Gouvernance Accor

AC

FR0000120404

PEA

Marché Fermé - Euronext Paris Autres places de cotation 17:38:01 03/10/2024			Après clotûre 21:59:52
38,26 ^EUR	+0,39 %		38,23	-0,08 %

15:46	Le bric-à-brac de Zonebourse : Stellantis (encore !) et Pluxee en déroute et S&P43%
27/09	Des marchés survoltés

Comité Exécutif: Accor

Dirigeant

Fonctions occupéesDepuis

Sébastien Bazin

61 ans

Chief Executive Officer

27/08/2013

Floor Bleeker

Chief Tech/Sci/R&D Officer

01/11/2020

Besma Boumaza

General Counsel	01/01/2023
Corporate Secretary	01/01/2023

Isabelle Birem

Sales & Marketing

12/04/2012

Pierre Boisselier

Treasurer

01/01/2012

Jean-Jacques Morin

63 ans

Director of Finance/CFO

01/11/2015

Steven Daines

Human Resources Officer

01/11/2019

Audrey Brayer

41 ans

Chief Tech/Sci/R&D Officer	01/01/2020
Human Resources Officer	01/01/2020

Composition du Conseil d'Administration: Accor

Administrateur

ComitésDepuis

Sébastien Bazin

61 ans

Compensation Committee	30/04/2021
Governance Committee	01/04/2016
Nominating Committee	30/04/2021

Iris Knobloch

61 ans

Audit Committee	25/04/2013
Compensation Committee	07/02/2024
Nominating Committee	25/04/2013
Governance Committee Chair	01/04/2018
Nominating Committee Chair	01/04/2018

Bruno Andre Jean Pavlovsky

62 ans

Compensation Committee Chair	29/07/2015
Nominating Committee Chair	29/07/2015
Audit Committee	30/06/2020
Compensation Committee	30/06/2020
Nominating Committee	30/06/2020

Sarmad Nabil Zok

56 ans

Executive Committee	27/07/2011
Compensation Committee	12/07/2016
Nominating Committee	12/07/2016

Qionger Jiang

47 ans

Audit Committee	12/07/2016
Compensation Committee	12/07/2016
Nominating Committee	12/07/2016

Isabelle Simon

54 ans

Compensation Committee	12/07/2016
Nominating Committee
Audit Committee Chair	12/07/2016

Hélène Auriol-Potier

61 ans

Compensation Committee	15/06/2017
Nominating Committee	01/01/2020
Governance Committee	01/01/2020

Iliane Dumas

53 ans

Compensation Committee	02/05/2014
Nominating Committee	02/05/2014

Nicolas Paul Sarkozy de Nagy-Bocsa

69 ans

Compensation Committee	27/02/2020
Nominating Committee	27/02/2020

Ugo Arzani

49 ans

Compensation Committee

01/06/2017

Christine Serre

Director/Board Member

27/01/2021

Asma Abdulrahman Al-Khulaifi

Director/Board Member

20/05/2022

Anne-Laure Kiechel

Director/Board Member	17/05/2023
Independent Dir/Board Member	17/05/2023

Dernières Nominations: Accor

Accor : BlackRock repasse au-dessus des 5% du capital	27/02	CF
Accor : BlackRock passe sous les 5% du capital	14/02	CF
Spie : nomination d'un directeur des M&A	15/11	CF
Accor SA nomme Herle-Xavier Carn Directeur de la Sûreté et de la Sécurité du Groupe	25/09/23	CI
Accor: Herlé-Xavier Carn nommé SVP sûreté-sécurité du groupe	22/09/23	AO
Accor : A suivre aujourd'hui	22/08/23	AO
Accor : une directrice de la stratégie nommée	21/08/23	CF

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Accor

Insider

Fonctions occupées

DepuisJusqu'au

Mélissa Lévine

Public Communications Contact

01/09/2011

01/01/2023

Sophie A. Gasperment

Director/Board Member	29/06/2010	01/05/2022
Independent Dir/Board Member	29/06/2010	01/05/2022

