Gouvernance Vallourec

VK

FR0013506730

Pétrole et gaz - Equipements et services pétroliers

Marché Fermé - Euronext Paris Autres places de cotation 17:55:00 19/06/2026			Varia. 5j.	Varia. 1 janv.
22,48 ^EUR	+1,44%		-8,66%	+43,28%

17/06	Avis d'analystes du jour : du nouveau sur Orange, ASML et BMW
17/06	Powell ne viendra plus aux soirées

Comité Exécutif: Vallourec

Dirigeant

Fonctions occupéesDepuis

Philippe Guillemot

66 ans

Chief Executive Officer

20/03/2022

Philippe Carlier

Chief Tech/Sci/R&D Officer

01/04/2017

Nathalie Delbreuve

54 ans

Director of Finance/CFO

01/12/2025

Connor Lynagh

Investor Relations Contact

Valeria Fernandes

Chief Tech/Sci/R&D Officer

01/05/2023

Marie-Sarah Dib

General Counsel

01/01/2023

Ludovic Oster

Human Resources Officer

01/07/2022

Composition du Conseil d'Administration: Vallourec

Administrateur

ComitésDepuis

Philippe Guillemot

66 ans

Chairman

20/03/2022

Pierre Vareille

68 ans

Compensation Committee	20/09/2019
Nominating Committee	20/09/2019
Compensation Committee Chair	20/04/2021
Governance Committee Chair	20/04/2021
Nominating Committee Chair	20/04/2021

Angela Minas

62 ans

Nominating Committee	28/04/2023
Compensation Committee	01/07/2021
Governance Committee	28/04/2023
Audit Committee Chair	01/07/2021
Audit Committee	28/04/2023

Kit-wan Siu

66 ans

Finance Committee	25/02/2020
Audit Committee	01/07/2021
Audit Committee Chair	07/05/2025

David George Clarke

61 ans

Governance Committee	21/05/2026
Nominating Committee	21/05/2026

Corinne de Bilbao

59 ans

Audit Committee
Finance Committee

Gareth Turner

62 ans

Audit Committee	20/04/2021
Finance Committee Chair

Patrick Poulin

59 ans

Compensation Committee

06/03/2023

Annelise Le Gall

Director/Board Member

10/12/2024

Dernières Nominations: Vallourec

19/05	Bourse : ArcelorMittal vend des actions Vallourec, Safran et Vinci à l'achat
27/02	BioMérieux, Saint-Gobain, SRP Groupe...les valeurs à suivre aujourd'hui à Paris -
27/02	Bourse : rude accueil pour les chiffres de Saint-Gobain et Teleperformance
27/02	Les valeurs à suivre à Paris et en Europe (actualisé)	RE
26/02	Vallourec annonce des changements au sein de son Conseil d'administration et de ses comités	CI
26/02	Bonduelle, Technip Energies, Vallourec, Viridien... les valeurs à suivre demain à Paris
09/02	Bourse : Eramet dans la tourmente, J+1 pour Stellantis après la purge, OPA sur InPost

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Vallourec

Insider

Fonctions occupées

DepuisJusqu'au

Sascha Bibert

Director of Finance/CFO

19/04/2022

01/12/2025

Naïla Giovanni

Chief Tech/Sci/R&D Officer	22/10/2020	02/05/2023
Corporate Officer/Principal	-	22/10/2020

Nathalie Joannes

General Counsel

04/07/2022

11/04/2023

François Curie

Human Resources Officer

01/05/2010

31/12/2022

Jérôme Friboulet

Investor Relations Contact

01/03/2020

01/09/2022

Claire Langelier

General Counsel	15/07/2020	04/07/2022
Corporate Secretary	15/07/2020	04/07/2022

Olivier Mallet

Director of Finance/CFO

30/09/2008

19/04/2022

Edouard Guinotte

Chief Executive Officer	15/03/2020	20/03/2022
Corporate Officer/Principal	01/01/1995	15/03/2020

Dame Cox

Director/Board Member	31/05/2010	31/05/2013
Chairman	31/05/2013	30/06/2021
Independent Dir/Board Member	05/12/2011	30/06/2021

Pierre Pringuet

Director/Board Member

23/02/2015

01/05/2021

Cédric de Bailliencourt dit Courcol

Director/Board Member	28/05/2014	03/02/2021
Independent Dir/Board Member	28/05/2014	03/02/2021

Virginie Banet

Director/Board Member	18/02/2020	01/01/2021
Independent Dir/Board Member	18/02/2020	01/01/2021

Pascale Chargrasse

Director/Board Member

13/12/2010

01/01/2021

Nicolas de Coignac

Corporate Officer/Principal

01/01/1992

01/01/2021

Jean-Jacques Morin

Director/Board Member	25/05/2018	01/01/2021
Independent Dir/Board Member	25/05/2018	01/01/2021

Barthélémy Longueville

Corporate Officer/Principal

01/01/2006

01/11/2020

Ayhan Üstün

Director/Board Member

30/09/2020

Rémi Dujon

General Counsel	02/05/2018	15/07/2020
Corporate Secretary	02/05/2018	15/07/2020

Philippe Crouzet

Chief Executive Officer

21/01/2010

15/03/2020

Alexandra Elisabeth Schaapveld

Director/Board Member	31/05/2010	18/02/2020
Independent Dir/Board Member	31/05/2010	18/02/2020

