People: Club Mediterranee SA (CMIP.PA)

CMIP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Henri Giscard d'Estaing

57 2005 Chairman of the Board, Chief Executive Officer and Member of the Management Committee

Michel Wolfovski

56 Deputy Chief Executive Officer, Chief Financial Officer and Member of the Management Committee

Georges Pauget

66 2013 Vice Chairman of the Board

Sylvie Brisson

Group Director of Human Resources and Member of the Management Committee

Laure Baume

Chief Executive Officer for New Markets Europe-Africa and Member of the Management Committee, World Strategic Marketing Director

Patrick Calvet

2007 Chief Executive Officer of Europe-Africa Villages and Member of the Management Committee

Janyck Daudet

Chief Executive Officer for Latin America and Member of the Management Committee

Olivier Horps

Chief Executive Officer of Great China and Member of the Management Committee

Heidi Kunkel

Chief Executive Officer for South-East Asia and Asia-Pacific, Member of the Management Committee

Xavier Muffragi

Chief Executive Officer for North America and Member of the Management Committee

Sylvain Rabuel

2012 Chief Executive Officer for France, Benelux and Switzerland and Member of the Management Committee

Amine Benhalima

44 2010 Director, Representative of CMVT International

Dominique Gaillard

54 2012 Director

Guangchang Guo

47 2011 Director

Anass Houir Alami

46 2009 Director

Pascal Lebard

51 2005 Director

Jiannong Qian

52 2010 Director

Lama Al Sulaiman

47 2013 Independent Director

Thierry de la Tour d'Artaise

59 2005 Independent Director

Alain Dinin

63 2010 Independent Director

Christina Jeanbart

34 2011 Independent Director

Isabelle Seillier

54 2011 Independent Director

Anne-Claire Taittinger

64 2006 Independent Director

Pernette Rivain

Investor Relations Director

Biographies

Name Description

Henri Giscard d'Estaing

Mr. Henri M.E.V. Giscard d'Estaing has served as Chairman of the Board, Chief Executive Officer and Member of the Management Committee of Club Mediterranee SA since March 16, 2005. He is also Chairman of the Company's Strategic Committee. Mr. Giscard d'Estaing is also Director of Casino, Guichard-Perrachon and Member of the Supervisory Board of RANDSTAD. He joined Club Mediterranee SA in 1997 and successively served as Deputy Managing Director - Finance, Development and International from July 17, 1997 to 2001, then as Managing Director from 2001 to 2002, and as Chairman of the Management Board from 2002 to March 16, 2005. He began his professional career in Cofremca in 1982, where he was Associate Director in charge of the study on changes in food consumption and its marketing and strategic consequences until 1987. He joined Danone in 1987, first serving as Director of Development, then as Managing Director of the British subsidiary, HP Food Lea and Perrins, Managing Director of Evian-Badoit and Director of the Mineral Water Division. He was also Chairman of the Board of Club Med Services Singapore Pte Ltd, Director of SECAG Caraibes and Club Med Management Asia Ltd and Vice Chairman of the Board of Nouvelle Societe Victoria, among others. Mr. Giscard d'Estaing obtained a Masters degree in Economics from the Institut d'Etudes Politiques de Paris.

Michel Wolfovski

Mr. Michel Wolfovski serves as Deputy Chief Executive Officer, Chief Financial Officer and Member of the Management Committee of Club Mediterranee SA. He is also Vice Chairman of the Board of SPFT Carthago (Tunisia). In addition to his duties at the Group, Mr. Wolfovski serves as Member of the Supervisory Board of International Fitness Holding and Director of La Fabrique du sur Mesure (France). Previously, he served as Director of Figaroclassifieds (France), Club Med Gym and Jet tours (France). During his professional career, he was also Permanent Representative of Club Mediterranee SA at Club Med World Holding (Paris), Member of the Supervisory Board of Adenclassifieds, as well as Director of Euronext (France), among others.

Georges Pauget

Mr. Georges Pauget has served as Vice Chairman of the Board of Club Mediterrannee SA since November 5, 2013. He has been Chairman of the Company's Audit Committee since 2011 and is Member of the Strategic Committee of the Company as well. He previously held the function of Independent Director at Club Mediterrannee SA from June 29, 2010. In addition to his duties at the Company, he is also Chairman of the Board of SAS Economie, Finance et Strategie, Director of Valeo and Danone Communities, Member of the Supervisory Board of Eurazeo and Honorary Chairman of the Board of LCL-Le Credit Lyonnais. Mr. Pauget is also Chairman of Institut pour l'Education Financiere du Public (IEFP) and Pole de Competitivite Finance Innovation, among others. Mr. Pauget has spent his entire career with the Credit Agricole Group, serving in managerial positions with Credit Agricole SA and its subsidiaries before being appointed Chief Executive of several of Credit Agricole's Regional Banks. In 2003, he was named Chief Executive Officer of Credit Lyonnais. From 2005 until February 2010, he served as Chief Executive Officer of Credit Agricole SA Group, Chairman of the Board of LCL – Le Credit Lyonnais, and Chairman of the Board of Credit Agricole CIB. During his professional career, he also served as Chairman of the Board of Viel & Cie and Chief Executive Officer of Credit Agricole, among others. He obtained a Doctorate of Science degree in Economics from the Universite de Bordeaux in 1975 and received a Masters degree in Economic Sciences from the Universite de Lyon.

