Corporate governance

A NEW BUSINESS MODEL BECKONS, ONE THAT FOCUSES ON HUMAN CAPITAL AND IS READY TO TAKE ON CRITICAL GLOBAL CHALLENGES.”

Luc Auguin, MD of ROUGIER SA

CSR:
AT THE HEART
OF CORPORATE GOVERNANCE

ROUGIER SA

Rougier SA’s Board of Directors comprises 6 people – 5 members of the Rougier family and 1 independent director – all of whom are acknowledged experts in the fields of finance and the international timber trade. Their role is to decide the company’s long-term strategy and investment policy.

Francis ROUGIER

Francis ROUGIER

CEO, Rougier SA (2004-2015 / Since 2018)

Jacques ROUGIER

Jacques ROUGIER

Director

Former Chairman and CEO, Rougier SA (1982-2004)

Romain ROUGIER

Romain ROUGIER

Director

Former CEO of Rougier Sylvaco Panneaux (2014-2018). Currently CEO of BIOBJECT France (since 2020).

Eric-Bastien BALLOUHEY

Eric-Bastien BALLOUHEY

Director

Former CEO, Rougier SA (2015- 2018). Currently Chairman and CEO of Oronte.

Victor AUGUIN- ROUGIER

Victor AUGUIN- ROUGIER

Director

Currently Vice-President at Edmond de Rothschild Corporate Finance.

Edgard REVOL-ROUGIER

Edgard REVOL-ROUGIER

Director

Currently Customer Success manager. Digital marketing specialist.

ROUGIER AFRIQUE INTERNATIONAL SA

On the 22nd of December 2022, Luc Auguin was appointed Chairman and CEO of Rougier Afrique International (RAI) by the Board of Directors. The board comprises 7 members:

Luc AUGUIN

Luc AUGUIN

Chairman of the Board of Directors

Francis ROUGIER

Francis ROUGIER

Vice-Chairman of the Board of Directors

Jacques ROUGIER

Jacques ROUGIER

Director

Former Chairman and CEO, Rougier SA (1982-2004)

Eric-Bastien BALLOUHEY

Eric-Bastien BALLOUHEY

Director

Former CEO, Rougier SA (2015-2018). Currently Chairman and CEO of ORONTE.

Joseph Eitel N’KOGHE ESSINGONE

Joseph Eitel N’KOGHE ESSINGONE

Director

Director of Strategy and Investments at the CDC of Gabon since 2021

Théophile OGANDAGA

Théophile OGANDAGA

Director

Consultant / Ex-Chief of Staff to the President of the Republic of Gabon since 2019. He help the position from November 2019 to September 2023

Marius Issa NKORI

Marius Issa NKORI

Director

CEO of the Caisse des Dépôts et Consignations (CDC) of Gabon.

Our subsidiaries in Africa

ROUGIER Gabon

On December 14th, 2022, Stéphane Jaffret was appointed CEO of Rougier Gabon by the Board of Directors.

Stéphane JAFFRET

Stéphane JAFFRET

CEO

ROUGIER CONGO (Mokabi SA)

On 17th March, 2022, Assan Césaire Tsinga Bakary was appointed CEO of Mokabi by the Board of Directors.

 

Assan Césaire TSINGA BAKARY

Assan Césaire TSINGA BAKARY

CEO