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Compagnie Generale des Etablissements Michelin SCA (MICP.PA)

MICP.PA on Paris Stock Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Michel Rollier

71 2015 Non-Independent Chairman of the Supervisory Board

Jean-Dominique Senard

63 2012 Chief Executive Officer, General Managing 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

Member of the Executive Committee, Executive Vice President - Distribution

Thierry Chiche

2015 Executive Vice President - Passenger Car and Light Truck Product Line, Member of the Executive Committee

Francois Corbin

2015 Executive Vice President - Progress and Geographic Zones, Member of the Executive Committee

Claire Dorland-Clauzel

2015 Executive Vice President - Communication, Brands and External Relations, 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

Olivier Bazil

70 2013 Independent Member of the Supervisory Board

Pat Cox

63 2005 Independent Member of the Supervisory Board

Barbara Dalibard

58 2008 Independent Member of the Supervisory Board

Anne-Sophie de La Bigne

56 2013 Independent Member of the Supervisory Board

Jean-Pierre Duprieu

64 2013 Independent Member of the Supervisory Board

Aruna Jayanthi

54 2015 Independent Member of the Supervisory Board

Monique Leroux

62 2015 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 has been Non-Independent Chairman of the Supervisory Board of Compagnie Generale des Etablissements Michelin S.C.A. since 2015 He was Non-independent Member (non-executive) of the Company's Supervisory Board from May 17, 2013. 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 Chief Executive Officer, General Managing Partner and Member of the Executive Committee of Compagnie Generale des Etablissements Michelin S.C.A. since 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 has been Chief Operating Officer and Member of the Executive Committee of Compagnie Generale des Etablissements Michelin S.C.A. since 2015. Prior to that, he was Director of Passenger Car and Light Truck Product Line and Member of Executive Committee at the Company.

Florence Vincent

Terry Gettys

Jean-Michel Guillon

Mr. Jean-Michel Guillon has been Executive Vice President - Personnel and Member of the Executive Committee of Compagnie Generale des Etablissements Michelin S.C.A. since 2015. Prior to that, he was Director of Personnel and Member of the Executive Committee at the Company.

Yves Chapot

Thierry Chiche

Francois Corbin

Mr. Francois Corbin has been Executive Vice President - Progress and Geographic Zones and Member of the Executive Committee at COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN S.C.A. since 2015. Prior to that he served as Director of Geographic Zones and Member of the Executive Committee of the Company. He previously served as Director of Growth Zones, Member of the Executive Council of the Company and supervised the Purchasing Group Department.

Claire Dorland-Clauzel

Ms. Claire Dorland-Clauzel has been Executive Vice President - Communication, Brands and External Relations and Member of the Executive Committee at COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN S.C.A. since 2015. She was Director of Communications and Brands, Member of the Executive Committee of the Company. She has supervised the Public Affairs Group Department, Michelin Travel Partner and Michelin Lifestyle Limited.

Jean-Christophe Guerin

Mr. Jean-Christophe Guerin has been Executive Vice President - Materials Product Line and Member of the Executive Committee of Compagnie Generale des Etablissements Michelin S.C.A. since 2015. 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 has been Director of Executive Vice President - Corporate Development and Member of the Executive Committee of Compagnie Generale des Etablissements Michelin S.C.A. since 2015. Prior to that, he was Director of Corporate Development and Member of the Executive Committee at the Company.

Olivier Bazil

Mr. Olivier Bazil has been Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin S.C.A. since May 17, 2013. He is Chairman of the Audit Committee of the Company. He has also been Director of Legrand and a Member of Legrand’s Strategy and Social Responsibility Committee and Nominating and Governance Committee. He is also a Director of Vallourec, Chairman of Vallourec’s Audit Committee and Member of its Strategy Committee. He has spent his entire career with Legrand, which he joined in 1973 as Deputy Company Secretary before going 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 of the Board of Directors and Chief Operating Officer. Mr. Bazil is a graduate of HEC and holds an MBA from Harvard Business School.

Pat Cox

Mr. Pat Cox has been Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin S.C.A. since May 20, 2005. He is also Member of Remunerations and Nominations Committee of the Company. He is a former Member of the Irish Parliament and of the European Parliament. He served as President of the European Parliament from January 2002 to June 2004. He is President of Fondation Jean Monnet pour l’Europe, European Coordinator for the Scandinavian-Mediterranean Corridor transportation infrastructure project, Chairman of the KPMG Ireland Public Interest Committee and Chairman of the Board of Alliance Francaise Dublin.

Barbara Dalibard

Ms. Barbara Dalibard has been Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin S.C.A. since May 16, 2008. She is Chairman of the Nominating and Remuneration Committee at the Company. She is Chief Executive Officer of the SNCF’s Voyageurs Division. Before joining SNCF, she was Member of the France Telecom group Management Committee, in charge of enterprise communication solutions and prior to that she held various management positions within France Telecom and Alcatel.

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 S.C.A. since May 17, 2013. She is also Member of the Audit Committee at 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 S.C.A. since 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).

Aruna Jayanthi

Ms. Aruna Jayanthi has been Independent Member of the Supervisory Board of COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN S.C.A. since May 22, 2015. From 2011 until the end of 2015, Ms. Jayanthi was Chief Executive Officer of Capgemini India, responsible for overseeing all of the Capgemini group’s operations in India, covering Consulting, Technology and Outsourcing Services provided by some 50,000 employees. On January 1, 2016, she became head of a new global Business Services unit comprising ITOPS and BPO (Capgemini and IGATE). After obtaining a Master’s degree in finance management from the Narsee Monjee Institute of Management Studies in Mumbai, Ms. Jayanthi held various IT services positions between 1984 and 2000 (including at clients’ offices in Europe and the United States), with Tata Consulting Services, Aptech and other companies. She joined the Capgemini group in 2000.

Monique Leroux

Ms. Monique F. Leroux has been Independent Member of the Supervisory Board of COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN S.C.A. since October 1, 2015. She has been Chair of the Board, President and Chief Executive Officer of Mouvement des Caisses Desjardins since 2008. She is a graduate of Universite du Quebec a Chicoutimi and the University of Western Ontario, and is a Canadian certified public accountant. Prior to joining Mouvement des Caisses Desjardins in 2001, she was Senior Executive Vice President and Chief Operating Officer at Quebecor, Inc., Senior Vice President, Finance at RBC Royal Bank, Senior Vice President, Quebec Division at RBC Royal Bank and Managing Partner for services to the financial industry at Ernst & Young. She has also served as President of the Ordre des Comptables Professionnels Agrees Quebec (CPA) and sat on the Boards of many Canadian companies. She is a director of global companies and organizations such as ACT, Inc. (a Canadian company), Credit Industriel et Commercial (CIC), the European Association of Cooperative Banks (EACB), and the International Confederation of Popular Banks (CIBP). In November 2015, she was elected President of the International Cooperative Alliance (ICA). She also chairs the International Accounting and Regulatory Affairs Committee of the ICA and the High Level Contact Group of the European Association of Cooperative Banks. In addition, she is a member of various advisory committees set up by Canadian government bodies. Ms. Leroux is a member of the Order of Canada, an Officer of the Ordre national du Quebec and a Chevalier de la Legion d’honneur (France) and has been awarded honorary doctorates by several Canadian universities.

Cyrille Poughon

Mr. Cyrille Poughon has been Non-Independent Member of the Supervisory Board of Compagnie Generale Des Etablissements Michelin S.C.A. since May 16, 2014. He has 20 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