People: Alcatel Lucent S.A. (ALU)

ALU on New York Consolidated

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9 Feb 2010
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Summary

Name Age Since Current Position
Camus, Philippe 61 2008 Chairman of the Board
Verwaayen, Ben 57 2008 Managing Director (CEO), Member of the Management Committee, Director
Tufano, Paul 55 2008 Chief Financial Officer, Member of the Management Committee
Ros, Raoul 2009 Head of South East Europe Region
Guillen, Federico 2009 President of Iberia Region
Bouverot, Nicolas 2009 Head, Middle East Region
Valussi, Romano 2010 General Manager of Alcatel-Lucent Shanghai Bell
Rahier, Michel 2009 Executive Vice President - Operations, Member of the Management Committee
Franck, Kenneth 2009 Executive Vice President - Solutions and Marketing, Member of the Management Committee
Pedini, Claire 44 2009 Executive Vice President - Corporate Human Resources and Transformation, Member of the Management Committee
Williams, Andy 2009 Executive Vice President - Services Group, Member of the Management Committee
Davidson, Janet 2009 Executive Vice President - Quality Assurance and Customer Care, Member of the Management Committee
Vrij, Robert 2009 Executive Vice President - Americas, Member of the Management Committee
Burns, Tom 2009 Executive Vice President - Enterprise Product Group, Member of the Management Committee
Keryer, Philippe 2009 Executive Vice President - Carrier Product Group, Member of the Management Committee
Kim, Jeong 2009 Executive Vice President - Bell Labs, Member of the Management Committee
Segre, Paul 2009 Executive Vice President - Applications Software Group and Genesys, Member of the Management Committee
Singh-Molares, Rajeev 2009 Senior Vice President - Strategy and Corporate Development
Gauthey, Gabrielle 2009 Senior Vice President - Public Affairs
Agnellini, Victor 2009 Senior Vice President - Transformation
Reynolds, Steve General Counsel
Durand-Barthez, Pascal Secretary to the Board of Directors
Schwers, Claudia 2009 Director of Operation in Switzerland
Hernandez, Adolfo 2009 Head of Europe, Middle East and Africa Region, Member of the Management Committee
Dolan, Sean 2009 President of the Asia Pacific and China Region, Member of the Management Committee
Desbois, Jean-Pierre 54 2006 Board Observer
Hauptmann, Patrick 48 2008 Board Observer
Bernard, Daniel 63 1997 Independent Director
Blount, W. Frank 70 1999 Independent Director
Jay, Sylvia 62 2006 Independent Director
Spinetta, Jean-Cyril 66 2006 Independent Director
Eizenstat, Stuart 66 2008 Independent Director
Monty, Jean 61 2008 Independent Director
Piou, Olivier 50 2008 Independent Director
Hughes, Louis 60 2008 Independent Director
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Biographies

Name Description
Camus, Philippe Mr. Philippe Camus is the Chairman of the Board of Directors of Alcatel-Lucent as of October 1, 2008. He graduated from the Ecole Normale Superieure and the Institut d’Etudes Politiques de Paris. He began his career in the Finance Department of Caisse des Depots et Consignations. In 1982, he joined the General Management team of Lagardere Group and in 1993 was appointed Managing Director (CEO) and Chairman of the Finance Committee. He controlled the preparatory work that led to the founding of EADS, where he served as President and CEO from 2000 to 2005. He has been a Co-managing Partner of Lagardere Group since 1998 and Senior Managing Director of Evercore Partners Inc. since 2006. Mr. Camus also serves as Chairman of the Compensation Committee and Member of the Audit Committee of Credit Agricole, Director and Member of the Audit and Finance Committees of Schlumberger, Director of Editions P. Amaury, Honorary Chairman of Groupement des Industries Francaises Aeronautiques et Spatiales (GIFAS), Permanent Representative of Lagardere SCA to the Board of Directors of Hachette SA, Permanent Representative of Hachette SA to the Board of Directors of Lagardere Services, Member of the Supervisory Board of Lagardere Active, Chairman and CEO of Lagardere North America, Inc. and Director of Cellfish Media, LLC.
