Gouvernance Maurel

MAU

FR0000051070

Pétrole et gaz - exploration / production

Marché Fermé - Euronext Paris Autres places de cotation 17:55:00 03/07/2026			Varia. 5j.	Varia. 1 janv.
7,720 ^EUR	+0,85%		+0,32%	+39,73%

22/06	Bourse : Castlelake relève son OPA sur EasyJet, Danone rachète MADE, CRH lorgne Arcosa
22/06	Anarchy In The UK ?

Comité Exécutif: Maurel

Dirigeant

Fonctions occupéesDepuis

Olivier Cleret de Langavant

68 ans

Chief Executive Officer

01/11/2019

Patrick Deygas

Director of Finance/CFO

Alain Torre

Corporate Secretary

Jean-Philippe Hagry

Chief Operating Officer	03/01/2022
Chief Tech/Sci/R&D Officer	-

Nadine Andriatoraka

Human Resources Officer

Composition du Conseil d'Administration: Maurel

Administrateur

ComitésDepuis

Wisnu Santoso

Chairman

12/09/2025

Dian Sofia Andyasuri

55 ans

Compensation Committee	12/02/2026
Nominating Committee	12/02/2026
Audit Committee Chair	12/02/2026

Caroline Catoire

70 ans

Audit Committee	30/06/2020
Compensation Committee Chair
Nominating Committee Chair

Nathalie Delapalme

69 ans

Compensation Committee Chair	21/09/2011
Nominating Committee Chair	21/09/2011

Syamsu Yudha

Compensation Committee

12/09/2025

Eri Shidartha

Audit Committee

12/09/2025

Bagus Agung Rahadiansyah

Director/Board Member

17/07/2024

Marc Blaizot

71 ans

Director/Board Member	17/05/2022
Independent Dir/Board Member	17/05/2022

Dernières Nominations: Maurel

22/06	Bourse : Castlelake relève son OPA sur EasyJet, Danone rachète MADE, CRH lorgne Arcosa
13/02	Des changements au conseil d'administration de Maurel & Prom
12/02	Etablissements Maurel & Prom S.A. annonce des changements au sein de son Conseil d'administration et de ses comités	CI
28/01	Elis : Vallourec, Mersen, Delfingen... les valeurs à suivre demain à Paris
15/09/25	Maurel : & Prom nomme un nouveau président du conseil d'administration
15/09/25	Maurel & Prom nomme Wisnu Santoso président du conseil
12/09/25	Etablissements Maurel & Prom S.A. annonce des changements au sein de son Conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Maurel

Insider

Fonctions occupées

DepuisJusqu'au

Carole Delorme d’Armaillé

Director/Board Member	27/03/2013	12/02/2026
Independent Dir/Board Member	27/03/2013	12/02/2026

Ria Noveria

Director/Board Member

12/09/2025

Jaffee Suardin

Chairman

17/07/2024

12/09/2025

Awang Lazuardi

Director/Board Member

17/07/2024

12/09/2025

Daniel Syahputra Purba

Director/Board Member

17/07/2024

John Anis

Director/Board Member	30/06/2020	18/01/2021
Chairman	18/01/2021	17/07/2024

Harry Mozarta Zen

Director/Board Member

18/01/2021

17/07/2024

Andang Bachtiar

Corporate Officer/Principal

01/01/2017

01/03/2022

Philippe Corlay

Chief Operating Officer	01/12/2013	03/01/2022
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	02/12/2009	01/12/2013

Denie Samuel Tampubolon

Director/Board Member

25/08/2016

18/01/2021

Aussie B. Gautama

Chairman

10/04/2017

18/01/2021

Michel Hochard

Chief Executive Officer	28/05/2014	01/11/2019
Director of Finance/CFO	02/12/2009	28/05/2014

Narendra Widjajanto

Director/Board Member

20/03/2019

Ida Yusmiati

Director/Board Member

20/03/2019

Eloi Duverger

Director/Board Member	30/07/2015	10/04/2017
Independent Dir/Board Member	30/07/2015	10/04/2017

Jean-François Hénin

Chief Executive Officer	02/12/2009	28/05/2014
Chairman	02/12/2009	10/04/2017

Maria R. Nellia

Director/Board Member

10/04/2017

Huddie Dewanto

Director/Board Member

10/04/2017

Gérard Andreck

Director/Board Member	02/12/2009	10/04/2017
Independent Dir/Board Member	14/06/2007	10/04/2017

François Raudot Genet de Châtenay

Director/Board Member	18/06/2015	10/04/2017
Independent Dir/Board Member	18/06/2015	10/04/2017

Michel Perret

Corporate Officer/Principal

01/10/2001

31/12/2013

Christian Bellon de Chassy

Director/Board Member

11/05/2006

29/06/2011

Xavier Blandin

Director/Board Member	29/06/2011	-
Independent Dir/Board Member	29/06/2011	-

Roland d'Hauteville

Director/Board Member

02/12/2009

29/06/2011

Jean Bié

Corporate Officer/Principal

03/01/2011

Daniel Pélerin

Corporate Officer/Principal

02/12/2009

31/12/2010

Gilles Brac de la Perrière

Director/Board Member

02/12/2009

20/05/2010

Ambrosie Bryant Orjiako

Director/Board Member	22/09/2011	-
Independent Dir/Board Member	31/03/2010	-

Alain Gomez

Director/Board Member

02/12/2009

31/12/2009

Jean-François Michaud

Director/Board Member

02/12/2009

Paul-André Canel

Corporate Officer/Principal

01/09/2007

Roman A. Gozalo

Director/Board Member	02/12/2009	-
Independent Dir/Board Member	-	-

Marc Sengès

Director of Finance/CFO

01/10/2005

Alexandre Vilgrain

Director/Board Member	02/12/2009	-
Independent Dir/Board Member	21/09/2011	-

Emmanuel de Marion de Glatigny

Director/Board Member

19/06/2001

Jeanne Castaing

Human Resources Officer

Bruno Cettier

Corporate Officer/Principal

Edouard Brain

Director of Finance/CFO

Aris Mulya Azof

Director/Board Member

Frédéric Boulet

Investor Relations Contact	-	-
Public Communications Contact	21/08/2009	-

Marc de Rodellec

Director of Finance/CFO	-	-
Investor Relations Contact	22/09/2011	-

Frank J. Brophy

Corporate Officer/Principal

Bernard Polge de Combret

Director/Board Member

Laurence Borbalan

Investor Relations Contact	-	-
Public Communications Contact	21/08/2009	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	4

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	5
Femme	3

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

Etablissements Maurel & Prom est spécialisé dans l'exploration et la production d'hydrocarbures. Le CA par activité se répartit comme suit : - production de pétrole (70,5%) ; - production de gaz (9%) ; - prestations de forage pétrolier (1,6%) ; - autres (18,9%).

Employés

809

Secteur

Pétrole et gaz - exploration / production

Agenda

Publication des résultats - Q2 2026

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