A shareholder base that guarantees long-term viability

The APLIX group is owned by FIBI, which is majority-controlled by the Billarant family, founders of APLIX. 
Credit Mutuel Equity, a longstanding financial partner of the group, has held an equity investment in the business alongside the family for many years.

This stable shareholding structure allows APLIX to ensure sustainable growth while staying true to its values and to guarantee its viability over the long term.

Two-level governance

 

FIBI

APLIX S.A. is owned by FIBI. 
At FIBI, governance is organized around an Executive Board and a Supervisory Board.

The Executive Board

 

The Executive Board is chaired by Sandrine Pelletier and composed of 2 directors.
Its missions are clearly defined: 

  • Develop the group's strategic orientations in collaboration with the Supervisory Board
  • Ensure the implementation of the strategy
  • Lead and manage the group

The Supervisory Board

 

The Supervisory Board is chaired by Jean-Philippe Billarant and has 6 members

  • 2 representatives of Credit Mutuel Equity
  • 4 independent advisors

 

The Supervisory Board, in collaboration with the Executive Board, determines the Group's strategic orientations and ensures their implementation. It deals with any questions relating to the proper functioning of the company.

 

 

APLIX SA

 

At APLIX SA, a French company and parent company of the foreign subsidiaries, governance is organized around General Management and a Board of Directors.

 

The General Management

 

General Management is headed by Sandrine Pelletier, assisted by 2 Deputy General Managers. The main tasks of the General Management are to implement the strategic orientations defined by the FIBI group and to manage operations at APLIX S.A.
The Executive Management is assisted by an Executive Committee composed of 8 people.

 

codira aplix

 

Fabrice Billarant – Geta Burcier – Sandrine Pelletier – Sylvain Drochon – Gilles Roberton
Oana Balestat – Philippe Bray – Thierry Marché

 

The Board of Directors

 

 

The APLIX Board of Directors is responsible for ensuring the implementation of the company's strategic orientations and the proper functioning of the company.

It is chaired by Sandrine Pelletier and composed of:

  • 5 directors 
  • 2 advisors

 

Members of the Works Council also attend the meetings of the Board of Directors.
 

 

Subsidiaries Management

APLIX Inc. - USA

Plant established in the United States in 1982 in Charlotte, North Carolina.
Managed by Rick LITTLE.

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aplix inc

 

Paul Gilbert - Rick Little - Jodie Becknell - Marc Woodling - Carolyn Lyding
Quresh Sachee - Dean Rollo - Dan Brower - Pete Connolly

APLIX Shanghai - China

Plant established in China in 2006 in Shanghai.
Managed by Daniel CAO.

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aplix shangai

 

John Yang - Mark Huang - Jeric Jiang - Gavin Meng - Daniel Cao - Lawrence Cai - Changcai Liu - Fernando Sun - Emma Zhang -  Xujuan Wang - Jane Qiu -  Capple Guo - Yancey Cheng -  Simon Zhang

PARAFIX - Brazil

PARAFIX, created in 2000, joined the APLIX group in 2012.
The plant is located in Valhinos, Brazil and managed by Damien Grimmelprez.

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parafix bresil

 

Gustavo Wanderley - Diego Mameda - Damien Grimmelprez - Fabio Wruck
Juliana Antognetto - Rachel Castro