Governance
Onet is a family-owned group, held by the Reinier family since its foundation.
The company is managed by a Management Board, which performs its duties under the supervision of the Supervisory Board set up by Article 15 of the Articles of Association.
Onet governance bodies
The shareholders are brought together under the umbrella of Reinier Holding, which is governed by a Board of Directors.
the Board and the Executive Committee of the family-owned Onet Group implement the Group's strategy, and ensure the quality and added value of the projects we carry out for our customers and employees. They are chaired by Emilie de Lombarès, representing the 7th generation of the founding family.
the Board performs its duties under the supervision of the Supervisory Board. Two committees assist the Board in its decision-making: the Ethics Committee and the ESG Committee.
the Board is chaired by Emilie de Lombarès. the Board meets at least four times a year. It is appointed by the Supervisory Board for a three-year term, at the end of which it is entirely renewed. Board members may be re-elected at any time. They may be chosen from outside the shareholder body, but must be natural persons.
Emilie de Lombarès
Chairman of the Board
Having joined the Group in 2008, Emilie de Lombarès began her career at Mazars and became Chairman of the Group's Management Board in 2018. Representing the fifth generation of the Reinier family, Émilie de Lombarès is determined to perpetuate the family adventure and heritage.
Pascal Gauthier
Executive Vice President, International
The Supervisory Board is composed of 10 members. It is chaired by Michel Coquet.
It meets as often as the interests of the company require, and in any event at least four times a year to hear the quarterly report of the Managing Board. It appoints the Chairman and members of the Executive Board.
The Supervisory Board exercises ongoing control over the management of the company via the Board. To this end, at any time of the year, it carries out the checks and controls it deems appropriate, and obtains the documents it deems useful for carrying out its duties. It deliberates on the company's general strategy, which is submitted for its approval.
Members of the Supervisory Board are appointed from among individual or corporate shareholders by the Annual General Meeting, which may dismiss them at any time. Supervisory Board members are appointed for a three-year term. Retiring members are eligible for re-election.
Formation of the Supervisory Board
Michel Coquet
Chairman of the Supervisory Board
Benjamin Coquet
Vice president
Quentin Coquet-Reinier
Director Director of Onet Events
Stephan Brousse
Director Chief Operating Officer Brousse Vergez
Gilles Lafon
Administrator
Maurice de Kervanoël
Administrator
Cécile Angulo Henry
Administrator
Xavier Ouvrard
Administrator
Nathalie Sénéchault
Administrator
Sonia Artinian-Fredou
Administrator
The Executive Committee is composed of 7 members. It is chaired by Emilie de Lombarès. It meets once a month. It brings together representatives of the company's significant operational structures. If necessary, decisions can be shared and disseminated internally.
Constitution of the Executive Committee
Emilie de Lombarès
Chairman of the Board
Pascal Gauthier
International Director
Stéphane Dupont
General Manager ofOnet Cleaning and Associated Services
Alain Gauvin
Managing Director Onet Technologies
Fabienne Pillet
General Manager ofOnet Security and Onet Accueil
Magali Bousquet
Marketing and Communications Director
Olivier Allou
Chief Performance Officer
To meet its ambition of becoming a company with impact, Onet has included the "#planet" pillar in its 2023-2026 strategic roadmap, along with the "#people" and "#teams" pillars, aimed at improving our social and societal impacts while reducing the impact of our interventions and developing solutions that contribute directly to preserving the planet.
Within this framework, the ESG (Environment-Social-Governance) Committee oversees the Group's corporate social responsibility strategy, with the support of the various Group and business project committees contributing to the roadmap.
As such, it is responsible for :
- Identification of ESG impacts, risks and opportunities, and related transition plans
- The ESG reporting process with regard to DPEF and CSRD obligations
- The effectiveness of actions in terms of ESG performance
- Taking into account the areas for improvement identified by our stakeholders
The ESG Committee is chaired by Emilie de Lombarès, Chairman of the Board Onet, and led by Laurence Acerbo, Director of Responsible Development.
It meets quarterly and is attended by the following departments: responsible development, business lines, human resources, marketing & communication, general resources and purchasing, finance.
ESG Committee members
Emilie de Lombarès
Chairwoman of the ESG Committee Chairman of the Board
Laurence Acerbo
Group Responsible Development Director
Olivier Allou
Performance & Finance Director
Julie Champourcin
Director of Accounting, Tax & Financing
Muriel Duguay
Project Manager Development Manager
Vanessa Novosel
Chief Data Officer Project Management Assistance Department
Maxime Jullian
ESG Manager Responsible Development Department
Jean-Christian Reynaud
Director of Central Management Control
Marielle Capel
Consolidation Manager
Nicolas Moracchini
Audit and Risk Management Director
Onet's Ethics Committee is a specific governance support body, designed to centralize issues relating to professional ethics at Onet in an advisory, information and monitoring role. It deals with complex situations requiring investigation or arbitration when the context prevents management from taking a position.
The committee operates on two levels: it can be consulted at the Board or it can act on its own on general ethical issues (related to organization, processes, etc.), and it is responsible for handling cases reported via the whistle-blowing system.
