Gouvernance Lagardère S.A.

MMB

FR0000130213

PEA

Temps réel Euronext Paris Autres places de cotation 16:52:41 12/06/2026			Varia. 5j.	Varia. 1 janv.
18,76 ^EUR	+1,41 %		+2,63 %	-0,95 %

03/06	Vivendi débouté de son recours contre la Commission européenne concernant l'acquisition de Lagardère	MT
02/06	Lagardère fait évoluer l'organisation d'ELLE International

Comité Exécutif: Lagardère S.A.

Dirigeant

Fonctions occupéesDepuis

Arnaud Lagardère

65 ans

Chief Executive Officer

28/06/2024

Pauline Hauwel

Corporate Secretary

01/01/2022

Eric Thomas

General Counsel

01/07/2014

Sophie Isabelle Stabile

56 ans

Director of Finance/CFO

15/10/2020

Composition du Conseil d'Administration: Lagardère S.A.

Administrateur

ComitésDepuis

Arnaud Lagardère

65 ans

Executive Committee Chair

17/04/2012

Véronique Morali

67 ans

Compensation Committee Chair	12/06/2020
Nominating Committee Chair	12/06/2020
Compensation Committee	01/01/2009
Audit Committee Chair	30/06/2021
Audit Committee	01/01/2009

Virginie Banet

60 ans

Audit Committee	05/01/2026
Compensation Committee
Nominating Committee	05/01/2026
Compensation Committee Chair	05/01/2026

Arnaud Roy de Puyfontaine

62 ans

Compensation Committee	09/12/2024
Governance Committee	09/12/2024
Nominating Committee	09/12/2024

Nicolas Paul Sarkozy de Nagy-Bocsa

71 ans

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

Valérie Iréne Amélie Bernis

67 ans

Compensation Committee Chair
Audit Committee	30/06/2021

Laura Carrere

49 ans

Compensation Committee	30/06/2021
Nominating Committee	30/06/2021

Yannick Bolloré

46 ans

Compensation Committee	13/12/2024
Nominating Committee	13/12/2024

Pascal Jouen

63 ans

Compensation Committee

19/05/2021

Fatima Fikree

34 ans

Audit Committee

30/06/2021

Marie Flavion

64 ans

Director/Board Member

Maxime Saada

56 ans

Director/Board Member

29/11/2023

Dernières Nominations: Lagardère S.A.

14/01	Lagardère SA annonce des changements à la direction, effectifs au 1er mars 2026	CI
14/01	Lagardère dissocie les fonctions de président et de DG pour son activité "Travel Retail"
01/09/25	Lagardere S A : Lagardère nomme une directrice adjointe des relations investisseurs
26/08/25	Lagardere S A : Arnaud Lagardère nommé à la présidence de Prisma Media
16/07/25	Lagardère : Décès de Sophie Stabile, Directrice Financière du Groupe	RE
19/06/25	Lagardere S A : A suivre aujourd'hui
18/06/25	Lagardere S A : Frédéric Chevalier nommé directeur général de Lagardère Travel Retail

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Lagardère S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Pierre Leroy

Director/Board Member	09/03/2016	-
Chief Operating Officer	09/03/2016	-
Corporate Officer/Principal	01/01/1987	09/03/2016

Thierry Funck-Brentano

Human Resources Officer	01/03/2010	01/07/2021
Public Communications Contact	01/03/2010	01/07/2021

Patrick Valroff

Director/Board Member	27/04/2010	04/12/2019
Chairman	04/12/2019	30/06/2021
Independent Dir/Board Member	27/04/2010	30/06/2021

Michel Defer

Director/Board Member

04/11/2020

30/06/2021

Guillaume Laurent Pépy

Director/Board Member	27/02/2020	30/06/2021
Independent Dir/Board Member	27/02/2020	30/06/2021

Jamal Benomar

Director/Board Member	12/09/2018	30/06/2021
Independent Dir/Board Member	12/09/2018	30/06/2021

Gilles Petit

Director/Board Member	10/05/2019	30/06/2021
Independent Dir/Board Member	10/05/2019	30/06/2021

Susan Tolson

Director/Board Member	10/05/2011	30/06/2021
Independent Dir/Board Member	10/05/2011	30/06/2021

Belaidi-Malinbaum Soumia

Director/Board Member	03/05/2013	30/06/2021
Independent Dir/Board Member	03/05/2013	30/06/2021

Noëlle Genaivre

Director/Board Member

19/05/2021

Gérard Adsuar

Director of Finance/CFO	25/01/2011	15/10/2020
Corporate Officer/Principal	25/01/2011	-

Yves Guillemot

Director/Board Member	06/05/2014	27/08/2020
Independent Dir/Board Member	06/05/2014	27/08/2020

Aline Sylla-Walbaum

Director/Board Member	03/05/2013	17/08/2020
Independent Dir/Board Member	03/05/2013	17/08/2020

Nathalie Andrieux

Director/Board Member	03/05/2012	05/05/2020
Independent Dir/Board Member	03/05/2012	05/05/2020

Hélène Molinari

Director/Board Member	03/05/2012	05/05/2020
Independent Dir/Board Member	03/05/2012	05/05/2020

Martine Chêne

Director/Board Member	14/04/2010	05/05/2020
Independent Dir/Board Member	29/04/2008	05/05/2020

François David

Director/Board Member	18/01/2010	27/02/2020
Independent Dir/Board Member	29/04/2008	27/02/2020

