The Governance of Prodways Group


Presentation of the Board Members and Executives

Laurent CARDIN

Primary Role: CEO of PRODWAYS GROUP since January 3, 2025

CEO

Raphaël GORGÉ

Primary Role: Chairman and CEO of Gorgé SA

Chairman of the Board of Directors

First Appointment: General Meeting of June 12, 2015.


Catherine BENON

Primary Role: President of CBG CONSEIL SAS

Independent Director

First Appointment: General Meeting of May 5, 2017.

Loïc LE BERRE

Censor

Primary Role: Deputy CEO of GORGÉ SA

First Appointment: March 2020.


Céline LEROY

Director

Primary Role : General Counsel of GORGÉ SA

First Appointment: June 7, 2019.

Michèle LESIEUR

Independant Director

Primary Role: Retired

First Appointment: June 7, 2019.


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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