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Supervisory Board

The Supervisory Board is the controlling body of the Company. It ensures that Tarkett’s business strategy is strictly applied by the Management Board. In addition to the Supervisory Board meetings taking place each semester, its members meet every other month with the Management Board for a detailed review of the Group’s financial performance, operations and strategic initiatives.

The Supervisory Board is composed of 10 members: 5 members representing the Deconinck family, 4 independent members and 1 observer. Eric La Bonnardière is the Chairman of the Supervisory Board and is supported by Didier Deconinck as Vice Chairman. In accordance with Company’s Bylaws and Internal Regulations, one observer of the Board was appointed in accordance with the Company’s Bylaws and Internal Regulations.

Information on the resignation of a member of the Supervisory Board: EN - FR

In accordance with standard governance practices, the Supervisory Board has set up two committees which focus on specific and complex aspects of its supervisory responsibilities. These committees have an advisory role.

  • The Audit, Risks and Compliance Committee has three members (Françoise Leroy, Sabine Roux de Bézieux and Julien Deconinck) and is chaired by Françoise Leroy, an independent member of the Supervisory Board.

  • The Appointments, Compensation and Governance Committee has three members (Didier Michaud-Daniel, Françoise Leroy and Agnès Touraine) and is chaired by Didier Michaud-Daniel, an independent member of the Supervisory Board.

  • The CSR Committee is composed of three members (Sabine Roux de Bézieux, Véronique Laury and Nicolas Deconinck) and chaired by Sabine Roux de Bézieux, an independent member of the Supervisory Board.