| Date | Description |
|---|
| 2024-03-13 |
delete otherexecutives Julien Peyrafitte |
| 2024-03-13 |
delete person Julien Peyrafitte |
| 2024-03-13 |
update person_title Florence Lemetais: Member of the Executive Committee; VP Customer, Marketing, and Business Development => Member of the Executive Committee; Sales Marketing and Director |
| 2023-07-16 |
insert person Olivier Duha |
| 2023-03-27 |
delete otherexecutives Anne-Laure Feldkircher |
| 2023-03-27 |
delete person Anne-Laure Feldkircher |
| 2023-01-21 |
update person_title Sandra Lagumina: Independent Director of Fnac Darty 's Board of Directors, Managing Director of Meridiam, Responsible for Asset Management - French Nationality - Start of 1st Term => Vice President of Fnac Darty 's Board of Directors, Managing Director of Meridiam, Responsible for Asset Management - French Nationality - Start of 1st Term |
| 2022-09-09 |
insert otherexecutives Mr Jacques Veyrat |
| 2022-09-09 |
delete person Antoine Gosset-Grainville |
| 2022-09-09 |
insert person Laure Hauseux |
| 2022-09-09 |
update person_title Brigitte Taittinger-Jouyet: Independent Director of Fnac Darty 's Board of Directors, Director of Strategy and Development at Sciences Po Paris - French Nationality - Start of 1st Term => Independent Director and Chairman of the Committee, Nonce Paolini; Independent Director of Fnac Darty 's Board of Directors, Director of Strategy and Development at Sciences Po Paris - French Nationality - Start of 1st Term |
| 2022-09-09 |
update person_title Mr Jacques Veyrat: Administrateur Indépendant Et Président Du Conseil D'Administration De Fnac Darty - Français - Date Du 1er Mandat => Member of the Strategy Committee; Independent Director and Chairman of the Board of Directors of Fnac Darty - French - Date of First Appointment |
| 2022-06-22 |
delete otherexecutives Samuel Loiseau |
| 2022-06-22 |
insert otherexecutives Florence Lemetais |
| 2022-06-22 |
delete person Carole Ferrand |
| 2022-06-22 |
delete person Samuel Loiseau |
| 2022-06-22 |
insert person Florence Lemetais |
| 2022-06-22 |
insert person Stefanie Meyer |
| 2021-09-22 |
delete chiefcommercialofficer Benoit Jaubert |
| 2021-09-22 |
delete person Benoit Jaubert |
| 2021-09-22 |
insert person Julien Peyrafitte |
| 2021-09-22 |
update person_description Antoine Gosset-Grainville => Antoine Gosset-Grainville |
| 2021-09-22 |
update person_description Brigitte Taittinger-Jouyet => Brigitte Taittinger-Jouyet |
| 2021-09-22 |
update person_description Caroline Grégoire Sainte Marie => Caroline Grégoire Sainte Marie |
| 2021-09-22 |
update person_description Daniela Weber-Rey => Daniela Weber-Rey |
| 2021-09-22 |
update person_description Delphine Mousseau => Delphine Mousseau |
| 2021-09-22 |
update person_description Enrique Martinez => Enrique Martinez |
| 2021-09-22 |
update person_description Franck Maurin => Franck Maurin |
| 2021-09-22 |
update person_description Jacques Veyrat => Jacques Veyrat |
| 2021-09-22 |
update person_description Javier Santiso => Javier Santiso |
| 2021-09-22 |
update person_description Nonce Paolini => Nonce Paolini |
| 2021-09-22 |
update person_description Sandra Lagumina => Sandra Lagumina |
| 2021-05-12 |
delete person By-Laws Télécharger |
| 2021-04-20 |
delete otherexecutives Jean-Brieuc Le Tinier |
| 2021-04-20 |
insert cfo Jean-Brieuc Le Tinier |
| 2021-04-20 |
update person_title Jean-Brieuc Le Tinier: Member of Executive Comittee; Tinier Is Chief Financial Officer, Also Responsible for the Management of Activities in Portugal; Group Chief Financial Officer => Member of Executive Comittee; Tinier Is Chief Financial Officer, Also Responsible for the Management of Activities in Portugal; Chief Financial Officer |
| 2021-03-30 |
delete chro Frédérique Giavarini |
| 2021-03-30 |
delete coo Olivier Theulle |
| 2021-03-30 |
insert coo François Gazuit |
| 2021-03-30 |
insert managingdirector Annabel Chaussat |
| 2021-03-30 |
insert otherexecutives Vincent Gufflet |
| 2021-03-30 |
delete person Benjamin Perret |
