– PMU’S ORGANISATION AND GOVERNANCE –
1 Board of Directors,
the 10 members of which are elected at the General Meeting: the Chairman-CEO, Deputy General Manager, 4 State representatives and 4 representatives of the parent companies.
This Board deliberates on all decisions concerning the company’s major strategic, economic, financial, commercial and technological orientations.
Each member has one vote, with a deciding vote attributed to the Chairman-CEO.
1 General Meeting,
bringing together representatives of the 60 EIG member racing associations twice a year. It approves the accounts and decides on the provisional budget. Every 4 years, it appoints the Chairman-CEO and, on the latter’s recommendation, the Deputy General Manager. These appointments must be approved by the French Ministry of Agriculture, Food and Forests and by the State Secretary for the Budget.
1 Joint Authority,
that of the Ministry of Agriculture, Food and Forests and the State Secretary for the Budget. Any new point of sale opening must be authorised by the Ministry of the Interior.
1 Management Committee,
managing the PMU. Its strategic decisions are submitted to the Board of Directors and the General Meeting.
– THE 10 MEMBERS OF THE MANAGEMENT COMMITTEE –
Deputy General Manager
Director of Communication
Director of Human Resources
FLORENCE DE NORAY
Director of Finance
Director of Operations
and Information Systems
Director of Marketing and Clients
Director of Commercial Networks
TV Centre Director