Verwaayen, Ben Mr. Ben Verwaayen is Managing Director (CEO), Member of the Management Committee and a Director of Alcatel-Lucent as of September 15, 2008. Mr. Verwaayen graduated from the State University of Utrecht, the Netherlands, where he received a Master’s degree in Law and International Politics. Mr. Verwaayen held several positions in business development, HR and public relations, before being appointed General Manager of ITT Nederland BV where he worked from 1975 to 1988. He was then President and General Manager of PTT Telecom, a KNP subsidiary in the Netherlands, from 1988 to 1997. International Vice-President, Executive Vice-President and Chief Operating Officer of Lucent Technologies from 1997 to 2002, Mr. Verwaayen was also Vice-Chairman of the Management Board. He was President General Manager of BT from 2002 to June 2008. In 2006, Mr. Verwaayen was made an Officer of the Order of Orange-Nassau and an Honorary Knight of the British Empire by the Queen and Chevalier de la Legion d’Honneur in France. He also serves as a Non-executive Director of UPS.
Tufano, Paul Mr. Paul J. Tufano has been Chief Financial Officer and Member of the Management Committee of Alcatel-Lucent since December 1, 2008. He was Chief Financial Officer of Solectron from January 2006 to October 2007. Prior to Solectron, Mr. Tufano served in several executive leadership roles at Maxtor Corporation, including chief executive officer, chief operating officer and chief financial officer from 1996 to 2004. From 1979 to 1996, Mr. Tufano held a variety of management positions at International Business Machines Corporation (IBM). Mr. Tufano holds a bachelor’s degree in Economics from St. John’s University and a Master of Business Administration degree from Columbia University.
Ros, Raoul Mr. Raoul Ros is Head of South East Europe Region of Alcatel-Lucent SA as of June 29, 2009. He assumes overall responsibility for managing day-to-day operations, as well as taking the lead on strategic business directions for Alcatel-Lucent in the South East Europe Customer Unit. Prior to this position, Mr. Ros was country senior officer of Alcatel-Lucent for Vietnam and General Manager of ANSV (Alcatel Network Systems Vietnam). Mr. Ros has been working at Alcatel-Lucent since 1992, holding various managerial positions in the area of value-added services development.
Guillen, Federico Mr. Federico Guillen is President of Iberia Region of Alcatel-Lucent SA as of July 1, 2009. He joined Alcatel-Lucent in 1989. He has had many Sales and Management responsibilities within the Company: he was in charge of the Group’s operations in Mexico and Telmex Global Account leader, and was responsible for Wireline Regional Support Center Europe. He was Vice President Sales Vertical Markets for Western Europe from January, 2009, until July 1, 2009. He was also appointed as Vice President of Global Account Telefonica as of July 1, 2009. Mr. Guillien holds a degree in Telecommunications Engineering and several post-graduate degrees.
Bouverot, Nicolas
Valussi, Romano Mr. Romano Valussi has been General Manager of Alcatel-Lucent Shanghai Bell, a subsidiary of Alcatel-Lucent, as of January 27, 2010. He is also Member of the Board of Directors of Alcatel-Lucent Shanghai Bell.
Rahier, Michel Mr. Michel Rahier is the Executive Vice President in charge of Operations of Alcatel-Lucent as of January 1, 2009 and is a Member of the Company’s Management Committee. Prior to his current role, he led the Carrier Business Group of Alcatel-Lucent, serving fixed, wireless and convergent service providers, as well as enterprises and governments for their business critical communications. He also oversaw the Carrier Business Group’s Supply Chain and Procurement activities. From December 1, 2006 to October 2007, Mr. Rahier led the Wireline Business Group of Alcatel-Lucent. He was previously Alcatel Executive Vice President; President of Alcatel’s Fixed Communications activities; and Member of the Alcatel Executive Committee. He was appointed to this role in April 2005, having worked as Chief Operating Officer, since 2003, in the same activities. Previously, Mr. Rahier held a variety of roles within Alcatel as President of Alcatel’s Broadband Networking activities from 2001, President of the Alcatel’s Fixed Networks activities from 2002, and President of the Alcatel’s Access Networks activities from 2003. From 1997 to 2001, he managed the mobile networking business for Alcatel. Mr. Rahier joined the Alcatel Bell Research Center in 1980. In the 1980s, he held several engineering management positions in the switching, transmission and mobile communications departments. Throughout the 1990s, he was Technical Director for several Alcatel Business Divisions with worldwide development responsibilities, including PABX, public switching, broadband communications and intelligent networks. Mr. Rahier holds a Ph.D. in Electrical Engineering as well as a Master’s degree in Business Administration.
