Bénéteau S.A. has been listed on Euronext Paris, Eurolist Compartiment A, since march 1984.

Ownership of its capital stock breaks down as follows :

- 55% by Béri 21, a holding company for which M. Yves Lyon-Caen is Chairman of the Board

- 38,61% free float (as of 8/31/08)

- 6,39% own stock (as of 8/31/08)

Management Board :

- Bruno Cathelinais, Chairman of the Management Board

- Dieter Gust

- Bruno Poloniato

Supervisory Board :

- Yves Lyon-Caen, Chairman
- Annette Roux, Vice Chairman
- Yvon Bénéteau
- Luc Dupé
- Yves Gonnord
- Christian De Labriffe
- Eric Delannoy
- Jean-Louis Caussin

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