The governance of Kiloutou revolves around a Board of Directors and a Management Department, framed by this set of ethics and ethical rules: compliance.

This corporate structure, introduced in 2011, aligns with the same level of requirements as the biggest groups, to guarantee the performance and the permanence of Kiloutou. The areas of responsibility of the Board and Management are clearly established. Organized, structured and ethical, the company can thus develop in confidence, with a perfect control of risks.

” Compliance “

Compliance at Kiloutou corresponds to our ethics and ethical values. It is designed to safeguard the security of our data, and all our assets, including the good reputation of the company.

These rules of professional conduct are strictly observed by our audit department, which also has an internal warning system.

The Board of Directors

The composition of the Board of Directors opens up a very rich space for discussions, where the taste for a challenge is shared, as much as it is questioned. The mix of our skills, our attachment to the company and our associated think-tanks allow us to carefully analyze the risks / opportunities of each situation. And we have good operating rules to get the information back quickly. Kiloutou can therefore move quickly, with the best guarantees in its decision-making.»

 

Xavier Du Boÿs, Chief Executive Officer

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Xavier du Boÿs
Chief Executive Officer
Xavier du Boÿs, a graduate of ESSEC and holder of a diploma in finance from l'Université Dauphine, demonstrates through his career path, between salaried and independent, all his entrepreneurial qualities. He began his career as a cooperative oilseed trader at Safic-Alcan and then as a management consultant at Deloitte & Touche. In 1987, he co-founded and headed the consulting firm Orige, for 8 years. The group G7 then entrusts its logistics warehouse branch, where it created Homebox, the chain of self-storage, before taking the orders of the vehicle rental company Ada. Taking advantage of the explosion of the web, he created the company FTPress, specialized in publishing publications distributed by mail. And joined Kiloutou in 2002 as Chief Executive Officer, Chairman of the Management Board since 2005, and Chairman and Chief Executive Officer in 2016.

Appointed by the shareholders, the Board of Directors has 13 members:

  • Franky Mulliez, founder of Kiloutou
  • Xavier Du Boÿs, Chairman and CEO Kiloutou
  • Olivier Colleau, GMD Kiloutou
  • Alain Loeb, Chief Financial Officer, Groupe Kiloutou
  • Adrien Mulliez, Statutory Auditor
  • 2 independent directors: Pierre-Yves Lecas (formerly CEO Kiloutou) and Olivier Legrain (former CEO of large companies)
  • and 6 representatives of our shareholders

 

3 committees contribute to decision-making:

  • the audit committee
  • the compensation committee
  • the acquisitions committee

Management Department

The continued growth of Kiloutou and its internationalization since 2013, require a management team organized for such a development. Thus, in 2016, the management team was enriched by two new members, forming a very complementary team, working on the operational perimeters of the network in France and abroad and on the more transversal purchasing responsibilities and equipment, human resources, finance, etc. Kiloutou can avail itself of a well-tightened management team, well aligned with the challenges of the company and able to support the Group’s development..»

