People: Alstom SA (ALSO.PA)

ALSO.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Patrick Kron

59 2003 Chairman of the Board, Chief Executive Officer, Member of Ex.Com.

Nicolas Tissot

44 2010 Financial Director, Member of the Executive Committee

Rathindra Basu

58 2014 Country President of Alstom India & South Asia

Domenic Rotili

2014 Country President for Australia and New Zealand

Philippe Cochet

52 2011 Executive Vice President, President of Alstom Thermal Power Sector, Member of the Executive Com.

Jerome Pecresse

45 2011 Executive Vice President, President of Alstom Renewable Power Sector, Member of the Executive Com.

Henri Poupart-Lafarge

45 2011 Executive Vice President, President of Alstom Transport Sector, Member of the Executive Com.

Gregoire Poux-Guillaume

42 2011 Executive Vice President, President of Alstom Grid Sector, Member of the Executive Committee

Bruno Guillemet

2011 Senior Vice President of Human Resources, Member of the Executive Committee

Delphine Brault

Vice President Investor Relations

Keith Carr

2011 General Counsel, Member of the Executive Committee

Candace Beinecke

67 2001 Director

Olivier Bouygues

62 2006 Director

Georges Chodron de Courcel

64 2002 Director

Philippe Marien

56 2008 Director - Representative of Bouygues SA

Pascal Colombani

67 2004 Independent Director

Jean-Martin Folz

67 2007 Independent Director

Lalita Gupte

65 2010 Independent Director

Gerard Hauser

71 2003 Independent Director

Katrina Landis

54 2010 Independent Director

James Leng

68 2003 Independent Director

Klaus Mangold

70 2007 Independent Director

Amparo Martinez

2013 Independent Director

Alan Thomson

67 2007 Independent Director

Biographies

Name Description

Patrick Kron

Mr. Patrick Kron has served as Chairman of the Board and Chief Executive Officer (CEO) of Alstom SA and a Member of the Company's Executive Committee. He was appointed to the Board of Directors of Alstom SA on July 24, 2001 and he became CEO of the Company on January 1, 2003 and Chairman of the Board and CEO on March 11, 2003. Mr. Kron is a graduate of Ecole Polytechnique and Ecole des Mines de Paris in Engineering. He started his career in the French Ministry of Industry between 1979 and 1984 and then held various senior operational and financial positions within the Pechiney Group. From 1984 to 1988, he held operational responsibilities in one of the group's factories in Greece before becoming Manager of this Greek subsidiary. Between 1988 and 1993, he occupied several senior operational and financial positions within Pechiney, first managing a group of activities in the processing of aluminum and eventually as President of the Electrometallurgy Division. In 1993, he became a Member of the Executive Committee of the Pechiney Group and was appointed Chairman of the Board of the Carbone Lorraine Company from 1993 to 1997. From 1995 to 1997, he ran the Food and Health Care Packaging Sector of Pechiney and held the position of Chief Operating Officer of the American National Can Company in Chicago (USA). From 1998 to 2002, Mr. Kron was CEO of Imerys before joining Alstom SA. He was awarded the French Legion d'Honneur on September 30, 2004 and became an Officer of the National Order of Merit on November 18, 2007.

Nicolas Tissot

Mr. Nicolas Tissot has served as Financial Director and Member of the Executive Committee of Alstom SA since May 17, 2010. He is a graduate of Hautes Etudes Commerciales (HEC), Ecole Nationale d’Administration and a Finance Inspector. He started his career at the Ministry of Economy, Finance and Industry (1995-1999), and then joined Suez, where he first worked in the Finance Control Department after which he was appointed Head of Group business control (2000-2003). Then he was appointed Chief Financial Officer and Executive VP Suez Energy International (2003-2005), Chief Financial Officer of Electrabel in 2005, and from 2009, Deputy Chief Executive Officer of GDF-Suez’s Global Gas & LNG business.

