In a rapidly changing world, we continuously adapt our business to thrive now and in the future, while making a positive impact for our associates and our customers, the environment and society. We call this Change to Win.
Supervisory board
The Supervisory Board is the controlling body of the Company. It ensures that Tarkett’s business strategy is strictly applied by the Management Board. In addition to the Supervisory Board meetings taking place each semester, its members meet every other month with the Management Board for a detailed review of the Group’s financial performance, operations and strategic initiatives.
The Supervisory Board is composed of 11 members of which 4 members representing the Deconinck family, 3 independent members, 2 members representing the employees and 2 observers. Eric La Bonnardière is the Chairman of the Supervisory Board and is supported by Didier Deconinck as Vice Chairman. In accordance with Company’s Bylaws and Internal Regulations, the observers of the Board are appointed in accordance with the Company’s Bylaws and Internal Regulations.
Agnès Touraine has informed the Chairman of the Supervisory Board of her wish to resign from her duties as a member of the Supervisory Board and the Appointments, Compensation and Governance Committee as of June 1, 2022 for personal reasons. The Supervisory Board took note of this resignation on July 26, 2022 and decided not to replace her as a member of the Supervisory Board and to appoint Eric La Bonnardière as a new member of the Appointments, Compensation and Governance Committee, effective July 26, 2022, for the remainder of his term as a member of the Supervisory Board, i.e., until the close of the Shareholders’ Meeting called to approve the financial statements for Fiscal 2025.
Josselin de Roquemaurel has informed the Chairman of the Supervisory Board of his intention to resign from his duties as Observer of the Supervisory Board as of September 27, 2022 for personal reasons. The Supervisory Board took note of this resignation on October 25, 2022 and decided to appoint Charles Goulet as a new Observer of the Supervisory Board as of October 25, 2022, in replacement of Josselin de Roquemaurel, who resigned, for the remaining term of his predecessor’s office, i.e. until the Shareholders’ Meeting called in 2025 to approve the financial statements for Fiscal 2024.
Véronique Laury has informed the Chairman of the Supervisory Board of her wish to resign from her duties as a member of the Supervisory Board and the CSR Committee with effect on January 1, 2023 for personal reasons. The Supervisory Board took note of this resignation on December 12, 2022 and started a process for the selection of a new member of the Supervisory Board in replacement of Véronique.