Edition:
United States

Eramet SA (ERMT.PA)

ERMT.PA on Paris Stock Exchange

34.96EUR
23 Sep 2016
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Summary

Name Age Since Current Position

Patrick Buffet

61 2007 Chairman of the Board and Chief Executive Officer, Member of the Executive Committee

Georges Duval

69 2002 Vice Chairman of the Board, Delegate Chief Executive Officer - ERAMET Alloys Division, Member of the Executive Committee

Bertrand Madelin

60 2008 Deputy Chief Executive Officer and Member of the Executive Committee

Philippe Vecten

66 2007 Deputy Chief Executive Officer and Member of the Executive Committee

Thomas Devedjian

44 2016 Chief Financial Officer

Edouard Duval

70 2014 Chairman of Eramet International, Director

Catherine Tissot-Colle

2013 Executive Vice President - Communication and Sustainable Development, Member of the Executive Board

Michel Carnec

2013 Executive Vice President of Human Resources, Health and Safety, Member of the Executive Board

Michel Antseleve

50 Director

Cyrille Duval

67 2011 Director - Representative of SORAME

Patrick Duval

74 2011 Director - Representative of CEIR

Jean-Yves Gilet

56 Director - Representative of FSI-Equation

Philippe Gomes

56 2014 Director

Gautier Marie-Axelle

2014 Director - Employee Representative

Pia Olders

44 Director - Employee Representative

Alexis Zajdenweber

40 2014 Director - Representing the State

Caroline Gregoire Sainte Marie

57 2012 Independent Director

Thierry Le Henaff

52 2012 Independent Director

Manoelle Lepoutre

57 2011 Independent Director

Michel Somnolet

75 2003 Independent Director

Claude Tendil

69 2012 Independent Director

Frederic Tona

67 2013 Independent Director

Antoine Treuille

66 1999 Independent Director

Hughes-Marie Aulanier

IR Contact Officer

Biographies

Name Description

Patrick Buffet

Mr. Patrick Buffet has been Chairman of the Board and Chief Executive Officer, Member of the Executive Committee of Eramet SA as of April 25, 2007. He was Director of the Company on March 7, 2007 and is also a Member of the Company's Nominating Committee. Currently, he also serves as Chairman and Managing Director (CEO) of Le Nickel-SLN, Director of Comilog SA, Member of the Supervisory Board of Arcole Industries, and Bureau Veritas and Banimmo, among others. He was Executive Vice President and Member of the Executive Committee of SUEZ, and Member of the Supervisory Board of Areva until April 26, 2007. Until October 21, 2011, he served as Director of Rhodia. Mr. Buffet obtained an Engineering degree from Ecole des Mines de Paris.

Georges Duval

Mr. Georges Duval has been Vice Chairman of the Board, Delegate Chief Executive Officer - ERAMET Alloys Division, Member of the Executive Committee at Eramet SA since May 23, 2002. He was appointed on the Company's Board of Directors as Director on July 21, 1999 and became Vice Chairman of the Board on September 13, 2000 and Appointed Managing Director on May 23, 2002. Mr. Duval also serves as Chairman of Aubert & Duval, Eramet Alliages and Erasteel SAS, and Chief Executive Officer of CEIR, as well as Manager of Sorame SCA. During his professional career, he was also appointed as Chairman of UKAD SA.

Bertrand Madelin

Mr. Bertrand Madelin has served as Deputy Chief Executive Officer and Member of the Executive Committee of Eramet SA as of January 1, 2008. He is also Director of Le Nickel-SLN and of Weda Bay Nickel, Chairman of the Board of Strand Minerals (Indonesia) Pte Ltd (Singapour) and of Eurotungstene, among others.

Philippe Vecten

Mr. Philippe Vecten has served as Deputy Chief Executive Officer and Member of the Executive Committee of Eramet SA as of May 23, 2007. He is also Director of Comilog SA, Comilog US, and Maboumine as well as Chairman of Setrag and Eralloys Holding AS, among others. He was Director of Tinfos International until January 2010 and of Le Nickel-SLN until June 2012.

Thomas Devedjian

Mr. Thomas Devedjian is Chief Financial Officer of Eramet SA, effective January 1, 2016. He is also Director and Member of the Executive Committee of FSI. he holds a number of other functions, including Permanent Representative of FSI on the Boards of Eutelsat Communications S.A. and Paprec Holding, as well as Member of the Supervisory Committee of Holding d'Infrastructures des Metiers de l'Environnement (HIME), appointed by FSI. During his professional career, Mr. Devedjian was also Permanent representative of FSI on the Supervisory Board of Novasep Holding SAS. Mr. Devedjian obtained a degree from Ecole Nationale d'Administration, from Institut d'Etudes Politiques de Paris and also from Hautes Etudes Commerciales.

Edouard Duval

Mr. Edouard Duval serves as Member of the Board at Eramet SA. He is also Chairman of Eramet International. Prior to that, he worked as Chairman of Eramet International, Director at the Company. He was first appointed as Director of the Company on July 21, 1999. He is Member of the Company's Nominating Committee. Mr. Duval is also Chairman of Eramet International. In addition to that, he serves as Director of Le Nickel-SLN, Deputy Chief Executive Officer of SIMA, Chief Executive Officer of CEIR, as well as President of the Management Committee of Sorame SCA, among others.

Catherine Tissot-Colle

Michel Carnec

Michel Antseleve

Mr. Michel Antseleve is Board Member of Eramet SA. He is also Special Advisor to the President of the Gabonese Republic, Head of Mining, Hydrocarbons, Energies and Hydraulic Resources Department.