Rathindra Basu

Mr. Rathindra Nath Basu has been Country President of Alstom India & South Asia of Alstom SA since April 1, 2014. He is also Head of Alstom T&D India Limited (ATDIL). Mr. Basu is an Electronic Engineer. He started his career with NTPC in 1978 and then joined the Alstom Group's subsidiary Cegelec India in 1985. He was CEO of Cegelec India during the period from 1989 to 2002. From 2003 to 2007 he was Vice-President for Global Power Distribution Businesses, based in Paris, France. In 2007, he returned to India to lead Alstom T&D India. He obtained a Bachelors degree in Physics from the University of Calcutta and a Bachelor of Engineering degree in Electronics from the University of Calcutta.

Domenic Rotili

Mr. Domenic Rotili has been Country President for Australia and New Zealand at Alstom SA since January 29, 2014. He is also Head of Grid Sector for the pacific region at the Company. Mr. Rotili started his career in 1992 at Alstom SA as a product Engineer, having completed both Electrical Engineering and Computing degrees at the Queensland University of Technology. In 1994, Mr. Rotili was seconded to the UK as an R&D Engineer, returning to Australia in 1996. From 2000 to 2004, Mr. Rotili took on commercial responsibilities following the sale of the Company's T&D business to Areva T&D and in 2004 was appointed as the Unit Commercial Manager for the Power Transformers business based in Brisbane, Queensland. In 2007, he was again seconded overseas as Global Commercial Operations Manager for the Power Transformers business. Returning to Australia in 2010 following the reacquisition of Areva T&D, he took on the role as the Head of Grid Australia with responsibility for the business activity within the Pacific region at the Company.

Philippe Cochet

Mr. Philippe Cochet has served as the Executive Vice President of Alstom SA, the President of Alstom Thermal Power Sector and a Member of the Executive Committee of Alstom SA, effective as of July 4, 2011. He is a graduate engineer from the CESTI (Centre d'Etudes Superieures de Techniques Industrielles). He began his career in 1986 as a consultant. From 1988 to 1994, he held different positions in Thomson Multimedia. At the end of 1994, he joined General Electric Medical Systems Europe (GEMS) where he was Vice-President Operations Europe, Vice-President Eastern Europe and Senior Vice-President X Ray division. In 2001 and 2002, he was in charge at Alstom of the environmental control business. In 2003, he joined the Hager group as Executive Vice-President of Operations and a member of the board of Directors. Back at Alstom in April 2006, Mr. Cochet served as Vice-President of Alstom Hydro and then of Alstom Hydro and Wind.

Jerome Pecresse

Mr. Jerome Pecresse has served as the Executive Vice President of Alstom SA, President of Alstom Renewable Power Sector and a Member of the Executive Committee of Alstom SA, effective as of July 4, 2011. He is a former student of the Ecole Polytechnique and an engineer from Ponts & Chaussees. He joined Credit Suisse First Boston in 1992 as associate, then Vice-President and finally Director responsible for mergers and acquisitions for France. He then joined Imerys in 1998 where he was first Vice-President Strategy and Development, then Director Finance and Strategy (2003-2006) and Director of the Ceramics, Refractories, Abrasives and Filtration Division (2006-2008). Mr. Pecresse was appointed Deputy Chief Executive Officer of Imerys in 2008.

Henri Poupart-Lafarge

Mr. Henri Poupart-Lafarge has served as the President of Alstom Transport Sector, effective as of July 4, 2011, and has served as Executive Vice President and Member of the Executive Committee of Alstom SA since May 17, 2010. He has served as the President of the Grid Sector from June 7, 2010 until July 4, 2011. Prior to that, he has been the Financial Director and Member of the Executive Committee of the Company from October 2004. He is a graduate of Ecole Polytechnique, Ecole Nationale des Ponts et Chaussees and the Massachussetts Institute of Technology. He began his career in 1992 at the World Bank, Washington DC, before joining the French Ministry of Economy and Finance in 1994 in the Treasury Department and then as Advisor to the Minister of Economy and Finance. He joined Alstom SA in 1998 where he was successively Head of Investors Relations, Finance Controlling and from 2000, Senior Vice President Finance, for the Transmission & Distribution Sector.