Cédric Gobilliard

Corporate Officer/Principal

01/06/2009

01/10/2021

Sébastien Valentin

Investor Relations Contact	22/11/2010	01/10/2018
Public Communications Contact	01/10/2018	01/04/2021

Jean-Paul Bailly

Director/Board Member	13/05/2009	20/04/2018
Independent Dir/Board Member	13/05/2009	20/04/2018

Bertrand Meheut

Director/Board Member	13/05/2009	20/04/2018
Independent Dir/Board Member	13/05/2009	20/04/2018

Mercedes Erra

Director/Board Member	22/02/2011	20/04/2018
Independent Dir/Board Member	22/02/2011	20/04/2018

Delphine Dumonceau

Public Communications Contact

01/01/2014

01/02/2018

Sven Boinet

Corporate Officer/Principal

02/12/2013

14/11/2017

Nadra Moussalem

Director/Board Member

25/04/2013

21/02/2017

Philippe Citerne

Director/Board Member	09/01/2006	27/07/2016
Chairman	23/04/2013	28/08/2013
Independent Dir/Board Member	09/01/2006	27/07/2016

Vivek Badrinath

Chief Tech/Sci/R&D Officer	13/03/2014	01/01/2016
Corporate Officer/Principal	01/03/2014	13/03/2014
Sales & Marketing	13/03/2014	01/01/2016
Director/Board Member	10/10/2016	20/04/2018

Virginie Sarah S. Morgon

Director/Board Member

13/05/2009

01/01/2016

Christian Flaesch

Corporate Officer/Principal

18/09/2014

Yann Caillère

Chief Operating Officer	11/01/2012	27/08/2013
Corporate Officer/Principal	01/01/2006	11/01/2012
President	01/01/2006	27/08/2013

Thomas Barrack

Director/Board Member

01/01/2006

25/04/2013

Denis Hennequin

Director/Board Member	13/05/2009	01/01/2010
Chief Executive Officer	01/01/2011	23/04/2013
Chairman	01/01/2011	23/04/2013
Independent Dir/Board Member	13/05/2009	01/12/2010

Gilles Bonnier

Chief Investment Officer

18/03/2013

Charlotte Thouvard

Public Communications Contact

01/01/2013

Franck Riboud

Director/Board Member	03/07/2001	31/12/2012
Independent Dir/Board Member	03/07/2001	31/12/2012

Antoine Recher

Human Resources Officer

10/10/2011

Agnès Caradec

Public Communications Contact

06/04/2011

Ashish Jakhanwala

Corporate Officer/Principal

01/04/2004

Gilles Christian Pélisson

Chief Executive Officer	09/01/2006	01/12/2010
Chairman	01/01/2009	15/01/2011

Grégoire Champetier

Sales & Marketing

10/01/2011

Patrick Ollivier

Human Resources Officer

01/07/2010

Alain Quinet

Director/Board Member	05/05/2010	05/05/2010
Independent Dir/Board Member	05/05/2010	05/05/2010

Sophie Goldblum-Flak

Chief Tech/Sci/R&D Officer

30/06/2010

Baudouin Prot

Director/Board Member

09/01/2006

01/02/2010

Carlo Olejniczak

Sales & Marketing

01/01/2010

Eric Lepleux

Sales & Marketing

11/05/2009

Philippe Adam

Corporate Officer/Principal

11/05/2009

Isabelle Bouillot

Director/Board Member

27/02/2009

Augustin Pascal de Romanet de Beaune

Director/Board Member

27/02/2009

Roderic Lyne

Director/Board Member

09/01/2006

27/02/2009

Serge Weinberg

Chairman

24/02/2009

Cathy Kopp

Human Resources Officer

01/01/2002

01/01/2009

Theodor Waigel

Director/Board Member

17/12/2008

Jean-Luc Chrétien

Corporate Officer/Principal	01/09/2008	30/06/2010
Sales & Marketing	30/06/2010	-

Philippe Camus

Director/Board Member	01/09/2008	01/09/2008
Independent Dir/Board Member	09/01/2006	01/09/2008

