FM Logistic Governance

Board of Directors

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Jean-Claude Michel, Chairman of the Board of Directors of FM Logistic since November 2012 :

"I am honoured to be part of the FM Logistic group, impressed by the quality of what has been built over the last 50 years and in phase with this Company's values.

My 30-year professional career as a business leader in the retail and transport/logistics sectors enables me in my non-executive role as Chairman of the Board of Directors to participate in the success of the the FM Logistic group's strategic ambitions.

My Board consist of three family directors: Claude Faure, Gilles Faure, Marie-Laure Schreiber and three independent directors: Monique Zomeno, Régis Bello and Vincent Mercier."

Executive Committee

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Jean-Christophe Machet, FM Logistic CEO, since November 2012 :

"I am proud to bear this responsibility as CEO.

My knowledge of the Company and my expertise in the different businesses progressively acquired over the last 20 years at FM Logistic are what give me the strength to carry the responsibility of this position, one in which I believe it is my duty to succeed.

"EXCELLENCE, ENTREPRENEURSHIP and DRIVE" are the guidelines for the implementation of the Corporate project and the satisfaction of our Customers and Employees.

The members of the Executive Committee that I chair are working enthusiastically to ensure they are applied in the spirit of the Corporate culture."

The two Men are agreed that it is a pleasure for them to work together, with their complementary experiences, and to share in the vision and the ambitions for the next 10 years.

A definite advantage for the success of the Company.