Gregoire Poux-Guillaume

Mr. Gregoire Poux-Guillaume has served as the Executive Vice President of Alstom SA, President of Alstom Grid Sector and a Member of the Executive Committee of Alstom SA, effective as of July 4, 2011. He is a former student of the Ecole Centrale de Paris and holds an MBA from Harvard University. He was first an engineer and head of drilling in offshore exploration at Total (1993-1997) before becoming a consultant with McKinsey in 1999. After two years in the private equity business, he worked at Alstom from 2003 to 2009, firstly as Vice-President Strategy (until 2004) then as Director of Hydro power plant activities and from, 2005, Director of Environmental Control activities. He joined the private equity company, CVC Capital Partners, in 2009.

Bruno Guillemet

Mr. Bruno Guillemet has served as the Senior Vice President of Human Resources and Member of the Executive Committee of Alstom SA, effective as of July 4, 2011. He is a graduate from Universite Paris II Pantheon-Assas where he gained a DESS (postgraduate degree) in Personnel Management. He began his career at the iron & steel Sacilor Group. Between 1986 and 1989, he was responsible for organization, development and training functions at Pechiney. He joined Danone in 1989, where he was successively site HR Director, Vice-President of Social Policy and Industrial Relations and Vice President of Human Resources for the Americas. In August 2004, Mr. Guillemet joined Alstom Transport as Head of Human Resources. In September 2010 he was appointed Senior Vice President, Human Resources of Alstom SA.

Delphine Brault

Keith Carr

Mr. Keith Carr has been the General Counsel of Alstom SA since April 2011 and is a Member of the Company's Executive Committee, effective as of July 4, 2011. He is a graduate from Northumbria University in the United Kingdom with an honors degree in law, a solicitor and a chartered secretary. He started his career in legal and contracts at NEI, a British group comprising engineering companies. He moved to Deloitte in 1990 firstly providing company law advice and subsequently had a role in corporate recovery. In 1995, he joined ABB as head of legal for its gas turbine division in the UK, and then becomes head of legal for all of the ABB power operations in the UK. After the merger with Alstom, Mr. Carr became head of legal and contracts group for Alstom's gas turbines activities worldwide, based in Baden, Switzerland. He was subsequently appointed Deputy General Counsel (2004) and then General Counsel of Alstom Power (2005).

Candace Beinecke

Ms. Candace K. Beinecke has been a Member of the Board of Directors of Alstom SA since July 24, 2001. She is Member of the Nominating and Remuneration Committee of the Company. She has been the Chair of Hughes Hubbard & Reed LLP, a New York law firm, since 1999. Ms. Beinecke is also a practicing partner in Hughes Hubbard's Corporate Department. Ms. Beinecke serves as Chairperson of First Eagle Funds. She is a Board Member of Vornado Realty Trust (NYSE), Rockefeller Financial Services, Inc. and Rockefeller & Co., Inc. She also serves as a Director, Vice-Chair and Executive Committee Member of the Partnership for New York City, as a Trustee of The Wallace Foundation, and as Trustee of The Metropolitan Museum of Art. She is also a Member of the Board of Advisors, Yale Law School Center for the Study of Corporate Law.

Olivier Bouygues

Mr. Olivier Bouygues has been a Member of the Board of Directors of Alstom SA since June 28, 2006. He is Member of the Company's Nominating and Remuneration Committee. He is an Engineering graduate of Ecole Nationale Superieure du Petrole et des Moteurs and joined the Bouygues group in 1974. He began his career in the group's civil works branch. From 1983 to 1988, he worked at Bouygues Offshore as Director of the Cameroon subsidiary, Boscam, and then Director for the France Works and Special Projects division. From 1988 to 1992, he held the post of Chairman and Managing Director (CEO) of Maison Bouygues catalogue homes unit. In 1992, he was appointed Group Executive Vice President for Utilities Management, a division covering the French and international activities of Saur. Since 2002, Mr. Bouygues has been the Deputy CEO of Bouygues.