| 2021-03-30 |
delete person Marcos Ruao |
| 2021-03-30 |
insert person Cécile Trunet-Favre |
| 2021-03-30 |
insert person François Gazuit |
| 2021-03-30 |
insert person Samuel Loiseau |
| 2021-03-30 |
update person_description Annabel Chaussat => Annabel Chaussat |
| 2021-03-30 |
update person_description Anne-Laure Feldkircher => Anne-Laure Feldkircher |
| 2021-03-30 |
update person_description Charles-Henri de Maleissye => Charles-Henri de Maleissye |
| 2021-03-30 |
update person_description Frédérique Giavarini => Frédérique Giavarini |
| 2021-03-30 |
update person_description Jean-Brieuc Le Tinier => Jean-Brieuc Le Tinier |
| 2021-03-30 |
update person_description Olivier Theulle => Olivier Theulle |
| 2021-03-30 |
update person_description Tiffany FOUCAULT => Tiffany Foucault Foucault |
| 2021-03-30 |
update person_description Vincent Gufflet => Vincent Gufflet |
| 2021-03-30 |
update person_title Annabel Chaussat: Member of Executive Comittee; Director of Marketing and E - Commerce => Managing Director of Fnac Spain; Member of Executive Comittee; Managing Director |
| 2021-03-30 |
update person_title Anne-Laure Feldkircher: Executive; Member of Executive Comittee; Strategy and M & a Director => Member of Executive Comittee; Executive Director of Group Transformation and Strategy |
| 2021-03-30 |
update person_title Frédérique Giavarini: Member of Executive Comittee; Human Resources Director; Director of Human Resources, CSR and Governance => Frédérique Giavarini Is the Group 's General Secretary and Managing Director of Nature & Découvertes; Member of Executive Comittee; Group 's General Secretary and Managing Director |
| 2021-03-30 |
update person_title Olivier Theulle: Member of Executive Comittee; Director of Operations; Director of Operations and Information Systems => Director of E - Commerce and Digital; Member of Executive Comittee |
| 2021-03-30 |
update person_title Vincent Gufflet: Member of Executive Comittee; Commercial Director, Products and Services => Director of Services; Member of Executive Comittee; Director of Services and Operations |
| 2019-12-04 |
delete chairman Jacques Veyrat |
| 2019-12-04 |
insert otherexecutives Franck Maurin |
| 2019-12-04 |
insert otherexecutives Jacques Veyrat |
| 2019-12-04 |
insert person Franck Maurin |
| 2019-12-04 |
update person_title Antoine Gosset-Grainville: Member of the Board of Directors; Vice Chairman of the Board of Directors of Fnac Darty, Founder of the Law Firm BDGS Associés; Independent Director and Chairman of the Committee, Brigitte Taittinger - Jouyet => Independent Director and Vice Chairman of Fnac Darty 's Board of Directors, Founder of the Law Firm BDGS Associés - French Nationality - Start of 1st Term; Member of the Board of Directors; Independent Director and Chairman of the Committee, Brigitte Taittinger - Jouyet |
| 2019-12-04 |
update person_title Brigitte Taittinger-Jouyet: Member of the Board of Directors; Director of Strategy and Development at Sciences Po - Paris => Member of the Board of Directors; Independent Director of Fnac Darty 's Board of Directors, Director of Strategy and Development at Sciences Po Paris - French Nationality - Start of 1st Term |
| 2019-12-04 |
update person_title Carole Ferrand: Member of the Board of Directors; Chief Financing Officer of the Artémis Group => Independent Director of Fnac Darty 's Board of Directors, Chief Financing Officer of the Artémis Group - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-04 |
update person_title Caroline Grégoire Sainte Marie: Member of the Board of Directors; Independent Director => Member of the Board of Directors; Independent Director of Fnac Darty 's Board of Directors - French Nationality - Start of 1st Term |
| 2019-12-04 |
update person_title Daniela Weber-Rey: Non - Executive Member of the Board of HSBC Trinkaus & Burkhardt AG; Member of the Board of Directors => Independent Director of Fnac Darty 's Board of Directors, Non - Executive Member of the Board of HSBC Trinkaus & Burkhardt AG - German Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-04 |
