Gouvernance FORVIA SE OTC Markets

FURCF

FR0000121147

Pièces auto, camion, moto

Temps Différé OTC Markets 15:52:39 30/06/2026			Varia. 5j.	Varia. 1 janv.
9,770 ^USD	-9,12%		-.--%	-33,54%

05/08	En France, les partenariats entre groupes automobiles et dronistes se multiplient	RE
05/08	La production de drones en France passe de l'ambition politique à la phase industrielle	RE

Comité Exécutif: FORVIA SE

Dirigeant

Fonctions occupéesDepuis

Martin Fischer

56 ans

Chief Executive Officer

01/03/2025

Jean-Pierre Sounillac

63 ans

Human Resources Officer

30/07/2010

Jill Greene

General Counsel	-
Corporate Secretary	-

Sébastien Leroy

Investor Relations Contact

Olivier Lefebvre

Chief Operating Officer

01/07/2025

David Degrange

Sales & Marketing

01/03/2025

Olivier Durand

Director of Finance/CFO

01/07/2022

Composition du Conseil d'Administration: FORVIA SE

Administrateur

ComitésDepuis

Pierre-André de Chalendar

68 ans

Compensation Committee	27/04/2023
Nominating Committee Chair	27/04/2023

Penelope Herscher

66 ans

Governance Committee
Nominating Committee

Esther Gaide

64 ans

Audit Committee Chair	20/05/2025
Compensation Committee	20/05/2025

Christel Bories

62 ans

Executive Committee	23/05/2017
Compensation Committee	30/05/2024

Jean-Bernard Levy

71 ans

Governance Committee Chair	19/02/2021
Nominating Committee Chair	19/02/2021

Valérie Landon

64 ans

Audit Committee

01/06/2025

Emmanuel Pioche

60 ans

Audit Committee

01/11/2017

Daniel Bernardino

56 ans

Compensation Committee

01/11/2017

Denis Mercier

66 ans

Compensation Committee Chair

30/05/2019

Judith Curran

65 ans

Audit Committee

18/02/2022

Michael Bolle

65 ans

Compensation Committee

30/05/2023

Lutz Meschke

60 ans

Audit Committee

28/05/2025

Martin Fischer

56 ans

Director/Board Member

01/03/2025

Anciens Dirigeants et Administrateurs: FORVIA SE

Insider

Fonctions occupées

DepuisJusqu'au

Michel de Rosen

Director/Board Member	30/05/2016	30/05/2017
Chairman	30/05/2017	04/06/2026
Independent Dir/Board Member	30/05/2016	04/06/2026

Victoria Chanial

Public Communications Contact

01/10/2021

01/03/2026

Thorsten Muschal

Corporate Officer/Principal	01/01/2006	01/01/2017
Sales & Marketing	01/01/2017	01/03/2025

Patrick Koller

Director/Board Member	30/05/2017	01/03/2025
Chief Executive Officer	01/07/2016	01/03/2025
Chief Operating Officer	02/02/2015	01/01/2016
Corporate Officer/Principal	02/02/2015	02/02/2015

Christophe Schmitt

Chief Operating Officer	02/09/2019	-
Corporate Officer/Principal	01/01/2003	02/09/2019

Marc Maillet

Investor Relations Contact

01/05/2022

01/10/2023

Peter Mertens

Director/Board Member	01/11/2019	30/05/2023
Independent Dir/Board Member	01/11/2019	30/05/2023

Eelco Spoelder

Corporate Officer/Principal

01/01/2017

01/01/2023

Michel Favre

Director of Finance/CFO	-	01/07/2022
Corporate Officer/Principal	-	-

Eric Fohlen-Weill

Public Communications Contact	01/01/2019	01/04/2022
Corporate Officer/Principal	01/01/2017	01/01/2019

Linda Hasenfratz

Director/Board Member	01/05/2011	01/05/2021
Independent Dir/Board Member	-	01/05/2021

Yanik Cantieni

Corporate Officer/Principal

01/01/2014

01/01/2020

Hagen Wiesner

Chief Operating Officer	-	02/09/2019
Corporate Officer/Principal	02/02/2015	-

Mei Yan

Director/Board Member	30/05/2019	-
Independent Dir/Board Member	30/05/2019	-

Bernadette Spinoy

Director/Board Member	27/05/2014	30/05/2019
Independent Dir/Board Member	27/05/2014	30/05/2019

Éric Bourdais de Charbonnière

Director/Board Member	08/02/2010	30/05/2019
Independent Dir/Board Member	08/02/2010	30/05/2019

Hans-Georg Härter

Director/Board Member	26/05/2010	30/05/2019
Independent Dir/Board Member	26/05/2010	30/05/2019

Atsushi Kawabata

Corporate Officer/Principal

01/04/2019

Carlos Tavares

Director/Board Member

27/05/2014

10/10/2018

Jean-Baptiste Chasseloup de Chatillon

Director/Board Member

23/05/2012

19/07/2018

Philippe de Rovira

Director/Board Member

19/07/2018

Jean-Pierre Clamadieu

Director/Board Member	27/05/2007	29/05/2018
Independent Dir/Board Member	27/05/2007	29/05/2018

