Gouvernance Latecoere

LAT

FR001400JY13

Industrie aérospatiale et de défense

Marché Fermé - Euronext Paris Autres places de cotation 17:55:00 20/07/2026			Varia. 5j.	Varia. 1 janv.
0,0144 ^EUR	0,00%		+0,70%	-8,86%

16/07	Latécoère remporte un contrat de câblage électrique pour l'avion WindRunner de Radia	MT
16/07	Bourse : Publicis, Sodexo et TSMC au rapport, OPA sur Delivery Hero

Comité Exécutif: Latecoere

Dirigeant

Fonctions occupéesDepuis

Andre-Hubert Roussel

61 ans

Chief Executive Officer

14/11/2024

Hervé Blanchard

Human Resources Officer

Gary Cleaver

Director of Finance/CFO

06/11/2023

Jean-Luc Vincent Franc

Chief Tech/Sci/R&D Officer

01/10/2023

Mathieu von Websky

General Counsel

Yves Yemsi

Chief Operating Officer

01/02/2025

Composition du Conseil d'Administration: Latecoere

Administrateur

ComitésDepuis

Nicholas Sanders

64 ans

Audit Committee	01/03/2020
Compensation Committee Chair	01/03/2020
Governance Committee Chair	01/03/2020
Nominating Committee Chair	01/03/2020

Laurence Dors-Meary

70 ans

Audit Committee
Governance Committee
Audit Committee Chair

Thomas De Cannière

38 ans

Audit Committee	31/12/2024
Compensation Committee	31/12/2024

June du Halgouet

56 ans

Audit Committee	31/12/2024
Compensation Committee Chair	31/12/2024

Bernd Kessler

67 ans

Governance Committee	23/04/2015
Nominating Committee	23/04/2015

Christophe Villemin

58 ans

Compensation Committee	17/03/2020
Nominating Committee	17/03/2020

Jenette Ramos

60 ans

Compensation Committee

04/02/2025

Fabienne Lelandais

46 ans

Director/Board Member

18/09/2023

Thierry Mootz

62 ans

Director/Board Member

30/12/2024

Dernières Nominations: Latecoere

02/04	Bourse : ça bouge chez Stellantis, Renault et Kering, Amazon lorgne Globalstar
06/02/25	Latecoere : une nomination au conseil d'administration
06/02/25	Latecoere : Jenette Ramos est cooptée en qualité d’administrateur de Latecoere
06/02/25	Latecoere annonce des changements de directeurs	CI
31/12/24	Le Groupe Latécoère nomme un nouveau président	MT
31/12/24	Latecoere : nouveau président du conseil nommé
31/12/24	Latecoere : A suivre aujourd'hui

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Latecoere

Insider

Fonctions occupées

DepuisJusqu'au

Samantha Marnick

Director/Board Member	26/04/2024	26/11/2024
Corporate Officer/Principal	26/11/2024	04/02/2025

Grégoire Huttner

Director/Board Member	26/06/2019	17/03/2020
Chief Executive Officer	13/10/2023	14/11/2024
Corporate Officer/Principal	17/03/2020	13/10/2023

Serge Berenger

Chief Tech/Sci/R&D Officer

01/09/2024

Caroline Catoire

Director/Board Member

17/03/2020

26/04/2024

Helen Lee Bouygues

Director/Board Member

01/09/2017

26/04/2024

Cecilia Mattson

Corporate Officer/Principal

01/01/2024

Hilmar Leimbach

Director of Finance/CFO

01/07/2022

06/11/2023

Francois Okon

Corporate Officer/Principal

01/11/2023

Philip Swash

Director/Board Member	22/01/2020	18/09/2023
Chief Executive Officer	17/03/2020	02/08/2021

Philippe Salats

Chief Administrative Officer	-	01/07/2022
Director of Finance/CFO	01/09/2021	01/07/2022

Michel Abaza

Director of Finance/CFO

01/10/2019

01/09/2021

Yannick Assouad

Director/Board Member	02/11/2016	17/03/2020
Chief Executive Officer	02/11/2016	17/03/2020

Nathalie Stubler

Director/Board Member	-	22/01/2020
Independent Dir/Board Member	-	22/01/2020

Isabelle Azemard

Director/Board Member	28/10/2015	22/01/2020
Independent Dir/Board Member	28/10/2015	22/01/2020

Emmanuel Remy

Corporate Officer/Principal	-	01/10/2019
Sales & Marketing	-	-

Chantal Genermont

Director/Board Member

19/05/2017

26/06/2019

Valerie Boyer

Director/Board Member

26/06/2019

Jeremy Honeth

Director/Board Member

13/10/2017

26/06/2019

Matthew Cardwell Glowasky

Director/Board Member

26/06/2019

Humphreys Alexander Wallace

Director/Board Member

16/01/2018

26/06/2019

Ralf Ackermann

Director/Board Member

26/06/2019

Robert Vito Seminara

Director/Board Member

15/01/2018

Ralf Ackermann

Director/Board Member

13/10/2017

Josiah M. Rotenberg

Director/Board Member

04/05/2017

Sébastien Thierry Rouge

Chief Administrative Officer	01/04/2017	-
Director of Finance/CFO	01/04/2017	-

Olivier Regnard

Chief Administrative Officer	07/09/2014	01/01/2017
Director of Finance/CFO	07/09/2014	01/01/2017

