Corporate Governance

BOARD OF DIRECTORS

Made up of representatives of the Group’s controlling shareholders and independent persons, the Board of Directors is responsible for defining the company’s development strategy and ensuring its implementation.

Eric Hémar
Chairman and CEO

A former student of the Ecole Nationale d’Administration (ENA), he began his career at the Cour des Comptes (Court of Auditors) before joining the French Ministry of Equipment, Transport and Tourism in 1993, where he was technical advisor to Minister Bernard Bosson.
In 1995, he joined Geodis as General Secretary and then head of logistics. He left Geodis Logistics in March 2001 to set up ID Logistics. Eric Hémar has been CEO of the ID Logistics group since September 2001.
In March 2019, he was also appointed as Chair of Union TLF, a federation of transport and logistics companies.

Christophe Satin
Chief Operating Officer, Board member

A graduate of ISG business school, he began his career at Arthur Andersen and subsequently worked for a variety of companies before joining Geodis. In 2001, he became joint founder of ID Logistics.

Comete
represented by Marie-Aude Hémar, Board Member

A graduate of IDRAC Paris, Marie-Aude held a variety of positions at Caisse d’Epargne IDF including that of internal audit inspector.

Jesus Hernandez Muñoz
Chief Integration Officer, Advisor

A graduate of the University of Madrid, Jesus was at the helm of ID Logistics Spain from 2006 to 2015 and ID Logistics Brazil from 2016 to 2018, before heading up ID Logistics Germany and then focusing on Jagged Peak’s integration in the United States.

Michel Clair
Board Member, Chairman of the Audit Committee

A former student at the Ecole Nationale d’Administration, Michel was public auditor at the Court of Auditors before becoming Chief of Staff for the Minister of Trade, Craft and Services, then chairing Klépierre (BNP Paribas). Chairman of HLM France Habitation, he is also vice-president of the Chamber of Commerce and Industry Paris Île-de-France, in charge of congresses and fairs.

Pascal Teranne
Board Member, Employee Representative

A graduate of the École Supérieure des Transports, with a Master’s Degree in Business Law, Pascal began his career at La Flèche Cavaillonnaise before joining ID Logistics in 2001 as Legal Director.

Hervé Montjotin
Independent Board Member

A graduate of the École Normale Supérieure, an associate professor in social sciences and holder of a master’s degree from ESCP, Hervé began his career at Bossard Consultants (now Cap Gemini) in 1989. From 1995 to 2015, he held various positions within the Norbert Dentressangle group and in 2016 he became CEO of SOCOTEC.

Eléonore Ladreit Lacharrière
Board Member

A graduate of Dauphine and ESSEC, she is a member of the Executive Committee of Fimalac, where she has headed the Culture & Diversity Foundation since its creation in 2006. She is also a member of the Board of Directors of the Louvre Museum and Chair of the Boards of Directors of the Rodin Museum and the School of Fine Arts.

Gérard Lavinay
Independent Board Member

Gérard began his career at Euromarché, a hypermarket chain taken over by the Carrefour Group in 1991. After many years in store and then in logistics, he served in various executive positions at country level and at the Group’s headquarters, where he managed the supply chain and merchandise, in particular. After a final mission at the helm of Carrefour Italy, he retired. He is now Chairman of Page Conseil.

Vera Gorbatcheva
Board Member

Graduating from Povolzhskiy State University of Telecommunications and Informatics in 1998, Vera went on to work as a sales and marketing manager in Russia, and then as a customs business development manager at FM Logistics. She joined ID Logistics Russia in 2012 as business development manager. In January 2019, she was appointed Managing Director of ID Logistics in Russia.

SELECT EXECUTIVE COMMITTEE

The purpose of this management body is to apply the strategy determined by the Board of Directors and make the operational decisions required in the day-to-day life of the Group

Éric Hémar
Chairman and CEO

Christophe Satin
Chief Operating Officer

Yann Perot
Chief Financial Officer

A graduate of the EDHEC business school, Yann began his career at Deloitte in France and in the United States before moving to the Lagardère and NRJ groups, joining ID Logistics in 2009.

Ludovic Lamaud
Executive Vice President, Development and Innovation

With a DESS advanced diploma in pharmaceuticals distribution, Ludovic began his career at OCP and Geodis before joining ID Logistics in 2002.

Laurent Nicastro
Executive Vice President Operations

A graduate of the Panthéon-Sorbonne University in Paris, and with a DESS advanced diploma in logistics management and transport engineering, Laurent began his career at Hays Logistics before heading up Castorama’s supply chain, joining ID Logistics in 2017.