People: Compagnie Generale des Etablissements Michelin SCA (MGDDF.PK)

MGDDF.PK on OTC Markets Group - US Other OTC and Grey Market

90.50USD
22 May 2013
Price Change (% chg)

$-0.25 (-0.28%)
Prev Close
$90.75
Open
$91.17
Day's High
$91.50
Day's Low
$90.50
Volume
2,431
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Summary

Name Age Since Current Position

Jean-Dominique Senard

60 2012 Managing Chairman, Managing General Partner, Member of the Executive Committee

Marc Henry

Financial Director, Member of the Executive Committee

Terry Gettys

Director of Research and Development, Member of the Executive Committee

Laurent Noual

Director of Corporate Development, Member of the Executive Committee

Eric de Cromieres

Director of Commercial Performance, Member of Executive Committee

Jean-Michel Guillon

2008 Director of Personnel, Member of the Executive Committee

Francois Corbin

2012 Director of Geographic Zones, Member of the Executive Committee

Claire Dorland-Clauzel

Director of Communications and Brands, Member of the Executive Committee

Jean-Christophe Guerin

2011 Director of Materials Product Line, Member of the Executive Committee

Serge Lafon

Director of Truck Product Line, Member of the Executive Committee

Florent Menegaux

2008 Director of Passenger Car and Light Truck Product Line, Member of Executive Committee

Bernard Vasdeboncoeur

Director of Specialty Product Lines (Agricultural, Two-Wheel, Earthmover, Aircraft), Member of the Executive Committee

Olivier Bazil

66 2013 Member of the Supervisory Board

Pat Cox

60 2005 Independent Member of the Supervisory Board

Barbara Dalibard

55 2008 Independent Member of the Supervisory Board

Anne-Sophie de La Bigne

53 2013 Member of the Supervisory Board

Jean-Pierre Duprieu

61 2013 Member of the Supervisory Board

Louis Gallois

69 2008 Independent Member of the Supervisory Board

Laurence Parisot

53 2005 Independent Member of the Supervisory Board

Michel Rollier

68 2011 Managing General Partner, Managing Chairman, Member of the Executive Council

Valerie Magloire

Head of Investor Relations

Biographies

Name Description

Jean-Dominique Senard

Mr. Jean-Dominique Senard has been appointed Managing Chairman of Compagnie Generale des Etablissements Michelin SCA as of May 11, 2012 and has served as Managing General Partner since May 13, 2011 and is also a Member of the Company's Executive Committee. He joined the Company in March 2005 as Chief Financial Officer and a Member of the Group Executive Council. In May 2007, he was also appointed Non-General Managing Partner of Compagnie Generale des Etablissements Michelin SCA. From 1979 to 1996 he held various operational positions in Total and Saint Gobain. From September 1996 to March 2001 Mr. Senard served as Director of Finance and Member of the Pechiney Group Executive Council. He was also Head of Pechiney’s Primary Metal sector until the end of 2004. He was Member of Alcan’s Executive Committee and Pechiney’s President. Mr. Senard graduated from Hautes Etudes Commerciales and holds a Master of Arts Degree in Law. He also holds other mandates, including Managing Partner of Senard et Cie and Director of SEB and Saint-Gobain.

Marc Henry

Terry Gettys

Laurent Noual

Mr. Laurent Noual is the Director of Corporate Development and a Member of the Executive Committee of Compagnie Generale des Etablissements Michelin SCA. He also supervises the Information Systems Group Department and the Standards and Regulations Group Department.

Eric de Cromieres

Mr. Eric de Cromieres serves as the Director of Commercial Performance and Member of Executive Committee of Compagnie Generale des Etablissements Michelin SCA. He is in charge of Distribution Centers Euromaster and TCI, Michelin Global Solutions (MGS) and the Supply Chain and Logistics Performance Department.

Jean-Michel Guillon

Mr. Jean-Michel Guillon is the Director of Personnel and a Member of the Executive Committee of Compagnie Generale des Etablissements Michelin SCA. He supervises the Quality Group Department and the Security Group Department.

