Corporate Governance

We are committed to conducting our business in full compliance with all applicable legal and regulatory requirements, as well as observing the highest ethical standards.

Board of Directors

Chairman of the Board of Directors
- Rodolphe Saadé
CEVA_BoD_Rodolphe-Saade

Rodolphe Saadé is Chairman of the Board of Directors since 29 April 2019 and has been a member of CEVA’s Board of Directors since 3 May, 2018. Mr. Saadé currently serves as Chairman and Chief Executive Officer of the CMA CGM Group, a leading worldwide shipping group, where he has served as a member of the Board of Directors since 2010. Prior to his appointment as Chairman and Chief Executive Officer, Mr. Saadé was Executive Officer from 2004 to 2014 and Vice-Chairman from 2010 to 2017. During his tenure at CMA CGM Group, Mr. Saadé has overseen the financial restructuring of the company and has led a round of consolidations and the negotiations of various strategic agreements. He has also concluded the acquisitions of APL, Mercosul and Containerships. Mr. Saadé is a member of the Board of Directors of ABC and is Knight of the French Legion of Honor. Mr. Saadé holds a Bachelor of Commerce and Marketing degree from Concordia University in Montreal.

Vice-Chairman of the Board of Directors
- Rolf Watter
CEVA_BoD_Chairman_Rolf-Watter

Rolf Watter, previously CEVA’s Chairman of the Board of Directors, has been appointed Vice-Chairman of the Board of Directors as of 29 April, 2019. He has been a partner at the Zurich law firm Bär & Karrer since 1994. He specializes in M & A transactions and is an expert in corporate governance questions. He currently serves as chairman of PostFinance AG, serves as a non-executive director of Aryzta AG, AW Faber Castell AG and AP Alternative Portfolio AG and is a board member in two charitable foundations. He is a member of the Regulatory Board of the SIX Swiss Exchange and professor of law at the University of Zurich. He is a former chairman of Nobel Biocare Holding AG and Cablecom Holding GmbH. In addition, he was a Board member of Zurich Insurance Group AG, Syngenta AG, Forbo Holding AG, and Centerpulse AG. Mr. Watter graduated from the University of Zurich with a Doctorate in law and holds a Master of Laws degree from Georgetown University.

Independent member
- Béatrice de Clermont Tonnerre
CEVA_BoD_Beatricede-Clermont-Tonnerre

Béatrice de Clermont Tonnerre has been serving as Google Director for AI Partnerships since July 2018. She is based at the AI Research Center in Paris and engages with Nation States and top EMEA companies on Machine Learning solutions. From 2013 to 2018 she was Southern Europe Director for monetisation at Google, covering France, Spain and Italy. She was previously Senior VP Business Development at Lagardere leading mergers and acquisitions, after working for the Canal Plus Group from 2001 to 2005 as Head of Interactive Television and Co-Head of Programming. Mrs. de Clermont Tonnerre started her career as a strategy analyst at Matra working on satellite services and defense electronics. From 1996 to 2000 she was a junior member of the team to the build-up that led to the creation of EADS Group (now Airbus Group). Béatrice de Clermont Tonnerre graduated from IEP Paris (BA in Political Sciences and Economy) and obtained her MBA degree from ESSEC (École Supérieure des Sciences Economiques et Commerciales). Until June 2018 she was the Vice-Chairwoman of Hurriyet, the leading Turkish Newspaper (company listed in Istanbul). She is currently Board Member at Klepierre, a European specialist in Shopping Centers (Paris CAC 40 listed company).

Member
- Daniel Hurstel
CEVA_BoD_Daniel-Hurstel

Daniel Hurstel has been a member of our Board of Directors since 3 May, 2018. Mr. Hurstel has been a partner in the Corporate and Financial Services Departments at the American law firm Willkie Farr & Gallagher LLP since 1996 advising leading international companies. He also serves on the law firm’s Executive Committee and has done so for several years. He holds an MBA from the French business school, HEC, as well as a Master’s Degree in Law from the University of Paris 1. He is a recognized author on corporate governance and company’s purpose issues. He served as Co-Chairman of the Securities section and of the Capital Markets Forum of the International Bar Association (IBA). He is an associate member of the Royal Academy of Belgium, Chevalier de la Légion d’Honneur and Officier dans l’Ordre des Arts et des Lettres.

