Group structure

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

As at 31 December 2021, the Foyer S.A. shareholding structure was as follows

63.97%
Foyer Finance S.A.

31.03%
Luxempart S.A.

2.71%
Foyer S.A.

2.29%
public and institutions

Governance structure of Foyer Group

Board of Directors

Following the General Meeting of 19 April 2022, the Board of Directors of Foyer S.A. is composed of the following members:

Mr François Tesch
Chairman of the Board of Directors
Non-executive Director
Mr Marc Lauer
Executive Director
Managing Director
Mr Peter Vermeulen
Secretary of the Board
Group Legal and Compliance Director
Mr Alain Huberty
Non-executive Director
Mr Olaf Kordes
Non-executive Director
Mr Michel Tilmant
Non-executive Director
Mr Philippe Worré
Non-executive Director
Mr Romain Becker
Non-executive and independent Director
Mr Eric Kleynen
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

Specialised Committees

Appointment and Remuneration Committee

Mr Romain Becker
Chairman of the Committee,
Non-executive and independent Director
Mr François Tesch
Non-executive Director,
Chairman of the Board of Directors
Mr Michel Tilmant
Non-executive Director
Mrs Nathalie Worré
Non-executive Director of Foyer Finance S.A.

 

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 Alain Huberty
Non-executive Director

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 Philippe Bonte
Head of Human Resources and Cross-functional Services
Mr Benoît Dourte
Head of IT Systems
Mr Remy Els
Group Legal and Compliance Director
Mr Peter Vermeulen
Chief Investment Officer (CIO)
Mr Renaud Durand
Managing Director of CapitalatWork Foyer Group
Mr Maarten Rooijakkers
International Head of Life Insurance
Mr Luc Rasschaert
Chief Risk Officer (CRO)
Mrs Annick Felten

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 Governance report before 2015

Statutes and Governance Charter

Sustainability documentation