Francois Corbin

Mr. Francois Corbin is the Director of Geographic Zones and Member of the Executive Committee of Compagnie Generale des Etablissements Michelin SCA as of 2012. He previously served as Director of Growth Zones and Member of the Executive Council of the Company and supervised the Purchasing Group Department.

Claire Dorland-Clauzel

Ms. Claire Dorland-Clauzel is the Director of Communications and Brands and a Member of the Executive Committee of Compagnie Generale des Etablissements Michelin SCA. She supervises the Public Affairs Group Departement, Michelin Travel Partner and Michelin Lifestyle Limited.

Jean-Christophe Guerin

Mr. Jean-Christophe Guerin serves as Member of the Executive Committee and Director of the Materials Product Line of Compagnie Generale des Etablissements Michelin SCA. He supervises the Purchasing Group Department. He previously served as the Director of Manufacturing Performance

Serge Lafon

Florent Menegaux

Mr. Florent Menegaux has served as Member of the Executive Committee and Director of the Passenger Car and Light Truck Product Line of Compagnie Generale des Etablissements Michelin SCA since April 1, 2008. He occupies also the post of Supervisor of Competition and operations led by Jean-Christophe Guerin.

Bernard Vasdeboncoeur

Mr. Bernard Vasdeboncoeur serves as the Director of Specialty Product Lines (Agricultural, Two-Wheel, Earthmover, Aircraft) and a Member of the Executive Committee of Compagnie Generale des Etablissements Michelin SCA. He also supervises the Prevention and Industrial Performance Department and operations led by Serge Lafon.

Olivier Bazil

Mr. Olivier Bazil is a Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA as of May 17, 2013. He is a director and member of the Strategy Committee of Legrand where he spent his entire career. He is a graduate of HEC and holds an MBA from Harvard Business School. He joined Legrand in 1973 as Deputy Company Secretary and went on to become Chief Financial Officer (1979), a director (1989), Deputy Chief Executive Officer and a member of the Executive Committee (1994), and then Vice-Chairman and Chief Operating Officer. Mr. Bazil currently also holds the following positions: director of Vallourec and Chairman of its Audit Committee, director of Firmenich International SA and Chairman of its Audit Committee, Member of the Supervisory Board of La Societe Civile du Chateau Palmer, and Chairman of Fritz SAS.

Pat Cox

Mr. Pat Cox has served as an Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA since May 20, 2005. He serves also as Member of the Chairman's Consultative Committee of University College Cork, Membre du Board of Trustees of Friends of Europe and Chairman of the Former Members of the European Parliament Association, among others. He was a Member of the Irish and European Parliaments, and chaired the European Parliament from 2002 to 2004.

Barbara Dalibard

Ms. Barbara Dalibard has served as an Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA since May 16, 2008. She has been Chief Executive Officer of the French national railways’ travel division, SNCF Voyages, since January 2010. She was previously a member of the France Telecom Executive Committee, in charge of corporate communication services. Before that, she held various management positions at France Telecom and Alcatel. She has been a Member of the Supervisory Board of Wolters Kluwer since April 21, 2009 and holds other mandates, including Chair of VSC Groupe and Director of Eurostar International Limited. She graduated from Ecole Nationale Superieure des Telecommunications with a Masters degree in Mathematics and from Ecole Normale Superieure.

Anne-Sophie de La Bigne

Ms. Anne-Sophie de la Bigne is a Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA as of May 17, 2013. Since 2008 she has been Vice President in charge of civil affairs in the Public Affairs Division, France, at EADS. After graduating from HEC business school, Ms. de La Bigne began her career in 1983 as a financial controller with the Matra group before joining the Strategy & Business Development Department of the Lagardere group, where she worked from 1985 to 1999. She subsequently became Head of the Strategic Analysis Department at Aerospatiale Matra/EADS, a position she held until 2001. Between 2001 and 2006, she served as Vice-President, Strategy and European Affairs, at GIFAS (Groupement des Industries Francaises Aeronautiques et Spatiales) and from 2006 to 2007, she was Head of Export Support - Senior Manager in EADS' Public Affairs Division, where she was responsible for EADS' international corporate relations. Ms. de La Bigne is a Chevalier in the French National Order of Merit.

