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Governance
See the profiles of the members of THOM’s Supervisory Board,
Strategic Committee, Executive Committee and specialist Committees.
The Supervisory Board approves the Group’s strategy, business plan and budget.
It oversees the Group’s management, approves the financial statements,
monitors corporate governance and approves major decisions.
Éric Belmonte
Chairman of the Supervisory Board, THOM
Member of the Board since 2010
Éric Belmonte was the Chief Executive Officer of THOM from 1997 to 2015. Eric was already member of the Board before being appointed Chairman of the Supervisory Board, October 1st, 2020.
Maurice Tchenio
Member of the Board since 2010
In 1972, Maurice Tchenio co-founded Apax Partners, which is now one of the world leaders in private equity. He is also Chairman and Chief Executive Officer of Altamir management company and Chairman of the AlphaOmega Foundation.
Olivier Bertrand
Member of the Board since 2020
Olivier Bertrand is the founder of BH, the holding company of Groupe Bertrand, a company that indirectly owns several famous restaurants in Paris and chains of restaurants in France.
Didier Le Menestrel
Member of the Board since 2011
Following the sale of La Financière de L’Échiquier in 2019, he co-founded in 1990, Didier Le Menestrel joined Weber Investissements where he focuses on investments in non-listed companies.
Benoît Bassi
Member of the Board since 2010
Benoît Bassi is a Partner of Bridgepoint and the Chairman of Bridgepoint’s investment activities in France. He is a member of Bridgepoint’s Group Board and joined the firm in 1991.
Jordi Constans
Board Member of Puig, Fluidra and THOM
Member of the Board since 2024
Jordi Constans has been President and CEO of Danone France and then chairman of the dairy product division. At Louis Vuitton, he has been Chairman and CEO. Jorge currently serves on the Boards of Puig and Fluidra.
Jean-Pierre Chantrel
Chairman of the Audit Committee, THOM
Member of the Board since 2021
Jean-Pierre Chantrel joined THOM in 1995, as CFO and Group Deputy CEO of THOM until April 2016.
Bruno Candelier
Member of the Board since 2010
Bruno Candelier joined Apax Partners in 2001. He is responsible for investments in the Retail & Consumer sector. He is a member of Apax Partners’ Investment Committee and joined the firm in 2001.
Romain Peninque
Romain Peninque joined Histoire d’Or in 2004 as a salesman before rising through the ranks of the Group to his current position.
Maurice Tchenio
In 1972, Maurice Tchenio co-founded Apax Partners, which is now one of the world leaders in private equity. He is also Chairman and Chief Executive Officer of Altamir management company and Chairman of the AlphaOmega Foundation.
The Executive Committee contributes to strategy and plays an essential role in the coordination between headquarters and the subsidiaries, and amongst the subsidiaries.
Flavien d’Audiffret
Flavien d’Audiffret joined THOM in September 2020 as General Manager Europe. He previously worked for SMCP, Coca-Cola Enterprises and Amazon. Flavien was appointed Group General Manager in 2022.
Kevin Aubert
Kevin Aubert joined THOM in 2017 as Group Controlling Director and was appointed France and BeNeLux CFO in 2022. He was promoted Group CFO on October 1, 2024. He has more than 13 years of experience in finance and management.
Franck Lesclauses
Franck Lesclauses has a strong experience in famous retail brands such as Decathlon, Sephora or Nike. Franck held different position in the group (France Sales Director, IT Sales Director) before being appointed General Manager of France in 2022.
Aurélien Sénéchal
Aurélien has 16 years experience in jewellery industry. He joined the Group in 2021 as Supply Chain Director and became, in 2022, Chief Operating Officer. Since April 2024, Aurélien is now the CEO for Italy.
Noëlle Allara
Noëlle Allara joined the Group in 2000. Noëlle held different positions (purchasing, supply, sourcing) before being appointed General Manager of Germany in March 2019.
Stéphane Delva
Stéphane Delva has more than 25 years of experience in FMCG (Unilever), retail and luxury (LVMH). She joined the Group in September 23 and was appointed Chief Executive Officer for AGATHA in January 24.
Arnaud Marques
Arnaud Marques has more than 20 years of experience in retail and FMCG in France and abroad. He joined the Group in 2016 as Group Supply Chain and IT Director, before being appointed General Manager of Italy in 2021. Since the end of 2023, Arnaud is the CEO of our wholesale and licensing division, Timeway.
Hayat Zerouali
Hayat has more than 20 years of experience in retail, digital and e-commerce. She joined the Group in 2013 as E-Commerce director, then in charge of strategy for the Clyda and Scooter brands before being appointed Group Purchasing Director.
Vincent Duno
Vincent Duno joined THOM in 2017 and has more than 20 years of experience in large IT projects implementations.
Audit, Control & Compliance Committee
Provide independent and objective oversight of the processes implemented and information produced by the Group to ensure regulatory compliance, risk management, reliability of financial information, and the achievement of its sustainable development objectives.
Jean-Pierre Chantrel
Chairman of the Audit, Control & Compliance Committee
Jean-Pierre Chantrel joined THOM in 1995, as CFO and Group Deputy CEO of THOM until April 2016.
Roland Tchenio
Member of the Audit, Control & Compliance Committee
Roland Tchenio is the founder of the Toupargel Group
Rémi-Pierre Lapprend
CSR Director Maisons du Monde
Rémi-Pierre Lapprend is CSR Director at Maisons du Monde. Hi is an expert in responsible transformation issues and spent seven years within the Deloitte Sustainability teams supporting international groups on CSR and philanthropy issues.
Remuneration committee
The Remuneration Committee is tasked with overseeing and advising the Supervisory Board on the compensation policies for executives, senior management, and key employees of the organisation, aiming to attract, retain, and motivate talent while ensuring fair and performance-aligned compensation. It also pronounces on the level of general employee compensation and benefits in the context of fair value sharing.
Benoît Bassi
Member of the Board since 2010
Benoît Bassi is a Partner of Bridgepoint and the Chairman of Bridgepoint’s investment activities in France. He is a member of Bridgepoint’s Group Board and joined the firm in 1991.
Jean-Pierre Chantrel
Member of the Supervisory board since 2021
Jean-Pierre Chantrel joined THOM in 1995, as CFO and Group Deputy CEO of THOM until April 2016.
Didier Le Menestrel
Member of the Supervisory board since 2021
Partner, Weber Investissements
Following the sale of La Financière de L’Échiquier in 2019, he co-founded in 1990, Didier Le Menestrel joined Weber Investissements where he focuses on investments in non-listed companies.