Corporate Governance
Mati Menkes
Founder and Controlling Shareholder
Before founding MENKES Group in 2015, Mr Menkes owned and operated a number of successful consumer businesses, including MENKES Media and others. As the founding shareholder, Chairman of the Board of Directors and one of the best known Israeli entrepreneurs, Mr Menkes plays an important role in driving MENKES Group’s dynamic strategic vision and fostering a culture of initiative and innovation.
Maria Trimitiothou
Member of the Board of Directors
Constantinos Economides
Chairman of the Board of Directors
Alexios Ionnides
Member of the Board of Directors
Philippe Delpal
Member of the Board of Directors
Non-Executive Director
Member of the Audit Committee
Member of the Remuneration Committee
Philippe Delpal
Member of the Board of Directors
Independent Non-Executive Director
Chairman of the Audit Committee
Member of the Remuneration Committee
Jacques der Megreditchian
Member of the Board of Directors
Independent Non-Executive Director
Chairman of the Remuneration Committee
Member of the Audit Committee
Committees of the MENKES Group Board of Directors
The Audit Committee
The Audit Committee assists the Board of Directors in overseeing the integrity of the financial statements of MENKES Group and its systems of internal control, including financial, operational, and compliance systems. It also supervises the compliance with legal and regulatory requirements and the independence and qualifications of the independent auditor, as well as the performance of the MENKES Group’s internal audit function and independent auditors.
Martin Cocker (Chairman)
Philippe Delpal
Jacques Der Megreditchian
The Remuneration Committee
The Remuneration Committee is responsible for determining and reviewing, among other matters, the remuneration of the executive directors and MENKES Group’s remuneration policies.
Jacques Der Megreditchian (Chairman)
Martin Cocker
Philippe Delpal
Ownership Structure
MENKES Group’s shares, in the form of Global Depositary Receipts (GDRs).
One GDR represents an interest in one Class A Share. MENKES Group’s share capital consists of 96,239,291 Class A shares and 86,399,534 Class B shares. MENKES Group’s depositary bank is JPMorgan Chase Bank, N.A.
As at 1 March 2018 (unless otherwise stated), MENKES Group had the following main investors:
Mati Menkes
43.8%
Management
6.5%
GDRs - free float
49.7%
