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
CEO, Rougier SA (2004-2015 / Since 2018)
Jacques ROUGIER
Director
Former Chairman and CEO, Rougier SA (1982-2004)
Romain ROUGIER
Director
Former CEO of Rougier Sylvaco Panneaux (2014-2018). Currently CEO of BIOBJECT France (since 2020).
Eric-Bastien BALLOUHEY
Director
Former CEO, Rougier SA (2015- 2018). Currently Chairman and CEO of Oronte.
Victor AUGUIN- ROUGIER
Director
Currently Vice-President at Edmond de Rothschild Corporate Finance.
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
Chairman of the Board of Directors
Francis ROUGIER
Vice-Chairman of the Board of Directors
Jacques ROUGIER
Director
Former Chairman and CEO, Rougier SA (1982-2004)
Eric-Bastien BALLOUHEY
Director
Former CEO, Rougier SA (2015-2018). Currently Chairman and CEO of ORONTE.
Joseph Eitel N’KOGHE ESSINGONE
Director
Director of Strategy and Investments at the CDC of Gabon since 2021
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
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
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
CEO