Yann Brillat-Savarin

Corporate Officer/Principal	01/04/2019	-
Sales & Marketing	01/03/2018	01/04/2019

María Amparo Moraleda Martínez

Director/Board Member	23/05/2012	30/10/2017
Independent Dir/Board Member	23/05/2012	30/10/2017

Mark Stidham

Corporate Officer/Principal

02/03/2015

01/07/2017

Lee Gardner

Director/Board Member	29/07/2010	30/05/2017
Independent Dir/Board Member	08/02/2010	30/05/2017

Ross McInnes

Director/Board Member	29/05/2007	30/05/2017
Independent Dir/Board Member	29/05/2007	30/05/2017

Yann Delabrière

Chief Executive Officer	01/01/2007	01/07/2016
Chairman	01/01/2007	30/05/2017

Odile Desforges

Director/Board Member	27/05/2016	-
Independent Dir/Board Member	27/05/2016	-

Olivia Larmaraud

Director/Board Member

27/05/2016

Thierry Peugeot

Director/Board Member

17/04/2003

27/05/2016

Nolwenn Delaunay

General Counsel	08/05/2015	-
Corporate Secretary	01/07/2019	-

Jean-Claude Hanus

Director/Board Member

29/07/2010

16/04/2014

Philippe Varin

Director/Board Member

09/04/2009

16/04/2014

Nicklas Braun

Corporate Officer/Principal

01/04/2014

Jean-Michel Renaudie

Corporate Officer/Principal

01/04/2013

Mathias Miedreich

Corporate Officer/Principal

01/04/2017

Kate Philipps

Public Communications Contact

01/01/2013

Frédéric Saint-Geours

Director/Board Member

30/07/2010

Frank Esser

Director/Board Member

27/07/2010

26/05/2011

Gérard Hauser

Director/Board Member

22/07/2003

Christian Georges Streiff

Director/Board Member

01/04/2009

Isabel Marey-Semper

Director/Board Member

01/01/2009

Robert Peugeot

Director/Board Member	05/05/2007	-
Independent Dir/Board Member	05/05/2007	-

Gérard Chochoy

Corporate Officer/Principal

01/01/2007

Grégoire Olivier

Chief Executive Officer	01/01/2006	-
President	01/01/2006	-
Director/Board Member	10/10/2018	-

Pierre-Jean Jérome Sivignon

Director of Finance/CFO

01/01/2001

01/01/2005

Thierry Bolloré

Corporate Officer/Principal

01/01/2005

Frank Imbert

Director of Finance/CFO	30/07/2010	01/09/2013
Corporate Secretary	01/09/2013	-

Bruno Montmerle

Corporate Officer/Principal

30/07/2010

Béatrice Mandine

Corporate Officer/Principal

01/01/2004

Philippe Guillemot

Corporate Officer/Principal

01/01/1998

01/01/2003

Jacques Mauge

Corporate Officer/Principal

01/01/2003

Pierre Vareille

Corporate Officer/Principal

01/01/1999

01/01/2002

Thierry Lemâne

Public Communications Contact

30/07/2010

Philippe McAllister

Compliance Officer	08/05/2015	-
Corporate Secretary	-	-

Mathieu Darne

Corporate Officer/Principal

Olivier Le Friec

Public Communications Contact

30/07/2010

Pierre Levi

Chief Executive Officer	-	-
Chairman	-	-

Bruno de Chiffreville

Public Communications Contact

10/08/2009

Louis Pourdieu

Corporate Officer/Principal

Gilliot Ghislain

Corporate Officer/Principal

Jean-Louis Gérondeau

Director/Board Member

29/12/2009

Eric-Alain Michelis

Investor Relations Contact

Jörg Baumheuer

Corporate Officer/Principal

Christophe Bouly

Chief Tech/Sci/R&D Officer

Hervé Guyot

Corporate Officer/Principal

09/08/2012

Cuong H. Duong

Corporate Officer/Principal

Nicolas Jacques Boël

Director/Board Member

Elke Büchner

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	8

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	8
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

FORVIA SE figure parmi les leaders mondiaux de la conception, de la fabrication et de la commercialisation d'équipements automobiles. Le CA par famille de produits se répartit comme suit : - sièges (31,2% ; n° 1 mondial) ; - modules d'intérieur de véhicules (18,4%) : planches de bord et cockpits, portes et panneaux de portes, et modules acoustiques ; - équipements audiovisuels et multimédias (17,5%) : autoradios, appareils multimédia, systèmes de navigation, systèmes de guidage automatique, systèmes de localisation, systèmes d'aide à la sécurité avec caméras à capteur CCD, équipements de communication sans fil, moniteurs, etc. ; - systèmes d'échappement (15,3% ; n° 1 mondial) ; - équipements d'éclairage (13,9%) ; - autres (3,7%). A fin 2025, le groupe dispose de 246 sites de production dans le monde. La répartition géographique du CA est la suivante : France (6,2%), Allemagne (10,2%), Europe (30,2%), Chine (19,8%), Asie (6,4%), Amériques (26%), Moyen-Orient et Afrique (1,2%).

Employés

103 434

Secteur

Pièces auto, camion, moto

Agenda

02/11 Publication évolution de l'activité - Q3 2026

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