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Etablissements Maurel et Prom SA (MAUP.PA)

MAUP.PA on Paris Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Jean-Francois Henin

72 2014 Chairman of the Board

Michel Hochard

64 2014 Chief Executive Officer

Gerard Andreck

72 2007 Independent Vice Chairman of the Board

Philippe Corlay

2013 Chief Operating Officer

Emmanuel de Marion de Glatigny

2007 Director

Carole Delorme d'Armaille

51 2013 Director

Roman Gozalo

68 2008 Director

Xavier Blandin

2011 Independent Director

Nathalie Delapalme

2010 Independent Director

Eloi Duverger

50 2015 Independent Director

Francois Raudot Genet de Chatenay

68 2015 Independent Director

Biographies

Name Description

Jean-Francois Henin

Mr. Jean-Francois Henin serves as the Chairman of the Board of Etablissements Maurel et Prom SA since May 20, 2010. He was Chief Executive Officer of the Company from May 20, 2010 till May 26, 2014. He previously served as Chairman since June 14, 2007 and prior to that he served as Chairman of the Management Board of the Company from December 28, 2004. He previously served as Director of Treasury and Foreign Exchange of the Lyonnaise de Depots company, Treasurer of THOMSON CSF, Chief Executive Officer of Altus Finance, Vice-Chairman of the supervisory board of Altus Finance, and Chairman and Chief Executive Officer of Electricite et Eaux de Madagascar (EEM) from 1994 until 2000. Within the Company, he also holds other mandates, including Chairman and CEO of Maurel & Prom Congo, President of Maurel & Prom West Africa and Maurel & Prom Assistance Technique, Managing Director of Maurel & Prom Latin America BV, and Member of the Board of Directors of Zetah Noumbi Ltd, Panther Eureka ARL and Seplat Petroleum Development Company Ltd, among others. Outside the Company, he also holds other mandates, including Chairman of the Management Board of Pacifico SA. He graduated from Institut d'Administration des Entreprises de Paris in Economic Sciences.

Michel Hochard

Mr. Michel N.M. Hochard serves as Chief Executive Officer at Etablissements Maurel et Prom SA since May 26, 2014. He was Chief Financial Officer of Etablissements Maurel et Prom SA from September 5, 2007 to May 26, 2014. He was appointed to this post on September 5, 2007. A graduate of Institut Commercial de Nancy and a Certified Chartered Accountant, he joined the Finance Department of the Elf Aquitaine Group as an internal auditor in 1980 after gaining experience with an accounting firm. He joined the Exploration & Production division of Elf Gabon in 1982 and in 1988 became Head of Finance, Africa & the Middle East, where he was responsible for coordinating and controlling financial functions for the group’s subsidiaries in the region. He was appointed Finance Director at SNEAP and then at Elf Aquitaine Production (after its privatization) and finally at Elf E&P after the restructuring of the group’s Exploration & Production activities. He was appointed Deputy Human Resources Director of Elf E&P in 1997. In 2001, he joined PricewaterhouseCoopers BPO as Operations Director, Outsourcing France. In 2003, he became a Member of the Executive Committee in charge of Legal Matters, Finance and Administration and was involved in developing international activities within the GEOS group, specializing in risk prevention and management.

Gerard Andreck

Mr. Gerard Andreck erves as Independent Vice Chairman of the Board of Etablissements Maurel et Prom SA since June 14, 2007. Before this he served as Chairman of the Supervisory Board of the Company from November 7, 2005 until June 2007 and Permanent Representative of MACIF on the Supervisory Board from June 29, 2005 until November 7, 2005. He is the Chairman of MACIF and also holds other mandates, including Chairman of the Board of Directors of CEMM SAS, CEGES MACIF, MACIF SGAM, OFI Holding and Socram Banque SA, Presidnet of GEMA, Director of SCOR and Member of the Supervisory Board of GPIM SAS and Mutavie SA, among others.

Philippe Corlay

Mr. Philippe Corlay serves as Chief Operating Officer of Etablissements Maurel et Prom SA since 2013. He began his career as an Engineer with Beicip-Franlab in 1982. He joined the French Petroleum Institute (IFP) in 1986 and he was appointed Project Leader of the EOR group in 1989. He is the co-author of numerous international papers. In 1996 he joined COPAREX as Principal Reservoir Engineer. In 1998, he was appointed Technical Manager. He was involved in the development of the Isis field in Tunisia and he was appointed General Manager of the company owning the FPSO. In 2003, he joined Etablissements Maurel & Prom SA and was responsible for the reservoir development of the M’Boundi field (Congo). He graduated from Ecole Nationale Superieure des Petroles et des Moteurs (ENSPM) and from Ecole des Hautes Etudes Industrielles.

Emmanuel de Marion de Glatigny

Mr. Emmanuel de Marion de Glatigny serves as a Director of Etablissements Maurel et Prom SA since June 14, 2007. Prior to that, he served as Vice Chairman and Member of the Supervisory Board of the Company from June 19, 2001. He previously worked as Manager of an insurance company. He currently holds other mandates, including Chairman of the Supervisory Board of Pacifico SA, Director of MP Nigeria, Pacifico Forages and Safetic, and Manager of Glatigny Patrimoine S.A.R.L. He is Member of the Nominating and Remuneration Committee of the Company.

