People: Manitou BF SA (MANP.PA)

MANP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Marcel Braud

Chairman of the Board

Michel Denis

2014 President, Chief Executive Officer, Member of the Executive Committee - Rough Terrain Handling Product Division

Jacqueline Himsworth

2009 Vice Chairperson of the Board

Herve Rochet

2009 Director of Finance and Member of the Executive Committee

Francois Piffard

2013 Member of the Executive Committee - Sales and Marketing

Jerome Tertrais

2009 Director of Human Resources and Member of the Executive Committee

Fabrice Beslin

2012 President of Industrial Material Handling Product Division, Member of the Executive Committee

Dan Miller

2012 Director of Compact Equipment Product Division, Member of the Executive Committee

Herve Saulais

2009 Secretary General and Member of the Executive Committee

Marcel-Claude Braud

59 2013 Director

Sebastien Braud

2009 Director

Christopher Himsworth

2009 Director

Gordon Himsworth

2009 Director

Agnes Michel-Segalen

2013 Director

Joel Goulet

2009 Independent Director

Pierre-Henri Ricaud

2009 Independent Director

Biographies

Name Description

Marcel Braud

Michel Denis

Mr. Michel Denis is President, Chief Executive Officer, Member of the Executive Committee - Rough Terrain Handling Product Division of Manitou BF SA. He graduated from ESSEC and the Ecole Centrale in Lyon, he began his career in strategic consulting. He joined Dalkia in 1994 to develop cogeneration. He subsequently managed the French businesses of MC International which later became Johnson Controls, a specialist in industrial and commercial refrigeration. In 2003, he joined the Fraikin group, the European leader in the rental of trucks, of which he was CEO until August 2013. Over the past 10 years, he accompanied the international development of the Fraikin group which imposed its approach to the design of industrial vehicles, the associated services and the European financing of its fleet of 60,000 vehicles as a model. He is also President of Manitou Americas and Board Member of Manitou Finance UK.

Jacqueline Himsworth

Ms. Jacqueline Himsworth has been the Vice Chairperson of the Board of Directors of Manitou Bf SA since December 17, 2009. She is Chairperson of the Company's Audit Committee and Member of the Development Committee of the Company. In addition to her duties at the Company Ms. Himsworth is also Manager of Ancemat and Tamecna. She previously served as Vice Chairperson of the Supervisory Board of the Company until December 17, 2009. In the course of her professional career, Ms. Himsworth was also Chairperson of the Board and Chief Executive officer of SFERT SA (France) until 2011, Chief Executive Officer of SFERT SA (France) until 2009, and Manager of numerous companies, including Trinity Capital, among others. Ms. Himsworth obtained a degree from the Ecole Superieure des Sciences Commerciale d'Angers (ESSCA).

Herve Rochet

Francois Piffard

Jerome Tertrais

Fabrice Beslin

Mr. Fabrice Beslin has served as President of Industrial Material Handling Product Division and Member of the Executive Committee at Manitou Bf SA since September 2012. He joined the Company in 2005 and in 2011, was appointed as Deputy Director of Industrial Material Handling Product Division of the Company.

Dan Miller

Herve Saulais

Marcel-Claude Braud

Mr. Marcel-Claude Braud serves as Member of the Board of Manitou Bf SA. He has been appointed to various positions at numerous companies, including CFM SAS, MLM SAS, CIMM SAS, AUMONT BSBH SAS, BTMI SAS, T.I.E. SA, SFERT SA, HB-Holding BRAUD, MANITOU UK, MANITOU NORTH AMERICA, MANITOU COSTRUZIONI INDUSTRIALI S.r.l, EMPILHADORES DE Portugal, MANITOU BENELUX SA, MANITOU TR, MANITOU HANGZHOU MATERIAL HANDLING Co. Ltd., HANGZHOU MANITOU MACHINERY EQUIPMENT Co. Ltd., GEHL, and OMCI Attachment. Previously, he was Chairman of the Supervisory Board of the Company until December 17, 2009.

Sebastien Braud

Mr. Sebastien Braud has been a Director of Manitou Bf SA since December 17, 2009. He has been Member of the Company's Strategic Committee and Alternate Member of the Development Committee of the Company since December 2009. In addition to his duties at the Company, Mr. Braud has been also Chairman of the Board of Actiman SAS since 2005. He previously served as Member of the Supervisory Board of the Company from June 5, 2009 until December 17, 2009.

Christopher Himsworth

Mr. Christopher Himsworth has served as Director of Manitou Bf SA as of December 17, 2009. He is also Member of the Company's Remuneration Committee and Alternate Member of the Strategic Committee of the Company. In addition to his duties at the Company, Mr. Himsworth has been also Manager of Trinity Group SPRL and SCI Alliantmar since 2011. During his professional career, Mr. Himsworth was also Manager of Menskin SARL (France) until November 2012.

Gordon Himsworth

Mr. Gordon Himsworth has been Director of Manitou Bf SA since December 17, 2009. He is also Member of the Company's Strategic Committee and Alternate Member of the Development Committee. In addition to his duties at the Company, Mr. Himsworth has served as Manager of Menskin SARL (France) since 2012, Chairman of the Board and Chief Executive Officer of SAEMIA SA (France) since 1990 and Manager of SCI SCI 6 rue Poupard Davyl Ancenis since 2000. He previously served as Member of the Supervisory Board of the Company until December 17, 2009. During his professional career, Mr. Himsworth was also Director of SFERT SA, France until 2010, among others.

Agnes Michel-Segalen

Joel Goulet

Mr. Joel Goulet has been an Independent Director of Manitou Bf SA since December 17, 2009. He has been also Chairman of the Company's Remuneration Committee since 2010 and Member of the Strategic Committee of the Company since December, 2009. In addition to his duties at the Company, Mr. Goulet also holds various positions at numerous companies, including Director of Shanghai Yongguan Commercial Equipment Co. Ltd. and Sichuan Yongguan Commercial Equipment Co. Ltd., Member of the Supervisory Board and of the committee of Financiere Groupe Pommier, among others. He previously served as Member of the Supervisory Board of the Company. During his professional career, he also acted as Chairman of the Board of AGEMETAL SA until 2008, Director of Radford Shelving, the United Kingdom until 2008 and Chairman of the Board - Representative of HMY Gestion SAS at Vannier SAS until 2008 as well, among others.

Pierre-Henri Ricaud

Mr. Pierre-Henri Ricaud has served as Independent Director of Manitou Bf SA since December 17, 2009. He has been also Member of the Company's Audit Committee and an Alternate Member of the Remuneration Committee since December 17, 2009. Mr. Ricaud also serves as Manager of the financial and strategic consultancy firm, Pragma (as of 2007), and as Director of Segula Technologies, Recaero SA (since May 2011) and of Fortum France SNC (since June 2011), among others. During his professional career, he also served as Director of Segula Technologies and of Dassault Aviation until 2012 and until 2010 respectively.
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