Independent member
- Emanuel R. Pearlman
CEVA_BoD_Emanuel-R-Pearlman

Emanuel R. Pearlman has been a member of our Board of Directors since 28 June, 2013. Mr. Pearlman currently serves as the Executive Chairman of Empire Resorts, Inc., where he has served as a director since May 2010 and previously served as Non-Executive Chairman of the Board from September 2010 through May 2016. He is the Chairman and Chief Executive Officer of Liberation Investment Group, LLC, which he founded in 2003. He has also been a director of Network-1 Technologies, Inc. since January 2012, where he serves as Chairman of the Audit Committee and a member of the Corporate Governance Committee. From November 2018 until February 2019, Mr. Pearlman served on the Board of Managers and as President of each of SRC O.P., SRC Facilities LLC and SRC Real Estate (TX) LLC, which are special purpose bankruptcy remote limited liability companies with ownership of approximately 100 real estate properties of Sears. From May through September of 2017, Mr. Pearlman served on the board of directors of ClubCorp Holdings, Inc. where he served on the Strategic Review Committee, and from 2009 to 2014 he served as the sole independent director of the Fontainebleau Miami JV LLC, which currently owns and operates the Fontainebleau Hotel in Miami Beach. Mr. Pearlman served as a member of the boards of directors of Dune Energy and Jameson Inns, Inc. from 2012-2013. He also served as a director of Multimedia Games, Inc., from October 2006 to March 2010. Mr. Pearlman holds an MBA from the Harvard Graduate School of Business and graduated with an AB degree in economics from Duke University.

Member
- Farid Salem
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Farid Salem currently serves as Special Advisor to the Chairman and CEO of CMA CGM and has been affiliated with the CMA CGM group since its origins. Born and educated in Beirut, Lebanon, Mr. Salem holds a master’s degree in Law and Economics and began his career as a director and partner of the Lebanese company Packfreez in 1964. He successfully headed the importation and distribution activity of food products in Lebanon and then the industrial fishing operations in Madagascar and in 1974, following the Madagascar government’s nationalisation of fishing companies, he founded Polyfreez to focus on the importation and distribution of seafood products in Lebanon. In 1976, he broadened the company’s activity in Kuwait, where he was Director of Fisheries for United Fisheries of Kuwait, with a fleet of 50 freezer trawlers. Contacted by Jacques Saadé  in 1978, Farid T. Salem helped create and launch CMA (Compagnie Maritime d’Affrètement) in Marseille.In 1986, Jacques Saadé appointed him Chief Executive Vice President of CMA, then, in 1999, of CMA CGM Group, following the merger with Compagnie Générale Maritime.In 2010, Farid T. Salem was appointed Executive Officer of CMA CGM and Director of the Board. He has been appointed Special Advisor to the Chairman and CEO of CMA CGM since 1 September 2018.

Member
- Michel Sirat
CEVA_BoD_Michel-Sirat

Michel Sirat joined CMA CGM as Group Chief Financial Officer in June 2011 and was appointed Group Chief Financial & Performance Officer in January 2017. Prior to joining CMA CGM, Mr. Sirat held various positions from 2000 to 2011 in the GDF SUEZ Group. He was in charge of Trading & Portfolio Management Europe from 2008 to 2011, served as CEO of SUEZ Energy Resources NA (a top 3 BTB electricity provider in the USA) from 2006 to 2008 and was Group SVP in charge of corporate Finance, Tax & Treasury from 2000 to 2005. From 1989 to 2000, Mr. Sirat worked for the French Treasury. Mr. Sirat has degrees from Ecole Centrale de Paris, Institut d'Etudes Politiques de Paris and Ecole Nationale d'Administration.

 


  Chief Executive Officer - Mathieu Friedberg


  Chief Financial Officer - Olivier Casanova 


  Chief Commercial Officer - Laurent Binetti


  Chief Human Resources Officer - Pierre-Olivier Landry


  Chief Information Officer - Michel Foulon


  Chief Transformation & Digital Officer - Frederic Obala


  Chief Legal Officer - Gaultier de La Rochebrochard


  Acting Chief Operating Officer Contract Logistics - Alain Souto


  Chief Operating Officer (as of March 2020) - Guillaume Col

 

Documents

Articles of Associationdocdownload
UK Modern Slavery Actdocdownload
Compliance Hotline - How to Reportdocdownload
CEVA's Code of Business Conductlinkread more
Global Antitrust and Competition Policylinkread more
Global Anticorruption Policylinkread more