Carole Delorme d'Armaille

Ms. Carole Delorme d'Armaille serves as Director of Etablissements Maurel et Prom SA since March 27, 2013. She began her career in 1984 at Pechiney (now Alcan). She then joined Batif, the merchant bank for Thomson CSF (now Thales) in 1987, and went from there to J.P. Morgan Paris in 1992. In 1995 she returned to the packaging sector at Crown Cork & Seal (formerly CarnaudMetalbox), where she was international treasurer for five years before moving to l’Association Francaise des Tresoriers d’Entreprise (AFTE) in 2000 as managing director. Between 2004 and 2009, she also worked on the editorial board of Echanges, a review published by DFCG, the French national association of financial directors and management controllers. She has spoken at numerous conferences sponsored by SIMI, AFTE, AGEFI and Europlace, in particular on Islamic finance. From 2003 to September 2012, she was director of investor communications and relations at Paris Europlace, an organization tasked with promoting the Paris financial market, including, in particular, a role on the Finance Law Committee chaired by Michel Prada and participation in various events arranged abroad in more than 10 countries every year (North America, South-East Asia, Japan and the Middle East). Since September 2012, she has been Advisor - Corporate Finance at Aurel BGC (a subsidiary of BGC Partners). She is Chairman of the Remuneration and Nominating Committees of the Company.

Roman Gozalo

Mr. Roman A. Gozalo serves as a Director of Etablissements Maurel et Prom SA since June 12, 2008. He was Member of the Management Board and Chief Executive Officer of the Company from October 24, 2005 until June 14, 2007. He then served as Chief Executive Officer from August 30, 2007 until May 19, 2008. He is a graduate of Grenoble's Ecole Nationale Superieure d’Electronique and holds a Masters of Business Administration from INSEAD Business School. Mr. Gozalo started his career at Merlin Gerin and joined the Elf Aquitaine group in 1977. He has worked in various capacities in Great Britain, Norway and Gabon. Mr. Gozalo was Chief Executive Officer of Elf Aquitaine Tunisie, then of Elf Aquitaine Angola, before being appointed Administrative Director of Elf in 1995. In 1999, he returned to Norway as Managing Director of Total Norge AS. He is Chairman of the Audit Committee of the Company.

Xavier Blandin

Mr. Xavier Blandin serves as an Independent Director of Etablissements Maurel et Prom SA since June 29, 2011. He is Member of the Audit Committee of the Company. He is a graduate of Hautes etudes commerciales (HEC) and Ecole Nationale d’Administration. Mr. Blandin spent the early part of his career (1978-1991) in the French civil service, notably with the Treasury Department. During this time, he was Deputy Director for France with the International Monetary Fund in Washington and financial representative at the French Embassy in the United States (1983-1985), head of the Banks and Banking Regulation office at the Treasury Department (1985-1986), technical advisor to the Cabinets of Mr. Cabana and subsequently Mr. Balladur (1986-1988), head of the public enterprise office (1988-1989) and Assistant Director of the Treasury Department (1989-1991). From 1991 until the end of December 2010, Mr. Blandin worked in the banking sector, first for Banque Paribas (1991-1999) and then for BNP Paribas, where he was a member of the Executive Committee of the Corporate Finance Department before becoming Senior Banker.

Nathalie Delapalme

Ms. Nathalie Delapalme serves as an Independent Director of Etablissements Maurel et Prom SA since May 20, 2010. She graduated from Institut d'Etudes Politiques de Paris. She is Member of the Audit Committee of the Company. She began her career in the French Senate, serving between 1984 and 1985 and then between 1997 and 2002, mainly as an administrator and then as an advisor to the National Finance, Budget and Accounts Commission. She was also a Deputy Director serving under the Minister for Development Cooperation between 1995 and 1997, and then became Africa advisor to the Foreign Minister from 2002 to 2007. After her role as Inspector General in the Finance Department (Inspectorate General of Finance, IGF) between 2007 and 2010, she joined the Mo Ibrahim Foundation in June 2010 as Director of Research and Public Policy.

Eloi Duverger

Mr. Eloi Duverger serves as an Independent Director at ETABLISSEMENTS MAUREL ET PROM S.A. since July 30, 2015. He began his career in 1985 at J.P. Morgan in Paris before managing sovereign debt sales and trading activities in Brussels, Sao Paulo and then London. In 2001, he joined Dexia Private Banking as account manager and then moved to Groupama in 2004 where he was in charge of private asset management for ten years. On 1 December 2014, Eloi Duverger became the founder and managing director of the FIDERE family office. He is a graduate of European Business School and with a Masters in wealth management Ecole Superieure de Commerce de Clermont-Ferrand.

Francois Raudot Genet de Chatenay

Mr. Francois Raudot Genet de Chatenay serves as Independent Director at ETABLISSEMENTS MAUREL ET PROM S.A. since June 18, 2015. He began his career in 1975 at the Total group. He held various roles within that group, including Head of Legal Services and Chief Accountant of one of the group’s regional offices, Head of Insurance for the Refining and Distribution division, International affairs lawyer, Legal Director of a subsidiary, Head of Governance and finally Special Adviser to the Legal Director. He left the Total group at the end of 2014 and has since been working as an independent consultant. He graduated from Universite Paris IX Dauphine and an alumnus of Universite Paris I Pantheon Sorbonne.