Franck, Kenneth Mr. Kenneth Franck is the Executive Vice President in charge of Solutions and Marketing of Alcatel-Lucent and a Member of the Company’s Management Committee as of January 1, 2009. Prior to his current role, Mr. Frank was President of Alcatel-Lucent’s Professional Services Business Division in the Services Business Group. He has responsibility for IPTV, OSS/BSS, Applications and Security integration. Previously, he was Senior Vice President for IPTV North America at Alcatel-Lucent and formerly held the positions of Senior Vice President of Strategic Solutions and Chief Technology Officer of Alcatel North America. Prior to coming to Alcatel in February 2005, he held positions of Senior Vice President, Global Business Development and Strategy, and Senior Vice President, Network and Operations at Masergy Communications. He also held senior management positions at Zephion Networks/Broadband Office, BellSouth Telecommunications, and AT&T Bell Laboratories. Mr. Frank holds a Bachelor of Science Degree in Computer Science from the University of Southern California, a Master of Science Degree in Computer Science from Stanford University, and a Master of Business Administration from Emory University.
Pedini, Claire Ms. Claire Pedini is the Executive Vice President in charge of Corporate Human Resources and Transformation of Alcatel-Lucent as of January 1, 2009 and is also a Member of the Company’s Management Committee. She previously served as Senior Vice President, Corporate Human Resources and Communications, having held the role of Senior Vice President, Corporate Human Resources since January 2006. Prior to that, Ms. Pedini was Alcatel’s Deputy Chief Financial Officer and in 2002, she held the role of Vice President, Alcatel’s Investor Relations and Public Affairs. She joined Alcatel in 1998 as Director of Financial Information and Shareholder Relations. Prior to working at Alcatel, Ms. Pedini was responsible for the press office of Total from 1995 to 1997. She was in charge of financial communication from 1992 to 1994 after having listed Total on the New York Stock Exchange in 1991. Prior to 1991, she held different positions in corporate finance and corporate control at Total. Ms. Pedini holds a Hautes Etudes Commerciales (HEC) degree and a Master's degree in Media Management from Ecole Superieure de Commerce de Paris (ESCP).
Williams, Andy Mr. Andy Williams is an Executive Vice President of Alcatel-Lucent as of January 1, 2009 and has been in charge of the Services Group and a Member of the Management Committee of Alcatel-Lucent since January 17, 2008. Previously, he was Head of the Services Business Group’s Network Operations division for Alcatel-Lucent. He also headed the former Lucent Technologies European business, responsible for all of the Company’s activities in the region. He joined Lucent in 2005 from IBM, where he worked for 25 years and held a number of senior leadership positions. Prior to joining the former Lucent company, he served as General Manager of the Public Sector Services business in EMEA, part of IBM Global Services. He was responsible for the overall region IT services business in Public Sector, including profit and loss, consulting, systems integration and strategic outsourcing. Mr. Williams holds a degree in Mathematics from Cambridge University in the United Kingdom.
Davidson, Janet Ms. Janet Davidson is the Executive Vice President of Alcatel-Lucent in charge of Quality Assurance and Customer Care and a Member of the Company’s Management Committee as of January 1, 2009. Prior to her current role, she served as Chief Compliance Officer of Alcatel-Lucent. Ms. Davidson also led the Integration Program Office activities and oversaw Information Technologies. She also served as the Secretary of the Management Committee. Previously, Ms. Davidson was Chief Strategy Officer at Lucent Technologies. While she held this position, she oversaw the company’s intellectual property, new ventures activities, product and information training services, and work with standards bodies. She also served as President, Network Operations Software and Integrated Network Solutions, the Lucent unit that designed and delivered wireline networks. Prior to that, she was President of the Access Networks division of InterNetworking Systems. Her experience within Lucent also includes Vice President, North America, responsible for sales to Sprint, MCI WorldCom, and all emerging service providers in North America. Ms. Davidson began her career as a Member of Technical Staff in Bell Labs. She received a Bachelor's degree in Physics from Lehigh University, a Master's degree in Electrical Engineering from Georgia Tech and a Master's in Computer Science through Bell Laboratories.
