People: Wendel SA (MWDP.PA)

MWDP.PA on Paris Stock Exchange

93.06EUR
21 Nov 2014
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Summary

Name Age Since Current Position

Francois de Wendel

64 2013 Chairman of the Supervisory Board

Frederic Lemoine

48 Chairman of the Management Board, Member of the Investment Committee and Management Committee

Dominique Heriard-Dubreuil

66 2013 Vice Chairman of the Supervisory Board

Jean-Michel Ropert

Chief Financial Officer and Member of the Management Committee

Makoto Kawada

CEO Wendel Japan, Associate Director in charge of Development in Japan

Shigeaki Oyama

Chairman of Wendel Japan, Special Advisor for Japan

Dirk van Ommeren

Chief Executive Officer of the Oranje-Nassau Groep, Associated Director for International Development in the Investment Team

Caroline Bertin Delacour

Member of the Management Committee, Chief Compliance Officer, General Counsel and Secretary of the Governance Committee, Audit Committee and the Supervisory Board

Stephanie Besnier

Investment Manager

Félicie Thion de La Chaume

Investment Manager

Patrick Tanguy

Associate Director of the Investment Team in charge of Operational Resources, Head of Development in India, Member of the Management Committee and Investment Committee

David Darmon

40 Associate Director of the Investment Team in charge of Development in North America, Head of the New York Office

Claude de Raismes

Associate

Charles Goulet

Associate

Roland Lienau

Associate Director of Development in Germany

Jerome Michiels

Associate Director of the Investment Team, Secretary of the Investment Committee

Xavier Monfort

Associate, Tax

Laurent Marie

34 Director of Financial Communication

Olivier Allot

Investor Relations Officer

Stephane Bacquaert

Associate Director of the Investment Team in charge of Development in Africa

Patrick Bendahan

Investment Director

Olivier Chambriard

Associate Director of the Investment Team

Benoit Drillaud

Deputy Chief Financial Officer

Jean-Yves Hemery

International Delegate of Oranje-Nassau, Head of Benelux

Gerard Lamy

2009 Director of Research

Albrecht von Alvensleben

2011 Investment Manager

Sebastien Willerval

Deputy General Counsel

Bernard Gautier

54 Member of the Management Board, Member of the Management Committee, Member of the Investment Committee

Christine Anglade-Pirzadeh

2011 Director of Communications and Sustainable Development, Member Management Committee

Peter Meredith

2013 Member of the Executive Committee, Tax Director

Bruno Fritsch

Secretary of the Management Board, Investment Director, Head of the Singapore Office

Gerard Buffiere

69 2011 Member of the Supervisory Board

Laurent Burelle

63 2013 Member of the Supervisory Board

Nicolas Celier

69 2006 Member of the Supervisory Board

Didier Cherpitel

68 1998 Independent Member of the Supervisory Board

Benedicte Coste

2013 Member of the Supervisory Board

Edouard de l'Espee

64 2004 Member of the Supervisory Board

Priscilla De Moustier

2013 Member of the Supervisory Board

Humbert de Wendel

2011 Member of the Supervisory Board

Guylaine Saucier

66 2010 Independent Member of the Supervisory Board

Ernest-Antoine Seilliere

75 2013 Honorary Chairman of the Supervisory Board

Biographies

Name Description

Francois de Wendel

Mr. Francois de Wendel has served as Chairman of the Supervisory Board of Wendel SA since March 27, 2013. He is Member of the Company's Governance Committee. He graduated from Institut d'Etudes Politiques de Paris, and holds a Masters degree from Universite de Paris and and MBA from Harvard University. He began his career with a number of senior management roles at Carnaud and CarnaudMetalbox. In 1992, he joined the Pechiney Group where he was CEO of Aluminium de Grece. From 1998 to 2005, he held executive management roles at Crown Cork, firstly as Senior Vice-President in charge of procurement for Europe, then as Executive Vice-President in charge of the “Food Europe Africa & Middle East” division. He is Chairman and Chief Executive Officer of Wendel-Participations, Director of Burelle SA and Member of the Supervisory Board of Massilly Holding.

