People: Dassault Systemes SA (DASTY.PK)

DASTY.PK on USA Pink Sheets

56.16USD
9 Feb 2010
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$1.31 (+2.39%)
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Summary

Name Age Since Current Position
Edelstenne, Charles 71 2002 Chairman of the Board
Charles, Bernard 52 2002 Managing Director, President, Director
De Tersant, Thibault 51 2003 Senior Executive Vice President, Chief Financial Officer, Director
Charles, Philippe 2000 Chief Executive Officer of Delmia
Ray, Jeff 2008 Chief Executive Officer of SolidWorks and Vice President of Professional Channel
Berkey, Scott Chief Executive Officer of Simulia
Tellier, Michel 2008 Chief Executive Officer of Enovia
Florack, Dominique 50 2007 Executive Vice President of Products, Research and Development
Dors, Laurence 2008 Senior Executive Vice President of Global Development and Resources
Droit, Etienne 2007 Executive Vice President of PLM Value Selling Channel
Daloz, Pascal 2007 Executive Vice President of Strategy and Marketing
Latchague, Bruno 52 2007 Executive Vice President of PLM Business Transformation
Forestier, Philippe 2009 Executive Vice President of Global Affairs and Communities
Dassault, Laurent 55 1993 Director
Brown, Paul 58 2000 Independent Director
Dufau, Bernard 67 2001 Independent Director
Kudelski, Andre 48 2001 Independent Director
Chahid-Nourai, Jean-Pierre 71 2005 Independent Director
De Meyer, Arnoud 55 2005 Independent Director
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Biographies