Olivier Colleau, General Manager of the Group

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Olivier Colleau
General Manager of the Group
Olivier Colleau, was promoted in May 2016, to the post of Managing Director France Kiloutou. A graduate of HEC, he immediately joined the consulting firm in strategy and management consulting Bain and Company France in 1995. Ten years later, he took the lead of the development of the Marine division, at Zodiac Marine & Pool, where he is spotted and thus joined the Kiloutou Group in 2009. He was Director of Strategy and Development from 2009 to 2011, and then took over the management of the network until 2016 when he was appointed General Manager of the Group.
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Alain Loeb
Chief Financial Officer Group
He has been with the Kiloutou Group since 2002 and graduated from DECS and ICG. He has worked for Xerox, Chargeurs International and Volvo Trucks. Alain Loeb was awarded the Gold Trophy for the Best Chief Financial Officer of a growing company during the award ceremony for the trophy leaders in finance in 2012.
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Patrick Rybicki
GM Development & International
With a Master's degree in Computer Science and Management, this change management specialist has worked at Capgemini. Successively Project Manager, Change Management Consultant, Sales Manager and Head of Outsourcing Division for the North Region until 2001. He joined the Kiloutou Group in 2001, where he assumed the management of the organization and information systems, before being promoted, in 2008, Operations Manager of the Agency network in France. Since 2011, he has been implementing the strategy of external growth and the development of Kiloutou in new countries.
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Lionel Wallet
Network Director
A graduate of ESLSCA, Lionel Wallet started his career at Boulanger (Groupe Auchan) for two years and then joins Kiloutou in 1997. He then moved on to the network, starting with the management of three agencies, then Zone Director and finally Regional Director in 2008. He then left the France network and took over the operational management of BM Loc until his integration in the Kiloutou network at the beginning of 2014. He then moved to Most Location until his integration in early 2015. He returned to the Network France as Managing Director and became Network Director in November 2015.
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Valérie Marchand
Director of Commerce & Marketing
After obtaining a Master's Degree in Private Law, CESA HEC Business Unit Management and a DESU Coaching in Business, Valérie Marchand began in 1988 as head of an agency within the Crédit Lyonnais group and then for the Group Guilbert. She then moved to the PPR Group, between 2000 and 2003, as Director of Operations and Services France. Valérie Marchand joined Groupe Dépôt in 2003, successively as Director of Customer Services, Quality Director, General Manager Viking, Group Marketing Director, Marketing and Merchandising Director, then Marketing Director and Sedentary Sales Manager. In 2016, she joined the Kiloutou Group, heading the Commerce and Marketing Department.
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Yann Bonnet
Operations Manager
Yann Bonnet has spent his entire career with the Group. He holds a Baccalaureate in Business Administration, Yann Bonnet joined Kiloutou in 1994. Since his first operational functions within the France Network, his career has been built by internal promotion, as an agency manager and then Management of a group of agencies, before overseeing the management of a region. Thanks to his experience in the field, Yann Bonnet is now Director of Operations.
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David Lamiaux
Human Resources Director
David Lamiaux joined Kiloutou as an academic intern, with a Master 2 in Business Law and a Master 2 in Social Law. His career began as a lawyer in business law. He then became Director of Legal Affairs. In 2003, David Lamiaux made a turn, creating the Kiloutou Resources Department. He has spent his entire career with the Group and heads the Human Resources department, which now covers 5 countries.
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Jan-Luc Ambre
Chief Financial Officer
A graduate of EDHEC in 1995, Jan-Luc Ambre began his career at PwC before continuing with Castorama, as Group Financial Controller. In 2003, he joined the Kiloutou Group and was initially responsible for the management control and project finance for the redesign of the SI Back Office. He then became Head of Group Controlling and Cash Management. Since January 2012, it is the DAF.
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François Renault
Materials Director
François Renault holds a DESS in Business Administration (IAE) and a graduate of École Centrale de Lille. He joined the Bouygues Group as an engineer before joining Auchan France, where he alternately served as Technical Purchasing Director, Hypermarket Maintenance Manager and Environment Manager. He then became Project Manager Organization for the Group. In 2002, he joined Kiloutou as Technical Director. He was then promoted to Director of Operational Support (Dir Tech and DOSI) and finally Materials Director, DG Aquiloc and DG Specialties.
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Vincent Royer
Director, Digital Transformation
A graduate of the Weller International Business School, Viner Royer started his career at Leroy Merlin as Head of Sector in 1988. After two years at Castorama, where he was Store Manager, he became Regional Director for the North within the Kiloutou Group in 2003. He then held the position of Head of Integration for several brands acquired by the Group in the Rhône region before being promoted to the position of Director of Marketing France. He is now at the head of the new Direction of Digital Transformation created in September 2016.