Group structure

The Foyer Group is owned by local, family and stable shareholders, guaranteeing its independence.

As at 31 December 2022, the Foyer S.A. shareholding structure was as follows

64.10%
Foyer Finance S.A.

31.03%
Luxempart S.A.

2.78%
Foyer S.A.

2.09%
public and institutions

Governance structure of Foyer Group

Board of Directors

Following the General Meeting of 18 April 2023, the Board of Directors of Foyer S.A. is composed of the following members:

Mr Eric Kleynen
Chairman of the Board of Directors
Non-executive and independent Director
Mr Marc Lauer
Executive Director
Managing Director
Mr Lionel de Hemptinne
Non-executive Director
Mrs Valentine Karsenty
Non-executive Director
Mr John Penning
Non-executive Director
Mr Romain Becker
Non-executive and independent Director
Mr Habib Guergachi
Non-executive and independent Director
Mr Alain Kinsch
Non-executive and independent Director
Mrs Carine Feipel
Non-executive and independent Director
Mr Benoît Tesch
Non-executive Director

Specialised Committees

Appointment and Remuneration Committee

Mr Romain Becker
Chairman of the Committee,
Non-executive and independent Director
Mr Benoît Tesch
Non-executive Director
Mr Eric Kleynen
Non-executive and independent Director
Mrs Nathalie Worré
Non-executive Director of Foyer Finance S.A.

The Secretary of the Committee is Mr Benoît Dourte, Head of Human Resources.

 

Audit, Compliance and Risk Management Committee

M. Alain Kinsch
Chair of the Committee,
Non-executive and independent Director
Mr Eric Kleynen
Non-executive and independent Director
Mr Lionel de Hemptinne
Non-executive Director

The Secretary of the Committee is Mrs Fabienne Dalne, Head of Internal Audit.

Group Management

Chief Executive Officer
Mr Marc Lauer
Local Market Head of Commercial and Marketing
Mr Gilbert Wolter
Local Market Head of Operations
Mr Franck Marchand
Chief financial officer (CFO)
Mr Jim Rasqué
Head of Human Resources and Cross-functional Services
Mr Benoît Dourte
Head of IT Systems
Mr Remy Els
Chief Investment Officer (CIO)
Mr Renaud Durand
Managing Director of CapitalatWork Foyer Group
Mr Maarten Rooijakkers
International Head of Life Insurance
Mr Luc Rasschaert

Governance Charter

Annual Governance Reports

With effect from 2015 (for the 2014 financial year), the governance report is replaced by a “Corporate Governance Note”. This note is part of the annual report.

View the annual report

Statutes and Governance Charter

Sustainability documentation