Pascal Quint

Corporate Secretary

15/02/2010

Patrick Sayer

Director/Board Member

27/08/2008

Dominique Marcel

Director/Board Member

09/01/2006

Christophe Alaux

Chief Operating Officer	01/08/2008	-
Corporate Officer/Principal	01/08/2008	-

Pierre Christian Todorov

Corporate Secretary

01/01/1997

01/01/2008

Yves Lacheret

Corporate Officer/Principal

01/05/2007

Jérôme Seydoux

Director/Board Member

09/01/2006

Jean-Marc Espalioux

President

01/01/1997

01/01/2006

Pascale Roque

Corporate Officer/Principal

02/01/2005

Benjamin Cohen

Corporate Officer/Principal

14/03/2002

Thierry Mueth

Corporate Officer/Principal

01/01/2001

Dominique Esnault

Corporate Officer/Principal

01/01/1999

Sophie Isabelle Stabile

Director of Finance/CFO	01/01/1999	01/10/2015
Corporate Officer/Principal	01/10/2015	-

Jean-Jacques Dessors

Corporate Officer/Principal

01/01/1999

Gérard Pélisson

Chairman	01/01/1997	01/01/1997
Founder	01/01/1997	01/01/1997

Paul Dubrule

Chairman	01/01/1997	01/01/1997
Founder	01/01/1997	01/01/1997

Jacques Roux

President

31/12/1995

Robert Albert

Sales & Marketing

01/01/1993

Jacques Stern

Director of Finance/CFO	01/01/1992	-
Corporate Officer/Principal	01/01/1992	-

Éliane Rouyer-Chevalier

Public Communications Contact

26/11/2009

Christian Karaoglanian

Corporate Officer/Principal

Philippe Bourguignon

President

John du Monceau

Corporate Officer/Principal

Armelle Volkringer

Public Communications Contact

Vinay Gupta

Corporate Officer/Principal

Adeline Giry-Destouesse

Sales & Marketing

Olivia Hublot

Public Communications Contact

Cyril Tarizzo

Corporate Officer/Principal

Anne-Marie Cambourieu

Human Resources Officer

Stephen Manthey

Corporate Officer/Principal

Romain Folliot

Public Communications Contact

Marine Todesco

Public Communications Contact

Charlotte Bourgeois-Cleary

Public Communications Contact

Elodie Woillez

Public Communications Contact

Jérémy Côme

Public Communications Contact

Claude Suard

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	15

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	5
Femme	8

ESG Refinitiv

A-

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Accor est le 1er groupe hôtelier européen. Le CA par activité se répartit comme suit : - exploitation d'hôtels sous contrats de gestion (74,7% ; HotelServices) ; - gestion d'hôtels en propriété et en location (25,3%). En outre, le groupe propose une activité de location de résidences privées de luxe, ainsi que des prestations de services digitaux aux hôteliers indépendants, de services de conciergerie, etc. A fin 2023, Accor exploite un réseau de 5 584 hôtels (821 518 chambres) répartis essentiellement entre hôtels de luxe et haut de gamme (978 hôtels ; enseignes Raffles, Fairmont, Sofitel, Pullman, MGallery, Swissotel, Grand Mercure, Mövenpick, The Sebel et Rixos), hôtels milieu de gamme (1 732 ; Novotel, Novotel Suites, Mercure, adagio, Mama Shelter, Mantra et Tribe) et hôtels économiques (2 826 ; ibis, ibis Styles, ibis budget, adagio access, hotelF1, Formule 1, Jo&Joe, Breakfree et Greet).

Employés

19 198

Secteur

Hôtels, Motels et Croisières

Agenda

20/02/2025 - Q4 2024 Publication de résultats (estimation)

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