Me Group International PLC (MEGP) Board of Directors | TickerSir John Henry James Lewis
Chair
17 yrs 11 mosAge: 85British
Vladimir Alexis Braine Crasneanscki
Deputy Chief Executive Officer
1 yrsAge: 29British
Jean-Marcel Denis
Non-executive Director
–
Gregory Barker, Lord Barker of Battle
Non-executive Director
–
Emmanuel Olympitis
Non-executive Director
–
Francoise Rose Georgette Coutaz-Replan
Non-Executive Director
16 yrs 9 mosAge: 69French
Jean-Marc Lucien Janailhac
Non-Executive Director
6 yrs 11 mosAge: 72French
Tania Crasnianski
Executive Director
5 yrsAge: 55French
Rene Proglio
Non-Executive Director
5 yrsAge: 77French
SP
Serge Paul Crasnianski
Director
17 yrs 1 mosAge: 83French
LG
Lord Gregory Leonard George Barker
Director
1 yrsAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Sir John Henry James Lewis | Chair | 3 Jul 2008 | 17 yrs 11 mos | British |
Vladimir Alexis Braine Crasneanscki | Deputy Chief Executive Officer | 3 Jun 2025 | 1 yrs | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Sir John Lewis | Chair | £145,000 | – | – | – | – |
Camille Claverie
Non-Executive Director
Tenure: 3 yrs 6 mosResigned: 4 Dec 2024
Emmanuel John Olympitis
Non-Executive Director
Tenure: 14 yrs 11 mosResigned: 30 Nov 2024
Sigieri Diaz Della Vittoria Pallavicini
Non-Executive Director
Tenure: 11 mosResigned: 13 May 2022
Jean Marcel Denis
Non-Executive Director
Tenure: 10 yrs 1 mosResigned: 29 Apr 2022
Yitzhak Apeloig
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 30 Apr 2021
Sir John Henry James Lewis
Chair
17 yrs 11 mosAge: 85British
Vladimir Alexis Braine Crasneanscki
Deputy Chief Executive Officer
1 yrsAge: 29British
Jean-Marcel Denis
Non-executive Director
–
Gregory Barker, Lord Barker of Battle
Non-executive Director
–
Emmanuel Olympitis
Non-executive Director
–
Francoise Rose Georgette Coutaz-Replan
Non-Executive Director
16 yrs 9 mosAge: 69French
Jean-Marc Lucien Janailhac
Non-Executive Director
6 yrs 11 mosAge: 72French
Tania Crasnianski
Executive Director
5 yrsAge: 55French
Rene Proglio
Non-Executive Director
5 yrsAge: 77French
SP
Serge Paul Crasnianski
Director
17 yrs 1 mosAge: 83French
LG
Lord Gregory Leonard George Barker
Director
1 yrsAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Sir John Henry James Lewis | Chair | 3 Jul 2008 | 17 yrs 11 mos | British |
Vladimir Alexis Braine Crasneanscki | Deputy Chief Executive Officer | 3 Jun 2025 | 1 yrs | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Sir John Lewis | Chair | £145,000 | – | – | – | – |
Camille Claverie
Non-Executive Director
Tenure: 3 yrs 6 mosResigned: 4 Dec 2024
Emmanuel John Olympitis
Non-Executive Director
Tenure: 14 yrs 11 mosResigned: 30 Nov 2024
Sigieri Diaz Della Vittoria Pallavicini
Non-Executive Director
Tenure: 11 mosResigned: 13 May 2022
Jean Marcel Denis
Non-Executive Director
Tenure: 10 yrs 1 mosResigned: 29 Apr 2022
Yitzhak Apeloig
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 30 Apr 2021
| Non-executive Director | – | – | – |