Vrij, Robert Mr. Robert Vrij is the Executive Vice President in charge of the Americas Region of Alcatel-Lucent as of October 29, 2008 and a Member of the Company's Management Committee as of January 2009. Prior to that, he served as President and Chief Executive Officer of Openwave Systems. During his career, Mr. Vrij has held a variety of executive positions in sales, professional services, customer support and product management in both wireline and wireless market segments. From 2004 to 2007, he was the Senior Vice President of Worldwide Sales and Marketing Solutions with Genband Inc, a provider of IP solutions to service providers. He also held senior sales positions with Nextiraone (now Blackbox) a reseller of converged telephony products for the enterprise market. Mr. Vrij also held leadership positions with Lucent Technologies from 1999 to 2002, including responsibility for the company’s wireline business in the Europe and Middle East Region. And from 1993 to 1997, he held a number of sales, marketing and management positions with AT&T’s global and regional joint ventures, including as Director of worldwide voice and data services and channel management operations. Mr. Vrij holds a Bachelor of Business Administration (Marketing) degree from Southwestern Texas State University in San Marcos, Texas and a Masters of Business Administration from St. Thomas University in Houston, Texas. He served on the Executive Committee and Board of Directors for CTIA (Cellular Telecommunications Industry Association) and as a Board Member of CTM (Institute for Communication Technology Management).
Burns, Tom Mr. Tom Burns is the Executive Vice President of Alcatel-Lucent in charge of the Enterprise Product Group and a Member of the Company’s Management Committee as of January 1, 2009. Prior to his current role, Mr. Burns was the Chief Operating Officer of the Enterprise Business Group and head of the group’s Enterprise Solutions Division (ESD). He also held several executive positions with Alcatel, including Senior Vice President and General Manager of the Network Infrastructure Business Unit of Alcatel’s ESD. Before that, he served as Senior Vice President of Operations and Chief Financial Officer of Alcatel's e-business Networking Division. Mr. Burns has been with Alcatel since 1999, joining the company with the acquisition of Xylan Corporation, where he was the Vice President of Finance. Prior to Xylan, he held several management positions at Micropolis Corporation, a manufacturer of disk drives. Mr. Burns holds a Bachelor of Arts in Business Administration and Accounting from the University of San Diego.
Keryer, Philippe Mr. Philippe Keryer is the Executive Vice President in charge of the Carrier Product Group of Alcatel-Lucent and a Member of the Company’s Management Committee as of January 1, 2009. He is also a Member of the Company's Technology Committee. Prior to his current role, Mr. Keryer was President of the Alcatel-Lucent Mobile Access Division, responsible for the GSM, UMTS and WiMAX radio access businesses. Previous to that role, he was President of the Alcatel-Lucent GSM/WiMAX Division. Before Alcatel-Lucent, he held several key positions at Alcatel including President of the Mobile Radio Division and President of Evolium, a joint venture between Alcatel and Fujitsu. In addition, Mr. Keryer held various management positions at Alcatel in tendering, product management, marketing, and strategy. He holds an Engineering degree from Ecole Superieure d’Electricite and a Masters degree from Ecole des Hautes Etudes Commerciales (EDHEC). He is a Board Member of Alcatel Shanghai Bell and Alcatel-Lucent France.
Kim, Jeong Dr. Jeong Kim is the Executive Vice President in charge of Bell Labs at Alcatel-Lucent and is a Member of the Company’s Management Committee as of January 2009. He is also a Member of the Company's Technology Committee. Dr. Kim originally joined Lucent Technologies in May 1998 when Lucent acquired Yurie Systems, Inc., a high-tech communications equipment company, which he founded in 1992 and served as its Chairman and CEO. During his tenure at Lucent, he initially served as the President of Lucent's former Broadband Carrier Networks. In 1999, he was named Chief Operating Officer and later President of Lucent's Optical Network Group. He left Lucent in 2001 to join the University of Maryland faculty, with joint appointments in both the Department of Electrical and Computer Engineering and the Department of Mechanical Engineering. He rejoined the company in April 2005 as President of Bell Labs. Dr. Jeong Kim's early career encompassed computer design, satellite systems design and data communications, and included seven years as a Nuclear Submarine Officer in the U.S. Navy. He holds a Ph.D. in Reliability Engineering from the University of Maryland, a Master's degree in Technical Management and Bachelor's degree in Electrical Engineering and Computer Science from Johns Hopkins University. He is a Member of the National Academy of Engineering.
