F Marc de Lacharriere Fimalac SA (LBCP.PA) People | Reuters.com
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F Marc de Lacharriere Fimalac SA (LBCP.PA)

LBCP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Marc Ladreit de Lacharriere

74 1993 Chairman of the Board, Chief Executive Officer

Veronique Morali

57 Director, Chairman of Fimalac Developpement

Eleonore Ladreit de Lacharriere

33 2010 Director

Jeremie Ladreit de Lacharriere

35 2010 Director

Jean-Charles Naouri

66 2006 Director

Bernard Pierre

74 1997 Director

Pascal Castres Saint Martin

77 2007 Independent Director

David Dautresme

80 2003 Independent Director

Philippe Lagayette

72 2003 Senior Independent Director

Thierry Moulonguet

64 2010 Independent Director

Etienne Pflimlin

71 2006 Independent Director

Thomas Piquemal

47 2010 Independent Director

Robert Gimenez

IR Contact Officer

Biographies

Name Description

Marc Ladreit de Lacharriere

Mr. Marc Ladreit de Lacharriere has served as the Chairman of the Board and the Chief Executive Officer of F Marc de Lacharriere Fimalac SA since April 21, 1993. He was appointed a Member of the Company’s Board of Directors on June 14, 1990 and the Chairman of the Company on April 21, 1993. A graduate of Ecole Nationale d’Administration, he began his career with Banque de Suez and Union des Mines, which became Indosuez following its merger with Banque de l’Indochine. In 1976, he left his position of Head of the Business Department of the company to join L’Oreal as Finance Director. He eventually progressed to the position of Vice Chairman - Assistant Managing Director of L’Oreal. Mr. Ladreit de Lacharriere left L’Oreal in March 1991 to start up Fimalac. He holds several other mandates, including Chairman of Fitch Group, Fitch Ratings and Agence France Museums; Director of L'Oreal, Casino, Gilbert Coullier Productions and Renault, Manager of Fimalac Participations, Member of the Advisory Board of Banque de France, Chairman of the Management Board of Groupe Marc de Lacharriere and Honorary Chairman of National committee of Advisors of exterior commerce of France.

Veronique Morali

Ms. Veronique Morali serves as a Member of the Board of Directors and the Chairman of Fimalac Developpement at F Marc de Lacharriere Fimalac SA. She has been a Board Member since April 24, 2001. She was the Deputy Chief Executive Officer of the Company until March 5, 2007. A graduate of Ecole Nationale d’Administration, Ecole Superieure de Commerce de Paris and Institut d'Etudes Politiques de Paris, she joined the Inspection Generale (the department of the Treasury responsible for auditing public bodies) in 1986 and worked there until 1990, when she joined Fimalac SA. She has held several positions within Fimalac, including Project Manager and Assistant Managing Director. Since October 1, 2007, she has served as Chairperson of Fimalac Developpement and Vice Chairperson of Fitch Group. Ms. Morali also holds several other mandates, including President of Femmes Associes SAS and Fimalac Development, Director of Fitch Inc, Wefcos and Manager of Fimalac Services Financiers and Fimalac Tech Info, and Member of the Supervisory Board of Publicis Group, among others.

Eleonore Ladreit de Lacharriere

Ms. Eleonore Ladreit de Lacharriere has served as a Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since February 9, 2010. She is a representative of Societe Groupe Marc de Lacharriere. She is a Member of the Management Board of Groupe Marc de Lacharriere and Director of Centre Francais des Fondations, Fimalac Developpement (Luxembourg), Fondation Kenza, Fondation Leopold Bellan and Fonds Philanthropie. She graduated from Universite Paris Dauphine and from ESSEC Business School.

Jeremie Ladreit de Lacharriere

Mr. Jeremie Ladreit de Lacharriere has served as a Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since February 9, 2010. He joined Microsoft in 2000 and held diverse posts within this company. He serves currently as Chairman of the Supervisory Board of Groupe Marc de Lacharriere, and as Director of Looneo and Maxicheque. He graduated from Universite Paris Dauphine and EPITA-Ecole D'Ingenieurs En Informatique.

Jean-Charles Naouri

Mr. Jean-Charles H. Naouri has served as a Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since May 30, 2006. He is also a Member of the Company’s Selection, Nominating and Remuneration Committee. He previously was Director within the Company until 2002. He began his career within the Treasury. He was appointed Principal Private Secretary of the Social Affairs and National Solidarity Minister in 1982, before occupying the same role for the Economy, Finance and Budget Minister in 1984. He founded the company Euris in 1987. He served as Member of Supervisory Board of Groupe Marc de Lacharriere, Natixis and Super de Boer and Member of the Board of Continuation Investments NV and HSBC France, Managing Partner of Rothschild & Cie Banque. Mr. Naouri holds several other mandates, such as Chairman of Euris and Chairman and Chief Executive Officer of Casino, Guichard Perrachon and Rallye, Manager of Sci Penthievre Neuilly and Member of Consulting Board of Banque de France. He also holds mandates in organizations of general interest as Chairman of the association of talents promotion, Chairman of Euris Foundation and Honorary Chairman and Director of Institut d’Expertise and of Prospective of Ecole Normale Superieure. He graduated from Ecole Nationale d'Administration, Harvard University and Ecole Normale Superieure.

