People: Alcatel Lucent SA (ALU)

ALU on New York Consolidated

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22 Aug 2014
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Summary

Name Age Since Current Position

Philippe Camus

66 2008 Chairman of the Board

Basil Alwan

49 President of IP Routing and Transport

Dave Geary

2012 President of Wireless

Frederico Gueillen

2013 President of Fixed Networks

Andrew McDonald

2013 President of IP Platforms

Michel Combes

52 2013 Chief Executive Officer, Director

Jean Monty

67 2013 Independent Vice Chairman of the Board

Jean Raby

2013 Member of the Executive Committee, Chief Financial Officer and Legal Officer

Javier Falcon

2013 President of Alcatel-Lucent Brazil

Philippe Guillemot

55 Chief Operating Officer

Nicole Gionet

Chief Human Resource Officer

Robert Vrij

Executive Vice President in charge of Global Sales and Marketing and Member of the Executive Committee

Stephen Carter

2013 Executive Vice President in charge of the Performance Program and Managed Services and Member of the Executive Committee

George Nazi

Executive Vice President, President of Global Customer Delivery, Chief Quality Officer and Member of the Executive Committee

Gabrielle Gauthey

Senior Vice President of Public Affairs

Craig Thompson

2012 Senior Vice President of Intellectual Property

Marcus Weldon

2013 Chief Technology Officer and President of Bell Labs

Tim Krause

2014 Chief Marketing Officer

Timothy Keller

Director of Legal Affairs and Director of Compliance

Marisa Baldo

2013 Vice President, Investor Relations

Philippe Keryer

2013 Chief Strategy and Innovation Officer

Jean-Pierre Lartigue

2013 Director of Strategy

Yohann Benard

Secretary General

Francesco Caio

56 2014 Non-Executive Director

Veronique Morali

55 2014 Non-Executive Director

Daniel Bernard

68 1997 Independent Director

Carla Cico

53 2010 Independent Director

Stuart Eizenstat

71 2008 Independent Director

Kim Goodman

45 2012 Independent Director

Louis Hughes

65 2008 Independent Director

Sylvia Jay

67 2006 Independent Director

Olivier Piou

55 2008 Independent Director

Jean-Cyril Spinetta

70 2006 Independent Director

Biographies

Name Description

Philippe Camus

Mr. Philippe Camus has been Chairman of the Board of Alcatel Lucent SA since October 1, 2008. Additionally, he has served as Co-managing Partner of Lagardere Group since 1998 and Senior Managing Director of Evercore Partners Inc. since 2006. Mr. Camus holds a number of other positions, including Co-Managing Partner of Lagardere Group, Director of Editions P. Amaury, Honorary Chairman of Groupement des Industries Francaises Aeronautiques et Spatiales (GIFAS) and Permanent Representative of Lagardere SCA to the Board of Directors of Hachette SA. He began his professional 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 Chief Executive Officer (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. Mr. Camus obtained a degree in Finance and Economics from the Institut d'Etudes Politiques de Paris and a degree from the Ecole Normale Superieure.

Basil Alwan

Mr. Basil Alwan serves as President of IP Routing and Transport at Alcatel Lucent SA. Additionally, he serves as a member of the boards of directors of multiple Silicon Valley based companies including 2Wire, ConSentry Networks, Omneon Video Networks and WiChorus. Previously, he was President of the Company's IP Division (IPD) with overall responsibility for the Company’s portfolio of IP/MPLS and Multiservice switches and routers, and Network and Service management. In addition, he was responsible for the portfolio strategy for the Carrier Group. Formerly, he was the founder, President and CEO of Timetra, a start-up focused on service routers for IP/MPLS networks, which was acquired by Alcatel in 2003 and merged with the MSWAN and NSM business lines to form the IP Division. Prior to TiMetra, he held executive positions in Silicon Valley start-ups as well as other companies. Formerly, he was vice president and general manager of Nortel Networks' Enterprise Products Division (EPD). He came to Nortel through the Bay Networks acquisition of Rapid City Communications, where he was vice president of product management and marketing. Mr. Alwan obtained a BSc degree in Electrical Engineering from the University of Illinois at Urbana-Champaign.

