Group structure

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

As at 31 December 2024, the Foyer S.A. shareholding structure was as follows

64.11%
Foyer Finance S.A.

31.03%
Luxempart S.A.

2.75%
Foyer S.A.

2.11%
public and institutions

Governance structure of Foyer Group

Board of Directors

Following the General Meeting of 15 April 2025, the Board of Directors of Foyer S.A. is composed of the following members:

Mr Marc Lauer
Chairman of the Board of Directors
Non-executive and independent Director
Mrs Marie-Hélène Massard
Managing Director
Executive Director
Mr Lionel de Hemptinne
Non-executive Director
Mrs Valentine Karsenty
Non-executive Director
Mr John Penning
Non-executive 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
Mr Hugo Lasat
Non-executive and independent Director
Mr Antonio Caño
Non-executive and independent Director

Specialised Committees

Appointment and Remuneration Committee

Mr Hugo Lasat
Chairman of the Committee,
Non-executive and independent Director
Mr Marc Lauer
Non-executive Director
Mr Benoît Tesch
Non-executive and independent Director
Ms Nathalie Worré
Non-executive Director of Foyer Finance S.A.

The Committee Secretariat is provided by Ms Florence Martin, Director of Human Resources and Cross-Functional Services.

 

Audit, Compliance and Risk Management Committee

M. Alain Kinsch
Chair of the Committee,
Non-executive and independent Director
Mr Lionel de Hemptinne
Non-Executive Director
Mr Marc Lauer
Non-Executive Director

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

Group Management

Chief Executive Officer
Marie-Hélène Massard
Director of Sales and Marketing – Local Market
Franck Marchand
Director of Operations – Local Market
Laurent Petitcolas
Chief financial officer (CFO)
Jim Rasqué
Director of Human Resources and Shared Services
Florence Martin
Head of IT Systems
Remy Els
Chief Investment Officer (CIO)
Renaud Durand
Managing Director of CapitalatWork Foyer Group
Maarten Rooijakkers
International Head of Life Insurance
Luc Rasschaert
Director of Legal Affairs and Compliance
Clément Villaume
Chief Risk Officer
Laurent Demeulder

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