Segre, Paul Mr. Paul Segre is the Executive Vice President in charge of the Applications Software Group and a Member of the Management Committee of Alcatel-Lucent as of January 1, 2009. He also remains President and CEO of Genesys. He joined Genesys in 2002 and has held several key positions including Chief Operating Officer, Executive Vice President and Chief Technology Officer. Before joining Genesys, Mr. Segre was Vice President and General Manager of Alcatel's Wireline Access business unit. Also while at Alcatel, he held the position of Vice President and General Manager of the Advanced Products Division for DSC. Prior to joining Alcatel, he held various senior management positions at AT&T in network management and workforce management. Mr. Segre holds a Bachelor's degree in Mathematics and a Master's degree in Operations Research from Stanford University.
Singh-Molares, Rajeev Mr. Rajeev Singh-Molares is Senior Vice President in charge of Strategy and Development of Alcatel-Lucent as of January 2009. Prior to joining Alcatel-Lucent, Mr. Singh-Molares was a Partner of the Monitor Group, a global professional services firm that combines strategy consulting and merchant banking. While at Monitor, he held several management positions responsible for client development and relationships, regional operations, and consulting. Before that, he was at Chemical Bank in its Banking and Corporate Finance, Latin America Division. He holds an International Business Diploma from the United Nations International School, a Bachelor’s degree from Georgetown University’s School of Foreign Service, and a Master’s degree in International Affairs from Yale University.
Gauthey, Gabrielle Ms. Gabrielle Gauthey has served as Senior Vice President of Public Affairs of Alcatel-Lucent since January 1, 2009. Prior to joining Alcatel-Lucent, she was a Member of the ARCEP Executive Board, the French regulatory body. Before this, Ms. Gauthey was appointed Director of New Information and Communications Technologies at the Caisse des Depots et Consignations in 2000, where she was responsible for the regional digital development program by a mandate from the State (Comite Interministeriel d'Amenagement du Territoire - CIADT). From 1998 to July 2000, Ms. Gauthey was Assistant Director at Sofirad, and Chief Executive Officer of Le SAT, the first digital French television and radio satellite bundle in Africa. From 1995 to 1997, she was a Technical Advisor, in charge of telecommunications and information technologies for Mr. François Fillon, French Minister of the Post, Telecommunications and Space. Ms. Gauthey began her career at France Telecom and joined DATAR in 1992 as Manager of the foreign investments department in France and General Secretary of the Invest in France network. She is a graduate of Ecole Polytechnique, holding a postgraduate degree in economic analysis, and is an Engineer in Chief of Telecommunications.
Agnellini, Victor Mr. Victor Agnellini is Senior Vice President of Alcatel-Lucent SA as of July 28, 2009. Previously, he was President of the Company’s activities in the Caribbean and Latin American region. Mr. Agnellini has over 20 years of experience in sales, marketing and business development in the telecommunications industry. Prior to his role as President of the Caribbean and Latin American region, he also held key roles in Sales and Operations. He has a degree in Electrical Engineering from Universidad Nacional de Rosario in Argentina.
Reynolds, Steve Mr. Steve Reynolds is the General Counsel of Alcatel-Lucent. He has more than 20 years experience in private and corporate legal practice. Prior to his current position, Mr. Reynolds served as Deputy General Counsel and Chief Litigation Counsel for Lucent Technologies. Prior to joining Lucent, he was Vice President, Chief Litigation Counsel for Aventis (now Sanofi-Aventis). He holds an undergraduate degree from Princeton University and a Law degree from Fordham University.
Durand-Barthez, Pascal
Schwers, Claudia
Hernandez, Adolfo Mr. Adolfo Hernandez is the Head of Europe, Middle East and Africa Region of Alcatel-Lucent as of December 1, 2008 and a Member of the Company’s Management Committee as of January 2009. He is responsible for overseeing all of the Company’s sales and operations in this region. Most recently, Mr. Hernandez served as Senior Vice President of Sun's Global Services Practice. Before that, he served as President of Sun Microsystems Iberia from 2002 to 2006, responsible for all aspects of sales business operations in Spain and Portugal. Prior to joining Sun, Mr. Hernandez co-founded his own company in the mobility solutions software sector. Before that, he spent six years in London with IBM where he held a variety of sales and management positions in the areas of eBusiness working with many telecommunications, service providers in the adoption of e-business solutions. Mr. Hernandez also spent five years at IBM's European UNIX center in Munich, Germany. He started his sales career at ICR in Spain. Mr. Hernandez holds a degree in Computer Sciences from Universidad de Granada, a Masters degree in Marketing Management and an MBA in Strategic Management from IDE-CESEM in Madrid. He has also completed several post-graduate programs at institutions such as the London Business School. He was recently named Honorary Professor by the Universidad de Sevilla and appointed to the Advisory Board of the Universidad de Granada.
