Governance Pierre & Vacances

VAC

FR0000073041

Hotels, Motels & Cruise Lines

Market Closed - Euronext Paris Other stock markets 11:35:21 2025-01-24 am EST			5-day change	1st Jan Change
1.524 ^EUR	-6.96%		+0.13%	+0.66%

Jan. 23	Pierre & Vacances: quarterly business stable overall	CF
Jan. 23	Pierre Et Vacances SA Announces Revenue Results for the First Quarter of Fiscal 2025	CI

Executive Committee: Pierre & Vacances

Manager

Positions heldSince

Franck Gervais

48 year

Chief Executive Officer

2021-01-06

Emeline Lauté

Investor Relations Contact

Stéphane Laugery

54 year

Corporate Secretary

2020-12-31

Philippe Lederman

61 year

Director of Finance/CFO

2022-05-31

Audrey Brayer

42 year

Chief Tech/Sci/R&D Officer

2021-04-30

Composition of the Board of Directors: Pierre & Vacances

Director

CommitteesSince

Georges Sampeur

71 year

Audit Committee
Finance Committee
Compensation Committee
Nominating Committee

Delphine Grison

56 year

Governance Committee	2017-06-12
Audit Committee Chair
Audit Committee	2022-09-15
Compensation Committee	2020-11-30
Nominating Committee	2020-11-30

Amos Ouattara

42 year

Finance Committee	2022-09-15
Compensation Committee	2022-09-15
Nominating Committee	2022-09-15

Claire Gagnaire

57 year

Compensation Committee	2022-09-15
Nominating Committee	2022-09-15

Jérôme Loustau

45 year

Audit Committee	2022-09-15
Finance Committee	2022-09-15

Franck Gervais

48 year

Finance Committee
Executive Committee

Christine Declercq

63 year

Audit Committee Chair

2022-09-15

Pascal Savary

69 year

Executive Committee Chair

2022-09-15

Thierry Amirault

61 year

Director/Board Member

2023-11-09

Latest Appointments: Pierre & Vacances

Pierre et Vacances SA Announces Appointment of Franck Gervais as CEO	21-01-05	CI
Thierry Hellin to Step Down from His Position as Executive CEO of the Pierre & Vacances-Center Parcs Group	18-12-06	CI
Pierre et Vacances SA Announces Management Changes	14-10-21	CI
Pierre & Vacances SA Appoints Françoise Gri as Chief Executive Officer, Effective January 2, 2013	12-11-05	CI
Sven Boinet, CEO to Leave Pierre & Vacances SA on August 1, 2012	12-07-27	CI

More news

Former Officers and Directors: Pierre & Vacances

Insider

Positions held

SinceUntil

Emmanuel de Pinel de la Taule

Director/Board Member

2020-11-08

2023-11-09

Claire Linssen

Director/Board Member

2023-11-08

Paul Collinson

Chief Tech/Sci/R&D Officer	-	2020-12-31
Corporate Officer/Principal	2013-07-31	-

Yann Caillère

Director/Board Member	2019-08-31	-
Chief Executive Officer	2019-08-31	2021-01-06

Thierry Hellin

Director/Board Member	2010-07-28	2018-11-19
Human Resources Officer	2003-10-02	2018-11-19
General Counsel	2003-10-02	2018-11-19

Ralf Corsten

Director/Board Member	2010-07-28	2018-11-19
Independent Dir/Board Member	2004-03-10	2018-11-19

Jean-Pierre Raffarin

Director/Board Member	2018-02-08	-
Independent Dir/Board Member	2018-02-08	-

Alma Brémond

Director/Board Member

2017-02-20

Amélie Blanckaert

Director/Board Member	2017-02-20	-
Independent Dir/Board Member	2017-02-20	-

Ning Li

Director/Board Member	2016-03-29	-
Independent Dir/Board Member	2016-03-29	-

Gérard Houa

Director/Board Member	2016-03-29	-
Independent Dir/Board Member	2016-03-29	-

Bertrand Meheut

Director/Board Member	2016-02-03	-
Independent Dir/Board Member	2016-02-03	-

Anne-Marie Famose

Director/Board Member

2016-02-03

Martine Balouka-Vallette

Director/Board Member	2014-12-01	-
Corporate Officer/Principal	2014-12-01	-

Françoise Gri

Director/Board Member	2013-01-01	2014-10-19
Chief Executive Officer	2013-01-01	2014-10-19

James Mennekens

Corporate Officer/Principal

Pascale Roque

Corporate Officer/Principal

2009-05-31

2013-01-01

Sven Boinet

Director/Board Member	2003-02-23	-
Chief Executive Officer	2009-11-15	2012-07-31
President	2010-07-28	-

Delphine Brémond

Director/Board Member

2010-07-28

Andries Arij Olijslager

Director/Board Member	2008-10-05	-
Independent Dir/Board Member	2008-10-05	-

Eric Fusey

Corporate Officer/Principal

1997-12-31

François Georges

Director of Finance/CFO

1992-04-30

2006-04-30

Patricia Damerval

Comptroller/Controller/Auditor	2005-10-09	-
Director/Board Member	2010-07-28	-
Director of Finance/CFO	2005-10-09	-
Public Communications Contact	2009-08-09	-
Corporate Officer/Principal	-	-

Hélène Boulet-Supau

Director of Finance/CFO

1990-12-31

1999-12-31

Marc R. Pasture

Director/Board Member

2010-07-28

Olivier Brémond

Director/Board Member	2019-08-31	-
Chief Executive Officer	2018-09-02	2019-08-31

Alain Taravella

Chief Executive Officer

1984-12-31

1993-12-31

Jacques Nicolet

Corporate Officer/Principal

1983-12-31

1993-12-31

Dominique Rongier

Director of Finance/CFO

1975-12-31

1982-12-31

Rodolphe Roux

Sales & Marketing

Loïc Delboulbé

Human Resources Officer

Philippe Chaix

Human Resources Officer

Patrice Caradec

Corporate Officer/Principal

2011-03-13

Claire Plais

Public Communications Contact

2009-08-09

Sophie Machino

Public Communications Contact

Léo Brémond

Director/Board Member

Marie-Christine Huau

Director/Board Member

Jean-Christophe Lemasson

Director of Finance/CFO

Dominique Girard

Director/Board Member

Isabelle de Wavrechin

Corporate Officer/Principal

Gérard Brémond

Chief Executive Officer	2014-10-19	2018-09-02
Chairman	2010-07-28	-
Founder	2010-07-28	-
President	2011-10-19	2011-10-24

Age distribution of managers

Parity Men Women

Male	10
Female	5

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	7
Female	2

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Pierre & Vacances is a leading European operator of tourist residences and villages. Net sales break down by activity as follows: - operation of residences and villages (96.3%): manages, at the end of September 2024, a total of 49,349 apartments and houses under the banners Pierre et Vacances (16,337 apartments), Center Parcs, Sunparks and Villages Nature (18,304) and Adagio (14,708); - real estate development (3.7%): primarily developing and selling renovated homes or new homes to individuals and institutional investors and construction and sales of residences for active seniors. Net sales are distributed geographically as follows: France (51.5%), the Netherlands (17.7%), Germany (13.8%), Belgium (11.3%) and Spain (5.7%).

Employees

13,000

Sector

Hotels, Motels & Cruise Lines

Calendar

2025-02-12 - Shareholders Meeting

More about the company