COMEX

At the Capital Markets Day on 30 May, the Pierre & Vacances-Center Parcs Group presented its new ambitions for 2028, with the aim of accelerating its growth dynamic around 5 value-creating pillars:

• Promoting local tourism with a positive impact
• Investing in an immersive customer experience, based on new technologies and an enriched service culture
• Developing our network, with a preponderant share in asset-light products
• Reduce our structural costs
• Making our brands autonomous and responsible pillars of growth

To support this new "Beyond Reinvention" dynamic, Emeline Lauté, Director of M&A, Investor Relations and Corporate Finance and Elise Ramin, Group Human Resources Director, have joined the Group's Executive Committee.

Emeline Lauté, a graduate of the Ecole Supérieure de Commerce de Paris (ESCP), has over 25 years' experience in finance.

After 10 years as an auditor with PricewaterhouseCoopers (1998-2008) and 2 years with the Vivendi Group's Finance Department (2008-2010), she joined the Pierre & Vacances - Center Parcs Group as head of financial communications and relations with financial market players (investors, analysts and regulators). Then, within the Group Finance Department, she was entrusted with other missions such as raising bank and bond financing, opening up Pierre et Vacances' capital to the Chinese group HNA, structuring property financing packages, etc. 

From 2018, Emeline Lauté will take over as Head of M&A, in addition to her other duties.

In 2021, it will play an active role in the Group's financial and capital restructuring, contributing to the success of these operations.

Emeline Lauté reports directly to Franck Gervais, Group Managing Director.

Elise Ramin holds a master's degree in Advanced Human Resources Management from IAE, Université Paris I - La Sorbonne and a master's degree in Human Resources Management from the Institut de Gestion Sociale.

She has recognised experience in Human Resources. She is an expert in managing international HR operational strategies to support business changes, transformations and employee development. Since 2019, Elise has been involved in a number of interim management assignments, notably as HR Director at Studi - a French group (subsidiary of Galileo Global Education) specialising in online training (2021-2022), and at Danone, as Head of People Stream as part of a Group transformation project for the IT function (2021).

Elise previously held the positions of International HR Director at Martur Fompak International - an automotive equipment manufacturer (2016-2019), HR Director Europe & RMEA (2009-2013) and then HR Director Business Unit Financial Services (2014-2016) at Idemia - a French digital security company specialising in biometrics, after 10 years as an HR Business Partner in various companies.

Elise Ramin reports to Stéphane Laugery, Group General Secretary.

The Executive Committee now has 12 members, including 3 women (i.e. 25%). This change reflects the Group's desire to accelerate diversity within its organisation, which currently comprises 62% women, 53% of whom are in management positions.

• Franck GERVAIS, Managing Director
• Nicolas BEAURAIN, Managing Director of maeva
• Audrey BRAYER, Director of Operational Innovation and Information Systems (DIOSI)
• Xavier DESAULLES, Chief Executive Officer of Adagio
• Olivier GARAIALDE, Managing Director, Center Parcs Europe
• Stéphane LAUGERY, General Secretary
• Emeline LAUTE, Director of M&A, Investor Relations and Equity Capital Markets
• Philippe LEDERMAN, Group Chief Financial and Performance Officer
• Olivier MOURRAIN, Group Development and Asset Management Director
• Elise RAMIN, Group Human Resources Director
• Guillaume ROY, Director of Major Projects France
• Grégory SION, Chief Executive Officer of Pierre & Vacances

• BOARD OF DIRECTORS

On 25 July 2024, the Board of Directors approved the appointment of Victoire Aubry as an independent director and Chairman of the Audit Committee. Her recognised expertise, particularly in finance, will contribute to the Group's growth momentum.

Victoire Aubry holds a Master's degree and a DESS (post-graduate diploma) in Finance from Dauphine, followed by an Executive MBA from HEC. She began her career in 1990 as a trader on the bond markets at Ixis, before joining the General Management of the CDC Group in 1998 as head of competitive financial subsidiaries and major M&A projects (Caisses d'Epargne, Ixis, CDC Entreprises, etc.). In 2005, she was appointed Director of Steering and Performance for the CNP Assurances Group, where she oversaw the performance of the business lines and the Group's major transformation and optimisation projects.

In 2012, she joined the Executive Committee of Compagnie des Alpes, an SBF 120 listed company, where she was in charge of Finance, Risks, Legal and IT. In 2015, she became a member of the Executive Committee of Icade, an SBF 120 listed property company, in charge of Finance, Legal and IT, a position she will hold until March 2024, when she will devote herself fully to her activities as an independent director.

As a reminder, the Group's Board of Directors was completely renewed at the time of the Group's financial and capital restructuring on 16 September 2022, and now comprises 10 members, including Georges Sampeur (Chairman) and Franck Gervais (Group Chief Executive Officer).

Photos on request