Dolan, Sean Mr. Sean Dolan serves as President of the Board of the Asia Pacific and China Region of Alcatel Lucent. He also serves as Member of the Management Committee of the Company as of January 2009. Prior to his appointment, he was the Chief Operations Officer of Alcatel-Lucent Asia Pacific where he was responsible for leading operations across countries in the Asia Pacific from China to India. He was also Acting Head of the Australasia and North East Asia region. Prior to this, Mr. Dolan was the President of Alcatel-Lucent North Asia, overseeing daily operations, marketing and customer sales activities in Hong Kong, Macau, Taiwan, Japan and Korea. Mr. Dolan joined the company in 2003 as a Vice President of Lucent Technologies America’s Service Operation. In 2005 he became the Chief Operations Officer for Lucent Technologies China and served as the Vice President of its Product Management and Development. Before joining Alcatel-Lucent, he held various executive management positions in Europe and the United States at multi-national companies including IBM, EDS, First Data Corporation and Ernst & Young. Mr. Dolan holds an undergraduate degree in Marketing from the University of Massachusetts in Amherst and a Master’s degree from the Stern School at New York University.
Desbois, Jean-Pierre Mr Jean-Pierre Desbois has been a Board Observer of Alcatel-Lucent since November 30, 2006 and participates in the Company’s Audit and Finance Committee and Technology Committee. He has been an Engineer with Alcatel CIT (now Alcatel–Lucent France) since 1986. He began his career in the deployment of telephone systems in 1974. From 1981, he was put in charge of software developments in Research and Developments teams. From 2000 to 2007, he became Head of Applications Contract Management and Supply Chain in the Business Division. Now he is in charge of process improvement for the Payment product group. Mr. Desbois is also the Chairman of the Supervisory Board of Actionnariat Alcatel-Lucent mutual fund (FCP 2AL).
Hauptmann, Patrick Mr. Patrick Hauptmann has been a Board Observer of Alcatel-Lucent since November 2008 and participates in the Company’s Technology Committee. Having received a Master of Electronics, Electrotechnics and Automatism from Universite de Haute-Alsace (1982), he began his career in 1983 as a Design Engineer at Telic and then at Alcatel-Lucent Enterprise. He has been a Technical Manager in charge of hardware developments within research and development teams since 2001. He is also a Member of the Supervisory Board of Actionnariat Alcatel-Lucent mutual fund (FCP 2AL).
Bernard, Daniel Mr. Daniel Bernard has been an Independent Director of Alcatel-Lucent since 1997 and is also the Chairman of the Company’s Governance and Nominating Committee and Member of its Audit and Finance Committee. He is a graduate of Hautes Etudes Commerciales and worked for Declev Industries from 1969 to 1971, Socam Miniprix from 1971 to 1975 and la Ruche Picarde from 1975 to 1980. Subsequently, he was appointed Managing Director (CEO) of Metro France Group until 1989, and then became Member of the Management Board in charge of the sales activities of Metro International AG. In 1992, he joined Carrefour, where he was appointed Chairman of the Management Board and then Chairman of the Board and Managing Director from 1998 to 2005. Mr. Bernard is now Chairman of Provestis. He is also a Director of Cap Gemini and Vice Chairman of Kingfisher Plc.
Blount, W. Frank Mr. W. Frank Blount is an Independent Director and Member of the Governance and Nominating Committee and Audit and Finance Committee of Alcatel-Lucent. He has served as Member of the Board of Alcatel since 1999. He holds a Masters of Science degree in Management of the Sloan School of the Massachusets Institute of Technology (MIT), an MBA of Georgia State University and a Bachelor of Science in Electrical Engineering of the Georgia Institute of Technology. He was Group President within AT&T from 1986 to 1992, in charge of network operations and communication products. From 1992 to 1999, he was Managing Director of Telstra Corporation in Australia. He was also Director of FOXTEL Corp in Australia from 1995 to 1999, Director of IBM-GSA Inc in Australia from 1996 to 1999, and Director of the Australian Coalition of Service Industries (1993-1999) and the Australian Business Higher Education Roundtable (1993-1999). Subsequently, he was appointed in 2000, Managing Director (CEO) and Chairman of the Board of Cypress Communication Inc until 2002. In 1991, he was appointed by President George Bush Interim Managing Director of the New American Schools Development Corporation. Mr. Blount is a Member of the Advisory Board of China Telecom. From 2004 to 2007, he was Chairman and CEO of TTS Management Corp. he currently serves as Chairman and CEO of JI Ventures Inc. and Director of Entergy Corporation USA, Caterpillar Inc. USA and KBR Inc.