Gregory Barker, Lord Barker of Battle | Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
Francoise Rose Georgette Coutaz-Replan | Non-Executive Director | 24 Sept 2009 | 16 yrs 9 mos | French |
Jean-Marc Lucien Janailhac | Non-Executive Director | 22 Jul 2019 | 6 yrs 11 mos | French |
| Executive Director | 23 Jun 2021 | 5 yrs | French |
| Non-Executive Director | 23 Jun 2021 | 5 yrs | French |
| Director | 6 May 2009 | 17 yrs 1 mos | French |
LG Lord Gregory Leonard George Barker | Director | 3 Jun 2025 | 1 yrs | British |
| Serge Crasnianski | Executive Director | £560,212 | £33,320 | £840,318 | – | £84,032 | £1,517,882 |
| Tania Crasnianski | Executive Director | £297,256 | – | £102,313 | £126,365 | – | £525,934 |
| Emmanuel Olympitis | Non-Executive Director | £67,500 | – | – | – | – | £67,500 |
| René Proglio | Non-Executive Director | £57,500 | – | – | – | – | £57,500 |
| Françoise Coutaz-Replan | Non-Executive Director | £47,500 | – | – | – | – | £47,500 |
| Jean-Marc Janailhac | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| Camille Claverie | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Sir John Lewis | Chair | £145,000 | – | – | – | – | £145,000 |
| Serge Crasnianski | Executive Director | £560,212 | £23,183 | £840,318 | £771,800 | £84,032 | £2,279,545 |
| Jean-Marc Janailhac | Executive Director | £222,564 | – | – | £308,720 | – | £531,284 |
| Tania Crasnianski | Executive Director | £293,716 | – | £60,058 | £74,690 | – | £428,464 |
| Emmanuel Olympitis | Non-Executive Director | £67,500 | – | – | – | – | £67,500 |
| René Proglio | Non-Executive Director | £57,500 | – | – | – | – | £57,500 |
| Françoise Coutaz-Replan | Non-Executive Director | £47,500 | – | – | – | – | £47,500 |
| Camille Claverie | Non-Executive Director | – | – | – | – | – | – |
Eric Armand Mergui
Tenure: 2 yrs 2 mosResigned: 12 Jul 2020
Hugo George William Swire
Director
Tenure: 4 yrs 11 mosResigned: 14 May 2010
Richard Marie Silvere Thomas Seurat
Director
Tenure: 5 mosResigned: 30 Apr 2010
Tenure: 15 yrs 2 mosResigned: 5 Jul 2009
Thierry Marc Barel
Director
Tenure: 1 yrs 7 mosResigned: 3 Jul 2009
Robert Emerson Lowes
Director
Tenure: 3 mosResigned: 3 Jul 2008
David William Young
Director
Tenure: 10 mosResigned: 31 Mar 2008
Roger Evans Partington
Director
Tenure: 10 mosResigned: 31 Mar 2008
Martin John Reavley
Director
Tenure: 2 yrs 1 mosResigned: 31 Mar 2008
Tenure: –Resigned: 31 Dec 2007
Serge Crasnianski
CEO & Deputy Chairman
Tenure: –Resigned: 13 Dec 2007
Vernon Louis Sankey
Director
Tenure: 6 yrs 11 mosResigned: 3 Sept 2007
Francis Raymond Wahl
Director
Tenure: –Resigned: 2 Jul 2007
Francois Marie Giuntini
Director
Tenure: 13 yrs 2 mosResigned: 2 Jul 2007
Tenure: 15 yrs 4 mosResigned: 2 Jul 2007
Sir Patrick Michael Ernest David McNair-Wilson
Director
Tenure: 9 yrs 2 mosResigned: 28 Sept 2005
Tenure: 4 yrs 3 mosResigned: 1 Jun 2005
Peter Melville Ogborne
Director
Tenure: 11 yrs 8 mosResigned: 5 Nov 2003
Tenure: –Resigned: 8 Oct 2003