Sylvie Brisson

Laure Baume

Patrick Calvet

Janyck Daudet

Olivier Horps

Heidi Kunkel

Xavier Muffragi

Sylvain Rabuel

Amine Benhalima

Mr. Amine Benhalima has served as Director, Representative of CMVT International at Club Mediterranee SA since February 25, 2010. He is also Member of the Company's Audit Committee. From July 23, 2009 until his latest appointment on February 25, 2010 he was Non-Voting Director of the Company. He also serves as Chairman of the Board and Chief Executive Officer of Fipar-Holding, as well as Deputy Chief Executive Officer of Caisse de Depot et de Gestion du Maroc. Additionally, he is Director of a number of Moroccan companies, including Teck Capital Management, Ciments du Maro, Air Liquide Maroc and Lyonnaise des Eaux de Casablanca, among others. Mr. Benhalima began his professional career with Royal Air Maroc in 1993, where, from 1995 to 1996, he served as Programs Director and, from 1996 to 1998, as Director of Information Systems Organization. He was appointed Deputy Director in charge of capital markets at CFG Group in 1998. He joined Morocco's Caisse des Depots et de Gestion in 2002 as Engineering and Development Director. In 2004, Mr. Benhalima was appointed Director and Managing Director of Fipar Holding. In September 2007, he became also Director and Chief Executive Officer of CDG Capital. He served also as Chairman of the Board of Fonciere Chellah and Fonds Sindibad and as Director of Comanav, Pechiney MMA and Maroc Connect. Mr. Benhalima obtained a degree in Engineering both from the Ecole Polytechnique and from the Ecole Nationale Superieure des Telecommunications.

Dominique Gaillard

Mr. Dominique Gaillard has served as Director of Club Mediterranee SA since March 12, 2012. He is also Member of the Strategic Committee of the Company. Additionally, he is Chief Executive Officer and Member of the Management Board in charge of Direct Funds at AXA Private Equity. In addition, he holds a number of various mandates in different companies, including Chairman of the Board of AXA Alexandrie SAS (France), of APEP GmbH (Germany), Member of the Supervisory Board of Mersen (France), Director of AXA Private Equity United Kingdom, President of PENFRET (Belgium) and Member of the Management Board of AXA Investment Managers Private Equity SA (France). He began his professional career in a subsidiary of Pechiney, where he was in charge of performance materials and, additionally, in charge of Research & Development, the functions he held until 1988 when he became Director of Sales and Marketing of the Company. Subsequently, between 1990 and 1997, he worked for Charterhouse (a private equity player). He joined AXA Private Equity in 1997 as Head of Leveraged Buy-Out (LBO). During his professional career, Mr. Gaillard was also Chairman of the Board of Pikanter 11 SAS and Chairman of the Supervisory Board of Keolis Group, among others. Mr. Gaillard obtained a degree from the Ecole Polytechnique in 1979, a Master of Science degree in Ocean and Coastal Engineering from the University of California, Berkeley, as well as a degree from the Ecole Nationale des Ponts et Chaussees and a degree from the Institut d'Administration des Entreprises.

Guangchang Guo

Mr. Guangchang Guo has served as Director of Club Mediterranee SA as of March 3, 2011. Additionally, he serves as Chairman of the Board of Fosun Group, Non-Executive Director of Fosun Pharma and Vice Chairman of the Board of Nanjing Nangang, as well as Director of Forte, among others. He served as Vice Chairman of the Board and then Chairman of the Board of Shaghai Industry and Trade Federation. In 2004, he was appointed Chairman of the Chamber of Commerce of Zhejiang in Shaghai. During his professional career, he was also appointed as Director of Sinopharm and Shanghai yuyuan Tourist Mart Co. Ltd, as well as Non-Executive Chairman of the Board of Zhaojin Mining Industry Co. Ltd. Mr. Guo obtained a Masters degree in Business Administration from the Fudan University in July 1999 and received a Bachelors degree in Philosophy from the Fudan University in July 1989.

