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Supervisory Board

Philippe Duval
Chairman of the Supervisory Board
Graduated from the École des Hautes Études Commerciales
Started work for Origny Sainte-Benoîte Sugar Factory and Distillery in 1968
General Manager of Origny Sainte-Benoîte Sugar Factory and Distillery since 1984
Chairman of the Board of Tereos since 1996


Hans-Gerd Birlenberg
Vice-Chairman of the Supervisory Board
Graduated from the Köln Business School.
Previously Financial Manager of Nordzucker since 1st October 2006, in charge of Finance, Controlling, Purchasing and IT. The Company’s CEO at present.


Renauld Wattinne
Member of the Supervisory Board
Graduated from the École Supérieure de Commerce de Lille
Working for Tereos since 1975
Financial Manager since 1992


Jean-Michel Chassine
Member of the Supervisory Board
Agronomical Adviser, "Master of Agronomy"
Working for Tereos since October 2000, first in Aisne Sugar Factory, now South Region Manager and TTD adviser


Jaroslav Suchánek
Member of the Supervisory Board
Graduated from Electro-technical High School
Working for the České Meziříčí Sugar Factory since 1982


Václav Bárta
Member of the Supervisory Board
Graduated from the AZNP Mladá Boleslav trade school.
Has been working for the Dobrovice sugar factory since 1995. Member of the Dobrovice factory trade union board.


The Supervisory Board is composed of shareholders’ representatives elected and removed from office by the General Meeting. According to applicable law, it also includes members elected by the Company personnel.
The Supervisory Board’s main job is validating and supervising. At its meetings, the Supervisory Board passes decisions on proposals submitted by the Board of Directors or by individual top managers who participate regularly to the meetings. These mainly include decisions pertaining to sugar beet purchasing, main Company budgets, financing and capital operations. The final document is a Business Plan drawn up and monitored by the Controlling.
Five Supervisory Board meetings were held in the last FY.



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