Bernard Pierre

Mr. Bernard Pierre has been a Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since June 18, 1997. He is also the Chairman of the Company’s Audit Committee. He began his career in the technical department of establishments engaged in the development and manufacture of land arms. In 1973, he joined the Alcatel-Alsthom group, where he held several positions within the group’s subsidiaries, including Chairman and Managing Director of SAFT and Alcatel cables. Within the general management team of Alcatel-Alsthom he was responsible for technical, industrial and international issues. Mr. Pierre left Alcatel-Alsthom in 1996 to become Chairman and Chief Executive Officer of the Franco-American joint venture Engelhard-Clal. He served as the Vice Chairman of the Supervisory Board of Groupe Marc de Lacharriere and Director of Agi-Clal, Hiperinver SA (Spain), Platecxis (Spain) and Soldaduras de Plata Industrial (Spain). He is currently the Chairman and Chief Executive Officer of Semp SA, Director of Platecxis SA, Orbitec and Holdec MP and Chairman of the Supervisory Board of Fremapi. He graduated from Ecole Polytechnique.

Pascal Castres Saint Martin

Mr. Pascal Castres Saint Martin has served as an Independent Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since February 13, 2007. He is also Chairman of the Company’s Selection, Nominating and Remuneration Committee. A graduate of Hautes Etudes Commerciales (HEC), he held several responsibilities at Banque Generale Industrielle la Henin (now Banque Indosuez) from 1962 until 1979. He then joined l’Oreal, where he worked successively as Director of Legal Affairs, Director of Finance, Vice President in charge of Administration and Deputy Managing Director. He was a Member of Supervisory Board of JGDI. He retired in 1999. Mr. Castres Saint Martin is also Vice Chairman of the Supervisory Board of Groupe Marc de Lacharriere and Director of Fitch Ratings Ltd.

David Dautresme

Mr. David Dautresme has served as an Independent Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since June 4, 2003. He is a Member of the Company’s' Audit Committee. He worked as an Auditor and a Public Auditor at the Government Accounting Office between 1962 and 1966, before joining the Deposit and Consignment Office. In 1968, he joined Credit Lyonnais, where he held a variety of positions until 1982, including Assistant Manager, Deputy Director, Director and Deputy Managing Director. From 1982 until 1986, Mr. Dautresme served as Chairman and Managing Director (CEO) of Credit du Nord, and from 1986 until 2000, he was Managing Partner of Banque Lazard Freres & Cie. Mr. Dautresme has been Senior Advisor of Lazard Freres and a Manager of DD Finance since 2001. He holds other mandates, including Vice Chairman of the Board of Directors and Member of Audit Committee of Club Mediterranee and Manager of DD Finance. He previously served on the Boards of Axa, Casino, Parande Developpement, Credit Agricole Lazard Financial Products Ltd, Immobiliere Marseillaise, Rue Imperiale, Club Mediterranee and was Managing Partner of Lazare Freres, Maison Lazard & Cie and Partena. He graduated from Ecole Nationale d'Administration in 1962 and gained a Master's in Economics from Institut d'Etudes Politiques de Paris.

Philippe Lagayette

Mr. Philippe Lagayette has served as a Senior Independent Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since May 23, 2003. He is also a Member of the Company’s Audit Committee. He joined the Inspection Generale (the department of the Treasury responsible for auditing public bodies) in 1970, before joining the Treasury services department at the Ministry of Economics and Finance in 1974. In 1980, he became Assistant Director of the Treasury and then in 1981, he was subsequently appointed Chief of Staff of the Ministry of Economics and Finance. In 1984, he was appointed Assistant Governor of the Banque de France, and in 1992 he became Managing Director of the Deposit and Consignment Office. From July 1998 until August 31, 1998, Mr. Lagayette managed the activities of JP Morgan in France and served as Chairman and Chief Executive Officer of JP Morgan & Cie SA. He served as Member of the Board of La Poste. He is currently Director of PPR and Renault, President of Institut des Hautes Etudes Scientifiques, President of the French American Foundation and of Foundation of Scientific Co-operation for Research on Alzeheimer's disease. He graduated from Ecole Nationale d'Administration and Ecole Polytechnique.

Thierry Moulonguet

Mr. Thierry Moulonguet has served as an Independent Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since February 9, 2010. He is a Member of the Selection, Nominating and Remuneration Committee. He started his career in the Ministry of Economics and Finance, where he held diversified posts over the years. Currently he holds the post of Director of Fitch Ratings Ltd, HSBC, RCI Banque and Renault Retail Group, he is also Deputy Managing Director and Finance Director of Groupe Renault. He is Chairman of the Nominating Committee of Volvo AB. He graduated from Ecole Nationale d'Administration in 1976 and Institut d’Etudes Politiques de Paris.

Etienne Pflimlin

Mr. Etienne Pflimlin has served as an Independent Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since May 30, 2006. He is Chairman of the Board of Banque Federative du Credit Mutuel, Caisse Centrale du Credit Mutuel, Caisse de Credit Mutuel Strasbourg Esplanade, among others and is also Chairman of the Supervisory Board of Credit Industriel et Commercial, Editions Coprur and Societe Alsacienne de Publications L’Alsace, among others. He graduated from Ecole Nationale d'Administration and Ecole Polytechnique.

Thomas Piquemal

Mr. Thomas Piquemal has served as an Independent Member of the Board of Directors of F Marc de Lacharriere Fimalac SA since February 9, 2010. He is also a Member of the Company's Audit Committee. He started his career at Arthur Andersen in 1991. In 1995 he joined the mergers and acquisitions department of Lazard bank, where he became associated manager five years later. He joined Veolia Environnement in 2009 as Deputy Managing Director in charge of Finance and Member of the Executive Committee, and in 2010 he joined EDF as Executive Director in charge of Finance. He graduated from ESSEC Business School.

Robert Gimenez