People: HF Company SA (HFCO.PA)

HFCO.PA on Paris Stock Exchange

8.13EUR
22 Aug 2014
Price Change (% chg)

€-0.01 (-0.12%)
Prev Close
€8.14
Open
€8.13
Day's High
€8.14
Day's Low
€8.13
Volume
446
Avg. Vol
5,752
52-wk High
€10.90
52-wk Low
€5.12

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Summary

Name Age Since Current Position

Yves Bouget

60 1996 Chairman of the Board, Chief Executive Officer

Eric Tabone

49 1998 Deputy Chief Executive Officer, Director

Annie Ludena

57 1996 Director

Dominique Garreau

52 2005 Independent Director

Joel Saveuse

60 2007 Independent Director

Olivier Schumacher

41 2006 Independent Director

Biographies

Name Description

Yves Bouget

Mr. Yves Bouget serves as Chairman of the Board and Chief Executive Officer of HF Company SA as of May 9, 1996. He holds a degree in Sociology and was Professor of Mathematics and Physics. He was also Sales Manager of Mecafer. He founded Metronic in 1991 and then HF Company in 1997. He has held other mandates, including Director of Metronic Spain, Chairman of LEA and Omenex and Chairman of the Board of Directors at Metronic Italie.

Eric Tabone

Mr. Eric Tabone is Deputy Chief Executive Officer and Director of HF Company SA since December 8, 1998. He holds a degree (DESS) in small and medium-sized enterprises Management. He was Financial Director of Mecafer. He took part in the creation of Metronic in 1991 and then HP Company in 1997 first as Financial Director and then Managing Director. His other mandates include Manager of Extel Italie and CFI Saint Eloi, among others.

Annie Ludena

Ms. Annie Ludena has been Director of HF Company SA as of May 5, 1996. She holds a Masters Degree in International Trade. She worked for Metronic as Purchase Director until 2002, when she became Representative of the Chairman of the Company.

Dominique Garreau

Mr. Dominique Garreau has served as Independent Director of HF Company SA since June 30, 2005. He is an Engineer from Institut National Polytechnique de Toulouse (INPT) and ENSEEIHT Toulouse. He founded Kurtosis after he worked for EDF. He then joined LEA as Managing Director in 2001. Since 2006, he has been in charge of the digital application laboratory of HF Company. He also serves as Manager of EURL Dominique Garreau Conseil.

Joel Saveuse

Mr. Joel Saveuse is an Independent Director of HF Company SA as of May 14, 2007. He is graduated from HEC. He was Chairman of the Management Board of Metro France and Metro Deutschland from 1985 to 1996. He was also Chairman of the Board and Managing Director of La Redoute in 1996 and 1997 and Appointed Managing Director of Carrefour in charge of Europe until 2005.

Olivier Schumacher

Mr. Olivier Schumacher is an Independent Director of HF Company SA as of June 2, 2006. He holds a diploma from SFAF and a degree (DESS) in Wealth Management. He was Manager of an OPCVM investment fund at Groupe CIC and then Indosuez and founded Mont Blanc Alpen Stock in 2004. He has held other mandates, includes Chief Executive Officer of Grandes Jorasses Holding, and Manager of Chaptal & Co and SCI des Crocodiles, among others.

Basic Compensation

Name Fiscal Year Total

Yves Bouget

261,544

Eric Tabone

183,422

Annie Ludena

56,909

Dominique Garreau

1,500

Joel Saveuse

750

Olivier Schumacher

2,250
As Of 30 Dec 2012

Options Compensation

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