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Gouvernance | Saint-Gobain

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type="image/jpeg" width="502" height="300"> <img loading="lazy" src="/sites/saint-gobain.com/files/styles/header_lg/public/media/image/2024-07/GOUVERNANCE.jpg?itok=FmhPOpiE" width="1280" height="550" alt="Gouvernance" class="img-fluid"> </picture></div></div></div><div class="page__field-content-blocks field-content-blocks"><div class="spacing-top-half field__item"><div class="bg-none bg-pattern--none paragraph paragraph--type--text paragraph--view-mode--default"><div class="container"><div class="field-text-formatted text__field-description field-description"><h2>La Direction du Groupe</h2><h3>L鈥櫭塹uipe Dirigeante</h3><p>La Direction G茅n茅rale du Groupe d茅finit la strat茅gie d'ensemble du Groupe Saint-Gobain. Elle est dirig茅e par Benoit Bazin, Pr茅sident-Directeur G茅n茅ral de Saint-Gobain depuis l鈥檃ssembl茅e g茅n茅rale des actionnaires du 6 juin 2024 apr猫s avoir 茅t茅 Directeur g茅n茅ral depuis le 1er juillet 2021.</p><p>Des Directions fonctionnelles sont rattach茅es 脿 la Compagnie de Saint-Gobain : les Ressources Humaines, la Finance, la Recherche et D茅veloppement, la Strat茅gie,&nbsp;les Affaires Juridiques et Fiscales, la Communication, l鈥橝udit et le Contr么le internes, le Marketing, les Syst猫mes d鈥橧nformation et les Achats.</p><p><a href="/fr/le-groupe/gouvernance/comite-executif">Comit茅 Ex茅cutif</a></p><h3>Le Conseil d鈥檃dministration</h3><p>Le Conseil d鈥檃dministration a pour mission de d茅terminer les orientations strat茅giques de l鈥檈ntreprise, de veiller et d鈥檃ssurer le suivi de leur mise en 艙uvre et d鈥檈n contr么ler la bonne gestion.&nbsp;</p><p>Le Conseil d鈥檃dministration de la Compagnie de Saint-Gobain est compos茅 de 14 membres dont deux administrateurs salari茅s, un administrateur repr茅sentant les salari茅s actionnaires et un administrateur r茅f茅rent, ind茅pendant, en charge notamment de veiller au bon fonctionnement des organes de gouvernance de la Soci茅t茅. <span>Conform茅ment aux dispositions du Code de commerce et au code AFEP-MEDEF, il comprend 55% de femmes et 82% d'ind茅pendants.</span>&nbsp;</p><p>La Compagnie de Saint-Gobain se r茅f猫re et adh猫re au code AFEP-MEDEF de gouvernement d鈥檈ntreprise des soci茅t茅s cot茅es. Elle fait application de toutes ses dispositions.</p><p><a href="/fr/groupe/gouvernance/conseil-d-administration-et-comites">Conseil d'administration et Comit茅s</a>.</p><p><a class="doc" href="/sites/saint-gobain.com/files/media/document/CSG_Statuts_vf.pdf">T茅l茅charger les statuts - PDF</a></p><p><a class="doc" href="https://www.saint-gobain.com/sites/saint-gobain.com/files/media/document/Document%202_%20FR_RI%20version%20applicable%20au%206%20juin%202024%20FR%20%28site%20internet%29.pdf">T茅l茅charger le R猫glement int茅rieur du conseil - PDF</a></p><h2>Une organisation transversale pour la RSE</h2><p><span>Le Directeur G茅n茅ral du Groupe pr茅sente les objectifs strat茅giques en mati猫re de Responsabilit茅 Sociale d鈥橢ntreprise au Conseil d鈥檃dministration, qui en fait l鈥檈xamen et les approuve. Le sujet est confi茅 au Comit茅 de la responsabilit茅 sociale d鈥檈ntreprise du Conseil d鈥檃dministration.</span></p><p><span>La Directrice G茅n茅rale Adjointe, en charge des Ressources Humaines et de la Responsabilit茅 Sociale d'Entreprise est responsable de la politique de RSE en s鈥檃ssurant de son int茅gration dans les diff茅rents processus de gestion du Groupe et du d茅ploiement de feuilles de route dans les pays.</span></p><p><span>Depuis le 1er juillet 2021, un comit茅 Responsabilit茅 Sociale d鈥橢ntreprise a 茅t茅 constitu茅.