The Board of Directors
The Board of Directors, composed of 10 members, combines substantial global leadership experience and strong expertise in areas such as digital, data management, cybersecurity, payment and human resources.
Led by Didier Michaud-Daniel as Executive Chair, the Board guides Pluxee in the execution of its strategy, ensuring the delivery of sustained profitable growth and value creation for all the stakeholders.
Didier Michaud-Daniel
Executive Chair of the Board
Guillaume Boutin
Lead Independent Director
Sophie Bellon
Director
Nathalie Bellon-Szabo
Director
François-Xavier Bellon
Director
Laszlo Szabo
Director
Bénédicte Chrétien
Independent Director
Arnaud Loiseau
Independent Director
Michel-Alain Proch
Independent Director
Bénédicte de Raphélis Soissan
Independent Director
Committees
Audit Committee
- Michel-Alain Proch, Audit Committee Chair, Independent Director
- Sophie Bellon, Director
- Guillaume Boutin, Independent Director
- Bénédicte de Raphélis Soisson, Independent Director
- Laszlo Szabo, Director
Nomination and Remuneration Committee
- Bénédicte Chrétien, Nomination and Remuneration Committee Chair, Independent Director
- Nathalie Bellon-Szabo, Director
- François-Xavier Bellon, Director
- Guillaume Boutin, Independent Director
- Arnaud Loiseau, Independent Director
Additional Information
| Articles of Association (English version) | View PDF |
| Articles of Association (Dutch version) | View PDF |
| Rotation Schedule | View PDF |
| Board Remuneration Policy | View PDF |
| Bilateral Shareholders Contact Policy | View PDF |
| Stakeholder Engagement Policy | View PDF |
| Board Rules | View PDF |
| Charter for the Nomination and Remuneration Committee | View PDF |
| Charter for the Audit Committee | View PDF |
| Profile of the Board | View PDF |