Name Description
Edelstenne, Charles Mr. Charles Edelstenne is Chairman of the Board of Directors of Dassault Systemes S.A. He founded Dassault Systemes in 1981 and was Managing Director until it was transformed into a societe anonyme in 1993. From 1993 to 2002, Mr. Edelstenne was Chairman and Managing Director (CEO) of Dassault Systemes S.A. He currently holds several other mandates, including Chairman and Managing Director (CEO) of Dassualt Aviation, Member of the Supervisory Board of Groupe Industriel Marcel Dassault SAS, Director of Sogitec Industries SA, Chairman of Dassault Falocn Jet Corporation and President of Dassault International, Inc.
Charles, Bernard Mr. Bernard Charles has been Managing Director (CEO) of Dassault Systemes S.A. since May 28, 2002. He is also President and Member of the Board of Directors and the Scientific Committee of Dassault Systemes S.A. He was appointed President on September 1, 1995 and has been Member of the Board of Directors since April 8, 1993. Prior to this, Mr. Charles served at Dassault Systemes S.A. as President of Research and Development from 1988 to 1995 and as President of Research and Strategy from 1985 to 1988. He is also Director and Chairman of SolidWorks Corp., Dassault Systemes Simulia Corp., Dassault Systemes Delmia Corp., Dassault Systemes Corp. and Dassault Systemes K.K., and President of Dassault Systemes Canada Inc. Mr. Charles graduated as a Mechanical Engineer specialized in Automation and Computer Science Engineering from Cachan University.
De Tersant, Thibault Mr. Thibault De Tersant has been Senior Executive Vice President and Chief Financial Officer of Dassault Systemes S.A. since 2003 and Member of the Company's Board of Directors since April 8, 1993. He joined Dassault Systemes SA as Director of Finance in 1988. Prior to that, Mr. De Tersant served as Finance Executive in export financing at Dassault Aviation from 1983 until 1988. He is a graduate of the Institut d’Etudes Politiques de Paris and holds an MBA in Finance from the ESSEC Business School.
Charles, Philippe Mr. Philippe Charles has been serving as Chief Executive Officer of Delmia, a subsidiary of Dassault Systems SA since June 2000. Prior to that, Mr. Charles spent several years at the Schneider Group, being in charge of marketing and development of the Company business portfolio. Mr. Charles holds a diploma in automation and control engineering and a Doctorate of engineering diploma in robotics and control engineering from Grenoble.
Ray, Jeff Mr. Jeff Ray was appointed Chief Executive Officer of SolidWorks, a subsidiary of Dassault Systemes S.A. on July 1, 2007 and has served as Vice President of Professional Channel a subsidiary of the Company since 2008. Previously, he served as SolidWorks' Chief Operating Officer, responsible for expanding the company's sales, distribution, and marketing infrastructure. Mr. Ray joined SolidWorks in 2003 from business software vendor Progress Software Corp., where he was responsible for all customer-facing field operations as vice president of worldwide field operations. Previously, he served as vice president of global solutions at Compuware Corp. He began his career at IBM, where he held various management positions over a 17 year period. He earned a Bachelor's degree in Economics from Texas A&M University.
Berkey, Scott Mr. Scott Berkey is Chief Executive Officer (CEO) of Dassault Systemes S.A. subsidiary Simulia. Previously, he served as CEO of Axentis, Inc., which develops software for managing enterprise governance, risk, and compliance. He also served as President and CEO at Proficiency Ltd, a software company for product data integration and engineering collaboration. Mr. Berkey has also held executive-level positions at SDRC, including responsibilities for the Asia/Pacific region, Metaphase operations, and North American sales. He earned a B.S. degree in Applied Sciences at Miami University, Oxford, Ohio, and a MBA degree at Xavier University, Cincinnati, Ohio.
Tellier, Michel Mr. Michel Tellier has served as Chief Executive Officer of the Enovia brand of Dassault Systemes S.A. since October 24, 2008. Mr. Tellier joined Dassault Systemes in 1997 as Program Manager. Previously he worked for Bombardier Aerospace in Dorval, Canada as an Engineering Manager, responsible for the internal transformation to a 3D digital design-based aircraft development process. Mr. Tellier holds a degree in Mechanical Engineering from Dalhousie University, Halifax, Canada.
Florack, Dominique Mr. Dominique Florack has been Executive Vice President of Products Strategy, Research and Development of Dassault Systemes S.A. since 2007 and is also member of the Company's Scientific Committee. Mr. Florack served as Executive Vice President of Strategy, Research and Development from 2004 to 2006, Executive Vice President of Research and Development from 2000 to 2003, and Executive Vice President Research and Development, Strategy and Mechanical Design from 1995 to 1999. He also served as Vice President of CATIA Mechanical Solutions and Strategy from 1994 to 1995, Director of Strategy and Research from 1990 to 1993 and Director of Product Data Management (PDM) solutions from 1986 to 1989. Mr. Florack is a graduate from the Centre d'Etudes Superieures de Techniques Industrielles (CESTI) and prepared a Ph.D with the Ecole Centrale de Paris, specializing in Mechanical Design and Artificial Intelligence.
Dors, Laurence Ms. Laurence Dors was appointed Senior Executive Vice President of Global Development and Resources of Dassault Systemes S.A. on April 1, 2008. She was previously Secretary General of EADS from 2003 and EADS International from 2000 to 2003. Prior to that, she was Secretary General within the International Affairs division of Lagardere and then the International division of Aerospatiale Matra from 1998 to 2000. Ms. Dors also served as a Technical Advisor on international economic affairs to the French Prime Minister and the Minister of the Economy, and also held various roles in international affairs within the Ministry of Economy and Finance.
Droit, Etienne Mr. Etienne Droit has been Executive Vice President of PLM Value Selling Channel of Dassault Systemes S.A. since 2007. He also served as Executive Vice President of Sales and Distribution from 1997, Head of Sales and Services for Key Accounts from 1995, Director of CATIA Applications Development Division from 1991 to 1995, as Manager of the Strategy Department from 1987 to 1991 and as Member of the CATIA Development Team from 1985 to 1987. In 1995, he also assumed management of Dassault Systemes K.K. (Japan). Mr. Droit graduated from the Ecole des Mines de Paris with a specialization in Mathematical Morphology.