Anass Houir Alami

Mr. Anass Houir Alami has served as Director of Club Mediterranee SA since July 23, 2009. He is also Member of the Company's Strategic Committee. In addition to his duties at the Company, he is also Chief Executive Officer of Caisse de Depot et de Gestion du Maroc, Non-Executive Chairman of the Board of numerous companies in Morocco, including Auda, CDG Capital and Dyar Al Mansour, among others. During his professional career, he was also appointed as Chairman of the Supervisory Board of MEDZ and Member of the Supervisory Board of TUI AG and Holding Al Omrane. Mr. Houir Alami started his working career in Upline Groupe in 1993 as Financial Analyst, in 1998, he became Counselor in financial operations and from 2001 to 2006, he served as Upline Group's Managing Director. From 2005 to 2006, he was Chairman of the Supervisory Board of Societe de la Bourse des Valeurs de Casablanca (SBVC). In 2006, Mr. Houir Alami was appointed Managing Director of Barid Al-Maghrib and in 2009 he joined also Caisse de Depot et de Gestion du Maroc as Chief Executive Officer. Mr. Houir Alami obtained a degree in Engineering from the Ecole Mohammadia d'ingenieurs in Morocco and received a Masters of Business Administration degree in Finance and International Affairs from the Stern School of Business, New York University.

Pascal Lebard

Mr. Pascal Lebard has served as Director of Club Mediterranee SA since March 16, 2005 and is also Member of the Company's Nominating and Remuneration Committee. Previously, he was Member of the Supervisory Board of the Company from April 23, 1997 to March 16, 2005. Additionally, he serves as Chief Executive Officer and Director of Sequana (former Worms & Cie), Executive Chairman of the Board of Antalis SAS and ArjoWiggins SAS and as Chairman of the Board of Boccafin (ex-Permal Group SAS) and DLMD. He is Director of LISI, Eurazeo pme and Safic Alcan, among others. He started his professional career in Credit Commercial de France in 1986, where he worked until 1989. He then served as Associate Director of 3i SA from 1989 to 1991. He later joined Ifint as Director, which later became Exor Group (Agnelli Group). In 2003, he became Member of the Supervisory Board of Worms & Cie (renamed Sequana Capital in 2005), where he later served as Member of the Management Board from 2004 to 2005 and as Appointed Managing Director from 2005 to 2007. Mr. Lebard was also Chairman of the Supervisory Board of SILCA, Managing Director of FIRECA, Managing Director and Director of MMA, MAAF, Greysac and SOFINCO, to name but a few. He obtained a degree from the Ecole des Hautes Etudes Commerciales (the EDHEC Business School).

Jiannong Qian

Mr. Jiannong Qian has served as Director at Club Mediterranee SA since June 29, 2010. He is Member of the Company's Strategic Committee. In addition to his duties at the Company, he also works as General Manager Business Investment and Senior Managing Director at Fosun Group, as well as Director of Yuyuan Tourist Mart and FF Group. Mr. Qian worked as Senior Manager of Metro and then as President of OBI Chine. After that, he was nominated Vice President of Wumart. In 2006, he became CEO and Managing Director of Nepstar Chine. During his professional career, he was also appointed as Vice Chairman of the Board of China Pharmaceutical Chain Association, among others. Mr. Qian obtained a Bachelors degree in Economics from the Shandong University in 1983 and received a Masters degree in Economics from the Universitat Duisburg-Essen in 1992.

Lama Al Sulaiman

Ms. Lama Al Sulaiman has served as Independent Director of Club Mediterranee SA since March 7, 2013. She is also Member of the Strategic Committee of the Company. She additionally acts as Director of Rolaco Holding SA (Luxembourg), Rolaco Trading (Saudi Arabia), as well as Director and Member of the Business Development Committee of various subsidiaries (Jeddah – Saudi Arabia). She is also Vice Chairman of the Board of Chamber of Commerce and Industry of Jeddah, among others. Ms. Al Sulaiman began her professional career in the King Fahad Research Center at King AbdulAziz University Hospital in Djeddah, Saudi Arabia, and later held various executive posts within Rolaco Group. Ms. Al Sulaiman obtained a Masters degree in Biochemical Nutrition and a Doctorate in Philosophy degree in Nutrition, both from the King's College London.

