People: F Marc de Lacharriere (Fimalac) S.A. (LBCP.PA)

LBCP.PA on Paris Stock Exchange

38.28EUR
6:33am EST
Price Change (% chg)

€0.28 (+0.75%)
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€38.00
Open
€38.60
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€38.60
Day's Low
€38.00
Volume
5,210
Avg. Vol
7,950
52-wk High
€44.70
52-wk Low
€20.61

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Summary

Name Age Since Current Position
Ladreit de Lacharriere, Marc 69 1993 Chairman of the Board and Managing Director
Pierre, Bernard 71 1997 Director
Morali, Veronique 51 2007 Director
Naouri, Jean-Charles 60 2006 Director
Castres Saint-Martin, Pascal 73 2007 Independent Director
Pflimlin, Etienne 68 2006 Independent Director
Dautresme, David 76 2003 Independent Director
Lagayette, Philippe 66 2003 Independent Director
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Biographies

Name Description
Ladreit de Lacharriere, Marc Mr. Marc Ladreit de Lacharriere is Chairman of the Board and Managing Director (CEO) of Fimalac SA. He was appointed as Member of the Company’s Board of Directors on June 14, 1990 and as 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.
Pierre, Bernard Mr. Bernard Pierre has been a Member of the Board of Directors of Fimalac SA since June 18, 1997 and is also Chairman of the Company’s Audit Committee. A graduate of Ecole Polytechnique in Paris, 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 Managing Director (CEO) 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 Managing Director (CEO) of Semp SA, Director of Platecxis SA, Orbitec and Holdec MP and Chairman of the Supervisory Board of Fremapi.
Morali, Veronique Ms. Veronique Morali has been a Director of Fimalac SA since April 24, 2001 and was Appointed Managing Director of the Company until March 5, 2007. A graduate of Ecole Nationale d’Administration, 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 Algorithmics, Havas, Fitch Inc, Fitch Risk Management Inc, Cassina, Club Mediterranee, Eiffage, Tesco Plc, Valeo and Fcbs Gie, Manager of Fimalac Services Financiers and Fimalac Tech Info, and Member of the French Committee of the French American Foundation. She was also Chairman of Chanel France SAS until October 2007.
Naouri, Jean-Charles Mr. Jean-Charles Naouri has been a Member of the Board of Directors of Fimalac SA since May 30, 2006 and is also Member of the Company’s Selection, Nominating and Remuneration Committee. A graduate of Ecole Normale Superieure, Harvard University and Ecole Nationale d’Administration, 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, including Member of the Supervisory Board of Grupo Pao de Acucar, Chairman of Euris and Finatis, and Chairman and Managing Director (CEO) of Casino, Guichard Perrachon and Rallye, Manager of Sci Penthievre Seine and 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, Vice Chairman of Euris Foundation and Honorary Chairman and Director of Institut d’Expertise and of Prospective of Ecole Normale Superieure.
Castres Saint-Martin, Pascal Mr. Pascal Castres Saint-Martin has been an Independent Member of the Board of Directors of Fimalac SA since February 13, 2007 and 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 member of supervisory Board of J.G.D.I. He retired in 1999. Mr. Castres Saint-Martin is also Vice Chairman of the Supervisory Board of Groupe Marc de Lacharriere and Director of Le Portefeuille Diversifie and Seb.
Pflimlin, Etienne Mr. Etienne Pflimlin has been an Independent Member of the Board of Directors of Fimalac SA since May 30, 2006. A graduate of Ecole Polytechnique and Ecole Nationale d’Administration, he is Chairman of Credit Mutuel Centre Est Europe and Banque Federative du Credit Mutuel in Strasbourg, and national Chairman of Credit Mutuel and of the Supervisory Committee of CIC. He is also Treasurer of the Executive Committee of the French Banking Federation. In addition, Mr. Pflimlin holds numerous other positions, including Chairman of the Board of Directors and Director of several Credit Mutuel companies and Le Monde Entreprises, Chairman of the Supervisory Board of Banque de l’Economie du Commerce et de la Monetique, Editions Coprur, Le Monde, Credit Industriel et Commercial, Societe Alsacienne de Publications and Soderec.
Dautresme, David Mr. David Dautresme has been an Independent Member of the Board of Directors of Fimalac SA since June 4, 2003. A graduate of Institut d’Etudes Politiques in Paris and Ecole Nationale d’Administration, 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 several other mandates, including Vice Chairman of the Board of Directors and Member of Audit Committee of Club Mediterranee, Partner of DD Finance and He previously served on the Boards of Axa, Casino, Parande Developpement, Credit Agricole Lazard Financial Products Ltd, Immobiliere Marseillaise, Rue Imperiale, Club Mediterranee and managing partner of Lazare Freres, Maison Lazard & Cie and Partena.
Lagayette, Philippe Mr. Philippe Lagayette has been an Independent Member of the Board of Directors of Fimalac SA since May 23, 2003 and is a Member of the Company’s Audit Committee. A graduate of Ecole Polytechnique and Ecole Nationale d’Administration, 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 Managing Director (CEO) of JP Morgan & Cie SA. Since September 1, 2008, he is the Vice Chairman of the Board of JP Morgan for the EMEA region. He also served as Member of the Board of La Poste. He is also 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.

Basic Compensation

Name Fiscal Year Total
Ladreit de Lacharriere, Marc 1,700,930
Pierre, Bernard 32,311
Morali, Veronique 34,512
Naouri, Jean-Charles 16,101
Castres Saint-Martin, Pascal 29,311
Pflimlin, Etienne 31,415
Dautresme, David 29,311
Lagayette, Philippe 34,415
As Of 29 Sep 2009

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