Governance

M-extend is a family-owned group. Its governance is ensured by the Executive Board and Supervisory Board.

Faustine Mailleux, Chairwoman of the Supervisory Board

Our family governance is an asset : its allows us to have long-term orientations and commitment to the M-extend group.

The governance of M-extend group welcomes the 3rd generation of the Mailleux family to both its Executive Management and its Supervisory Board.

Its ambition is to ensure a continuity, pursue the group’s development and look into the future by placing innovation and social responsability at the heart of its strategy.

M-extend collective

The M-extend collective is in charge of the group’s operational management. It builds the company’s strategic project and ensured its implementation.

Benjamin GAUCHENOT-Managing Director of M-extend France ; Franck MAILLEUX-Chairman and member of the Executive Board ; Yannick ROUAUD-Group Finance and Information Systems Director and member of the Executive Board ; Jean-Yves AUGE-Group Product Director.

Supervisory Board

Its role is to validate the group’s strategy, to monitor its management at a distance and to represent the shareholders.

Delphine REGNAULT ; Damien GRATON ; Faustine MAILLEUX-Chairwoman ; Frédéric MARTIN.