BoardBase

ME GROUP INTERNATIONAL PLC

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Ticker
MEGP
FTSE Rank
304
17
People
5Board Members
12Executives
Country
United Kingdom (UK)
Industry
Consumer Services
Website
me-group.com

Board

▸John LewisNon-Executive Chairman of the Board863 Jul 200817y 10m
▸Françoise Coutaz-ReplanNon-Executive DirectorN/A24 Sep 200916y 7m
▸Jean-Marc JanailhacNon-Executive Director7222 Jul 20196y 9m
▸René ProglioNon-Executive Director7623 Jun 20214y 10m
▸Gregory BarkerNon-Executive Director603 Jun 202511m

Board Timeline

2010201520202025now
John Lewis17y 10m from 3 Jul 2008Non-Executive Chairman of the Board
Françoise Coutaz-Replan16y 7m from 24 Sep 2009Non-Executive Director
Jean-Marc Janailhac6y 9m from 22 Jul 2019Non-Executive Director
René Proglio4y 10m from 23 Jun 2021Non-Executive Director
Gregory Barker11m from 3 Jun 2025Non-Executive Director

Committee Chairs

René ProglioAudit CommitteeNon-Executive Director23 Jun 20214y 10m
John LewisNomination CommitteeNon-Executive Chairman of the Board3 Jul 200817y 10m
Françoise Coutaz-ReplanRemuneration CommitteeNon-Executive Director24 Sep 200916y 7m

Executives

Serge CrasnianskiCEODeputy Chairman of the Board and Chief Executive Officer
Victor ChevallierN-1Director of Strategic Projects and Operational Performance
Antoine CoudercN-1Senior Vice President of Strategic Partnerships and New Business
Vladimir CrasneansckiN-1Deputy Chief Executive Officer
Tania CrasnianskiN-1Executive Director and Corporate Legal
Christophe DantcikianN-1Chief Operating Officer
Charlotte DelbesN-1Chief Marketing Officer
Stéphane GibonN-1Chief Financial Officer and Chief Information Officer
Estelle LouaasN-1Human Resources Director
Del MansiN-1Company Secretary
Oliver RyfN-1President, Japan
Eiwa YuasaN-1Acting General Manager of Food Business

Former Officers and Directors

Simon Colson
  • Director of Finance/CFON/A -> N/A
N/AN/A
Wendy Becker
  • Investor Relations ContactN/A -> N/A
N/AN/A
Christian Setti
  • Chief Operating Officer2022-10-31 -> 2024-09-30
2022-10-312024-09-30
Simeon Willis
  • Comptroller/Controller/Auditor2010-12-31 -> 2016-09-30
2010-12-312016-09-30
Robert Lewis
  • Public Communications Contact2009-12-08 -> 2013-03-31
  • Corporate Secretary1980-12-31 -> 2013-03-31
  • Investor Relations Contact1980-12-31 -> 2013-03-31
2009-12-082013-03-31
Richard Sem
  • Director/Board Member2010-04-29 -> 2010-04-29
2010-04-292010-04-29