The Governance of Prodways Group


Presentation of the Board Members and Executives

Guillaume DERAISME

CEO

Primary Role: CEO of PRODWAYS GROUP

First Appointment: May 1st, 2025

Michèle LESIEUR

Chairman of the Board of Directors

Primary Role: Retired

First Appointment: June 7, 2019.


Raphaël GORGÉ

Director

Primary Role: Chairman and CEO of Gorgé SA

First Appointment: General Meeting of June 12, 2015.

Catherine BENON

Independent Director

Primary Role: President of CBG CONSEIL SAS

First Appointment: General Meeting of May 5, 2017.


Céline LEROY

DIrector

Primary Role : General Counsel of GORGÉ SA

First Appointment: June 7, 2019.

Loïc LE BERRE

Censor

Primary Role: Deputy CEO of GORGÉ SA

First Appointment: March 2020.


Jean-Yves Petit

Independent Director

Primary Role: Retired

First Appointment: Permanent representative of SAFRAN CORPORATE VENTURES since June 9, 2021. He was co-opted as a replacement for SAFRAN CORPORATE VENTURES on October 25, 2024. His co-optation was ratified at the General Meeting on March 10, 2025.


Bylaws and Internal Regulations

STATUS : Updated following the decisions of the Chairman on July 1, 2023

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Internal Regulations : Updated following the resolutions of the Board of Directors on March 19, 2024

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