Dave Geary

Mr. Dave Geary has been President of Wireless at Alcatel Lucent SA since 2012. Prior to his current role at the Company, he was President of Wireline at the Company until 2012. His previous roles include President of Switching Division, President of Application Solutions at Lucent, COO of Lucent's Integrated Network Solutions Group, and Senior VP of North American sales for Lucent's Service Provider Networks division. Before joining Lucent, he served in a variety of planning, engineering, operations and staff assignments with the Network Systems division of AT&T. He holds a Masters degree in Management from the Kellogg School of Management at Northwestern University, and a BSEE (Bachelor of Science in Electrical Engineering) from the Bradley University.

Frederico Gueillen

Mr. Frederico Gueillen has been President of Fixed Networks at Alcatel Lucent SA since January 2013. Prior to this role, he was President of Alcatel-Lucent Spain and head of the Telefenica from 2009. In 2009, he was Vice President of Vertical Market Sales in Western Europe. From 2007-2009, he led the Regional Support Centre within the Company's Fixed Access Division for the Europe, Middle East and Africa region. Prior to that, from 2003 to 2007, he was Chief Executive Officer of Alcatel Mexico and Telmex Global Account Manager, based in Mexico City. After joining the Company in 1989, he held various portfolio and sales management positions in Belgium and the United States. Mr. Gueillen holds a degree in Telecommunications Engineering and a Masters degree in Switching & Communication Architectures, both from the Higher Technical School of Telecommunications Engineering at the University of Madrid (ETSIT) (Madrid University). He also received and an International Masters degree in Business Management from ESC Lyon (Ecole Superieure de Commerce de Lyon) and from the London Business School.

Andrew McDonald

Mr. Andrew McDonald has been President of IP Platforms at Alcatel Lucent SA since January 2013. In this role, he is responsible for the Company's Advanced Communications, Customer Experience, Payment, Policy & Charging, CloudBand, Network Intelligence, Application Enablement and Mobile Commerce solutions. From 1997 to 2001, he was Vice President and General Manager of the Network and Service Management (NSM) Product Unit, responsible for both the IP and Wireless Network Management portfolios. He joined the Company through the acquisition of Newbridge Networks. From 1991 to 1997, he worked for the consulting firm, American Management Systems. Mr. McDonald holds a Bachelors degree in Computer Engineering from the University of Waterloo in Canada.

Michel Combes

Mr. Michel Combes serves as Chief Executive Officer and Director of Alcatel Lucent SA. He had over 20 years of experience in the telecommunications industry on a worldwide basis. He was Chief Executive Officer of Vodafone Europe and a Board member of Vodafone PLC. During his career, he has held the positions of Chairman and CEO of TDF as well as Chief Financial Officer and Senior Executive Vice President of France Telecom.

Jean Monty

Mr. Jean C. Monty has served as Independent Vice Chairman of the Board of Alcatel Lucent SA since February 22, 2013. Since December 11, 2008, he has been Chairman of the Audit and Finances Committee of the Company. He joined the Company as Independent Director on December 11, 2008. He holds a Bachelor of Arts degree from College Sainte-Marie of Montreal, now Universite du Quebec a Montreal (Universite du Quebec a Montreal), a Master of Arts degree in Economics from the University of Western Ontario, and a Master of Business Administration degree 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 has been Director of Bombardier Inc. since 1998, and is Director of DJM Capital, Centria Inc., Fiera Sceptre Inc. He is also 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. In recognition of these achievements, he was elected Canada's CEO of the Year for 1997. In addition, he was inducted into the Academie des Grands Montrealais. He has been Member of the Board of Directors of Bombardier Inc. since 1998, and is a Member of the Board of Directors of Centria Inc. and Fiera Sceptre Inc. He is also a Member of the International Advisory Board of the Ecole des Hautes Etudes Commerciales.

Jean Raby

Mr. Jean Raby was appointed as Member of the Executive Committee, Chief Financial Officer and Legal Officer of Alcatel Lucent SA with effect from September 1, 2013. He served as Partner and Managing Director in the Investment Banking Division at Goldman Sachs until the end of 2012. Previously, he worked as an associate attorney with Sullivan & Cromwell from 1989 to 1996. He holds an LLB degree from the Universite Laval in Quebec City, a degree in International Relations from the University of Cambridge and an LLM (Master of Legal Letters) degree from the Harvard Law School (Harvard School of Law). He was admitted to the New York Bar in 1988.