Peter Denis Berridge
Director
Tenure: –Resigned: 20 Oct 2000
Tenure: 2 yrsResigned: 20 Oct 2000
David William Miller
Director
Tenure: –Resigned: 16 Aug 2000
Tenure: –Resigned: 27 Oct 1998
Michel Bernard Gustave Moraine
Director
Tenure: 2 yrs 2 mosResigned: 1 Jul 1996
Tenure: 1 yrs 11 mosResigned: 31 Dec 1993
Terence Michael Chute
Director
Tenure: –Resigned: 24 Dec 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Camille Claverie | Non-Executive Director | 23 Jun 2021 | 4 Dec 2024 | 3 yrs 6 mos | French |
| Emmanuel John Olympitis | Non-Executive Director | 1 Dec 2009 | 30 Nov 2024 | 14 yrs 11 mos | British |
| Sigieri Diaz Della Vittoria Pallavicini | Non-Executive Director | 23 Jun 2021 | 13 May 2022 | 11 mos | Italian |
| Jean Marcel Denis | Non-Executive Director | 1 Mar 2012 | 29 Apr 2022 | 10 yrs 1 mos | French |
| Yitzhak Apeloig | Non-Executive Director | 8 Mar 2012 | 30 Apr 2021 | 9 yrs 1 mos | Israeli |
| Eric Armand Mergui | Executive Director |
| Non-executive Director | – | – | – |
Gregory Barker, Lord Barker of Battle | Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
Francoise Rose Georgette Coutaz-Replan | Non-Executive Director | 24 Sept 2009 | 16 yrs 9 mos | French |
Jean-Marc Lucien Janailhac | Non-Executive Director | 22 Jul 2019 | 6 yrs 11 mos | French |
| Executive Director | 23 Jun 2021 | 5 yrs | French |
| Non-Executive Director | 23 Jun 2021 | 5 yrs | French |
| Director | 6 May 2009 | 17 yrs 1 mos | French |
LG Lord Gregory Leonard George Barker | Director | 3 Jun 2025 | 1 yrs | British |
| Serge Crasnianski | Executive Director | £560,212 | £33,320 | £840,318 | – | £84,032 | £1,517,882 |
| Tania Crasnianski | Executive Director | £297,256 | – | £102,313 | £126,365 | – | £525,934 |
| Emmanuel Olympitis | Non-Executive Director | £67,500 | – | – | – | – | £67,500 |
| René Proglio | Non-Executive Director | £57,500 | – | – | – | – | £57,500 |
| Françoise Coutaz-Replan | Non-Executive Director | £47,500 | – | – | – | – | £47,500 |
| Jean-Marc Janailhac | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| Camille Claverie | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Sir John Lewis | Chair | £145,000 | – | – | – | – | £145,000 |
| Serge Crasnianski | Executive Director | £560,212 | £23,183 | £840,318 | £771,800 | £84,032 | £2,279,545 |
| Jean-Marc Janailhac | Executive Director | £222,564 | – | – | £308,720 | – | £531,284 |
| Tania Crasnianski | Executive Director | £293,716 | – | £60,058 | £74,690 | – | £428,464 |
| Emmanuel Olympitis | Non-Executive Director | £67,500 | – | – | – | – | £67,500 |
| René Proglio | Non-Executive Director | £57,500 | – | – | – | – | £57,500 |
| Françoise Coutaz-Replan | Non-Executive Director | £47,500 | – | – | – | – | £47,500 |
| Camille Claverie | Non-Executive Director | – | – | – | – | – | – |
Eric Armand Mergui
Tenure: 2 yrs 2 mosResigned: 12 Jul 2020
Hugo George William Swire
Director
Tenure: 4 yrs 11 mosResigned: 14 May 2010
Richard Marie Silvere Thomas Seurat