update person_title Delphine Mousseau: VP Markets at Zalando; Member of the Board of Directors => Independent Director of Fnac Darty 's Board of Directors, VP Markets at Zalando - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-04 |
update person_title Enrique Martinez: Member of Executive Comittee; Member of the Board of Directors; Chief Executive Officer => Director of Fnac Darty 's Board of Directors, Chief Executive Officer of Fnac Darty - Spanish Nationality - Start of 1st Term; Member of Executive Comittee; Member of the Board of Directors; Chief Executive Officer |
| 2019-12-04 |
update person_title Jacques Veyrat: Chairman of the Board of Directors => Independent Director and Chairman of Fnac Darty 's Board of Directors - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-04 |
update person_title Javier Santiso: Member of the Board of Directors; CEO & Managing Partner, Mundi Ventures, Spain => Independent Director of Fnac Darty 's Board of Directors, CEO & Managing Partner, Mundi Ventures, Spain - Spanish Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-04 |
update person_title Jean-Marc Janaillac: Member of the Board of Directors; Chairman of SAS Hermina and FNEGE => Independent Director of Fnac Darty 's Board of Directors, Chairman of SAS Hermina and FNEGE - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-04 |
update person_title Sandra Lagumina: Managing Director of Meridiam, Responsible for Asset Management; Member of the Board of Directors => Independent Director of Fnac Darty 's Board of Directors, Managing Director of Meridiam, Responsible for Asset Management - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-11-12 |
update person_title Jean-Brieuc Le Tinier: Member of Executive Comittee; General Secretary; Group Chief Financial Officer => Member of Executive Comittee; Group Chief Financial Officer |
| 2019-08-24 |
update person_title Frédérique Giavarini: Member of Executive Comittee; Group Human Resources Director; Human Resources Director => Member of Executive Comittee; Human Resources Director; Director of Human Resources, CSR and Governance |
| 2019-06-01 |
delete otherexecutives Patricia Barbizet |
| 2019-06-01 |
delete otherexecutives Simon Gillham |
| 2019-06-01 |
delete otherexecutives Stéphane Roussel |
| 2019-06-01 |
insert otherexecutives Javier Santiso |
| 2019-06-01 |
insert otherexecutives Jean-Marc Janaillac |
| 2019-06-01 |
delete person Patricia Barbizet |
| 2019-06-01 |
delete person Simon Gillham |
| 2019-06-01 |
delete person Stéphane Roussel |
| 2019-06-01 |
insert person Javier Santiso |
| 2019-06-01 |
insert person Jean-Marc Janaillac |
| 2019-06-01 |
update person_title Anne-Laure Feldkircher: Executive; Executive Committee Secretary, Fnac Darty Strategy and M & a Director => Executive; Member of Executive Comittee; Strategy and M & a Director |
| 2019-06-01 |
update person_title Antoine Gosset-Grainville: Independent Director and Chairman of the Committee, Patricia Barbizet; Member of the Board of Directors; Vice Chairman of the Board of Directors of Fnac Darty, Founder of the Law Firm BDGS Associés => Member of the Board of Directors; Vice Chairman of the Board of Directors of Fnac Darty, Founder of the Law Firm BDGS Associés; Independent Director and Chairman of the Committee, Brigitte Taittinger - Jouyet |
| 2019-01-10 |
delete otherexecutives Arthur Sadoun |
| 2019-01-10 |
delete otherexecutives Vincent Gufflet |
| 2019-01-10 |
insert otherexecutives Caroline Grégoire Sainte Marie |
| 2019-01-10 |
delete person Arthur Sadoun |
| 2019-01-10 |
delete person Eric Iooss |
| 2019-01-10 |
delete person Élodie Perthuisot |
| 2019-01-10 |
insert person Caroline Grégoire Sainte Marie |
| 2019-01-10 |
update person_title Olivier Theulle: Director of Operations => Director of Operations; Director of Operations and Information Systems |
| 2019-01-10 |
update person_title Vincent Gufflet: Director of Services => Commercial Director, Products and Services |