Javier Falcon

Mr. Javier Rodriguez Falcon is President of Alcatel-Lucent Brazil at Alcatel Lucent SA as of May 1, 2013. He was head of the Telefonica account team for Latin America. Previously he was in charge of the Southern Cone region covering Argentina, Bolivia, Chile, Paraguay, Peru and Uruguay. He graduated in Electronic Engineering at Instituto Tecnologico de Buenos Aires and holds a management degree (PAD Programa de Alta Direccion) from the Instituto de Altos Estudios de Argentina.

Philippe Guillemot

Mr. Philippe Guillemot serves as Chief Operating Officer of Alcatel Lucent SA. Before joining the Company, he worked to implement a restructuring and transformation plan for Ascometal, the European Special Steel Manufacturer, as Executive Chairman of the Strategic Committee, where he continues to hold this role as Non-Executive Chairman. Between 2010 and 2012, he was CEO and Director of the French car rental company Europcar. From 2004 to 2010, he served as Chairman and CEO of Areva T&D (Transmission and Distribution) and Member of Areva's Executive Committee. He has held executive-level positions at the automotive technology companies Faurecia (2001-2003) and Valeo (1998-2000). Prior to that, he held executive positions at Michelin (1993-1998 and 1983-1989), his last being Group Executive Committee member, Group Quality Executive, and Chief Information Officer. In between his positions at Michelin, he spent two years as Senior Associate with consultants Booz Allen Hamilton (1991-1993), in their automotive practice. He obtained a degree from Ecole des Mines de Pari and also received a Masters of Business Administration degree from the Harvard University.

Nicole Gionet

Ms. Nicole Gionet serves as Chief Human Resource Officer of Alcatel Lucent SA. With more than 25 years of experience in human resources, she joined the Company in 1997 in Ottawa, Canada with the acquisition of Newbridge Networks. She was responsible for human resources integration for the Alcatel-Lucent merger. She has worked in different parts of the Company's business including Carrier, Enterprise, Software (Genesys) and Strategic Industries. Ms. Gionet started her career with the Canadian federal government, where she spent 15 years in various government departments in human resources leadership roles. She obtained a degree in Executive Management Development program from the Carlton University in Ottawa, Canada.

Robert Vrij

Mr. Robert Vrij is Executive Vice President in charge of Global Sales and Marketing and Member of the Executive Committee at Alcatel Lucent SA. Most recently, Mr. Vrij was President of the Americas region, overseeing the Company's sales and operations in North America, Central America, and Latin America. He was also head of Alcatel Lucent SA's global strategic alliances, which included Alcatel Lucent SA's alliance with Hewlett Packard in the information technology and telecommunications markets. Previously, Mr. Vrij was President and Chief Executive Officer of Openwave Systems. Prior to that, 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. Previously, Mr. Vrij held leadership positions with Lucent Technologies including responsibility for the company’s wireline business in the Europe and Middle East Region. At AT&T 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. He has served on the Executive Committee and Board of Directors for CTIA (Cellular Telecommunications Industry Association) and as Board Member of CTM (Institute for Communication Technology Management).

Stephen Carter

Mr. Stephen A. Carter, CBE, has been Executive Vice President in charge of the Performance Program and Managed Services and Member of the Executive Committee at Alcatel Lucent SA since January 1, 2013. From July 20, 2011 to January 1, 2013, he served as Member of the Management Committee, President of Europe, Middle East and Africa Region, Chief Marketing and Communication Officer and he joined the Company on April 19, 2010 as Chief Marketing and Communication Officer, Member of the Management Committee. Mr. Carter has held a variety of senior executive roles in the media and telecommunications industry, including the Founding Chief Executive of Ofcom (the United Kingdom Communications Regulator); Managing Director of NTL United Kingdom & Ireland; and he has also been Chief Executive of two marketing service businesses - J. Walter Thompson UK Limited and the Brunswick Group LLP. Most recently, Mr. Carter served as Minister in the United Kingdom Government for the Communications, Technology & Broadcasting Sector, where he was the author of the Digital Britain Report, and the follow on Digital Economy Act 2010. Mr. Carter is a past Chairman of the Marketing Group of Great Britain, and has served on the Boards of a number of companies. During his professional career, he was also appointed as Chairman of the Board of Governors at the Ashridge Business School, Non-Executive Director of Informa plc, and 2Wire Inc, as well as Trustee of The Royal Shakespeare Company, and Vice President of UNICEF UK. Mr. Carter was awarded a Commander of the British Empire (CBE) for services to the communications industry, and is a Life Peer. Mr. Carter is a Law graduate from the University of Aberdeen, and also completed the HBS AMP.