Georges Chodron de Courcel

Mr. Georges Chodron de Courcel has been a Director of Alstom SA since July 3, 2002. He is Member of Audit Committee of the Company. He graduated in 1971 from Ecole Centrale de Paris and was awarded a degree in Economics in 1972. He began his career with Banque Nationale de Paris where he has had a succession of responsibilities. After having spent six years in Corporate Banking, he was named Head of Equity Research ant then Head of Asset Management. In 1989, he was appointed Director of Corporate Finance and Managing Director (CEO) of Banexi. In January 1991, he became Head of Capital Markets and in September 1996, was appointed International and Finance Managing Director of BNP. After the merger with Paribas in 1999, he was named Head of Corporate and Investment Banking and Member of the Executive Committee. In June 2003, he became Deputy CEO of BNP Paribas. He holds other mandates, including Director of Bouygues, Societe Fonciere, Financiere et de Participations, Nexans, and Member of the Supervisory Board of Lagardere, among others.

Philippe Marien

Mr. Philippe Marien has served as the Representative of Bouygues SA on the Board of Directors of Alstom SA since March 18, 2008. He is Member of the Audit Committee of the Company. Mr. Marien is graduate of Hautes Etudes Commerciales. He is the Financial Director of Bouygues SA and holds several other mandates, including Director of Bouygues Construction, TF1, Colas, 32 Hoche, Bougues Immoblier, among others.

Pascal Colombani

Mr. Pascal Colombani has served as an Independent Member of the Board of Directors of Alstom SA since July 9, 2004. He is Member of the Company's Audit Committee and Member of the Ethics, Conformity and Sustainable Development Committee. He is a graduate of Ecole Normale Superieure (Physics, 1969) and holds a Doctorate in Nuclear Physics (University of Paris, 1974). His career has been balanced between research and industry: he started as a Research Associate at the French Center for National Research (CNRS) before joining Schlumberger where he spent almost 20 years in various management positions in Europe, the United States and Japan. In this last position, while President of Schlumberger KK in Tokyo, he also initiated the implantation of a research and development center in Beijing. Director of Technology at the French Ministry of Research from 1997 to 1999, he became Chairman and Managing Director of the French Atomic Energy Commission (CEA) in 2000, where he initiated new programs in nuclear, defence, and microelectronics and the restructuring of the CEA industrial holdings, resulting in the creation of Areva, the nuclear engineering conglomerate. He chaired the Board of Areva until 2003. Mr. Colombani is a Chevalier of the French Legion d’Honneur and an Officer of the National Order of Merit.

Jean-Martin Folz

Mr. Jean-Martin Folz has served as an Independent Member of the Board of Directors of Alstom SA since June 26, 2007. He is Chairman of the Ethics, Conformity and Sustainable Development Committee. He is a graduate of Ecole Polytechnique and Ecole des Mines de Paris. He started his career in the French Ministry of Industry where he served from 1972 to 1978. Then he joined the group Rhone-Poulenc in 1978. He became Deputy Managing Director and, then, Chairman and Managing Director of Jeumont-Schneider between 1984 and 1987. He then worked for Pechiney as Managing Director (CEO) up to 1991, and was appointed Chairman of Carbone Lorraine. He was Managing Director (CEO) of Eridania Beghin-Say before becoming Chairman of Beghin-Say. In 1995, he joined PSA Peugeot Citroen group and was appointed Chairman of the Management Board of the group in 1997. He left the group in February 2007.

Lalita Gupte

Ms. Lalita D. Gupte has served as Independent Member of the Board of Directors of Alstom SA as of June 22, 2010. She is Independent Member of the Company's Audit Committee. She holds a Bachelors degree in Economics and a Masters degree in management studies from Mumbai University. Beginning her career with ICICI Ltd in 1971, she held various leadership positions in areas of corporate and retail banking, strategy and international banking. She has been specifically in charge of developing the retail domestic bank, the listing of ICICI on the New York Stock Exchange in 1998-1999, before leading international operations starting in 2001. Between 2002 and 2006, she was Chief Operating Officer and Member of the Board of ICICI Bank. Ms. Gupte is Non Executive Chairwoman of ICICI Venture Funds Management Co., among others.

Gerard Hauser

Mr. Gerard Hauser has served as an Independent Member of the Board of Directors of Alstom SA since March 11, 2003. He is Member of Nominating and Remuneration Committee of the Company. From 1965 till 1975, Mr. Hauser held several positions in the Philips Group. From 1975 till 1996, he worked for the Pechiney Group, as Chairman and Managing Director (CEO) of Pechiney World Trade and then Pechiney Rhenalu; he was later appointed Senior Executive Vice President of American National Can and Member of the Group Executive Board. Mr. Hauser joined Alcatel Cable France in 1996 and became President of its Cable and Component Sector in 1997. In 2000, he was appointed Chairman and CEO of Nexans, and held this post until 2009. He is also a Director of Ipsen and Technip, among others.

