People: Groupe Go Sport SA (GRGO.PA)

GRGO.PA on Paris Stock Exchange

9.10EUR
30 Oct 2014
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Summary

Name Age Since Current Position

Jean-Paul Onillon

2013 Chairman of the Board

Andre Segura

2013 Chief Executive Officer

Denes Almasy de Zsadany

2010 Secretary General, Director of Finance and Administration, Member of the Executive Committee

Karen Vaylet

2010 Deputy Finance and Administrative Director

Vincent Wacrenier

2011 Director of GO Sport Operations, Member of the Executive Committee

Eric Braconnier

2009 Director of Organization and Information Systems, Member of the Executive Committee

Caroline Roche

Director of Marketing, Clients and the Internet, Member of the Executive Committee

Pascale Ville

Director of Human Resources

Benoit Baille

Head of Internal Audit and Supply Chain, Member of the Executive Committee

Valerie Delpech

2010 Director of Purchasing and Offer, Member of the Executive Committee

Denis Deumier

Director of the Supply Chain, Member of the Executive Committee

Bertrand Healy

2011 Director of Development, Member of the Executive Committee

Dorota Wiaderek

Chief Executive Officer of GO Sport Poland, Member of the Executive Committee

Didier Carlier

61 2010 Director - Representative of Matignon Sablons

Andre Crestey

74 2001 Director

Franck Hattab

41 2010 Director - Representative of Alpetrol

Gerard Koenigheit

63 2009 Director - Representative of Miramont Finance et Distribution

Michel Savart

51 2010 Director - Representative of Rallye

Isabelle de Bardies

52 2013 Independent Director

Sophie Guieysse

50 2011 Independent Director

Francoise Montenay

69 2009 Independent Director

Jean-Marc Mosconi

64 2009 Independent Director

Biographies

Name Description

Jean-Paul Onillon

Andre Segura

Denes Almasy de Zsadany

Karen Vaylet

Ms. Karen Vaylet has been the Deputy Finance and Administrative Director of Groupe GO Sport SA since 2010. She is also a Member of the Executive Committee. She worked for seven years at Ernst & Young Audit as Manager of the industry branch before joining Groupe GO Sport SA as Director of Internal Audit, Director of Control Management and then Deputy Finance Director.

Vincent Wacrenier

Eric Braconnier

Caroline Roche

Pascale Ville

Benoit Baille

Valerie Delpech

Ms. Valerie Delpech has been Director of Purchasing and Offer and a Member of the Executive Committee of Groupe GO Sport SA since September 2010. She previously worked for the department stores, Galeries Lafayette, BHV Rivoli and Lafayette Maison.

Denis Deumier

Bertrand Healy

Dorota Wiaderek

Didier Carlier

Mr. Didier Carlier has served as Director - Representative of Matignon Sablons on the Board of Directors of Groupe GO Sport SA since February 11, 2010. He previously served as a Representative of Omnium de Commerce et de Participations on the Board of Directors of the Company. Mr. Carlier began his career in 1975 with Arthur Andersen where he became the Manager of the audit department. He left the company in 1983 to become Secretary General of Equipements Mecaniques Specialises and Director of Administration and Finance of Hippopotamus. He joined the Rallye group in May 1994 as Director of Administration and Finance and was appointed Deputy Chief Executive Officer in January 2002. He holds several other positions, incuding Chairman of the Board and Chief Executive Officer of Miramont Finance et Distribution SA and La Bruyere SA. He graduated from Ecole Superieure de Commerce in Reims and is a qualified chartered accountant.

Andre Crestey

Mr. Andre Crestey has served as a Director of Groupe GO Sport SA since 2001. He previously served as Chairman of the Board since September 10, 1992. He is Chairman of the Company's Audit Committee and its Remuneration and Nominating Committee. He was Chairman of the Board until 2001. Between 1977 and 1992, Mr. Crestey served as Chief Executive Officer of Euromarche. He joined the Rallye group in 1992, where he held the positions of Chairman of the Management Board, Chairman and Chief Executive Officer in 1993, and Vice Chairman and Chief Executive Officer from 1998 to 2001. Since 2001, he has been Vice Chairman of the Board of Directors of Rallye. He also serves as Director of Miramont Finance et Distribution SA, FCD and Perifem.

Franck Hattab

Mr. Franck Hattab has been Director - Representative of Alpetrol on the Board of Directors of Groupe GO Sport SA since April 30, 2010. A graduate of EDHEC, he started his career in 1994 as a credit analyst at Societe Generale. He then worked as an Auditor at KPMG for three years before joining the financial management of Rallye in 1999, where he now serves as Deputy Administrative and Financial Director. Mr. Hattab also holds other positions, including Representative of Rallye SA on the Board of Directors of Miramont Finance et Distribution SA and Representative of Kerrou SAS on the Board of Directors of La Bruyere SA.

