Board of Directors

The governance structure of Getlink is based on a responsible and expert Board of Directors which is also international and diversified in its composition enabling it to set long-term strategic orientation and to oversee its implementation.

Composition of the Board of Directors

As at 20 February 2019, the Board of Directors of Getlink is composed of 15 members, including 10 independent Directors in accordance with the criteria set out in the Afep/Medef Code.

Jacques Gounon
Chairman and Chief Executive Officer
Corinne Bach
Independent Director
Bertrand Badré
Independent Director
Giovanni Castellucci*
Director

Elisabetta De Bernardi di Valsera
Director
Patricia Hewitt
Independent Director
Peter Levene
Independent Director

Colette Lewiner
Independent Director
Colette Neuville
Independent Director
Perrette Rey
Independent Director

Stéphane Sauvage
Staff representative Director
Jean-Pierre Trotignon
Independent Director
Philippe Vanderbec
Staff representative Director

Philippe Vasseur
Independent Director
Tim Yeo
Independent Director

* Resignation: press release on 19 September 2019.

Board of Directors in figures*

46%

of the Board are women

46%

Directors not resident in France

77%

Independence rate

* Excluding the staff representative Directors.

1

Senior Independent Director

2

staff representative Directors

10

Board meetings in 2018

Additional information
Biographies of the members of the Board

The composition of the Board of Directors of Getlink reflects the diversity and complementarity of experience and skills as shown by the biographies of the members.

More information
Committees of the Board of Directors

The Board of Directors delegates to the special committees the task of preparing and submitting information on specific topics for the Bpard's approval. Read more on the six Board Committees, their composition and activity.

More information