Instrument Inactif

Gouvernance TSA SAS

Actions

THMPp

FR0000140048

Equipements et pièces électroniques

Cours en clôture Euronext Paris
-	-

Comité Exécutif: TSA SAS

Dirigeant

Fonctions occupéesDepuis

Timothy R. O'Loughlin

52 ans

Chief Executive Officer

08/10/2024

Louis Vilain

Comptroller/Controller/Auditor

Ashwani Saigal

Chief Tech/Sci/R&D Officer

David Olival

Chief Tech/Sci/R&D Officer

Philip Charles Baldock

50 ans

Chief Operating Officer

01/11/2024

Dan Zambrano

41 ans

General Counsel

01/04/2023

Aline Bourcereau

50 ans

Compliance Officer

01/01/2022

Lars Ihlen

51 ans

Director of Finance/CFO

08/10/2024

Cindya Williams

Comptroller/Controller/Auditor

01/09/2022

Stéphanie Fougou

51 ans

General Counsel	01/07/2022
Corporate Secretary	01/07/2022

Alexandra Fichelson

Investor Relations Contact

Luce Rivat

Human Resources Officer

Composition du Conseil d'Administration: TSA SAS

Administrateur

ComitésDepuis

Katleen Vandeweyer

57 ans

Audit Committee	01/01/2017
Compensation Committee Chair	01/01/2017
Nominating Committee	01/12/2022
Audit Committee Chair	23/12/2025

Laurence Lafont

Governance Committee
Compensation Committee Chair

Karine Brunet

Audit Committee	20/06/2023
Compensation Committee	20/06/2023

Anthony Werner

69 ans

Audit Committee

23/11/2023

Krista Bowen

Audit Committee

Nicola Mueller

Director/Board Member

Thierry Amarger

Director/Board Member
Independent Dir/Board Member

Nicola von Moeller

Director/Board Member

Timothy R. O'Loughlin

52 ans

Director/Board Member

08/10/2024

Anciens Dirigeants et Administrateurs: TSA SAS

Insider

Fonctions occupées

DepuisJusqu'au

Ginny Davis

Chief Tech/Sci/R&D Officer

01/01/2008

01/12/2024

Frédéric Boris Rose

Director/Board Member	01/09/2008	05/11/2019
Chief Executive Officer	01/09/2008	05/11/2019
Chairman	28/04/2009	18/02/2010

Laura Quatela

Director/Board Member	23/05/2013	14/06/2019
Independent Dir/Board Member	23/05/2013	14/06/2019

Bruce Hack

Director/Board Member	18/02/2010	-
Chairman	27/02/2017	14/06/2019
Independent Dir/Board Member	23/09/2011	14/06/2019

Julian Waldron

Chief Executive Officer

28/03/2008

31/08/2018

Michel Rahier

Corporate Officer/Principal

01/04/2011

01/06/2018

Esther Gaide

Director of Finance/CFO	22/04/2015	12/03/2018
Corporate Officer/Principal	01/09/2011	22/04/2015

Hughes Bernard Lepic

Director/Board Member	01/12/2012	09/07/2017
Independent Dir/Board Member	01/12/2012	09/07/2017

Didier Lombard

Director/Board Member	01/05/2004	01/05/2017
Chairman	-	27/02/2017
Independent Dir/Board Member	01/05/2004	01/05/2017

Alex Slusky

Director/Board Member

20/06/2012

01/10/2015

Lloyd Carney

Director/Board Member	30/07/2010	23/04/2015
Independent Dir/Board Member	01/06/2010	23/04/2015

Catherine Renee Anne Guillouard

Director/Board Member	17/01/2010	01/08/2014
Independent Dir/Board Member	17/01/2010	01/08/2014

Rémy Sautter

Director/Board Member	01/01/2006	21/06/2012
Chairman	21/06/2012	22/05/2014
Independent Dir/Board Member	26/07/2011	22/05/2014

Béatrix de Russé

Corporate Officer/Principal

13/05/2010

David Fishman

Director/Board Member

20/06/2012

John Roche

Director/Board Member	27/02/2010	20/06/2012
Independent Dir/Board Member	27/02/2010	20/06/2012

Denis Ranque

Chairman	18/02/2010	20/06/2012
Independent Dir/Board Member	17/02/2010	20/06/2012