Francis Niss

Director/Board Member

31/10/2016

Frédéric Michelland

Director/Board Member	23/06/2014	13/07/2016
Chief Executive Officer	23/06/2014	13/07/2016

Jean-Luc Allavena

Director/Board Member

01/01/2015

01/01/2016

Denis Bretagnolle

Corporate Officer/Principal

01/12/2015

Eric Gillard

Chief Executive Officer	04/11/2013	23/06/2014
Chief Operating Officer	20/05/2013	-
Corporate Officer/Principal	27/01/2011	20/05/2013

Bertrand Parmentier

Chief Administrative Officer	28/01/2011	04/11/2013
Chief Executive Officer	21/10/2009	04/11/2013
Director of Finance/CFO	28/01/2011	04/11/2013
President	21/10/2009	04/11/2013

François Bertrand

Chairman	26/04/2011	05/05/2011
Corporate Officer/Principal	05/05/2011	16/05/2013
President	21/10/2009	26/04/2011

Valérie Guimber

Director/Board Member

25/05/2012

Claire Dreyfus-Cloarec

Director/Board Member	30/06/2011	-
Independent Dir/Board Member	30/06/2011	-

Jean Goumy

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Christian Duvillet

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Pierre Gadonneix

Chief Executive Officer	13/07/2016	02/11/2016
Chairman	27/01/2011	-
Independent Dir/Board Member	-	-

Alain Condaminas

Director/Board Member

30/06/2009

François Junca

Chairman

01/01/2003

30/06/2009

Jean-Jacques Pignères

Chief Administrative Officer	21/10/2009	27/01/2011
Director/Board Member	27/01/2011	-
Director of Finance/CFO	21/10/2009	27/01/2011
Investor Relations Contact	01/06/2009	-

Yves da Costa

Director/Board Member

01/06/2009

Jean-Louis Peltriaux

Director/Board Member	21/10/2009	-
Treasurer	27/01/2011	-

Pierre-Marie Latécoère

Director/Board Member	21/10/2009	-
Independent Dir/Board Member	01/01/2003	-

Christian Beugnet

Director/Board Member	21/10/2009	-
Corporate Secretary	27/01/2011	-

Patrick Chollet

Director/Board Member	21/10/2009	-
Independent Dir/Board Member	01/01/2003	-

Jean-Claude Chaussonnet

Director/Board Member	21/10/2009	-
Chairman	27/01/2011	27/01/2011
Independent Dir/Board Member	01/01/2003	-

Christian Reynaud

Director/Board Member	21/10/2009	-
Independent Dir/Board Member	01/01/2003	-

Roland Tardieu

Corporate Officer/Principal

21/10/2009

Jean-Pierre Robert

Public Communications Contact

21/10/2009

Pierre Alési

Director/Board Member

21/10/2009

Laure Matignon

Director/Board Member

Gérard Caverivière

Director/Board Member	21/10/2009	-
Corporate Officer/Principal	27/01/2011	-

Didier Charles Mauri Alix

Director/Board Member

21/10/2009

Hervé Costes

Director/Board Member	21/10/2009	-
Corporate Officer/Principal	27/01/2011	-

Jacques Pedrero

Director/Board Member

27/01/2011

Pierre Burello

Human Resources Officer

28/01/2011

Vincent Favier

Director/Board Member

Hervé Schembri

Corporate Officer/Principal	28/01/2011	-
Sales & Marketing	-	-

Michel Vret

Chief Tech/Sci/R&D Officer

David Oliveira

Sales & Marketing

Pierre-Georges Latécoère

Founder

01/01/1917

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	4

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	5
Femme	4

Latécoère est spécialisé dans la fabrication et la commercialisation de structures destinées au secteur aéronautique. Le groupe produit également des systèmes et des câblages embarqués. Le CA par famille de produits et services se répartit comme suit : - aérostructures (54,4%) : notamment tronçons de fuselage, portes et issues de secours ; - systèmes d'interconnexion (31%) : câblages, baies avioniques, systèmes embarqués, bancs de test, etc. Le groupe propose également des harnais électriques (n° 2 mondial), des sous-ensembles pour satellites, des lanceurs et des véhicules spatiaux ; - services (14,6%) : services support, de maintenance, de réparation, d'expertise technique et d'ingénierie à destination des constructeurs aéronautiques, des équipementiers, des sociétés de maintenance aéronautiques et des compagnies aériennes. Le CA par marché se ventile entre domaine civil (93,6%) et militaire (6,4%). La répartition géographique du CA est la suivante : Europe (56,8%), Amérique (41,4%), Asie (1,1%) et autres (0,7%).

Employés

5 790

Secteur

Industrie aérospatiale et de défense

Agenda

Publication des résultats - Q2 2026

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