Jean-Pierre Duprieu

Mr. Jean-Pierre Duprieu is a Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA as of May 17, 2013. He is Executive Vice-President of the Air Liquide group*. He has been a member of Air Liquide’s Executive Management team since 2010, in charge of supervising the Group’s European and Healthcare activities as well as corporate functions, including information systems and Efficiency/Purchasing programs. Mr. Duprieu has spent his entire career with the Air Liquide group, which he joined in 1976 as part of the International Marketing Department. He then successively served as Assistant to the Chief Executive Officer (1985), Vice-President of Sales and Marketing for French Operations (1988) and Chief Operating Officer for the Group’s Industrial Gases business in France (1991), before going on to head up several Group subsidiaries (notably in South America, Canada, Italy and France) as from 1995. In 2000, he became Senior Vice-President of Air Liquide SA and joined the Group’s Executive Committee. In this role he was in charge of the Group’s operations in Europe, Africa and the Middle East and in 2005 took on responsibility for the Asia Pacific region and the Worldwide Electronics business line. He spent five years based in Tokyo, Japan. Mr. Duprieu holds a masters degree in Agricultural Sciences from the Institut National Agronomique de Paris Grignon (Agro-Paris Tech), with a specialization in the food industry. He is also a graduate of the Institut de Controle de Gestion in Paris and the International Forum (an Advanced Management Program at Wharton University). Mr. Duprieu is a Foreign Trade Advisor for the French government and has held a number of different posts in international trade associations in the industrial gases sector.

Louis Gallois

Mr. Louis Gallois has served as Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA since May 16, 2008. He has been a General Commissioner for Investment since June 2012. He previously worked as Chief Executive Officer at EADS NV and President of the Shareholders Committee at Airbus. He served as Chairman of SNCF until 2006 and occupied various positions in the aeronautics industry and in the Ministries of Economics and Finance, of Research and of Defense. In addition, he currently holds other mandates, including Member of the Supervisory Board of Peugeot SA, Director of Ecole Centrale des Arts et Manufactures and President of the Fonds de dotations Universcience Partenaires. Mr. Gallois graduated in Economic Sciences from Ecole des Hautes Etudes Commerciales and from Ecole Nationale d'Administration.

Laurence Parisot

Ms. Laurence Parisot has served as an Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA since May 20, 2005. After heading the Louis Harris France Polling Institute (1986), she was named Chief Executive Officer of Institut Français de l’Opinion Publique (Ifop) in 1990. She was also Chairman of Optimum until March 2006. She has been President of the French employers federation (MEDEF) since July 2005 and also holds other mandates, including Member of the Board of Directors of BNP Paribas and Coface SA.

Michel Rollier

Mr. Michel Rollier is a Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA as of May 17, 2013. He served as Managing General Partner of Compagnie Generale des Etablissements Michelin SCA from May 27, 2006, Managing Chairman from May 13, 2011 and Member of the Company’s Executive Council until May 11, 2012. He has been Member of the Board of Directors of Lafarge and a Manager and Associate in Compagnie Financiere Michelin. He began his career in 1971 with Aussedat-Rey (International Paper Group), where he spent 25 years. He held several positions, including Controller (1973-1982) and Unit Operational Manager (1982-1987). He was appointed Chief Financial Officer in 1987 and Deputy Managing Director in 1994. Mr. Rollier joined the Michelin group in September 1996 as Chief Legal Officer and Director for Financial Operations. He was appointed to the Executive Council and nominated as Director of Finance and Legal Affairs in 1999. Mr. Rollier became a Co-Managing Partner of Michelin SCA in May 2005. He graduated from Institut d'Etudes Politiques in Paris in 1967 and from Universite Pantheon-Assas (Paris II) in 1968.

Valerie Magloire

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