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United States

Eramet SA (ERMT.PA)

ERMT.PA on Paris Stock Exchange

39.48EUR
24 Mar 2017
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Summary

Name Age Since Current Position

Patrick Buffet

63 2007 Chairman of the Board and Chief Executive Officer, Member of the Executive Committee

Georges Duval

70 2015 Manager, Sorame, Delegate Chief Executive Officer - ERAMET Alloys Division, Member of the Executive Committee

Philippe Vecten

67 2007 Deputy Chief Executive Officer ERAMET Manganese and ERAMET Nickel and Member of the Executive Committee

Thomas Devedjian

45 2016 Chief Financial Officer

Edouard Duval

71 2014 Chairman of the Management Board, Sorame, 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

51 Director

Nathalie de la Fourniere

Director

Cyrille Duval

68 2011 Director - Representative of SORAME

Jean-Yves Gilet

60 Director - Representative of FSI-Equation

Philippe Gomes

58 2014 Director

Gautier Marie-Axelle

2014 Director - Employee Representative

Pia Olders

45 Director - Employee Representative

Alexis Zajdenweber

40 2014 Director - Representing the State

Valerie Baudson

Independent Director

Caroline Gregoire Sainte Marie

59 2012 Independent Director

Manoelle Lepoutre

57 2011 Independent Director

Catherine Ronge

2016 Independent Director

Claude Tendil

71 2012 Independent Director

Frederic Tona

69 2013 Independent Director

Antoine Treuille

68 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 serves as Manager, Sorame, Delegate Chief Executive Officer - ERAMET Alloys Division, Member of the Executive Committee at Eramet S.A. 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.

Philippe Vecten

Mr. Philippe Vecten serves as Deputy Chief Executive Officer ERAMET Manganese and ERAMET Nickel and Member of the Executive Committee of Eramet S.A. 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 Chairman of the Management Board, Sorame, Director at Eramet S.A. 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 Director of Eramet S.A. He is also Special Advisor to the President of the Gabonese Republic, Head of Mining, Hydrocarbons, Energies and Hydraulic Resources Department.

Nathalie de la Fourniere

Cyrille Duval

Mr. Cyrille Duval serves as Director - Representative of SORAME at Eramet S.A. 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.

Jean-Yves Gilet

Mr. Jean-Yves Gilet is Director - Representative of FSI-Equation at Eramet S.A. 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

Valerie Baudson

Caroline Gregoire Sainte Marie

Ms. Caroline Gregoire Sainte Marie serves as Independent Director of Eramet S.A. 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).

Manoelle Lepoutre

Ms. Manoelle Lepoutre serves as Independent Director of Eramet S.A. 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.

Catherine Ronge

Claude Tendil

Mr. Claude Tendil serves as Independent Director of Eramet S.A. 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 S.A. since 2013. 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 serves as Independent Director of Eramet S.A. 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