Board of Directors

On 18 April 2018, the Getlink SE's Board of Directors is a diverse and strongly committed Board:

  • Independent Directors: 77% (10 members)
  • Women: 46%
  • Non-French resident Directors: >46%
  • 1 senior independent Director
  • Diversity and complementarity of experience and skills in industry, management, economics, finance and science.

Activity of the Board of Directors in 2017:

  • 9 Board meetings with a 96% attendance rate.

The Committees of the Board of Directors met 31 times in total in 2017. As at 14 March 2018, the Board of Directors is organised into six committees with complementary expertise:

  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Corporate Committee
  • Safety and security Committee
  • Economic Regulations Monitoring Committee.

More information on the 2017 Registration Document for Groupe Eurotunnel SE.

Following the resolution at the General Meeting on 18 April 2018 to modify the Group's Articles of Association, the Board of Directors comprises 15 members:

Members of the Board of Getlink SE

  • Jacques Gounon - Chairman and Chief Executive Officer
  • Corinne Bach – Independent director
  • Bertrand Badré– Independent director
  • Giovanni Castellucci – Director
  • Elisabetta De Bernardi di Valserra – Director
  • Patricia Hewitt – Independent director
  • Peter Levene - Independent director
  • Colette Lewiner - Independent director
  • Colette Neuville – Independent director
  • Perrette Rey – Independent director
  • Jean-Pierre Trotignon – Independent director
  • Philippe Vasseur – Independent director
  • Tim Yeo – Independent director
  • Stéphane Sauvage – Staff representative director
  • Philippe Vanderbec – Staff representative director

Biographical details for members of the Board are detailed in the 2017 Registration Document for Groupe Eurotunnel SE (p141 and seq).