Director
Tenure: 5 mosResigned: 30 Apr 2010
Tenure: 15 yrs 2 mosResigned: 5 Jul 2009
Thierry Marc Barel
Director
Tenure: 1 yrs 7 mosResigned: 3 Jul 2009
Robert Emerson Lowes
Director
Tenure: 3 mosResigned: 3 Jul 2008
David William Young
Director
Tenure: 10 mosResigned: 31 Mar 2008
Roger Evans Partington
Director
Tenure: 10 mosResigned: 31 Mar 2008
Martin John Reavley
Director
Tenure: 2 yrs 1 mosResigned: 31 Mar 2008
Tenure: –Resigned: 31 Dec 2007
Serge Crasnianski
CEO & Deputy Chairman
Tenure: –Resigned: 13 Dec 2007
Vernon Louis Sankey
Director
Tenure: 6 yrs 11 mosResigned: 3 Sept 2007
Francis Raymond Wahl
Director
Tenure: –Resigned: 2 Jul 2007
Francois Marie Giuntini
Director
Tenure: 13 yrs 2 mosResigned: 2 Jul 2007
Tenure: 15 yrs 4 mosResigned: 2 Jul 2007
Sir Patrick Michael Ernest David McNair-Wilson
Director
Tenure: 9 yrs 2 mosResigned: 28 Sept 2005
Tenure: 4 yrs 3 mosResigned: 1 Jun 2005
Peter Melville Ogborne
Director
Tenure: 11 yrs 8 mosResigned: 5 Nov 2003
Tenure: –Resigned: 8 Oct 2003
Peter Denis Berridge
Director
Tenure: –Resigned: 20 Oct 2000
Tenure: 2 yrsResigned: 20 Oct 2000
David William Miller
Director
Tenure: –Resigned: 16 Aug 2000
Tenure: –Resigned: 27 Oct 1998
Michel Bernard Gustave Moraine
Director
Tenure: 2 yrs 2 mosResigned: 1 Jul 1996
Tenure: 1 yrs 11 mosResigned: 31 Dec 1993
Terence Michael Chute
Director
Tenure: –Resigned: 24 Dec 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Camille Claverie | Non-Executive Director | 23 Jun 2021 | 4 Dec 2024 | 3 yrs 6 mos | French |
| Emmanuel John Olympitis | Non-Executive Director | 1 Dec 2009 | 30 Nov 2024 | 14 yrs 11 mos | British |
| Sigieri Diaz Della Vittoria Pallavicini | Non-Executive Director | 23 Jun 2021 | 13 May 2022 | 11 mos | Italian |
| Jean Marcel Denis | Non-Executive Director | 1 Mar 2012 | 29 Apr 2022 | 10 yrs 1 mos | French |
| Yitzhak Apeloig | Non-Executive Director | 8 Mar 2012 | 30 Apr 2021 | 9 yrs 1 mos | Israeli |
| Eric Armand Mergui | Executive Director |
| Hugo George William Swire | Director | 1 Jun 2005 | 14 May 2010 | 4 yrs 11 mos | British |
| Richard Marie Silvere Thomas Seurat | Director | 26 Nov 2009 | 30 Apr 2010 | 5 mos | French |
| Jean-Luc Peurois | Director | 20 May 1994 | 5 Jul 2009 | 15 yrs 2 mos | French |
| Thierry Marc Barel | Director | 14 Dec 2007 | 3 Jul 2009 | 1 yrs 7 mos | French |
| Robert Emerson Lowes | Director | 1 Apr 2008 | 3 Jul 2008 | 3 mos | British |
| David William Young | Director | 17 May 2007 | 31 Mar 2008 | 10 mos | British |
| Roger Evans Partington | Director | 17 May 2007 | 31 Mar 2008 | 10 mos | British |
| Martin John Reavley | Director | 13 Feb 2006 | 31 Mar 2008 | 2 yrs 1 mos | British |
| Dan David | Director | – | 31 Dec 2007 | – | Israeli |
| Serge Crasnianski | CEO & Deputy Chairman | – | 13 Dec 2007 | – | French |
| Vernon Louis Sankey | Director | 20 Oct 2000 | 3 Sept 2007 | 6 yrs 11 mos | British |
| Francis Raymond Wahl | Director | – | 2 Jul 2007 | – | Swiss |
