The RAGT SA holding company has a two-fold mission. On the one hand, it is responsible for leading and managing the group, in particular defining and monitoring the strategy and general policy.
On the other hand, the RAGT SA holding company provides its subsidiaries and sub-subsidiaries with administrative assistance in the following areas, without this list being exhaustive: legal, accounting and tax, IT, human resources, communication and partnerships, real estate expertise and insurance.
To fulfil its missions, the RAGT SA holding company has had a governance structure since 2001, consisting of a Supervisory Board chaired by Daniel Segonds and a Executive Board chaired by Claude Tabel. This mode of administration and management establishes a clear separation between management and the control functions.
The Executive Board is responsible for the day-to-day management of the company. For this purpose it is vested with the broadest powers to act in all circumstances on behalf of the company. Only the Chairman of the Executive Board has the legal power to represent the company with regard to third parties.
RAGT Plateau Central
The Supervisory Board exercises permanent control over the management of the Company by the Executive Board.
The Chairman of the Supervisory Board has three main tasks of his own. These are the relations and sharing of strategy with the Executive Board, liaison with shareholders and institutional representation of the company.
Thibault BENARD DE VEDELLY