Frederic Lemoine

Mr. Frederic Lemoine is Chairman of the Management Board,Member of the Investment Committe and Management Committee at Wendel SA. He was Member of the Company’s Supervisory Board from June 2008 to April 9, 2009. He is a graduate of the HEC business school (1986) and of the Institut d’Etudes Politiques de Paris (1987). He is an alumnus of the Ecole Nationale d’Administration (“Victor Hugo” class) and an Inspecteur des finances. In 1992-1993, he headed up the Institut du Coeur of Ho Chi Minh-City, Vietnam, for one year, and in 2004 he became General Secretary of the Fondation Alain Carpentier, which supports this hospital. From 1995 to 1997, he was deputy chief of staff of the Minister of Labor and Social Affairs (Jacques Barrot), in charge of coordinating reform of the national health insurance system and hospital reform. At the same time he was a chargé de mission with the Secretary of State for Healthcare and the National Health Insurance system (Hervé Gaymard). From 1997 to 2002, he was Delegated CEO, then CFO under Serge Kampf and the Executive Board of Capgemini, before being named Group VP in charge of finance of Capgemini Ernst & Young. From May 2002 to June 2004, he was the deputy General Secretary of French President Jacques Chirac, in charge of economic and financial affairs and other areas. From October 2004 to May 2008, he was a Senior Advisor at McKinsey. From March 2005 to April 2009, he was Chairman of the Supervisory Board of Areva. Date fi rst appointed to the Executive Board: April 7, 2009 He is a Knight of the National Order of Merit and a Knight of the National Order of the Legion of Honor.

Dominique Heriard-Dubreuil

Ms. Dominique Heriard-Dubreuil has been Vice Chairman of the Supervisory Board at Wendel SA since March 27, 2013. She is also Member of the Company's Governance Committee. She graduated from Assas law school (Paris), Institut des Relations Publiques. She was Media contact at Havas Conseil (1969-1972) and founder of public relations department at Ogilvy & Mather (1972). she served as Head of programs at Hill & Knowlton (1973-1975) and was Founder of the public relations department at McCann-Erickson France (1975-77). She was the Founder (1978) and Chairman-CEO (1984-1987) of the Infoplan agency, CEO (1988-1990), Chairman (since 1990) of E. Remy Martin & Cie in Cognac. She also occupied the post of Chairman and CEO (1998-2000), Chairman of the Executive Board (2001-04) and was also Chairman (1992-1994), Director of the Federation of Wine and Spirit Exporters of France (FEVS), as well as Chairman (1992 to 1994), Director of the Comite Colbert, Director of Baccarat, Member of the Executive Board of Mouvement des Entreprises de France (MEDEF), Chairman of Vinexpo Overseas. Currently Ms. Heriard-Dubreuil serves as Chairman of Remy Cointreau (as of 2004), Chairman of Vinexpo Overseas and Member of the Supervisory Board of Vinexpo SAS, as well as Director of Baccarat and INRA, among others.

Jean-Michel Ropert

Mr. Jean-Michel Ropert is Chief Financial Officer and Member of the Management Committee of Wendel SA. He also serves as Member of the Company's Audit Committee. He was appointed Chief Financial Officer of the Company in 2002. He holds a degree in finance and accounting and joined the Company in 1989. He is a Director of Bureau Veritas, Deutsch, Helikos, Materis and Oranje Nassau Group.

Makoto Kawada

Mr. Makoto Kawada serves as Chief Executive Officer of Wendel Japan and Associate Director in charge of Development in Japan at Wendel SA. He was previously the President and CEO of Basic Capital Management (Mizuho Financial Group’s fund management company). He had begun his career at Fuji Bank, initially in cross border M&A in Tokyo and subsequently in project finance in Tokyo and in London. Mr. Kawada also held positions at the International Finance Corporation, the private sector arm of the World Bank Group in Washington DC, where he worked initially in Syndications and subsequently as Investment Officer in the Oil, Gas & Mining department. He returned eventually to Mizuho Securities in Tokyo, where he had been involved in turnaround and private equity fund businesses. Mr. Kawada graduated in Economics from Waseda University and obtained an MBA from the Wharton School, as well as an MA from the School of Arts & Sciences of the University of Pennsylvania in 1989.

Shigeaki Oyama

Mr. Shigeaki Oyama is Chairman of Wendel Japan and Special Advisor for Japan at Wendel SA. He graduated from the University of Tokyo in 1967. He started his career in the Numerical Control division at Fujistu. Inn 1997 he became Senior Executive Vice President of GE Fanuc Automation North America. In 1999 he became President and in 2003 Chairman of Fanuc Ltd.

Dirk van Ommeren

Mr. Dirk Jan van Ommeren serves as Chief Executive Officer of the Oranje-Nassau Groep and is Associated Director for International Development in the Investment Team of Wendel SA. He worked for AMRO Bank, Westland/Utrecht Hypotheekbank and Amsterdamse Investeringbank. He serves as Chairman of Stahl, Helikos and Member of the Board of VGG.

Caroline Bertin Delacour

Ms. Caroline Bertin Delacour serves as Member of the Management Committee, Chief Compliance Officer, General Counsel and Secretary of the Governance Committee, Audit Committee and the Supervisory Board at Wendel SA. She joined the Company in 2009 after more than 20 years spent as a lawyer specialized in fiscal law and corporate law, working for Cleary Gottlieb Steen & Hamilton et August & Debouzy. She holds a Masters degree in Commercial Law from Universite Paris II Pantheon-Assas (1984), she holds also a DESS in Applied Taxation from Universite Paris V Rene Descartes (1985) and a LLM from New York University (1987).

