Our Governance

As a family-owned company, Delfingen has equipped itself with governance tools designed to ensure shareholder continuity, share decisions in the best interests of the company, shareholders, and coworkers, and manage the company efficiently and effectively.

The three main tools are the Board of Directors, the Audit Committee, and the Group Executive Committee.

The reference shareholder

The Streit family, founders of the Delfingen Group, are the majority shareholders and directly or indirectly hold more than two-thirds of the voting rights. Gérald Streit serves as Chairman of the Board of Directors and is responsible for the operational management of the company as Chief Executive Officer. He is accompanied on the board by his two sons, Victor and Benoît.

The Board of Directors

The Board of Directors determines the Group’s strategic direction and ensures its implementation by the Executive Committee.
The diversity of backgrounds and experiences contributes to the richness of the debates and exchanges within the Board of Directors.
The Board of Directors is composed of eight members, including three representatives of the STREIT family, one representative of ASCOM Participation, and four independent directors:

Annie Kahn
Independent Board Member
Dinah Louda
Independent Board Member
Cataldo Mangione
Independent Board Member
Patrick Cherrier
Independent Board Member
Christophe Clerc
ASCOM Participation,
a company representing the members of the Executive Committee
Victor, Gérald & Benoît Streit
Board members

Audit Committee

The Board of Directors has established an Audit Committee from among its members. The main responsibilities of the Audit Committee are:

Ensure follow-up on issues relating to the preparation and control of accounting and financial information.
Ensure the existence and effectiveness of internal control systems, internal audit, and management of the most significant risks that the Group may face in the course of its activities.
Ensuring the monitoring of the statutory audit of the Group’s annual and half-yearly financial statements,
the independence of the Statutory Auditors and, more generally, monitoring the performance of their duties.
As part of the transposition of the Corporate Sustainability Reporting Directive (CSRD), the Audit Committee has seen its responsibilities in this area confirmed.

The members of the Audit Committee are: • Cataldo MANGIONE, Chairman; • Annie KAHN; • Dinah LOUDA, as well as the group’s statutory auditors (Auditis and Exco P2B audit).

The Executive Committee

The Executive Committee is composed of a small team (Executive Vice Presidents) working closely with the Chairman and CEO, Gérald STREIT.
It oversees strategic projects, sets financial and operational objectives, decides on priorities, and allocates the necessary resources.

Gérald Streit
CEO
Christophe Bellicam
Executive Vice President,
Industrial Performance Management
Christophe Clerc
Executive Vice President,
Chief Corporate Officer
(Finance, M&A, Communications, HR, and Legal)
Emmanuel Klinklin
Executive Vice President,
Chief Operating Officer
& Europe/Africa Director
Pierre Le Moel
Executive Vice President,
Global Market Intelligence
Marc Lemke
Executive Vice President,
Chief Information Officer
Damien Personeni
Executive Vice President,
Global Business Development & CEO Asia
Jean-François Remond
Executive Vice President,
Americas CEO
Sébastien Roux
Executive Vice President,
BU Director ‑ Fluid Transfer Tubing
Olivier Trottin
Executive Vice President,
Global Purchasing and Supply Chain