| Francois Marie Giuntini | Director | 20 May 1994 | 2 Jul 2007 | 13 yrs 2 mos | French |
| Riccardo Costi | Director | 3 Mar 1992 | 2 Jul 2007 | 15 yrs 4 mos | Italian |
| Sir Patrick Michael Ernest David McNair-Wilson | Director | 1 Jul 1996 | 28 Sept 2005 | 9 yrs 2 mos | British |
| David Scotland | Director | 26 Mar 2001 | 1 Jun 2005 | 4 yrs 3 mos | British |
| Peter Melville Ogborne | Director | 3 Mar 1992 | 5 Nov 2003 | 11 yrs 8 mos | British |
| Philippe Wahl | Director | – | 8 Oct 2003 | – | Swiss |
| Peter Denis Berridge | Director | – | 20 Oct 2000 | – | British |
| Daniel Amar | Director | 27 Oct 1998 | 20 Oct 2000 | 2 yrs | French |
| David William Miller | Director | – | 16 Aug 2000 | – | British |
| Michael Vez | Director | – | 27 Oct 1998 | – | Swiss |
| Michel Bernard Gustave Moraine | Director | 20 May 1994 | 1 Jul 1996 | 2 yrs 2 mos | French |
| Philippe Payen | Director | 14 Jan 1992 | 31 Dec 1993 | 1 yrs 11 mos | French |
| Terence Michael Chute | Director | – | 24 Dec 1991 | – | British |
| Hugo George William Swire | Director | 1 Jun 2005 | 14 May 2010 | 4 yrs 11 mos | British |
| Richard Marie Silvere Thomas Seurat | Director | 26 Nov 2009 | 30 Apr 2010 | 5 mos | French |
| Jean-Luc Peurois | Director | 20 May 1994 | 5 Jul 2009 | 15 yrs 2 mos | French |
| Thierry Marc Barel | Director | 14 Dec 2007 | 3 Jul 2009 | 1 yrs 7 mos | French |
| Robert Emerson Lowes | Director | 1 Apr 2008 | 3 Jul 2008 | 3 mos | British |
| David William Young | Director | 17 May 2007 | 31 Mar 2008 | 10 mos | British |
| Roger Evans Partington | Director | 17 May 2007 | 31 Mar 2008 | 10 mos | British |
| Martin John Reavley | Director | 13 Feb 2006 | 31 Mar 2008 | 2 yrs 1 mos | British |
| Dan David | Director | – | 31 Dec 2007 | – | Israeli |
| Serge Crasnianski | CEO & Deputy Chairman | – | 13 Dec 2007 | – | French |
| Vernon Louis Sankey | Director | 20 Oct 2000 | 3 Sept 2007 | 6 yrs 11 mos | British |
| Francis Raymond Wahl | Director | – | 2 Jul 2007 | – | Swiss |
| Francois Marie Giuntini | Director | 20 May 1994 | 2 Jul 2007 | 13 yrs 2 mos | French |
| Riccardo Costi | Director | 3 Mar 1992 | 2 Jul 2007 | 15 yrs 4 mos | Italian |
| Sir Patrick Michael Ernest David McNair-Wilson | Director | 1 Jul 1996 | 28 Sept 2005 | 9 yrs 2 mos | British |
| David Scotland | Director | 26 Mar 2001 | 1 Jun 2005 | 4 yrs 3 mos | British |
| Peter Melville Ogborne | Director | 3 Mar 1992 | 5 Nov 2003 | 11 yrs 8 mos | British |
| Philippe Wahl | Director | – | 8 Oct 2003 | – | Swiss |
| Peter Denis Berridge | Director | – | 20 Oct 2000 | – | British |
| Daniel Amar | Director | 27 Oct 1998 | 20 Oct 2000 | 2 yrs | French |
| David William Miller | Director | – | 16 Aug 2000 | – | British |
| Michael Vez | Director | – | 27 Oct 1998 | – | Swiss |
| Michel Bernard Gustave Moraine | Director | 20 May 1994 | 1 Jul 1996 | 2 yrs 2 mos | French |
| Philippe Payen | Director | 14 Jan 1992 | 31 Dec 1993 | 1 yrs 11 mos | French |
| Terence Michael Chute | Director | – | 24 Dec 1991 | – | British |