</span></p><p><span>Son r么le est d鈥櫭﹍aborer les strat茅gies en ligne avec les engagements et objectifs RSE du Groupe, en prenant en compte les demandes croissantes des parties prenantes, et de suivre l鈥檃m茅lioration de la performance ESG.</span></p><h2>Nos axes prioritaires</h2><ul><li>Viser l鈥檈xcellence op茅rationnelle&nbsp;</li><li>Maintenir le progr猫s en mati猫re de Responsabilit茅 Sociale d鈥橢ntreprise</li><li>Cibler des rendements attractifs pour les actionnaires</li><li>Conserver une structure financi猫re solide</li></ul></div></div></div></div></div> </article></div> </main> <footer id="footer"><div class="footer__top"><div class="container"><div class="row"><div class="col-sm-3"> <img src="/sites/saint-gobain.com/themes/custom/sg_radix/images/Saint-Gobain.svg" alt="Saint-Gobain logo" class="footer__logo"></div><div class="footer__top__menu-col col-sm-9"> <nav class="block block--footer"><ul class="nav"><li class="nav-item "><a href="/fr/credits" class="nav-link" data-drupal-link-system-path="node/2116">Cr茅dits</a></li><li class="nav-item "><a href="/fr/informations-legales" class="nav-link" data-drupal-link-system-path="node/2117">Informations l茅gales</a></li><li class="nav-item "><a href="/fr/vos-donnees-et-vos-droits" class="nav-link" data-drupal-link-system-path="node/2255">Vos donn茅es et vos droits</a></li><li class="nav-item "><a href="/fr/contact" class="nav-link" data-drupal-link-system-path="node/771">Contact</a></li><li class="nav-item "><a href="/fr/faq" class="nav-link" data-drupal-link-system-path="node/2231">FAQ</a></li><li class="nav-item "><a href="/fr/flux-rss-mode-demploi" class="nav-link" data-drupal-link-system-path="node/2128">Flux RSS</a></li><li class="nav-item "><a href="/fr/sitemap" class="nav-link" data-drupal-link-system-path="sitemap">Plan du site</a></li><li class="nav-item "><a href="https://www.lamaisonsaintgobain.fr/" class="nav-link">La Maison Saint-Gobain</a></li><li class="nav-item "><a href="#facil-iti" title="Adaptez l&#039;affichage" class="nav-link">Adaptez l&#039;affichage</a></li><li class="nav-item "><a href="/fr/accessibilite" title="Partiellement conforme" class="nav-link" data-drupal-link-system-path="node/2211">Accessibilit茅 (Partiellement conforme)</a></li><li class="nav-item "><a href="/fr/csirt" class="nav-link" data-drupal-link-system-path="node/3416">CSIRT</a></li><li class="nav-item "><a href="/fr/systeme-dalerte" class="nav-link" data-drupal-link-system-path="node/5391">Syst猫me d&#039;alerte</a></li><li class="nav-item "><a href="/fr/eco-conception" class="nav-link" data-drupal-link-system-path="node/4101">Eco-conception</a></li></ul> </nav></div></div></div></div><div class="footer__bottom"><div class="container"> <button id="scroll-top" title="Back to top" aria-label="Back to top"></button><div class="row justify-content-md-between"><div class="col-sm-4"><div class="h5 font-weight-normal mb-0">Rejoignez-nous</div></div><div class="col justify-content-sm-end mt-2 mt-sm-0"> <nav class="block block--socialnetworks"><ul class="nav"><li class="nav-item "><a href="https://www.facebook.com/saintgobaingroup" title="Facebook" class="nav-link">Facebook</a></li><li class="nav-item "><a href="https://twitter.com/saintgobain" title="X" class="nav-link">X</a></li><li class="nav-item "><a href="https://www.linkedin.com/company/saint-gobain" title="Linkedin" class="nav-link">Linkedin</a></li><li class="nav-item "><a href="https://www.youtube.com/user/SaintGobainTV" title="Youtube" class="nav-link">Youtube</a></li><li class="nav-item "><a href="https://www.instagram.com/saintgobaingroup" title="Instagram" class="nav-link">Instagram</a></li></ul> </nav></div></div></div></div> </footer></div><script>window.dataLayer = window.dataLayer || []; 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