Corporate Governance and Shareholding | Alstef Group

Corporate Governance and Shareholding

Corporate Governance

Alstef Group's corporate governance and shareholding structure provide a strong foundation for sustainable growth and long-term success.

Alstef Group is led by a diverse Executive Committee (COMEX) comprising divisional leaders, regional executives, and senior sales leaders. This structure brings together expertise from across the Group's business units, geographic markets, and commercial operations, ensuring strategic decisions are informed by both global objectives and local market realities.

By combining operational, commercial, and regional perspectives, the COMEX fosters collaboration across the organisation, supports sustainable growth, and ensures Alstef Group remains responsive to the evolving needs of its customers and markets worldwide.

Executive Committee

Dan Ulmamei

INTERIM CHIEF EXECUTIVE OFFICER

Pierre Marol

Dan Ulmamei

CHIEF FINANCIAL OFFICER

Christophe Richarme

Dan Ulmamei

CHIEF HUMAN RESOURCES OFFICER

Nathalie Rigaud

Dan Ulmamei

CHIEF OPERATIONS OFFICER

Markus Hofer

Dan Ulmamei

CHIEF SALES OFFICER

Philippe Hamon

Dan Ulmamei

MANAGING DIRECTOR - ALSTEF AUTOMATION

Fabien Olivier 

Dan Ulmamei

MANAGING DIRECTOR - ALSTEF MOBILE ROBOTICS

Olivier Imbert

Dan Ulmamei

VICE PRESIDENT - ALSTEF APAC

Dan Ulmamei

Dan Ulmamei

INTERIM VICE PRESIDENT - ALSTEF AMERICAS

Steven Tanguy

Alstef Group Shareholding

At Alstef Group, we believe it is important to involve our employees in our economic performance. We have therefore developed simplified and generalised value-sharing systems accessible to every permanent employee in our organisation.

Our share scheme creates a platform to enhance performance by aligning our employee's interests with those of our business. 

Empower and motivate employees

%

Employees holding shares

involve employees in economic performance

Shareholding

Key Investors

Ardian is a world-leading private investment house, managing or advising $166bn of assets on behalf of more than 1,650 clients globally. Their broad expertise, spanning Private Equity, Real Assets and Credit, enables them to offer a wide range of investment opportunities and respond flexibly to their clients’ differing needs. 

Future French Champions (FFC), is a French joint venture jointly owned by the Qatar Investment Authority (Sovereign Fund of Qatar State) and BPI France (the Sovereign Fund of French State, formerly CDC IC). FFC has been operational since May 2014. With funds of €300 million, it aims to invest in French companies with strong growth potential.

Our Companies

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ALSTEF EUROPE, MIDDLE EAST, AFRICA (EMEA)

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Alstef Mobile Robotics SAS (ex-BA Systèmes)

France - Center of Excellence

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Alstef Automation SAS

France - Centre of Exellence

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Alstef Airport and Logistic d.o.o.

Croatia

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Alstef Roumanie SRL

Romania

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Alstef Bulgarie EOOD

Bulgaria

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Alstef Hava Limanlari Lojistik Ticaret Ltd.ŞTI

Turkey

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Alstef South Africa (Proprietary) Ltd

South Africa

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Alstef Rental

France

ALSTEF ASIA PACIFIC (APAC)

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Alstef APAC (Alstef New Zealand Limited)

New Zealand - Centre of Excellence

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Alstef Australia PTY LTD

Australia

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Alstef India Private Limited

India

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Alstef Singapore PTE. LTD.

Singapore

ALSTEF AMERICAS

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Alstef USA LLC

United States - Centre of Excellence

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Alstef Canada Inc

Canada

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Alstef Peru S.A.

Peru

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Alstef Chile Limitada

Chile

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Alstef Mexico SA de CV

Mexico

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Alstef Brasil LTDA

Brazil

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Alstef Costa Rica Sociedad de Responsabilidad Limitada

Costa Rica

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