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Governance

Board Members

The Supervisory Board sets the company strategy, plays a key role in addressing risk and compliance matters inherent to the business, and approves the company’s financial statements.

Margarita Louis-Dreyfus

Non-Executive Chairperson of the Supervisory Board,Louis Dreyfus Company International Holding B.V.

Non-Executive Chairperson of the Supervisory Board,
Louis Dreyfus Company International Holding B.V.

Supervisory Board

Supervisory Board

(Louis Dreyfus Company International Holding B.V.)

LDC’s Supervisory Board is the driving force behind Louis Dreyfus Company, overseeing and advising Management in setting company direction and strategy.

 

Supervisory Board members include:
Margarita Louis-Dreyfus (Non-Executive Chairperson), Gil Adotevi, Victor Balli, Alex Cesar, Michel Demaré, Mehdi El Glaoui, Andreas Jacobs, Marcos de Quadros, Kaj-Erik Relander

Supervisory Board Committees

Audit Committee

This Committee’s main responsibility is to review interim and year-end statutory and consolidated financial statements, advise the Supervisory Board on their content, and oversee the quality and integrity of the information.

Committee members include:
Victor Balli (Chairperson), Michel Demaré, Marcos de Quadros

Strategy Committee

The Committee reviews the general financial and overall strategy of the Company, and analyzes the Group’s medium- and long-term growth strategy.

Committee members include:
Michel Demaré (Chairperson), Gil Adotevi, Andreas Jacobs, Margarita Louis-Dreyfus, Kaj-Erik Relander

Compensation, Nomination 
and Governance Committee

This Committee makes proposals to the Supervisory Board for the compensation and nomination of individual Supervisory Directors and Managing Directors. The Committee also decides on the appointment, dismissal and compensation of the Management Team, and any other employee of the Group that the Supervisory Board identifies from time to time.

Committee members include:
Mehdi El Glaoui (Chairperson), Gil Adotevi, Margarita Louis-Dreyfus

Sustainability Committee

This Committee supports the Supervisory Board in fulfilling its responsibility for oversight of the Company’s ongoing objectives, goals, strategies and activities related to sustainability, including commitment to environmental stewardship (including land use, water stewardship, carbon emissions), health and safety, corporate social responsibility, human and labor rights, and other ESG matters relevant to the Company.

Committee members include:
Margarita Louis-Dreyfus (Chairperson), Alex Cesar, Andreas Jacobs

Management Board

Hamad Al Shehhi, Sebastian Alexander, Maurice Kreft

Michael Gelchie, Maurice Kreft