Stephanie Besnier

Ms. Stephanie Besnier is an Investment Manager at Wendel SA. Prior to that she worked as Associate and Member of the Investment Team of the Company. A graduate of Ecole Polytechnique, Engineer of Ponts et Chaussees, she was an analyst at BNP Paribas in London from 2001 to 2002, from 2003, she worked as a deputy officer in the Treasury department of the Ministry of Finances, where she was in charge of Latin American countries. She then worked for the agency that manages the French State's equity holdings.

Félicie Thion de La Chaume

Ms. Felicie Thion de La Chaume serves as an Investment Manager at Wendel SA. A graduate of ESCP, she was an analyst at Goldman Sachs on the firm's French M&A team from 2003 to 2006. She then worked for the United in Sports private equity fund created by Robert Louis-Dreyfus, and was in charge of investments in the field of sports in Europe and China.

Patrick Tanguy

Mr. Patrick Tanguy serves as Associate Director of the Investment Team in charge of Operational Resources, Head of Development in India, Member of the Management Committee and Investment Committee at Wendel SA. Having graduated from HEC in 1983, he began his career at Bain & Co. in 1984, where he was made partner in 1990. In 1991, he joins Strafor-Facom, where he was nominated as Director of Sales and Markeing of Steelcase Strafor and subsequently CEO of Airborne. He became CEO of DAFSA in 1993 and then President in 1996. Having acted as President of the Courrier-Express division of the Hays Group in France for a year, Mr. Tanguy assumed the Presidency of the Technal group in Toulouse from 1999 to 2004. Before joining Wendel in 2007, he acted first as President of the Monne-Decroix company in Toulouse and then of the Prezioso Technilor in Lyon. He is a Director of Deutsch and Legrand.

David Darmon

Mr. David Darmon serves as Associate Director of the Investment Team in charge of Development in North America and Head of the New York Office of Wendel SA. He began his career at Goldman Sachs in London and the United States on the financial operations advisory team. He then went to work at Apax Partners, as Director, where he specialized in LBOs, in particular in the sectors of TMT and retail. Mr. Darmon graduated from Essec and has an MBA from Insead. He was a Member of the Company's Investment Committee in 2012.

Claude de Raismes

Mr. Claude de Raismis is an Associate at Wendel SA. He started his career in 2007 working as an analyst at UBS Investment Bank in London in Global Syndicated Finance, where he participated, in particular, in LBO financing. Prior to this experience, he worked in financial audit at Deloitte in Paris. Mr. de Raismes graduated from HEC and has a Master of Arts in French language from the Sorbonne.

Charles Goulet

Mr. Charles Goulet is an Associate at Wendel SA. He holds a diploma from ESSEC and a Bachelors degree in Law. He joined the Company in December 2010 as an Analyst. From 2008 to 2010 he worked as an Analyst at AXA Private Equity in London and Paris. Prior to that, he worked at Neo Capital Private Equity in London and at HSBC in financial accounting in India.

Roland Lienau

Mr. Roland Lienau serves as Associate Director of Development in Germany and Head of the Frankfurt Office at Wendel SA. He graduated from ESCP-EAP European School of Management. He was in charge of financing and structuring operations in capital markets in London and Frankfurt. He began his career in 1988 at Enskilda Securities (Wallenberg Group) in London and Enskilda Effekten in Frankfurt where he set up and developed the equities department for the German market. Mr. Lienau then worked for Paribas from 1994 to 1999 where he was in charge of capital markets operations and the development of Paribas's investment activities in Germany. In 1999, he moved to Deutsche Bank where, as Managing Director, he managed equity market investments up to 2004, when he was put in charge of all financing and structuring operations in the German markets. Member of the Operations Committee.

Jerome Michiels

Mr. Jerome Michiels serves as Associate Director of the Investment Team and Secretary of the Investment Committee at Wendel SA. He is a graduate of HEC. After a year at MacDonald’s France as General Secretary of the Executive Committee, Mr. Michiels worked as a consultant in the Boston Consulting Group from 1999 to 2002, carrying out strategic missions in Europe, particularly in the fields of distribution, transport, telecommunications and finance. He was a charge d’affaires with the investment fund BC Partners for four years. He was named Director of Equity Investments at WENDEL Investissement in November 2006.

Xavier Monfort

Laurent Marie

Mr. Laurent Marie serves as Director of Financial Communication at Wendel SA. He staretd his career of a financial analyst in 1999 at La Financiere de l’Echiquier, he then worked for Credit Lyonnais Securities Europe in Paris, Enskilda Securities Paris, from 2001 to 2003, Oddo Securities Paris from 2003 to 2006). He specializes in French and International Holdings. He is a graduate of CESEC, Normandy and has a BA Honors from Leeds Metropolitan University.