Xavier de Sarrau

Director/Board Member	04/12/2019	27/02/2020
Chairman	16/04/2012	04/12/2019
Independent Dir/Board Member	10/03/2010	27/02/2020

Jean-Claude Magendie

Director/Board Member	27/04/2010	03/05/2018
Independent Dir/Board Member	27/04/2010	03/05/2018

Javier Monzón de Cáceres

Director/Board Member	14/04/2010	22/11/2017
Independent Dir/Board Member	29/04/2008	22/11/2017

Laurent Platini

Corporate Officer/Principal

12/01/2017

Florence Lonis

Investor Relations Contact

16/03/2016

Dominique D’Hinnin

Director of Finance/CFO	01/01/1998	01/01/2009
Corporate Officer/Principal	01/01/2009	09/03/2016

Norbert Giaoui

General Counsel

01/07/2014

Amélie Oudéa-Castéra

Director/Board Member

27/04/2010

03/05/2013

Béatrice de Clermont Tonnerre

Corporate Officer/Principal

01/09/2008

01/01/2013

Emmanuel Rapin

Treasurer

12/09/2012

Philippe Camus

Chief Operating Officer	17/03/1998	27/01/2010
Corporate Officer/Principal	27/01/2010	30/06/2012

Antoine Arnault

Director/Board Member	03/05/2012	-
Independent Dir/Board Member	03/05/2012	-

Bernard Arnault

Director/Board Member	27/04/2010	03/05/2012
Independent Dir/Board Member	27/04/2010	03/05/2012

Bernard Mirat

Director/Board Member	14/04/2010	30/06/2011
Independent Dir/Board Member	02/05/2006	30/06/2011

Anthony Mellor

Investor Relations Contact

08/12/2010

Virginie Lafleur

Public Communications Contact

01/12/2010

René Carron

Director/Board Member

11/05/2004

27/04/2010

Henri Proglio

Director/Board Member

16/11/2009

Jean-Paul Gut

Corporate Officer/Principal

16/04/2010

François Roussely

Director/Board Member	27/04/2010	-
Independent Dir/Board Member	27/04/2010	-

Jonathan Dworkin

Corporate Officer/Principal

01/01/2004

Frédéric van Heems

Chairman	01/01/2002	01/01/2002
President	-	01/01/2002

Hervé Digne

Corporate Officer/Principal

01/01/2001

Pierre Lescure

Director/Board Member	14/04/2010	-
Independent Dir/Board Member	22/03/2000	-

Alain Lemarchand

Corporate Officer/Principal

01/01/1999

Georges Chodron de Courcel

Director/Board Member	20/01/2010	-
Independent Dir/Board Member	19/05/1998	-

Didier Pineau-Valencienne

Director/Board Member	14/04/2010	-
Independent Dir/Board Member	29/04/2008	-

Christopher Baldelli

Corporate Officer/Principal

01/01/1997

01/01/1998

Christian Marbach

Director/Board Member	14/04/2010	-
Independent Dir/Board Member	02/05/2006	-

Aymeric Le Chatelier

Comptroller/Controller/Auditor

01/01/1997

Pierre-Henri Ricaud

Corporate Officer/Principal

01/01/1992

01/01/1996

Raymond Haim Lévy

Director/Board Member	16/04/2012	-
Chairman	27/04/2010	16/04/2012

Noël Forgeard

Chief Executive Officer

01/01/1987

Laure Rivière-Doumenc

Corporate Secretary

Philippe Mularski

Comptroller/Controller/Auditor

Emmanuel Keller

Corporate Officer/Principal

Manfred Bischoff

Director/Board Member

Arnaud Molinie

Corporate Officer/Principal

Gérald de Roquemaurel

Chief Operating Officer

Jacques Delahousse

Corporate Officer/Principal

Philippe Vallée

Corporate Officer/Principal

Agnès Touraine

Corporate Officer/Principal

Sophie Barbosa

Public Communications Contact

Bruno Balaire

Director of Finance/CFO

Josefin Gustavsen

Public Communications Contact

Tom Hawkins

Director of Finance/CFO

Helman le Pas de Sécheval

Director/Board Member

04/02/2010

Laurent Carozzi

Public Communications Contact	28/07/2009	-
Comptroller/Controller/Auditor	29/08/2008	25/01/2011

Christophe Parcot

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	8

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	6
Femme	6

Lagardère S.A. figure parmi les leaders mondiaux de l'édition, de la production, de la diffusion et de la distribution de contenus dont les marques fortes génèrent et rencontrent des audiences qualifiées grâce à ses réseaux virtuels et physiques. Le CA par activité se répartit comme suit : - Lagardère Travel Retail (65,6%) : distribution de presse, de produits de communication et de loisirs culturels ; - Lagardère Publishing (32,2%) : édition de livres et d'ouvrages dans les domaines de la littérature générale et de l'éducation, d'illustrés et de fascicules ; - autres (2,2%). La répartition géographique du CA est la suivante : France (21,4%), Union européenne (33,5%), Royaume-Uni (7,3%), Europe (2,1%), Etats-Unis (23,3%), Asie et Océanie (5,2%), Afrique et Amérique latine (2,9%), Canada (2,3%) et Moyen-Orient (2%).

Employés

33 817

Secteur

Edition

Agenda

28/07 - Publication des résultats - Q2 2026

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