A CHANGE IN GOVERNANCE
FOR MORE RESPONSIVE MANAGEMENT
As part of our work on governance, we have conducted an in-depth review of how it works. The basics remain the same. The President/Managing Director partnership remains a keystone of cooperative governance. This separation of responsibilities is an essential balancing factor.
In order to achieve greater efficiency in monitoring and implementing our action plans, we have opted for greater specialisation among our administrators. A number of committees – Strategic Research, Remuneration, Audit, Ethics – have been set up to help administrators focus more on certain matters.
In addition, regional management has been strengthened through the appointment of three Regional Vice-presidents and the creation of Bassins de Vie. The aim is to keep our policies as close as possible to our farmers’ expectations, within the specific conditions of our four territories in the Agricultural Division.
The two main management bodies are the Board of Directors, elected by representatives of the 12,000 members from the South-West, and the Executive Committee, comprising the Managing Director and the seven main Euralis directors.
THE BOARD OF DIRECTORS AND ITS OFFICERS
Guarantors of the cooperative approach
It comprises 26 directors, all of them farmers. Their role is to work with the Executive Committee to set out the key strategies for Euralis and to check that the decisions they take are implemented on the ground.
The Board of Directors – composition :
Christian PÈES
Farms 30 ha of maize for silage in Athos-Aspis (Pyrénées Atlantiques), As the President of Coop de France cereals and Chairman of MOMAGRI he stresses that his “commitments only make sense in relation to Euralis”.
Christophe CONGUES
He products kiwis and tabacco (Pyrénées Atlantiques).
Jean-Paul LATASTE
A cattle farmer at the heart of the Chalosse area (Landes), he also grows sweetcorn, food maize and tobacco. He chairs the sweetcorn section of the AGPM-Arvalis and the Euralis Légumes producers’ consortium. As Group Vice-President, he is responsible for relations with members and for running the Agricultural Division committees.
Pierre PAGÈS
Farming in Viella (Gers), he produces seeds and sweetcorn. As Group Vice-President, he is responsible for the Seed Division and for monitoring the accounts.
Jean-Michel PATACQ
He farms food maize, Tarbais beans and fodder seed on the Ger plateau (Pyrénées Atlantiques). As Group Vice-President, he is also Deputy President of the Agricultural Division, monitoring the success of our agricultural plan.
Daniel SALVIAC
He farms wheat, sorghum, barley and rapeseed. He also produces seed in Bourg Saint Bernard in the Haute Garonne. He is President of Occitanie Territory. . In this context, he supports the deployment of the Agricultural Division project and ensures territorial animation.
Bernard ADER
Bernard Ader is member of the Board of Directors, director since 2014, Vice-President of Cogeca, group of European agricultural trade union organizations, Vice-President of the supervisory board of Euralis Ateliers Culinaires, farmer in Saint-Élix-Séglan (31) organic cattle breeders, conventional field crop producers (sunflower, durum wheat)
Stéphane BOUE
Stéphane Boué: member of the Board of Directors, Director of Euralis since 2007, President delegate of The Agricultural Division, President of the Union of Producers of Euralis Semences. Farmer in Bournos (64), seed producer and contractor.
THE EXECUTIVE COMMITTEE
Promoting strategies to encourage profitable growth
The Executive Committee comprises the main directors of Euralis.
It establishes the strategic aims and is responsible for the day-to-day operations of the cooperative. In close collaboration with the Board of Directors, and under its control, the Executive Committee draws up and manages medium term plans and budgets and monitors their implementation.
Philippe SAUX
An agronomic engineer, he has worked within Euralis for the majority of his professional life, occupying various posts in the Seed Division.
Luc LEMAIRE
Graduated in Law from the University of Social Sciences of Toulouse and Paris II and joined the Brandt group in 1992 as a business lawyer and later as director of the legal department. He was called to the Bar in Paris in 2006 and joined Euralis in September 2007 as director of the legal department. He also works closely with the Board of Directors to assist in the optimal roll-out of the new system of governance.
François LELARGE
Over 25 years’ experience of managing information systems in industry and in consultancy (Ernst & Young) as well as in business (DSI EMEA, part of the Georgia Pacific group). He has been director of Euralis Information Systems since May 2011.
Pierre Flye Sainte-Marie
Laurent Dubain
Isabelle Duret-Adam
Vincent Ghyselin
Rémi Thomas
Bruno Traverse
Olivier Paul
Jean-François Pic
Olivier Tillous Bordes
THE MANAGEMENT COMMITTEE
Comprising the members of the Strategic Committee and the members of the BU and Divisions Executive Committees. It regularly gathers at key moments in the life of Euralis. Thanks to the Management Committee, the principal managers are involved in strategic planning before feeding the information back to their own teams.
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Latest News
Creation of INNOLEA, a French research company focused on genetics and genomics of oil crops02/10/2019 - 1:55 PM- Euralis appoints its General Director and Deputy General Director11/09/2019 - 3:05 PM
- Thanks to the resilience of its economic model in light of the COVID-19 health crisis, Euralis is going ahead with its plan to consolidate and accelerate its strategic decisions: transformation, international development and innovation with an emphasis on performance14/12/2020 - 3:58 PM
- Welcome to Olivier Tillous Borde, Head of Euralis Strategic Development Division23/11/2020 - 2:38 PM
