Governance

Dynamic governance that drives the group’s transformation

Group Executive Committee

A dynamic commitment to entrepreneurship for global performance

Didier Kayat

Chairman & CEO

Jean-Philippe Grégoire

Chief Financial Officer & M&A

Pascal Laguerre

Chief Technology Officer (CTO)

Jérôme Leparoux

Company Secretary & Chief Human Resources Officer

Julie de Cevins

Chief Sustainability Officer (CSO)

Nicolas Chabbert

SVP Aircraft

Alain-Jory Barthe

SVP Industry

Cédric Eloy

SVP Industrial Services

Aymeric Daher

SVP Logistics

Board of Directors

A balanced governance model

The Board of Directors of Compagnie Daher is made up of members of the family group of shareholders of CoreDaher, Bpifrance and shareholder representatives, and independent directors.

The Board is responsible for managing the Group, and setting and controlling the delegations of authority given to the Chief Executive Officer. It appoints the members of “the Strategy & Development Committee”, the “Governance Committee”, the “Audit Committee” and the “Sustainability committee”.

Didier Kayat
Chairman & CEO

Olivier Genis
Vice President of the Board of Directors

Anne Brachet
Director

Damien Daher
Director

Frédérique Kalb
Director

Éric Lefebvre
Acting on behalf of Bpifrance,
Director

Thierry Minvielle
Director

Lise Nobre
Director

Estelle Roux
Acting on behalf of CoreDaher,
Director

Thibault Scaramanga
Director

Cécile Tandeau de Marsac
Director

Anne-Sophie Marin
Sustainability committee member

Testimonial

  • Estelle Roux ,
    Director of Compagnie Daher and CEO of CoreDaher

    Entrepreneurship is a key value at Daher….

    Entrepreneurship is a key value at Daher. And the same is true of its family shareholders. CoreDaher gives us a single voice that helps the company to define its strategy and identify its growth plans. We have a deep commitment to this forward-looking, innovative company with its strong values and deep roots. We want to remain committed shareholders and directors for the long term, working alongside the management team and employees to protect and promoting the Daher brand that carries our family name.

Composition of share capital

In 2018, the Daher family renewed its commitment to the Company by increasing its stake in the Group’s capital.

87,08%

CoreDaher (DAHER family)

12,5%

Bpifrance

0,42%

Other