Philippe Altuzarra

Director/Board Member

28/05/2015

18/02/2020

Antoine Cahuzac

Director/Board Member	18/02/2020	-
Independent Dir/Board Member	18/02/2020	-

José Carlos Grubisich Filho

Director/Board Member	31/05/2012	25/03/2019
Independent Dir/Board Member	31/05/2012	25/03/2019

Mathieu Carré

Public Communications Contact

01/01/2019

Henri Poupart-Lafarge

Director/Board Member

28/05/2014

25/05/2018

Stéphanie Fougou

General Counsel

02/02/2014

13/05/2018

Mickaël Dolou

Director/Board Member

03/10/2017

Yuki Iriyama

Director/Board Member

12/05/2017

Olivier Bazil

Director/Board Member	31/05/2012	11/05/2017
Independent Dir/Board Member	31/05/2012	11/05/2017

Jean-Pierre Robert Luc Michel

Chief Operating Officer

01/01/1978

17/01/2017

Jean-François Cirelli

Director/Board Member	04/06/2009	06/04/2016
Chairman	04/06/2009	04/06/2009
Independent Dir/Board Member	13/05/2009	06/04/2016

Alexandre Ossola

Director/Board Member

06/04/2016

Michel de Fabiani

Director/Board Member	22/01/2010	05/04/2016
Independent Dir/Board Member	05/12/2011	05/04/2016

Bertrand Finet

Director/Board Member

18/02/2016

Laurence Broseta

Director/Board Member	17/02/2016	-
Independent Dir/Board Member	17/02/2016	-

Patrick Boissier

Director/Board Member	21/01/2010	28/05/2015
Independent Dir/Board Member	05/12/2011	28/05/2015

Maria Pilar Albiac-Murillo

Director/Board Member	28/05/2015	-
Independent Dir/Board Member	28/05/2015	-

François Henrot

Director/Board Member

18/06/1999

28/05/2015

Anne-Marie Idrac

Director/Board Member	07/06/2011	28/05/2015
Independent Dir/Board Member	07/06/2011	28/05/2015

Edward-Georg Krubasik

Director/Board Member	06/03/2007	23/02/2015
Independent Dir/Board Member	06/03/2007	23/02/2015

Philippe Dupeyré

General Counsel	-	01/01/2014
Corporate Secretary	-	01/01/2014

Laurence Pernot

Public Communications Contact

01/09/2013

Jean-Paul Parayre

Director/Board Member	15/05/2009	21/01/2010
Chairman	21/01/2010	30/05/2013

Luiz Olavo Baptista

Director/Board Member

26/09/2011

09/11/2011

Thierry Marraud

Director/Board Member

25/01/2010

31/12/2010

Marc Karako

Director of Finance/CFO	01/01/2003	01/01/2007
General Counsel	01/01/2003	-

Rene Bardet Pierre Laurent

Corporate Officer/Principal

01/03/2002

Denis Gautier-Sauvagnac

Director/Board Member	17/10/2011	-
Independent Dir/Board Member	07/02/1997	-

Jean-Claude Verdière

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	06/12/2011	-

Didier Maurice Francis Hornet

Corporate Officer/Principal

01/01/1993

Alexandre Lyra

Corporate Officer/Principal

01/01/1991

Patrick Richard

General Counsel

01/01/1986

Florent Chaix

Public Communications Contact

Christoph Prasser

Chief Investment Officer	28/01/2010	-
Chief Tech/Sci/R&D Officer	22/01/2010	-

Emeric Deffrenne

Sales & Marketing

May-Britt Hesslefors

Investor Relations Contact	-	-
Public Communications Contact	28/08/2009	-

Étienne Bertrand

Investor Relations Contact	-	-
Public Communications Contact	-	-

Alain Dieulin

Chief Tech/Sci/R&D Officer

22/01/2010

Geoffroy de Grandmaison

Sales & Marketing

22/01/2010

Eddy de Kerland

Comptroller/Controller/Auditor

22/01/2010

Pierre Frentzel

Corporate Officer/Principal

Gérard Terneyre

Corporate Officer/Principal

22/01/2010

Jean-Marc Agabriel

Investor Relations Contact

Philippe Roch

Corporate Officer/Principal

Jean-Yves le Cuziat

Sales & Marketing

11/04/2012

Rebecca le Rouzic

Public Communications Contact

Quy Nguyen-Ngoc

Public Communications Contact

Caroline Philips

Public Communications Contact

Alexandra Fichelson

Investor Relations Contact

Denis Henri Benjamin Chazarain

Corporate Officer/Principal

Flávio Roberto Silva de Azevedo

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	8

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	5
Femme	4

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

Vallourec est un leader mondial de la fabrication de tubes sans soudure en acier et de produits tubulaires spécifiques destinés à des applications industrielles. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - fabrication de tubes (87,3%). Le CA par marché se ventile entre industries pétrolière, gazière et pétrochimique (83,8%), industries mécanique, automobile et de la construction (9,1%) et énergie électrique (7,1%) ; - exploitations minière et forestière (8,4%) ; - autres (4,3%). La répartition géographique du CA (activité tubes) est la suivante : Europe (4,2%), Amérique du Nord (40,6%), Moyen-Orient (22,1%), Amérique du Sud (15,9%), Asie (10,8%) et autres (6,4%).

Employés

13 000

Secteur

Pétrole et gaz - Equipements et services pétroliers

Agenda

Publication des résultats - Q2 2026

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