Adrien Cadieux

General Counsel	01/07/2018	-
Corporate Secretary	01/07/2018	-

Delphine Abellard

General Counsel	15/03/2011	-
Corporate Secretary	15/03/2011	-

Charles Parker

Corporate Officer/Principal

01/01/2011

Paul Murray

Director/Board Member

27/01/2010

François de Carbonnel

Director/Board Member

17/02/2010

Pierre Lescure

Director/Board Member

27/01/2010

Éric Bourdais de Charbonnière

Director/Board Member

27/01/2010

Eddy Hartenstein

Director/Board Member

01/03/1999

21/01/2010

Ahmad Ouri

Sales & Marketing

18/12/2009

David Chambeaud

Human Resources Officer

29/07/2010

Henry P. Vigil

Director/Board Member

16/06/2009

Tim Sarnoff

Corporate Officer/Principal

18/03/2009

Fabienne Brunet

Human Resources Officer

01/01/2009

Stéphane Rougeot

Director of Finance/CFO	03/11/2008	22/04/2015
President	22/04/2015	-

David Roux

Director/Board Member

01/10/2008

Vince Pizzica

Chief Tech/Sci/R&D Officer	30/07/2010	02/08/2010
Corporate Officer/Principal	29/07/2010	-

Frank Dangeard

Director/Board Member	01/03/1999	01/10/2002
Chief Executive Officer	15/09/2004	28/03/2008
Chairman	15/09/2004	09/04/2008

Marie-Ange Debon

Corporate Officer/Principal	01/11/1998	01/07/2003
Corporate Secretary	01/07/2003	01/01/2008

Andrew Levido

Chief Operating Officer

01/01/2008

Henri Linde

Corporate Officer/Principal

01/01/2007

Gary Donnan

Corporate Officer/Principal

01/10/2005

Raymond H. Panza

Director of Finance/CFO

01/01/2004

Loïc Desmouceaux

Director/Board Member	01/05/2003	-
Corporate Officer/Principal	01/05/2003	-

Jean Brunol

Corporate Officer/Principal

01/01/2000

01/01/2002

James Meyer

Corporate Officer/Principal

01/01/1992

01/01/2002

Lanny Raimondo

Corporate Officer/Principal

29/07/2010

Caroline Ponsi

Public Communications Contact

Francois Morin

Corporate Officer/Principal

Thibault Peulen

Public Communications Contact

Rob Pieke

Corporate Officer/Principal

Christophe Douy

Corporate Officer/Principal

Kristy Scanlan

Corporate Officer/Principal

Tim Meade

Sales & Marketing

Gérard Meymarian

Corporate Officer/Principal

Ron Cano

Corporate Officer/Principal

Jacques Noëls

Corporate Officer/Principal

Joseph Clayton

Sales & Marketing

Jacques Dunogué

Corporate Officer/Principal

Jean-Charles Hourcade

Chief Tech/Sci/R&D Officer

Christian Blanc

Director/Board Member

Martine Esquirou

Public Communications Contact

Laurent Sfaxi

Public Communications Contact

Alan Wright

Corporate Officer/Principal

29/07/2010

Didier Trutt

Corporate Officer/Principal

Marine Boulot

Public Communications Contact

James Johnson

Public Communications Contact

25/06/2009

Francois Thuiliere

Corporate Officer/Principal

Monica Coull

Public Communications Contact

25/06/2009

Tom Bracken

Corporate Officer/Principal	13/08/2009	-
Sales & Marketing	14/08/2009	23/02/2012

Charles Horrell

Chief Operating Officer	02/06/2010	-
Corporate Officer/Principal	-	02/06/2010

Bengt Jönsson

Corporate Officer/Principal

Terisue Lander

Sales & Marketing

Alfred de Lassence

Comptroller/Controller/Auditor

13/05/2010

Carole Jais

General Counsel	30/07/2010	-
Corporate Secretary	13/05/2010	-

Catherine Cavallari

Corporate Officer/Principal

Yoon Hai Goh

Corporate Officer/Principal

Terry Moody

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	11

Dont comité exécutif

Homme	7
Femme	5

Dont Administrateurs

Homme	4
Femme	5

Profil Société

Employés

Secteur

Equipements et pièces électroniques

Plus d'informations sur la société

Départs de Personnes Clées

Brian Shearer

Chairman

08/02/2024 23/12/2025

Richard Moat

Chief Executive Officer

05/11/2019 06/09/2022

Luis Martinez-Amago

Chief Executive Officer

06/09/2022 -

Frédéric Boris Rose

Chief Executive Officer

01/09/2008 05/11/2019

Bruce Hack

Chairman

27/02/2017 14/06/2019

Anne Bouverot

Chairman

14/06/2019 -

Julian Waldron

Chief Executive Officer

28/03/2008 31/08/2018

Didier Lombard

Chairman

- 27/02/2017

Rémy Sautter

Chairman

21/06/2012 22/05/2014

Denis Ranque

Chairman

18/02/2010 20/06/2012

Frank Dangeard

Chief Executive Officer

15/09/2004 28/03/2008

Thierry Breton

Chief Executive Officer

01/03/1997 01/10/2002