George Nazi

Mr. George Nazi is Executive Vice President, President of Global Customer Delivery, Chief Quality Officer and Member of the Executive Committee at Alcatel Lucent SA. Before joining the Company, Mr. Nazi was with BT, responsible for all aspects of its 21st Century Network transformation program (21CN), as well as the company's global networks and Information Technology infrastructure platforms. Earlier, he was responsible for the design and deployment of BT's Global IP/MPLS network across 170 countries. Prior to joining BT, Mr. Nazi held executive positions with WorldCom and Level 3 where he led the integration of many of their acquisitions, and held a variety of senior engineering and planning roles. Mr. Nazi also founded a CLEC (competitive local exchange carrier) in the United States in 1998, which targeted small-to-medium-size businesses to support them in optimizing their networks and reducing their costs. Mr. Nazi received a Bachelors degree from the University of Tulsa and also earned a Masters degree in Electrical Engineering and Computer Science from the University of Tulsa in 1992.

Gabrielle Gauthey

Ms. Gabrielle Gauthey is Senior Vice President of Public Affairs at Alcatel Lucent SA. She was 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. From 1998 to July 2000, she was Assistant Director at Sofirad, and Chief Executive Officer of Le SAT. From 1995 to 1997, she was Technical Advisor, in charge of telecommunications and information technologies for Mr. Francois 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 obtained a Masters degree in Economic Analysis from the Ecole Polytechnique, and is Engineer in chief of Telecommunications.

Craig Thompson

Mr. Craig Thompson has been Senior Vice President of Intellectual Property at Alcatel Lucent SA as of December 3, 2012. He joined the Company from Nokia where he served as Vice-President of Legal and Intellectual Property affairs of the company’s mobile phone business, having originally joined Nokia’s IPR team in 2004. Mr. Thompson has been a practicing lawyer for 18 years. Mr. Thompson holds degree in Law from the Columbia University School of Law in New York and a Masters of Law degree from the University of Helsinki in Finland.

Marcus Weldon

Dr. Marcus Weldon has served as Chief Technology Officer and President of Bell Labs of Alcatel Lucent SA since November 4, 2013. He previously held the post of Chief Technology Officer of the Company from 2009. He joined Bell Labs in 1995, and has held a variety of executive roles in both research and technology development functions. Dr. Weldon received a Bachelor of Science degree in Chemistry and Computer Science from the King's College London. In the United States, he obtained a Doctorate in Philosophy degree in Physical Chemistry from the Harvard University, later joining Bell Labs as a postdoctoral researcher in the Physics Department. Dr. Weldon won numerous scientific and engineering society awards for his work on electronics and optical materials before becoming CTO of the Company.

Tim Krause

Timothy Keller

Mr. Timothy Paul Keller is Director of Legal Affairs and Director of Compliance at Alcatel Lucent SA. Since the merger of Alcatel and Lucent Technologies in December 2006, he has held several positions in law division. Prior to his current post, he served as Deputy General Counsel - Commercial Law for Alcatel Lucent SA. He also held the positions of General Counsel EMEA based in Paris and General Counsel APAC based in Shanghai and he led Alcatel Lucent's Anti-Corruption program for several years. Prior to the merger of Alcatel and Lucent Technologies, Mr. Keller worked for AT&T and Lucent. Before joining AT&T in 1995, he spent 10 years in private practice, first at the law firm of Tucker, Flyer, Sanger & Lewis and later at the law firm of Rogers & Wells, both in Washington, D.C. He is a magna cum laude graduate of both the Georgetown University Law Center (Juris Doctor degree) and the University of Vermont (Bachelor of Arts degree in Economics). He is Member of the District of Columbia Bar Association.

Marisa Baldo

Ms. Marisa Baldo has been Vice President, Investor Relations of Alcatel Lucent SA since November 5, 2013. Between 1995 and 2004, Ms. Baldo was a sell-side financial analyst at Societe-Generale, at first in charge of European technology stocks - including Alcatel Lucent SA - and then head of the Semiconductors sector. In September 2004, she became director of M&A and Strategic Projects at Technicolor (formerly known as Thomson Multimedia), a role she remained in until 2010. Prior to joining the Company, Ms. Baldo was the founder of a consultancy, and has also served as a professor of financial analysis at the Rouen Business School. Ms. Baldo is a graduate of the Institut d'Etudes Politiques de Paris and is a member of La Societe Francaise des Analystes Financiers (SFAF). She holds a Masters degree in Economics.