Jay, Sylvia Lady Sylvia Jay, CBE, has been an Independent Director of Alcatel-Lucent since November 30, 2006 and is a Member of the Company’s Governance and Nominating Committee and Remuneration Committee. She is a graduate of Nottingham University and the London School of Economics. She held several senior positions within the British administration from 1971 to 1975, dealing notably with financial aid to developing countries. She also worked in France within the Ministry of Cooperation and Treasury and contributed to the foundation of the European Bank for reconstruction and development. She spent several years in Paris as the wife of the British Ambassador to France. Lady Jay was Managing Director of the UK Food and Drink Federation from 2001 to 2005. She was made a Chevalier de la Legion d’honneur in 2008. She is now Vice Chairman of L’Oreal UK Ltd, Independent Director of Compagnie de Saint Gobain and Lazard Limited, Chairman of Food From Britain, Chairman of the Pilgrim Trust and Trustee of the Prison Reform Trust, the Entente Cordiale Scholarships Scheme and The Body Shop Foundation.
Spinetta, Jean-Cyril Mr Jean-Cyril Spinetta has been an Independent Director of Alcatel-Lucent since November 30, 2006 and is a Member of the Company’s Audit and Finance Committee and Chairman of its Remuneration Committee. He holds a Postgraduate degree in Public Law and is a graduate from the Institut d’Etudes Politiques in Paris and the Ecole Nationale d’Administration (1972). He began his career as Assistant Lecturer and later Central Administration Attache (1961-70). After moving to the Ecole Nationale d’Administration, he held a number of positions within the National Education Ministry. He was several times seconded to other Departments, as Auditor of the Conseil d’Etat (1976-78), Charge de Mission to the General Secretariat of the Government (1978-81), Head of the Information Department of Prime Minister Pierre Mauroy (1981-83), Chief of Staff to Mr. Michel Delebarre when Minister for Employment, Minister of Social Affairs, Minister of Transport and later Minister of Equipment (1984-86 and 1988-90), Charge de Mission and Industrial Advisor to the Office of the President of the Republic (1994-95), Prefet (1995), Technical Advisor to the cabinet of Ms. Edith Cresson, EU Commissioner (1996), and Expert for France seconded to the European Commission (1997). After a period as Chairman and Managing Director (CEO) of Compagnie Air Inter (1990-93), he was Chairman and Managing Director of Air France (1997-2008), Chairman and CEO of Air France-KLM (2004-2008) and he is currently Chairman of the Board of Air France-KLM. Mr. Spinetta has also been Chairman of the Board of Governors of the International Association of Air Transport (IATA) since 2004, Director of Compagnie de Saint-Gobain since 2005 and Director of La Poste and Gaz de France Suez since 2008. He is also the Permanent Representative of Air France-KLM to the Board of Directors of Le Monde des Entreprises.
Eizenstat, Stuart Mr. Stuart E. Eizenstat has served as an Independent Member of the Board of Directors of Alcatel Lucent since December 12, 2008 and is also a Member of the Company’s Governance and Nominating Committee and Remuneration Committee. He graduated in Political Science from the University of North Carolina and later graduated from Harvard University’s Law School. He holds seven honorary doctorate degrees from various universities and academic institutions. During his college years, he served as a White House staff aid. He then served as Chief Domestic Policy Advisor (1976) and Executive Director of the White House Domestic Policy Staff (1977-1981) under President Jimmy Carter’s term of office. Mr. Eizenstat was nominated U.S. Ambassador to the European Union (1993-1996) while a Partner and Vice Chairman of Powell, Goldstein, Frazer & Murphy law firm. At the time, he was also Adjunct Lecturer at the John F. Kennedy School of Government of Harvard University and a Guest Scholar at the Brookings Institution in Washington. He served as Under Secretary of Commerce for International Trade (1996-1997), Under Secretary of State for Economic, Business and Agricultural Affairs (1997-1999) and Deputy Secretary of the Treasury (1993-2001) while continuing to work as the Special Envoy for Property Claims in Central and Eastern Europe. During the Clinton Administration, he had a role in the development of international initiatives. He is a Partner and Head of International Trade and Finance Practice at Covington & Burling LLP law firm. Moreover, he is a Member of the Boards of Directors of United Parcel Service, BlackRock Funds, Chicago Climate Exchange and Globe Specialty Metals. Mr. Eizenstat is the author of several publications.