Gerard Koenigheit

Mr. Gerard Koenigheit has been Director - Representative of Miramont Finance et Distribution on the Board of Directors of Groupe GO Sport SA since May 18, 2009. He previously served as the Representative of M.F.D. Finances on the Board of Directors of the Company from March 23, 2007. He started his career as Director of Citibank Paris, a position he held between 1975 and 1985. He then held the position of Director of Finance and Administration of Midland Bank SA. In 1990, he joined Euris as a Director. He is currently Advisor to the Chairman of Casino, Guichard-Perrachon and Rallye. He also holds other mandates, including Chairman of the Board and Chief Executive Officer of Sofigep SAS and Aubanne SA, Chairman of the Board of SAAD SA and Vilette Discount SA, President of Saris SAS and Sofidis SAS, Member of the Management Board of Leader Price Holding SA, Chairman of the Board of GIE Franleader and Director of Equigest. He graduated from the Ecole des Mines de Nancy and has an MBA degree from the University of Chicago.

Michel Savart

Mr. Michel Savart has served as Director - Representative of Rallye on the Board of Directors of Groupe GO Sport SA since October 4, 2010. He previously held the same position until October 29, 2009. Mr. Savart began his career with Havas in 1986. He later joined Banque Louis Dreyfus in 1987, Banque Arjil in 1988 and Banque Dresdner Kleinwort Benson (DKB) in 1995, where he held a number of roles, notably Executive Director in charge of mergers and acquisitions at DKB. He joined the Euris-Rallye group in October 1999 as Director and Advisor to the Chairman, responsible for private equity investments. Mr. Savart also holds other positions, including Chairman and Chief Executive Officer of Fonciere Euris, Director of CDiscount SA and Mercialys, Permanent Representative of Fonciere Euris as President of Marigny Belfort SAS, Marigny Elysees SAS, Marigny Fonciere SAS, Matignon Abbeville SAS, Matignon Bail SAS and Matignon Corbeil Centre SAS, and Manager of EURL Montmorency and EURL Aubriot Investissements. He graduated from Ecole Polytechnique and Ecole Nationale Superieure des Mines in Paris.

Isabelle de Bardies

Ms. Isabelle de Bardies serves as Independent Director of Groupe GO Sport since April 19, 2013. She is a graduate of ESCP. From 1983 until 2010 she served in various positions at Dorotennis such as Sales Director and Commercial and Marketing Director as well as Chairman from 1998 until 2010. Since 2011 she serves as Director at Rapala.

Sophie Guieysse

Ms. Sophie Guieysse has served as an Independent Director at Groupe Go Sport SA since April 29, 2011. She graduated from the Ecole Polytechnique, National School of Civil Engineering and from the Engineers College. She began her career with the Department of Equipment where she held various operational functions. From 1993 to 1995, she was technical advisor with the firm of Herve de Charette, Minister of Housing and Jean-Claude Gaudin, Minister of Planning, City and Integration (1995 - 1997). In 1997, she joined the LVMH group as Responsible development and organization, including human resources. In 2000, she became Director of Human Resources business group LVMH Watches & Jewelry (France and Switzerland) and in 2001, Director of Human Resources at Sephora. She was appointed Director of Human Resources of the LVMH group in 2002. Ms. Guieysse also works as Director f Human Resources at Canal +.

Francoise Montenay

Ms. Francoise Montenay has been an Independent Director of Groupe GO Sport SA since October 29, 2009. She is a Member of the Company's Audit Committee. A graduate of Hautes Etudes Commerciales pour les Jeunes Filles (HEC JF), she started her career in finance at Mobil Oil France. She then worked for Procter & Gamble, l’Oreal, Jean Patou and Ungaro before being appointed as Managing Director of fashion activities at Chanel in 1988, where she became the Chairperson 10 years later. She has served as the Chairperson of the Supervisory Board of Chanel since 2007. She also chairs the following associations: Colbert committee, Cosmetic Executive Women and Centres de Beaute CEW.

Jean-Marc Mosconi

Mr. Jean-Marc Mosconi has served as an Independent Director at Groupe GO Sport SA since May 18, 2009. He started his career in 1980 as Representative and then Secretary General of the National Trade Council (Conseil national du commerce), where he served until 1997. In 1986, he also became Deputy General of Mercatel, which he co-founded, and still holds this role. He is also a Member of Observatoire de la securite des cartes de paiement, a public body in charge of monitoring the safety of payment card transactions, and the SEPA national committee.
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