Philippe Keryer

Mr. Philippe Keryer is Chief Strategy and Innovation Officer at Alcatel Lucent SA. He is also Member of the Technical Committee of the Company. He serves as Board Member of Alcatel Shanghai Bell and Alcatel Lucent France. Prior to his current role, Mr. Keryer was President of the Alcatel Lucent SA Mobile Access Division, responsible for the GSM, UMTS and WiMAX radio access businesses. Prior to that role, he was President of the Alcatel-Lucent GSM/WiMAX Division. Before joining the Company, he held several 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 a degree in Engineering from Supelec (Ecole Superieure d'Electricite) and a Masters ("Mastere") degree from EDHEC (Ecole de Hautes Etudes Commerciales).

Jean-Pierre Lartigue

Yohann Benard

Francesco Caio

Veronique Morali

Daniel Bernard

Mr. Daniel Bernard has been Independent Director of Alcatel Lucent SA since 1997. Since December 11, 2008, he has been Member of Audit and Finances Committee of the Company. He is also Chairman of the Governance and Nominations Committee of the Company. 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 Chief Executive Officer from 1998 to 2005. Mr. Bernard is Chairman of Provestis, Chairman of the Board of Directors of Kingfisher Plc and of Majid Al Futtaim Retail (Dubai) and Senior Advisor of Towerbrook Capital Partners.

Carla Cico

Ms. Carla Cico has been Independent Director of Alcatel Lucent SA since June 1, 2010. She is also Member of Technical Committee of the Company. Additionally, she serves as Director of EPTA. From 1987 until 1992, she served at Italtel, the Italian telecom equipment provider into China's market as its Beijing-based Chief Representative and from 1993 to 1994 she was Representative of IRI (Istituto per la Ricostruzione Industriale) in its Beijing office. From 1995 to 1999, she was International Director of Business Operations for Stet International. From 2007 to 2009, she was Chief Executive Officer (CEO) of the Chinese subsidiary of Ambrosetti Consulting based in Beijing. Ms. Cico was also CEO of Rivoli S.p.A. from 2010 to 2012. She obtained a Masters of Business Administration from the London Business School and also earned a degree from the University of London (MSE), as well as a degree in Oriental Languages from the University of Venice, Italy (Universita Ca Foscari di Venezia).

Stuart Eizenstat

Mr. Stuart E. Eizenstat has served as Independent Director of Alcatel Lucent SA since December 11, 2008. He has been Member of the Governance and Nominations Committee and of the Remunerations Committee of the Company since December 11, 2008. Additionally, he is Partner and Head of International Trade and Finance Practice at Covington & Burling LLP law firm. Moreover, he is Director of United Parcel Service, BlackRock Funds and Globe Specialty Metals. He received a degree with Honors in Political Science from the University of North Carolina and later obtained a degree from the Harvard University's Law School (Harvard School of Law). 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 United States 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 involving the European Union.

Kim Goodman

Ms. Kim Crawford Goodman has been Independent Director of Alcatel Lucent SA since December 6, 2012. She is also Member of the Technical Committee of the Company. Ms. Goodman was appointed President of American Express Global Business Travel in December 2011. Ms. Goodman joined American Express as Executive Vice President of Merchant Services North America in 2007, and was promoted to President of Merchant Services Americas in 2010. During her time in Merchant Services, Ms. Goodman was responsible for overseeing all aspects of the company's relationships with merchants that accept American Express Cards in North and South America, including acquiring new merchants and deepening existing relationships. Before being recruited by American Express, Ms. Goodman held several operating roles at Dell Inc., most recently as head of Dell's USD 5 billion software and peripherals business, which included overall responsibility for product marketing, vendor management, and pricing. Ms. Goodman began her career in consulting at Bain & Company, Inc., working with telecommunications and technology clients as a Partner and Vice President. Ms. Goodman earned a Bachelor of Arts degree in Political Science and a Master of Science degree in Industrial Engineering, both from the Stanford University, and also received a Masters of Business Administration degree from the Harvard Business School.

