People: Altamir SCA (ALMP.PA)

ALMP.PA on Paris Stock Exchange

8.60EUR
20 May 2013
Price Change (% chg)

€-0.01 (-0.12%)
Prev Close
€8.61
Open
€8.62
Day's High
€8.62
Day's Low
€8.58
Volume
19,677
Avg. Vol
40,091
52-wk High
€9.34
52-wk Low
€5.68

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Summary

Name Age Since Current Position

Maurice Tchenio

 70 Chairman of the Board and Chief Executive Officer of Altamir Amboise Gerance

Joel Seche

 58 2009 Independent Chairman of the Supervisory Board

Monique Cohen

 57 Deputy Chief Executive Officer of Altamir Amboise Gerance

Jean Besson

 69 2008 Member of the Supervisory Board

Gerard Hascoet

 63 2004 Independent Member of the Supervisory Board

Sophie Javary

 54 2011 Independent Member of the Supervisory Board

Jean-Hugues Loyez

 63 2007 Independent Member of the Supervisory Board

Philippe Santini

 69 2006 Independent Member of the Supervisory Board
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Biographies

Name Description

Maurice Tchenio

 Mr. Maurice Tchenio serves at Altamir SCA as Chairman of the Board and Chief Executive Officer of Altamir Amboise Gerance, the Management Company of Altamir SCA. He graduated from Hautes Etudes Commerciales (HEC) and Harvard Business School and started his career as Assistant Professor of Finance at HEC. He then joined the Institute of Industrial Development as Project Manager. In 1972, he founded Multinational Management Group, which became Apax Partners. He is one of the founders and former Vice Chairman of the Association Francaise des Investisseurs en Capital (AFIC), and also a former Director of the European Venture Capital Association. Mr. Tchenio currently also holds several other posts, including Chairman of the Board and Chief Executive Officer of Apax Partners SA, Chairman of 3AC Finance SAS and of MMG SAS, Chairman of the Board of Directors at Fondation AlphaOmega and Director of Toupargel Groupe SA, among others.

Joel Seche

 Mr. Joel Seche has been Independent Chairman of the Supervisory Board of Altamir SCA since 2009. Prior to that, he was Independent Member of the Supervisory Board of the Company from June 4, 2007. He also previously served on the Supervisory Board of Amboise Investissement. He studied Science at Universite de Rennes 1 and is currently Chairman of the Board and Chief Executive Officer of Seche Environnement. He took over his public works family business in 1981 and specialized in the environment industry and waste treatment with the creation of Laval Services, which became Seche Eco-Industries, subsidiary of the holding company Seche Environnement in 1997. He currently holds several other mandates, including Manager of SCI La Croix des Landes, SCI Les Chenes Secs, SCI Le Montre, SCI La Perree, SCI de la Censie, SC Amarosa, SCI Saint-Kiriec and SCI de Mezerolles, as well as Director of Tredi SA, among others.

Monique Cohen

 Ms. Monique Cohen serves at Altamir SCA as Deputy Chief Executive Officer of Altamir Amboise Gerance, the Management Company of Altamir SCA. Prior to that, she joined Apax Partners in 2000 as Associate Director. She graduated from Ecole Polytechnique and holds Masters degrees in Mathematics and Corporate Law. She started her career at Paribas, where she was Senior Banker, and then became Worldwide Head of the Equities business line at Paribas and then BNP Paribas. At Apax Partners, she has specialized in the business and financial services sector. She currently also supervises the business development activity for Apax Partners and is responsible for relationships with the principal intermediaries. Ms. Cohen currently holds various other mandates, including Director of Apax Partners MidMarket SAS, Director and Chairman of the Board of Directors of Wallet Investment 1 SA and Wallet Investment 2 SA, Member of the Supervisory Board of JC Decaux SA and Manager of Santemedia Group Holding SARL, among others.

Jean Besson

 Mr. Jean Besson serves as Member of the Supervisory Board of Altamir SCA since 2008 and is also Chairman of the Company's Audit Committee. He was previously the Company's Independent Member of the Supervisory Board since April 16, 1996. He currently also serves as Manager of IPG SARL and Deputy Director of TQM SA.

Gerard Hascoet

 Mr. Gerard Hascoet serves as Independent Member of the Supervisory Board of Altamir SCA since April 28, 2004 and is also Member of the Company's Audit Committee. He previously served as a Non-voting Member of the Company's Board from April 16, 1996. Mr. Hascoet is a graduate of Ecole Centrale d'Electronique in Paris and was previously Member of the Management Committee of CGR Electronic and then Founder, Chairman of the Board and Chief Executive Officer of Technomed International, IMMI and Sometec. He currently holds several other posts, including Chairman of the Board of SpineVision and MD Start SA, Manager of Lumarge and Marluge, and also Director of Dupont, among others.

Sophie Javary

 Ms. Sophie Javary has been Independent Member of the Supervisory Board of Altamir SCA since March 23, 2011. She is a graduate of Hautes Etudes Commerciales and also graduated from the International Management Program of Fundacao Getulio Vargas de Sao Paulo and NY University. She has worked in banking for most of her career, first at Bank of America and Indosuez. From 1994 to 2007, she worked for Rothschild and was appointed as Managing Partner in January 2002. She managed on behalf of Rothschild, ABN AMRO Rothschild, a joint venture with ABN AMRO specialized in the primary equity market, from 2001 to 2007. From 2007 to 2011, she co-led Rothschild's debt advisory and restructuring business. Ms. Javary was also a lecturer at HEC. Since February 2011, she has been Managing Director within the Investment Banking Europe division of BNP Paribas.

Jean-Hugues Loyez

 Mr. Jean-Hugues Loyez has been Independent Member of the Supervisory Board of Altamir SCA since June 4, 2007. He previously served on the Supervisory Board of Amboise Investissement. He is a graduate of IBM Institute and worked at Castorama, where he was Chief Executive Officer from 1984 to 1992 and Chairman and Chief Executive Officer from 1992 to 2002. Since 2002, he has been acting as a private investor. He currently serves as Chairman of A & A Partners SAS, Member of the Supervisory Board of BFSA and Director of PBI SAS. Mr. Loyez was also Director of Wellcare SA until April 2010.

Philippe Santini

 Mr. Philippe Santini serves as Independent Member of the Supervisory Board of Altamir SCA since April 26, 2006. He is a graduate of Institut d'Etudes Politiques de Paris and of the Management Development Program of Harvard Business School. He also holds graduate degrees in Literature and in English, as well as a postgraduate degree in Literature. He previously served as General Manager of Havas. Mr. Santini has been Chairman of the Board and Chief Executive Officer of Aprovia since 2003 and of Industries Services Info (GISI) since 2004. Mr. Santini currently also holds the posts of Director of Zodiac Marine and of Galeries Lafayette, as well as Manager of PHS Consultants.

Basic Compensation

Name Fiscal Year Total

Maurice Tchenio

 --

Joel Seche

 22,500

Monique Cohen

 --

Jean Besson

 22,500

Gerard Hascoet

 22,500

Sophie Javary

 11,250

Jean-Hugues Loyez

 11,250

Philippe Santini

 11,250
As Of 30 Dec 2012

Options Compensation

Name Options Value

Maurice Tchenio

 0 0

Joel Seche

 0 0

Monique Cohen

 0 0

Jean Besson

 0 0

Gerard Hascoet

 0 0

Sophie Javary

 0 0

Jean-Hugues Loyez

 0 0

Philippe Santini

 0 0

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