Gouvernance April

APR

FR0004037125

Temps réel Euronext Paris Autres places de cotation 17:35:07 08/07/2020			Varia. 5j.	Varia. 1 janv.
22,00 ^EUR	-.--%		-.--%	-2,22%

05/12/24	April Group poursuit son expansion internationale en renforçant sa présence en Chine	CI
22/01/24	April SA a acquis Lexham Insurance Consultants Limited.	CI

Comité Exécutif: April

Dirigeant

Fonctions occupéesDepuis

Eric Maurice Maumy

59 ans

Chief Executive Officer

01/09/2019

Guillaume Cerezo

Investor Relations Contact

01/07/2016

Hamta de Lestrange

Chief Operating Officer

01/01/2020

Composition du Conseil d'Administration: April

Administrateur

ComitésDepuis

Eric Maurice Maumy

59 ans

Chairman

01/09/2019

Meritxell Maestre

54 ans

Director/Board Member

Jean-Christophe Germani

52 ans

Director/Board Member

13/06/2019

Dominique Cartier

33 ans

Director/Board Member

13/06/2019

Dernières Nominations: April

06/09/19	April : changement de directeur général
07/12/16	April : Emmanuel Morandini est nommé Directeur général.
07/12/16	APRIL : Emmanuel Morandini nommé Directeur général
09/09/14	AXA : Assurance : Pierre Michel nommé délégué général de la FFSA

Plus d'Actualités

Anciens Dirigeants et Administrateurs: April

Insider

Fonctions occupées

DepuisJusqu'au

Edouard Conques

Director/Board Member

13/06/2019

14/02/2020

Ercong Wu

Director/Board Member

13/06/2019

14/02/2020

Nicolas Christian Rousset

Corporate Officer/Principal

01/01/2008

31/12/2019

Emmanuel Morandini

Chief Executive Officer

07/12/2016

05/09/2019

Jacques Tassi

Director/Board Member	21/04/2011	05/09/2019
Independent Dir/Board Member	21/04/2011	05/09/2019

Dominique Druon

Director/Board Member	18/04/2013	05/09/2019
Independent Dir/Board Member	18/04/2013	05/09/2019

Dominique Takizawa

Director/Board Member	04/03/2010	05/09/2019
Independent Dir/Board Member	04/03/2010	05/09/2019

Rachael Hughes

Director/Board Member	24/04/2014	05/09/2019
Independent Dir/Board Member	24/04/2014	05/09/2019

Bernard Belletante

Director/Board Member	25/06/2010	13/06/2019
Independent Dir/Board Member	28/08/2007	31/12/2013

Chiara Corazza

Director/Board Member	26/04/2012	13/06/2019
Independent Dir/Board Member	26/04/2012	13/06/2019

Stéphane Loisel

Director/Board Member

11/12/2014

13/06/2019

Philippe Jean-Marie Marcel

Director/Board Member	28/08/2007	13/06/2019
Independent Dir/Board Member	25/06/2010	13/06/2019

Fabienne Ernoult

Director/Board Member

28/04/2016

13/06/2019

André Arrago

Director/Board Member

25/06/2010

13/06/2019

Didier Valet

Chairman

01/06/2019

Muriel Fages

Director/Board Member

03/07/2018

Fabienne Rousset

Director/Board Member

28/04/2016

Florence Durousseau

Director/Board Member	18/04/2013	26/09/2014
Independent Dir/Board Member	18/04/2013	26/09/2014

Isabelle Vidal

Director/Board Member	18/04/2013	-
Independent Dir/Board Member	18/04/2013	-

Guy Rigaud

Director/Board Member	25/06/2010	18/04/2013
Independent Dir/Board Member	28/08/2007	18/04/2013

Jean-Claude Augros

Director/Board Member	25/06/2010	18/04/2013
Independent Dir/Board Member	28/08/2007	18/04/2013

Elodie Rambert

Corporate Officer/Principal

11/12/2012

Isabelle Grosmaitre

Director/Board Member

01/01/2006

01/01/2012

Bruno Bonnell

Director/Board Member

21/04/2011

Jean-Yves Nouy

Director/Board Member

25/06/2010

21/04/2011

Gilles Dupin

Director/Board Member

25/06/2010

27/08/2010

Dominique Godet

Director of Finance/CFO

27/11/2009

29/06/2010

Thierry Scheur

Chairman

25/06/2010

Noémie Thévenot

Director/Board Member

25/06/2010

Jean-Pierre Rousset

Director/Board Member

23/04/2009

Patrick Petitjean

Director/Board Member	25/06/2010	14/08/2012
Chief Executive Officer	14/08/2012	-

Philippe Hassel

Sales & Marketing

01/01/1996

Bruno Rousset

Director/Board Member	07/12/2016	-
Chief Executive Officer	01/01/1988	07/12/2016
Chairman	01/01/1988	07/12/2016
Founder	01/01/1988	-

Xavier Coquard

Director/Board Member	25/06/2010	-
Founder	01/01/1988	-

Jean-Marc Atlan

Public Communications Contact

Gilles Pardi

Director/Board Member

25/06/2010

Sandrine Boussard Gallien

Investor Relations Contact

Virginie Palpacuer

Corporate Officer/Principal

Eric Soyer

Director of Finance/CFO	-	-
President	-	-

Ana Roibas

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	3

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	2
Femme	2

April conçoit, commercialise et gère des produits d'assurance auprès de distributeurs indépendants (principalement assureurs-conseils, agents généraux et courtiers). Le groupe propose également des prestations de services telles que des prestations de conseil en développement, d'accompagnement commercial et de formation. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - assurance santé et prévoyance (66%) ; - assurance dommages (34%) : assurance automobile et habitation, assurance voyages (à destination des agences de voyages et des tour-opérateurs), assurance de titres de propriété, de risques d'entreprise, de transactions immobilières, de biens de consommation techniques, etc. 86,6% du CA est réalisé en France.

Employés

Secteur

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