BOARD OF DIRECTORS


Véronique Morali

Independent Director

Chairman of the Audit Committee
Chairman of the ad hoc Committee
Member of the Appointments, Remunerations and CSR Committee

Nationality : French
Date of birth : 12 September 1958


 

Véronique Morali holds a master’s degree in business law and is a graduate of the Institut d’Études Politiques de Paris and the ESCP business school. She joined the ENA and the Inspection Générale des Finances (French Inspectorate of General Finances), which she left in 1990 to join Marc Ladreit de Lacharrière when he founded Fimalac. As a Board member and the General Manager of Fimalac from 1990 to 2007, she played a major role in defining the strategy and international expansion of this listed group with its founder. Véronique Morali is currently a member of the Executive Committee of Fimalac and Chair of Fimalac Développement.

Since 2013, she has been Chair of the Management Board of Webedia, Fimalac’s digital division and a key player in the French media and digital landscape, building a unique global network of media, talent, events and services on the strongest themes in entertainment and leisure.

Alongside her activities at Fimalac, in 2005 she co-founded Force Femmes, a non-profit association, which she chairs, with the aim of accompanying and supporting women over 45 in their efforts to return to work and create their own business. From 2011 to 2014, Véronique Morali was Chair of the Women’s Forum for the Economy and Society. She is also a co-founder of Women Corporate Directors Paris (a network of women board members) and member of Siècle.

► Directorships and other positions currently held by Véronique Morali :

In France :

Chair of the Management Board of Webedia
Member of the Executive Committee and Director of Development, Fimalac
Member of the Supervisory Board, the Audit Committee, the Risk Committee and the Compensation Committee, Edmond de Rothschild SA (France)
Member of the Board of Directors, Edmond de Rothschild (France) SA
Member of the Board of Directors, Fondation Nationale des Sciences Politiques
Chief Executive Officer, Webco
Chair, Force Femmes


Outside France :

Chair, Fimalac Développement
Member of the Board of Directors, Edmond de Rothschild SA (Switzerland)