Michel Giannuzzi

Vice Chairman of the Board of Directors

Member of Appointments, Compensation and Governance Committee
Member of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee

  • Age: 61
  • Nationality: French
  • First appointment: April 30, 2024
  • Expiration of term: 2028
  • Shares held: 2,500 shares
  • Business address: VERALLIA, 31, place des Corolles, 92400 Courbevoie
Career path

Michel Giannuzzi was Chief Executive Officer of Verallia from 2017 to 2022. Since 2022, he has been the Chairman of the Board of Directors.

Thanks to the development and implementation of a successful value creation strategy, he successfully led Verallia’s IPO on the Euronext Paris market in October 2019. Previously, he served as Chairman of the Executive Board of Tarkett, a world leader in innovative floor covering and sports surface solutions, from 2007 to 2017.

During his time in office, he implemented a profitable and sustainable growth strategy, leading to Tarkett’s IPO on the Euronext Paris market in 2013. Previously, Michel Giannuzzi held several senior management positions within the Michelin and Valeo groups.

He is a graduate of École polytechnique and Harvard Business School.

Principal activities outside the company

Chairman of the Board of Directors of Verallia

Current offices and positions held

Offices and positions in companies outside the Group

  • Chairman of the Board of Directors of Verallia(1) – Chairman of the Strategic Committee and member of the Sustainable Development Committee
  • Director of Peugeot Invest(1) – member of the Governance, Compensation and Appointments Committee and member of the Investments and Shareholdings Committee
  • Director of Daher – member of the Audit Committee and member of the Strategic Committee
  • Director of Factory Mutual Insurance Company (FM Global) – member of the Audit Committee and member of the Compensation and Organizational Development Committee

(1) Listed company.

Offices that have expired in the last five years
  • Chairman and Chief Executive Officer of Verallia(1) (until 2022)
  • Director of Kaufman & Broad(1) (until 2024)

(1) Listed company.

Areas of expertise
  • Administration and management of large companies
  • ESG: Environmental/Climate and Governance
  • Finance
  • Industrial sector
  • International experience

Discover the other members of the Board of Directors

<p>Jean-Pierre Clamadieu*</p>

Jean-Pierre Clamadieu*

Chairman of the Board of Directors
Chairman of the Investment and Technology Committee

<p>Catherine MacGregor</p>

Catherine MacGregor

Director
Chief Executive Officer

<p>Fabrice Brégier*</p>

Fabrice Brégier*

Member of the Appointments, Compensation and Governance Committee

<p>Marie-Claire Daveu*</p>

Marie-Claire Daveu*

Chair of the Ethics, Environment and Sustainable Development Committee

<p>Ross McInnes*</p>

Ross McInnes*

Chairman of the Audit Committee
Member of the Investment and Technology Committee
Member of the Ethics, Environment and Sustainable Development Committee

<p>Marie-José Nadeau*</p>

Marie-José Nadeau*

Chair of the Appointments, Compensation and Governance Committee
Member of the Investment and Technology Committee
Member of the Audit Committee

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