Katrina Landis

Ms. Katrina Landis has served as Independent Member of the Board of Directors of Alstom SA as of June 22, 2010. She is Member of the Company's Ethics, Conformity and Sustainable Development Committee. She graduated from University of Mary Washington and the University of Alaska. She started her career as a consultant then created a consulting firm specialized in energy. After working for Amoco, she joined the BP group in 1992 where she has served in a variety of senior roles, including exploration and production, trading as well as mergers and acquisitions. Ms. Landis was Group Vice President of BP Alternative Energy, a subsidiary of BP launched in 2005 to invest in renewable and alternative fuels.

James Leng

Mr. James (Jim) W. Leng has served as an Independent Member of the Board of Directors of Alstom SA since November 18, 2003. He is also Independent Chairman of the Company's Nominating and Remuneration Committee. He is Chairman of AEA for Europe. He served as Chairman of Corus Group plc, Non-Executive Director of Pilkington plc and Hanson plc, where he was Senior Independent Director. He was the Chief Executive Officer of Laporte plc from 1995 until June 2001. In May 2005, he retired as a Director and Chairman of IMI plc. Mr. Leng currently holds other mandates, including Non-Executive Director of TNK-BP Limited, Director of Pregis Holding I Corporation and Pregis Holding II Corporation, among others.

Klaus Mangold

Prof. Klaus J. Mangold has served as an Independent Member of the Board of Directors of Alstom SA since June 26, 2007. He is also Member of the Nominating and Remuneration Committee of the Company. He is a former Member of the Board of Management of DaimlerChrysler AG, former Chairman of the Board of Management of DaimlerChrysler Services AG and former Executive Advisor to the Chairman of DaimlerChrylser AG. He studied Law and Economics at the Universities of Munich, Geneva, London, Heidelberg and Mainz and graduated with a Law degree from Heidelberg University. After graduating, he held different functions in the German industry before being nominated a Member and Chairman of the Board of Management of Rhodia AG, a branch of the French Rhone-Poulenc group (1983-1990), and Chairman and Chief Executive Officer of Quelle-Schickedanz AG (1991-1994). He joined the Daimler-Benz group as Member of the Board of Management in charge of its Services Division and Central and Eastern European markets (1995-2003). Prof. Mangold is Member of a number of Supervisory and Advisory Boards including those of Continental AG and Metro AG. Prof. Mangold is Honorary Consul of the Russian Federation. He is a recipient of the Great Silver Badge of Honor with the Star of the Austrian Republic and Commander of the French Legion of Honor in France.

Amparo Martinez

Alan Thomson

Mr. Alan M. Thomson has served as Independent Director of Alstom SA since June 26, 2007. Since July 2, 2013, he has been Independent Chairman of the Audit Committee of the Company. From 1971 until 1975, he was Audit Manager with Price Waterhouse in Paris. From 1975 until 1979, he was Financial Director and then Managing Director of Rockwell International S.A. in Paris, and from 1979 until 1982 he was Financial Director in the Automotive Division of Rockwell International firstly in the United States (1979- 1980) then in the United Kingdom (1980-1982). From 1982 until 1984, he was UK Financial Director of Raychem Ltd, a division of a United States-based public materials science company. From 1984 until 1992, he was a Divisional Finance Director within Courtaulds plc. From 1992 until 1995, Mr. Thompson was employed as the Group Financial Director and Main Board Director of The Rugby Group plc, a British Building Materials company and from 1995 until his retirement in September 2006, he held the position of Group Financial Director of Smiths Group plc, a British engineering company. Mr. Thomson is also Chairman of Bodycote plc and Senior Independent Director of Johnson Matthey plc, a British company specialized in precious metals and environmental catalysts. He qualified as a Chartered Accountant in 1970 and became a Member of the Institute of Chartered Accountants of Scotland. He obtained a Master of Arts degree in History and Economics from the University of Glasgow in 1967.
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