People: Compagnie Generale des Etablissements Michelin SCA (MICP.PA)

MICP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Michel Rollier

70 2015 Chairman of the Supervisory Board

Jean-Dominique Senard

62 2012 Managing Chairman, Managing General Partner, Member of the Executive Committee

Marc Henry

2015 Chief Financial Officer, Executive Vice President - Specialty Product Lines, Member of the Executive Committee

Florent Menegaux

2015 Chief Operating Officer, Member of the Executive Committee

Florence Vincent

Executive Vice President - Quality, Audit and Risk Management, Member of the Executive Committee

Terry Gettys

2015 Executive Vice President - Research and Development, Member of the Executive Committee

Jean-Michel Guillon

2015 Executive Vice President - Personnel, Member of the Executive Committee

Yves Chapot

Executive Vice President - Distribution, Member of the Executive Committee

Thierry Chiche

Executive Vice President - Progress and Geographic Zones, Member of the Executive Committee

Jean-Christophe Guerin

2015 Executive Vice President - Materials Product Line, Member of the Executive Committee

Serge Lafon

2015 Executive Vice President - Truck Product Line, Member of the Executive Committee

Laurent Noual

2015 Executive Vice President - Corporate Development, Member of the Executive Committee

Claire Dorland-Clauzel

Director of Communications and Brands, Member of the Executive Committee

Olivier Bazil

68 2013 Independent Member of the Supervisory Board

Pat Cox

62 2005 Independent Member of the Supervisory Board

Barbara Dalibard

57 2008 Independent Member of the Supervisory Board

Anne-Sophie de La Bigne

55 2013 Independent Member of the Supervisory Board

Jean-Pierre Duprieu

63 2013 Independent Member of the Supervisory Board

Laurence Parisot

55 2005 Independent Member of the Supervisory Board

Cyrille Poughon

2014 Non-Independent Member of the Supervisory Board

Valerie Magloire

Head of Investor Relations

Biographies

Name Description

Michel Rollier

Mr. Michel Rollier serves as Chairman of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA. He is also Member of Remunerations and Nominations Committee of the Company. From May 13, 2011 to May 11, 2012, he was Managing General Partner, Managing Chairman, Member of the Executive Council of the Company. He held the functions of Managing General Partner, Member of the Executive Council of the Company from May 27, 2006 to May 13, 2011. Prior to this, he was Co-Managing Partner, Member of the Executive Council from May 20, 2005. In 1999, he became Director of Finance and Legal Affairs, Member of the Executive Council of the Company, and, prior to this, he was Chief Legal Officer, Director for Financial Operations from September 1996. He additionally serves as Chairman of the Board of Siparex Associes and as Chairman of the Supervisory Board of Somfy. He is Director of Lafarge and was Manager and Associate in Compagnie Financiere Michelin until June 2012. 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 Co-Managing Partner of Michelin SCA in May 2005. He graduated from Institut d'Etudes Politiques de Paris in 1967 and from Universite Pantheon-Assas (Paris II) in 1968.

Jean-Dominique Senard

Mr. Jean-Dominique Senard has been Managing Chairman, Managing General Partner, Member of the Executive Committee of Compagnie Generale des Etablissements Michelin SCA as of May 11, 2012 and he previously held the functions of Managing General Partner, Member of the Executive Council of the Company from May 13, 2011. Prior to this, he was Non-General Managing Partner, Chief Financial Officer, Member of the Executive Council of the Company. He joined the Company as Member of the Executive Council, Chief Financial Officer in 2005. He also holds other mandates, including Managing Partner of Senard et Cie and Director of Saint-Gobain. Until May 2013, he was Director of SEB. 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.

Marc Henry

Florent Menegaux

Mr. Florent Menegaux serves as Chief Operating Officer, Member of the Executive Committee of Compagnie Generale des Etablissements Michelin SCA. He occupies also the post of Supervisor of Competition.

Florence Vincent

Terry Gettys

Jean-Michel Guillon

Mr. Jean-Michel Guillon serves as Executive Vice President - Personnel, Member of the Executive Committee of Compagnie Generale des Etablissements Michelin SCA. He supervises the Quality Group Department and the Security Group Department.

Yves Chapot

Thierry Chiche

Jean-Christophe Guerin

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

Serge Lafon

Laurent Noual

Mr. Laurent Noual is Director of Executive Vice President - Corporate Development, 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.

Claire Dorland-Clauzel

Ms. Claire Dorland-Clauzel is Director of Communications and Brands, 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.

Olivier Bazil

Mr. Olivier Bazil has been Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA as of May 17, 2013. He is Chairman of the Audit Committee of the Company. He is also Director and member of the Strategy Committee of Legrand where he spent his entire career. 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. 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. He graduated from Hautes etudes commerciales (HEC) and obtained a Masters of Business Administration degree from the Harvard Business School.

Pat Cox

Mr. Pat Cox has served as Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA since May 20, 2005. He is also Member of Remunerations and Nominations Committee of the Company. He serves also as Member of the Chairman's Consultative Committee of University College Cork, Member of the 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 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 has been Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA as of May 17, 2013. She is also Member of the Audit Committee of the Company. 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 (Hautes etudes commerciales (HEC)), 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 has been Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA as of May 17, 2013. He is also Member of the Audit Committee of the Company. He is Executive Vice-President of the Air Liquide group. He has served as Director of Air Liquide Welding since June 2013. He has been 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 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. Mr. Duprieu holds a Masters degree in Agricultural Sciences from Institut National Agronomique Paris-Grignon (Agro-Paris Tech), with a specialization in the food industry. He is also a graduate of Institut de Controle de Gestion and of the International Forum (an Advanced Management Program at Wharton University).

Laurence Parisot

Ms. Laurence Parisot has served as Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA since May 20, 2005. She is Chairwoman of the Remunerations and Nominations Committee of the Company. 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. Ms. Parisot was President of the French employers' federation (MEDEF) from July 2005 to July 2013, when she became Honorary President of MEDEF. She also holds other mandates, including Director of BNP Paribas and Coface SA, as well as Chairman of the Mangement Board of IFOP. Since June 2013, she has been member of the Supervisory Board of FIVES.

Cyrille Poughon

Mr. Cyrille Poughon is Non-Independent Member of the Supervisory Board of Compagnie Generale Des Etablissements Michelin SCA. He has 19 years' experience with the Michelin group, where he has worked successively as a sales assistant in several Group companies, a technician in the Agricultural Tires business and then Export Manager with Manufacture Francaise des Pneumatiques Michelin. He served as Secretary of Michelin's European Works Council until October 2014. He is currently participating in the “Workplace Quality of Life” component of the Ambitions 2020 PRM program.

Valerie Magloire

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