Monty, Jean Mr. Jean C. Monty has served as an Independent Member of the Board of Directors of Alcatel Lucent SA since December 11, 2008. He also serves as Chairman of the Audit and Finance Committee of the Company. He holds a Bachelor of Arts degree from College Sainte-Marie of Montreal, now Universite du Quebec a Montreal, a Master of Arts in Economics from the University of Western Ontario, and a Master of Business Administration from the University of Chicago. Mr. Monty began his career at Bell Canada in 1974 and held numerous positions in the BCE group. He joined Nortel Networks Corporation in October 1992 as President and Chief Operating Officer before being nominated President and Chief Executive Officer in March 1993. On April 24, 2002, Mr. Monty, then Chairman of the Board and Chief Executive Officer of Bell Canada Enterprises (BCE Inc.), retired after a 28-year career. He is a Member of the Board of Directors of Bombardier Inc. since 1998, and a Member of the Board of Directors of Centria Inc., Fiera Capital Inc., Centrial Capital and Centria Commerce. He is also a Member of the International Advisory Board of the Ecole des hautes etudes commerciales. He was appointed a Member of the Order of Canada for his contribution to business, public interests and community affairs. He was also inducted into the Academie des Grands Montrealais.
Piou, Olivier Mr. Olivier Piou has served as an Independent Member of the Board of Directors of Alcatel Lucent since December 11, 2008 and is also a Member of the Company’s Remuneration Committee and Technology Committee. He graduated in Engineering from the Ecole Centrale de Lyon (1980). He joined Schlumberger in 1981 as a Production Engineer, and held numerous management positions in the areas of technology, marketing and operations in France and the United States. In May 2004, he successfully introduced Axalto, at the time a division of Schlumberger Limited, to the stock market through an initial public offering. He was Managing Director (CEO) of Axalto from 2004 to 2006 and conducted the merger with Gemplus which formed Gemalto. From 2003 to 2006, he was President of Eurosmart (the international non-profit association based in Brussels, which represents the chip card industry). Currently, he is a Member of the Board of Directors of INRIA, the French National Institute for Research in Computer Science and Control and has been the Managing Director (CEO) of Gemalto since its creation in 2006.
Hughes, Louis Mr. Louis R. Hughes has been an Independent Director of Alcatel-Lucent since December 11, 2008 and is the Chairman of the Company’s Technology Committee. He graduated from Harvard Business School with an MBA, in 1973 and from Kettering University with a Bachelor of Science in Mechanical Engineering in 1971. He received his Bachelor of Mechanical Engineering from the General Motors Institute. Mr. Hughes has been Chairman and Chief Executive Officer of GBS Laboratories LLC since 2005. He is also Executive Advisor Partner of Wind Point Partners and a Member of the British Telecom U.S. Advisory Board. Moreover, Mr Hughes has been a Member of the Boards of Directors of ABB (since 2003), Akzo Nobel (The Netherlands), and Sulzer (Switzerland). He served as President and Chief Operating Officer of Lockheed Martin Corp. His prior experiences also include positions of Chief of Staff Afghanistan Reconstruction Group, U.S. Department of State, from 2004 to 2005, Executive Vice President of General Motors Corporation from 1992 to 2000, President of General Motors International Operations from 1994 to 1999, President of General Motors Europe from 1992 to 1994 and Managing Director of Adam Opel AG from 1989 to 1992. He was Non-executive Chairman of Maxager (renamed Outperformance in 2008) from 2000 to 2008. He has also served on several Boards, including: British Telecom (United Kingdom) from 2000 to 2006, Electrolux AB (Sweden) from 1996 to 2008, MTUAero Engines GmbH (Germany) from 2006 to 2008, Deutsche Bank from 1993 to 2000, Saab Automobile AB from 1992 to 2000 and Adam Opel AG from 1989 to 1992.

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