Thierry de la Tour d'Artaise

Mr. Thierry de la Tour d'Artaise has served as Independent Director of Club Mediterranee SA since March 16, 2005. He is also Member of the Nominating and Remuneration Committee of the Company. Since 2000, he has served as Chairman of the Board and Chief Executive Officer of SEB SA. Additionally, he is also Chairman of the Board of SEB Internationale, Director of Legrand and Zhejiang SUPOR, as well as Permanent Representative of Sofinaction on the Board of Lyonnaise de Banque. He started his professional career in Chargeurs in 1983 as Head of Internal Audit, the function he held between 1983 and 1984, then joined Croisiere Paquet and served as Financial and Administrative Director from 1984 to 1986 and as Managing Director from 1986 to 1993. In 1994, he joined Group SEB as Managing Director and then Chairman and Managing Director of Calor SA from 1996. In 1998, he became Head of the Housing Equipment Division of Groupe SEB. In 1999, he was appointed Vice Chairman and Managing Director of Groupe SEB. During his professional career, he also held the posts of: Director of Plastic Omnium, Chairman of the Board of Groupe SEB Moulinex, Director of Seb Group Japan and Tefal United Kingdom, and as Member of the Supervisory Board of Rowenta Invest BV, among others. Mr. de la Tour d'Artaise obtained a degree from the Ecole Superieure de Commerce de Paris and is an accountant by training.

Alain Dinin

Mr. Alain Dinin has served as Independent Director of Club Mediterranee SA since February 25, 2010. He is Member of the Company's Strategic Committee. Mr. Dinin also serves as Chairman of the Board and Chief Executive Officer and Chairman of the Investment Committee of Nexity, Chairman of the Board of a number of other companies, including Sesto Edison 1, among others, Vice Chairman of the Supervisory Board of SAGGEL HOLDING SA and Director of numerous companies. Mr. Dinin joined Group Arnault in 1979 as Managing Director of Ferinel and then of George V. In 1996, he worked as Managing Director of CGIS (now Nexit). In 1997, Mr. Dinin was appointed Chairman of the Board and Chief Executive Officer of George V. Before that, he served as Chairman of the Board and Chief Executive Officer of Maeva from 1998 until 2000. He later became Vice Chairman of the Board and Chief Executive Officer of Nexity, and in 2003 Chairman of the Board and Chief Executive Officer. Mr. Dinin obtained a degree from the Ecole Superieure de Commerce de Lille in 1974.

Christina Jeanbart

Ms. Christina Jeanbart has served as Independent Director of Club Mediterranee SA as of March 3, 2011. She is Member of the Company's Audit Committee. In addition to her duties at the Company, Ms. Jeanbart serves as Vice Chairman of the Board of Rolaco Group Services SA, as well as Director of Hotel Intercontinental Geneve SA, Park Plaza Hotel AG and Rolaco Holding SA. She joined Morgan Stanley as Index Analyst. She then joined Rolaco Group Services SA in 2002. Ms. Jeanbart obtained a degree in Enterprise Administration, Finance and Economics from the Institut Superieur de Gestion (ISG) in 2000.

Isabelle Seillier

Ms. Isabelle Seillier has served as Independent Director at Club Mediterranee SA as of March 3, 2011. She is also Member of the Strategic Committee of the Company. She started her professional career at Societe Generale in 1987 and in 1993 she joined J.P. Morgan, where after holding diverse posts, she was appointed Chairwoman of the Board for France in 2008. She is also J.P. Morgan's Director of Investment Banking for France and North Africa. She is Member of the EMEA IB Executive Committee and of the EMEA IB Inclusive Leadership Council (Diversity council) of J.P. Morgan. She is also Director of Danone, Paris Europlace and AFB. Ms. Seillier obtained a degree in Economics-Finance from the Sciences-Po in 1985 and holds also a Masters degree in Commercial Law.

Anne-Claire Taittinger

Ms. Anne-Claire Taittinger has served as Independent Director of Club Mediterranee SA since March 14, 2006 and is also Chairman of the Nominating and Remuneration Committee of the Company. In addition to her duties at the Company, Ms. Taittinger serves as Director of Carrefour, Thales and Institut Francais des Administrateurs, as well as Member of the Supervisory Board of Planet Finance and Financite. Previously, she acted as Member of the Supervisory Board of the Company from June 12, 2003 to October 20, 2004. She worked at Caisse des Depots et Consignations from 1976 to 1979 and from 1980 to 2006 she occupied various managerial positions, including Chairman of the Board and Chief Executive Officer, Chairman of the Board of Baccarat. From 1996 to 2006, she was also Chairman of the Board of Taittinger Group and of Louvre Group. Ms. Taittinger served also as Chairman of the Board of Louvre Hotels SAS, of Baccarat Inc. (the United States) and of Baccarat Pacific KK (Japan), as well as Permanent Representative of Taittinger Group at Societe Hoteliere Lutetia Concorde and at Taittinger CCVC, and as Director of DEXIA and Etablissement Public du Musee d'Orsay. She is Senior Advisor and Director of WEFCOS-WOMEN'S FORUM. Ms. Taittinger obtained a degree from the Institut d'Etudes Politiques de Paris and received a degree in Urban Sociology, a postgraduate degree in Urbanism and Land Planning and a Masters of Business Administration degree from the Hautes Etudes Commerciales (Centre de Perfectionnement aux Affaires) - HEC.

Pernette Rivain

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