Comité Exécutif: Eurosic

Dirigeant
Fonctions occupéesDepuis
Xavier Sizaret

Xavier Sizaret

Corporate Secretary 01/01/2017

Composition du Conseil d'Administration: Eurosic

Administrateur
ComitésDepuis

Anciens Dirigeants et Administrateurs: Eurosic

Insider
Fonctions occupées
DepuisJusqu'au
Inès Archer-Toper
Inès Archer-Toper
Director/Board Member 30/08/2017 01/01/2023
Nicolas Dutreuil
Nicolas Dutreuil
Director/Board Member 30/08/2017 24/07/2018
Philippe Valade
Philippe Valade
Director/Board Member 30/08/2017 24/07/2018
Corporate Officer/Principal 30/08/2017 24/07/2018
Jacques-Yves Nicol
Jacques-Yves Nicol
Director/Board Member 30/08/2017 07/04/2018
Nicolas Darius
Nicolas Darius
Director of Finance/CFO 01/10/2014 01/11/2017
Investor Relations Contact 01/10/2014 01/11/2017
Yan René Paul Perchet
Yan René Paul Perchet
Director/Board Member - 30/08/2017
Chief Executive Officer 17/04/2012 30/08/2017
Chairman 17/04/2012 -
Valérie Calvayrac
Valérie Calvayrac
Director/Board Member - 30/08/2017
Jean-Louis Charon
Jean-Louis Charon
Director/Board Member 17/04/2013 30/08/2017
Independent Dir/Board Member 17/04/2013 30/08/2017
Tatiana Nourissat-Rosenfeld
Tatiana Nourissat-Rosenfeld
Director/Board Member - 30/08/2017
Independent Dir/Board Member - 30/08/2017
Dominique Daniel
Dominique Daniel
Director/Board Member 17/04/2013 30/08/2017
Independent Dir/Board Member 17/04/2013 30/08/2017
Françoise Pascale J. Debrus
Françoise Pascale J. Debrus
Director/Board Member 21/06/2011 30/08/2017
Jean-Paul Dumont
Jean-Paul Dumont
Director/Board Member - 30/08/2017
Pascale Bonnet
Pascale Bonnet
Director/Board Member - 30/08/2017
Stéphanie Frachet
Stéphanie Frachet
Director/Board Member 01/01/2015 30/08/2017
Independent Dir/Board Member 01/01/2015 30/08/2017
Benoît Hérault
Benoît Hérault
Director/Board Member - 30/08/2017
Independent Dir/Board Member - 30/08/2017
René Abate
René Abate
Director/Board Member - 30/08/2017
Independent Dir/Board Member - 30/08/2017
Charles Ruggieri
Charles Ruggieri
Director/Board Member 21/06/2011 30/08/2017
Sophie Beuvaden
Sophie Beuvaden
Chairman - 30/08/2017
François Couchou-Meillot
François Couchou-Meillot
Director/Board Member 14/11/2011 30/08/2017
Luc-Marie Guinefort
Luc-Marie Guinefort
Director/Board Member - 30/08/2017
Olivier le Borgne
Olivier le Borgne
Director/Board Member - 30/08/2017
Adrien Blanc
Adrien Blanc
Chief Investment Officer 01/04/2012 01/07/2017
Olivier Piani
Olivier Piani
Director/Board Member - 01/01/2017
Nicolas Alexandre Ruggieri
Nicolas Alexandre Ruggieri
Corporate Officer/Principal 01/01/2013 01/01/2017
François Thomazeau
François Thomazeau
Director/Board Member 21/06/2011 01/02/2016
Corporate Officer/Principal - -
Antoine Onfray
Antoine Onfray
Corporate Officer/Principal 01/01/2016 -
Gérard Aubert
Gérard Aubert
Director/Board Member 23/07/2010 -
Independent Dir/Board Member 05/07/2011 10/12/2015
Carole Faucher
Carole Faucher
Corporate Officer/Principal 01/01/2014 -
Jean-Paul Sorand
Jean-Paul Sorand
Director/Board Member 23/07/2010 17/04/2013
Independent Dir/Board Member 05/07/2011 17/04/2013
Philippe Depoux
Philippe Depoux
Director/Board Member 02/08/2010 17/04/2013
Independent Dir/Board Member 02/09/2009 17/04/2013
Pascale Besses-Boumard
Pascale Besses-Boumard
Director/Board Member 17/04/2013 -
Independent Dir/Board Member 17/04/2013 -
Jean-Eric Vimont
Jean-Eric Vimont
Chairman 23/07/2010 17/04/2012
President 23/07/2010 17/04/2012
Philippe Narzul
Philippe Narzul
Director/Board Member 21/06/2011 01/01/2012
Director/Board Member - -
Hervé Denize
Hervé Denize
Director/Board Member 02/08/2010 -
François Morrisson
François Morrisson
Director/Board Member 21/06/2011 -
Louis Bayon
Louis Bayon
Corporate Officer/Principal 01/01/2011 -
Laurent Faure
Laurent Faure
Chief Administrative Officer 21/03/2013 -
Director of Finance/CFO 23/07/2010 -
Investor Relations Contact 01/04/2010 -
Corporate Secretary - -
Bruno Meyer
Bruno Meyer
Director of Finance/CFO 01/01/2008 01/01/2010
Catherine Stephanoff
Catherine Stephanoff
Director/Board Member 23/07/2010 -
Laurent Diot
Laurent Diot
Director/Board Member 23/07/2010 -
Marie-Françoise Dubail
Marie-Françoise Dubail
Director/Board Member 23/07/2010 -
Independent Dir/Board Member 05/07/2011 -
Daniel Valoatto
Daniel Valoatto
Director/Board Member 23/07/2010 -
Daniel Karyotis
Daniel Karyotis
Director/Board Member 26/07/2010 -
Antoine de Miramon
Antoine de Miramon
Director/Board Member 23/07/2010 -
Alfonso Munk Alba
Alfonso Munk Alba
Director/Board Member 25/03/2010 -
Independent Dir/Board Member 01/08/2011 -
Méka Brunel
Méka Brunel
Chief Executive Officer 01/01/2006 01/01/2009
Chairman 01/01/2006 01/01/2009
Marie Wiedmer-Brouder
Marie Wiedmer-Brouder
Corporate Officer/Principal 01/01/2009 -
Jean-Marc Ribes
Jean-Marc Ribes
Director/Board Member 23/07/2010 -
Éric Le Gentil
Éric Le Gentil
Director/Board Member 28/04/2010 -
Philippine Sophie Marie Joseph Derycke
Philippine Sophie Marie Joseph Derycke
Corporate Officer/Principal - -
Magali Chessé
Magali Chessé
Director/Board Member - -
Nicolas Beurton
Nicolas Beurton
General Counsel - -
Predica
Predica
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme1
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme0
Femme0

Départs de Personnes Clées

Sophie Beuvaden
-
Sophie Beuvaden

Chairman

- 30/08/2017

Yan René Paul Perchet
-
Yan René Paul Perchet

Chief Executive Officer

17/04/2012 30/08/2017

Jean-Eric Vimont
-
Jean-Eric Vimont

Chairman

23/07/2010 17/04/2012

Méka Brunel
-
Méka Brunel

Chief Executive Officer

01/01/2006 01/01/2009