Corporate governance

The governance of Kiloutou revolves around a Monitoring Committee and a Group Executive Committee, framed by this set of ethics and ethical rules.

This corporate structure, introduced in 2018, 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 Monitoring Committee and Group Executive Committee are clearly established. Organized, structured and ethical, the company can thus develop in confidence, with a perfect control of risks.

The Group Executive Committee

Word from the CEO

Olivier Colleau

Chief Executive Officer

The continued growth of Kiloutou, and its internationalization since 2013, require a management team organized for such a development. The Executive Committee team, made up of 9 managers, forms a very complementary team, committed to the Group's operational perimeters, and to the more transversal responsibilities of purchasing and equipment, information systems, human resources, finance… Kiloutou can avail itself of a well-tightened Executive Committee, well aligned with the challenges of the company and able to support the Group’s development.

Jan-Luc Ambre

Chief Financial Officer

Pierre Knoché

Managing Director – Kiloutou France

David Lamiaux

Human Resources Director

Thibaut Le Chatelier

International Director

Vincent Ranaivoson

Transformation Director

Xavier Raynaud

Information Systems Director

François Renault

Equipment and CSR Director

The Board

Appointed by the shareholders, the Board is composed of :

Olivier Colleau

Chief Executive Officer

Kiloutou Group

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Xavier du Boÿs

Chief non Executive Officer

Kiloutou Group

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Franky Mulliez

Founder

Kiloutou Group

Pierre-Henri Dentressangle

Founder President of capital-innovation field

Dentressangle Group

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Vincent Ménez

Managing Director

Dentressangle Group

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Jean-Louis Savoye

Executive Managing Director

Dentressangle Group

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Jean-Bernard Lafonta

Co-Founder and Associate

HLD Group

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Jean-Hubert Vial

Associate

HLD Group

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François Bertreau

Former Deputy Managing Director in charge of transactions

Véolia Group

Olivier Legrain

Former Managing Director of big companies

The Ad-Hoc committees

4 Ad-Hoc committees assist the Board in decision-making

The Audit Committee

The Compensation Committee

The Acquisitions Committee

The Strategic Committee Sustainability