Louis Hughes

Mr. Louis R. Hughes has been Independent Director of Alcatel Lucent SA since December 11, 2008. He is also Member of the Audit and Finances Committee and Chairman of the Technical Committee of the Company. Additionally, he serves as Chairman of InZero Systems (formerly GBS Laboratories LLC). He was also Chief Executive Officer (CEO) of GBS from 2005-2010. Mr. Hughes is Executive Advisor Partner of Wind Point Partners. Moreover, Mr. Hughes has been Director of ABB (Switzerland, since 2003) and Akzo Nobel (The Netherlands, since 2007). 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, United States 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: Sulzer (Switzerland) from 2001 to 2009, British Telecom (United Kingdom) from 2000 to 2006, Electrolux AB (Sweden) from 1996 to 2008, MTU Aero 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. He was also Member of the BT Americas Advisory Board from 2006 to 2009. Mr. Hughes obtained a Masters of Business Administration degree from the Harvard Business School in 1973 and also received a Bachelor of Science degree in Mechanical Engineering from the Kettering University in 1971.

Sylvia Jay

Lady Sylvia Jay, CBE, has been Independent Director of Alcatel Lucent SA since November 30, 2006. She has been Member of the Governance and Nominations Committee of the Company since December 11, 2008, and is Member of the Remunerations Committee of the Company. Additionally, she serves as Chairman of the Board of L'Oreal UK Ltd. She held various positions as a senior civil servant in the British civil service between 1971 and 1995, being involved in particular in financial aid to developing countries. She was seconded to the French Ministry of Co-operation and the French Treasury, and later helped set up the European Bank for Reconstruction and Development. She entered the private sector in 2001, as Director General of the UK Food and Drink Federation until 2005, when she became Vice Chairman, later Chairman of L’Oreal UK & Ireland. She was made a Chevalier de la Legion d'honneur in 2008 and awarded an Honorary Doctorate of laws by Nottingham University in 2009. Lady Jay, CBE, obtained a degree from The University of Nottingham and from the London School of Economics.

Olivier Piou

Mr. Olivier Piou has served as Independent Director of Alcatel Lucent since December 11, 2008. He is also Member of the Governance and Nominations Committee, as well as of the Technical Committee of the Company and he has been Member of the Remunerations Committee of the Company since December 11, 2008. He has served as CEO and Director of Gemalto since its creation in 2006. He joined Schlumberger in 1981 as Production Engineer, and held management positions in the areas of technology, marketing and operations in France and the United States. He was Chief Executive Officer (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). He was of Director of INRIA, the French National Institute for Research in Computer Science and Control. He has served as CEO and Director of Gemalto since its creation in 2006. Mr. Piou obtained a degree in Engineering from the Ecole Centrale de Lyon in 1980.

Jean-Cyril Spinetta

Mr. Jean-Cyril Spinetta has been Independent Director of Alcatel Lucent SA since November 30, 2006. He has been Member of the Audit and Finances Committee and Chairman of the Remunerations Committee of the Company since December 11, 2008. Additionally, he serves as Chairman of the Board and Chief Executive Officer of Air France-KLM and Member of the Board of Governors of the International Association of Air Transport (IATA). He has been also Director of Compagnie de Saint-Gobain since 2005, a Director of Alitalia since 2009 and Chairman of the Supervisory Board of Areva since 2009. Mr. Spinetta began his career as Assistant Lecturer and later Central Administration Attache (1961-70). After moving to the Ecole nationale d'administration (Charles de Gaulle class, 1970-1972), 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 (1976-1978), charge de mission to the General Secretariat of the Government (1978-1981), Head of the Information Department of Prime Minister Pierre Mauroy (1981-1983), Chief of Staff to Michel Delebarre when Minister for Employment, Minister of Social Affairs, Minister of Transport and later Minister of Equipment (1984-1986 and 1988-1990), charge de mission and industrial advisor to the Office of the President of the Republic (1994-1995), Prefet (1995), Technical Advisor to the cabinet of Edith Cresson, EU Commissioner (1996), and specialist for France seconded to the European Commission (1997). After a period as Chairman and Chief Executive Officer (CEO) of Compagnie Air Inter (1990-1993), he was Chairman and CEO of Air France (1997-2008), as well as Chairman and CEO of Air France-KLM (2004-2008), and then Chairman of the Board of Directors of Air France-KLM and CEO once again since 2011. Mr. Spinetta obtained a degree in Public Law. He also received a degree from the Institut d'Etudes Politiques de Paris.
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