Cyrille Duval

Mr. Cyrille Duval has served as Director - Representative of SORAME at Eramet SA since May 11, 2011. He was first appointed as Director of the Company on July 21, 1999 and, until May 11, 2011, he was Director of the Company too. Mr. Duval is also Member of the Company's Nominating Committee. He is also the Secretary General of the Alliiages Division and serves as Chief Executive Officer of CEIR and Manager of Sorame SCA. During his professional career, Mr. Duval was also appointed as Deputy Chief Executive Officer of SIMA, Permanent Representative of SIMA on the Board of Directors of Metal Securities, Director of Comilog, Chairman of Forges de Montplaisir and Manager of SCI Grande Plaine.

Patrick Duval

Mr. Patrick Duval has been Director - Representative of CEIR at Eramet SA as of May 11, 2011. Prior to that, he worked as Director of Eramet SA from July 21, 1999 to May 11, 2011. He also serves as President of CEIR, Manager of Sorame SCA, SCI Compagnie Franroval, SCI Les Bois de Batonceau, SCI de la Plaine and SCEA Les Terres d'Orphin, Director of Cartonneries de Gondardennes SA, and Chief Executive Officer of SIMA, among others.

Jean-Yves Gilet

Mr. Jean-Yves Andre Aime Gilet is Director - Representative of FSI-Equation at Eramet SA. He is also Executive Director ETI/GE, Bpifrance. Mr. Gilet graduated from Ecole Polytechnique with an Engineering degree. He is Member of the Nominating Committee of the Company.

Philippe Gomes

Gautier Marie-Axelle

Pia Olders

Alexis Zajdenweber

Caroline Gregoire Sainte Marie

Ms. Caroline Gregoire Sainte Marie has been Independent Director of Eramet SA since May 25, 2012. She is also Member of the Audit Committee of the Company. In addition to her duties at the Company, she is also Director of Groupama S.A. and FLSMIDTH, as well as Censor at Safran. During her professional career, Ms. Gregoire Sainte Marie was also appointed as Chief Executive Officer of Frans Bonhomme, Tarmac and Lafarge groups. She also served as Finance Director at a number of Industrial and pharmaceutical groups. Ms. Gregoire Sainte Marie obtained a degree from IEP (Institut de Sciences Politiques de Paris or Sciences Po).

Thierry Le Henaff

Mr. Thierry Le Henaff serves as Independent Director of Eramet SA. He is also Chairman and CEO of Arkema and he was appointed CEO of Arkema on March 6, 2003. He is also Chairman of Arkema France. Mr. Le Henaff obtained a Masters degree in Industrial Management from Stanford University. He also received a degree from Ecole Nationale Polytechnique and from Ecole Nationale des Ponts et Chaussees.

Manoelle Lepoutre

Ms. Manoelle Lepoutre has been Independent Director of Eramet SA since May 11, 2011. In addition to her duties at the Company, Ms. Lepoutre is also Director of Fondation Villette-Entreprises, Member of the Scientific Committee of BRGM and of Streaming Committee of Ineris. She also holds the functions of Director of Sustainable Development and Environment of Total Group and Member of Codir. Until 2010, she was also Director of Ifremer and of Total E&P Norge.

Michel Somnolet

Mr. Michel Somnolet has been Independent Director of Eramet SA since May 21, 2003. He is also Member of the Company's Audit and Remuneration Committees. He graduated from Hautes Etudes Commerciales. He was Director of Sanofi-Synthelabo, and worked at L'Oreal as Director, Vice Chairman and Chief Executive Officer of the Financial Administration. Currently, he also sits on the Boards of Directors of L'Oreal USA. Mr. Somnolet also worked for L'Oreal Maroc and Perinvest Dividend Equity Fund. He is also President of de CSTC (Tanzania).

Claude Tendil

Mr. Claude Tendil has been Independent Director of Eramet SA since May 25, 2012. He is also Member of the Remuneration Committee of the Company. He is also Chairman and CEO of Generali Vie et Generali IARD, Chairman of Europ Assistance Holding, Generali France Assurance and Europ Assistance Italie, as well as Director of Scor SE and Permanent Representative of Europ Assistance Holding on the Board of Europ Assistance Espagne. Until April 2010, he was Director of Generali S.p.A. Mr. Tendil obtained a degree in Political Science from Institut d'Etudes Politiques de Paris and also received a degree from Centre des Hautes Etudes d'Assurances and from Hautes etudes commerciales (HEC).

Frederic Tona

Mr. Frederic Tona serves as Independent Director at Eramet SA. Prior to that, he worked as Director - Representative of Areva at Eramet SA from March 27, 2002. He was also Member of the Company's Remuneration Committee. He has a Ph.D. in Geology from Universite Pierre et Marie Curie. He has worked for 30 years for Areva and served as Director of the Mining and Chemistry division of at Cogema, then Director of Mines, Chemistry and Beneficiation of Cogema and then Special Assistant to the Chairman of Cogema/Areva until January 31, 2005. He also held several other mandates, including Chairman of Gomurhex, CFMM and CFM. Currently, Mr. Tona is also Chairman of Somair, and Member of the Board of OSEAD SAS, OMM, Cominak, CMT and Fondation d'Entreprise Areva, among others.

Antoine Treuille

Mr. Antoine G. Treuille has been Independent Director of Eramet SA since July 21, 1999. He is also Member of the Company's Audit Committee. He also serves as Chairman of Altamont Capital Partners LLC and Mercantile Capital Partners LLC, President of Charter Pacific Corporation and Partex Corporation, and Director of Harris Interactive, Inc., and Imperial Headwaer, Inc, among others. He Treuille obtained a degree from ESSEC Business School and earned a Masters of Business Administration degree from Columbia University, United States.

Hughes-Marie Aulanier