Daloz, Pascal Mr. Pascal Daloz has been Executive Vice President Strategy and Marketing of Dassault Systemes S.A. since 2007. He joined the Company in 2001 as Research and Development Director in charge of Business Development, and was nominated Vice President Strategy and Business Development in 2003. Mr. Daloz previously worked for four years at Credit Suisse First Boston Technology Group, where he served as a Senior Technology Analyst, and five years at Arthur D. Little, where he was a Senior Consultant and Member of Arthur D. Little's Technology Innovation Management team.
Latchague, Bruno Mr. Bruno Latchague has been Executive Vice President of PLM Business Transformation at Dassault Systemes S.A. since 2007. He joined Dassault Systemes S.A. in 1987, taking charge of the CATIA software infrastructure. He then held various Research and Development management roles and was notably involved in development and support for PLM solutions of Dassault systems S.A. Prior to joining the Company, he served as Manager of CAD/CAM Products Support at the Regie Nationale des Usines Renault.
Forestier, Philippe Mr. Philippe Forestier has been Executive Vice President of Global Affairs and Communities of Dassault Systemes S.A. since 2009. Prior to this, he was Executive Vice President of Ecosystems' Development since 2007 and Executive Vice President of Alliances, Marketing and Communications since 2003. Mr. Forestier served as Executive Vice President of Sales and Marketing for Small and Medium Businesses (SMB) from 2001 to 2002. Living in the United States from 1995 to 2001, Mr. Forestier served as Vice President Americas Market Development from 1995 to 1999. He also served as General Manager of Dassault Systemes of America from 1996 to 1998, Director of Worldwide CATIA/CADAM Marketing and Services from 1993 to 1995 and as Director of Industrialization and Customer Support from 1988 to 1993. From 1984 to 1988, Mr. Forestier was in charge of implementing marketing and technical support for Dassault Systemes S.A.'s products and, from 1981 to 1984, was responsible for development of the CATIA geometric modeler. He previously worked for Dassault Aviation from 1974, working in Research and Development. He is a graduate of Ecole Nationale Superieure de l’Aeronautique et de l’Espace.
Dassault, Laurent Mr. Laurent Dassault is Director of Dassault Systemes S.A. He joined the Groupe Dassault in 1991 and now serves as Vice Chairman of Groupe Industriel Marcel Dassault, Chairman of the Supervisory Board of Immobiliere Dassault, and Chairman of Chateau Dassault and Chateau La Fleur Merissac. Prior to this current position, Mr. Dassault worked at Banque Parisienne Internationale, Banque Vernes and Banque Industrielle et Commerciale du Marais between 1977 and 1991. He holds several other mandates, including Chairman and Managing Director of Dassault Belgique Aviation and Director of Generali France SA, Sogitec Industries SA, Power Corporation du Canada and Kudelski SA. Mr. Dassault is a graduate of ESSEC.
Brown, Paul Prof. Paul Brown is Independent Director and Member of the Audit Committee of Dassault Systemes S.A. He has been a Certified Public Accountant in Pennsylvania since 1974 and is currently Dean of the College of Business Economics at Lehigh University, Pennsylvania. Prior to that, he was Professor and Head of the Accounting, Taxation and Business Law Department of the Leonard N. Stern Business School at New York University. He also chaired the TRIUM Executive MBA program. Prof. Brown previously worked at the Yale School of Management, INSEAD and the International University of Japan, and he also held roles at Arthur Andersen & Co. and for the Financial Accounting Standards Boards (FASB). He currently acts as a Consultant for several financial services businesses.
Dufau, Bernard Mr. Bernard Dufau is Independent Director, Chairman of the Audit Committee and Member of the Remuneration and Nominating Committee of Dassault Systemes S.A. Mr. Dufau served as Chairman of the Board of IBM France from 1996 to 2001, Chairman of the Management Board of IBM France from 1995 to 1996, Managing Director of the Distribution Division of IBM Europe in 1994, Director of Operations of IBM France from 1992 to 1994 and Sales Director of IBM France from 1989 to 1992. He first joined IBM France in 1966 as Commercial Engineer and then served in various management positions. He is a graduate of Ecole Superieure d'Electricite in Paris. Mr. Dufau currently serves as Director and Chairman of the Audit Committee of France Telecom SA, and Director and Member of the Audit Committee of Kesa Electricals plc.
Kudelski, Andre Mr. Andre Kudelski is Independent Director and Member of the Audit Committee and the Nominating and Remuneration Committee of Dassault Systemes S.A. He has been Chairman and Chief Executive Officer of the Kudelski Group since 1991 and Chairman and Managing Director of Nagra +, a joint-venture of Kudelski SA and Canal +, since 1992. Mr. Kudelski was Managing Director of Nagravision, the pay-TV division of Kudelski SA and prior to that, Product Manager for pay-TV products, Kudelski SA from 1989 to 1990. He gained a Masters in Physics from the Swiss Federal Institute of Technology (part of ETH) in 1984 and first joined Kudelski SA in 1984 as a Research & Development Engineer. In 2007, Mr. Kudelski was appointed Chairman of the Board of Open TV. He is also Director of HSBC Private Bank Holding, Nestle and Edipresse.
Chahid-Nourai, Jean-Pierre Mr. Jean-Pierre Chahid-Nourai is Independent Director and Member of the Audit Committee of Dassault Systemes S.A. He was Deputy Director of Finanval Conseil from 1992 to 2007. Prior to that, he was Member of the Executive Group and Director of Finance of Michelin from 1977 to 1990 and has also worked as Investment Banker for MM. Lazard Freres et Cie., Banque Vve Morin-Pons, Financiere Indosuez and S.G. Warburg. A former management consultant with McKinsey & Co. Inc., he has also taught finance at ESSEC, the Centre de Formation a l’Analyse Financiere, INSEAD and until recently at CEDEP (the Centre Europeen d’Education Permanente). Mr. Chahid-Nourai currently serves as Director of Stanislas SA.
De Meyer, Arnoud Prof. Arnoud De Meyer is Independent Director and Member of the Scientific Committee of Dassault Systemes S.A. He is a Professor of Management and Head of the Judge Business School of the University of Cambridge in the United Kingdom. He is also External Member of the Management Board of the Department for Business, Enterprise and Regulatory Reform of the British Government. Prof. De Meyer was previously Professor of Technology Management and Deputy Dean of INSEAD, in charge of Administration and External Relations. He also taught at Waseda University and Keio Business School in Japan and created the INSEAD Campus in Singapore. He holds a Doctorate of Science in Management of the University of Ghent. He currently serves as Director of Option International NV and Kylian Technology Management Pte. Ltd.

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