Olivier Allot

Mr. Olivier Allot is Investor Relations Officer at Wendel SA. He started his carrier in 1996 at the Paris stock exchange (Eurronext and NYSE Euronext) as spokesperson for 4 years, and became Investor Relations Officer until 2007, where he actively contributed to the merger of Paris, Amsterdam, Brussels and Lisbon Exchanges as well as to the merger of the NYSE and Euronext. He joined Wendel’s investor relations team in 2007. He is graduated from La Sorbonne University, has a master’s degree in Banking, Finance and Insurance, a master’s degree in Management and administration, and holds the CEFA and SFAF diplomas.

Stephane Bacquaert

Mr. Stephane Bacquaert serves as Associate Director of the Investment Team in charge of Development in Africa at Wendel SA. He was previously a Partner in charge of the Paris office of Atlas Venture, where he specialized in the sectors of new technologies, telecommunications and media. He had begun his career at Bain & Company, a strategy advisory firm, where he dealt with the telecommunications industry and private equity ventures in Europe and Central America. He then became CEO at NetCapital, a merchant bank specialized in TMT. Mr. Bacquaert graduated from the Ecole Centrale Paris and IEP Paris and has an MBA from Harvard Business School (Baker Scholar).

Patrick Bendahan

Mr. Patrick Bendahan is Investment Director at Wendel SA. Since he joined Wendel SA in 2006, he has been involved in the disposal of Editis and Stallergenes, the debt restructuring of Materis and the acquisition of Mecatherm. He is a Board Member of Materis and Mecatherm and was the secretary of Wendel’s Audit Committee between 2009 and 2012. He started his career in 2002 at Compagnie Financiere Edmond de Rothschild, prior to joining ING Acquisition Finance in 2003 as a Vice President, originating and structuring debt financing for leveraged buyouts. He is a graduate of HEC Paris with an MSc in Management.

Olivier Chambriard

Mr. Olivier Chambriard serves as Associate Director of the Investment Team at Wendel SA. He joined the Company in April 2002. Prior to Wendel SA he worked in corporate finance in London with Credit Suisse First Boston and with Deutsche Morgan Grenfell covering clients in the high tech sector. He received his MBA from Harvard Business School. He also graduated from Essec, and has a postgraduate diploma in Tax and Business Law.

Benoit Drillaud

Jean-Yves Hemery

Mr. Jean-Yves Hemery is International Delegate of Oranje-Nassau and Head of Benelux at Wendel SA. He graduated from the Ecole Nationale des Impots in 1983 and has a graduate degree in economics. After working for government tax authorities for seven years, he moved to Pechiney in 1990, then to the Wendel Group in 1993.

Gerard Lamy

Mr. Gerard Lamy has served as Director of Research of Wendel SA since 2009. Previously, he was Director of Financial Communication and Member of the Operations Committee until 2009. He graduated from Hautes Etudes Commerciales and holds a degree in advanced accounting. From 1980 to 1984, Gerard Lamy was Financial Analyst at UAP. Since 1985, he has been working at Compagnie de Suez, first in a management position in the Finance division, then in 1991 as Sub-Director in the Investment division, in charge of investments in Portugal. From 1994 to 1999, he worked in marketing at the Banque Indosuez.

Albrecht von Alvensleben

Mr. Albrecht von Alvensleben has been Investment Manager at Wendel SA since January 5, 2011. He is a graduate of ESCP-EAP and holds an MBA from INSEAD/ Wharton. Prior to joining Wendel in 2008, he was an analyst within the Private Equity Division of Lehman Brothers in London since 2004, where he concentrated on leveraged buyouts of mid-sized companies across Europe. Previously, he had gained experience in the Corporate Finance Divisions of KPMG Spain and Nomura International UK.

Sebastien Willerval

Bernard Gautier

Mr. Bernard Gautier has served as Member of the Management Board of Wendel SA since May 31, 2005, and is Member of the Investment Committee and Management Committee. He graduated from Ecole Superieure d'Electricite. After serving as Chairman in 1981 of the National Confederation of Junior Companies, he began his career by creating a media company, AG Euromedia. From 1983 to 1989, he was a consultant and then a director of studies at Arthur Andersen (which later became Accenture) in the industry media-press and services sectors. He joined Bain & Co. strategy consultants, where he became a Senior Partner in 1999 responsible for Telecom, Technologies and Media in Europe and a member of the International Board of Directors, with industrial groups and investors in Europe as clients. He acquired direct investment experience with the Atlas Venture fund, where he was Senior Partner and manager of their Paris offi ce from 2000 to 2003. He joined Wendel in 2003. He is a Director of Bureau Veritas, Legrand, Oranje Nassau Groep and Saint-Gobain.

Christine Anglade-Pirzadeh

Ms. Christine Anglade-Pirzadeh has been Director of Communications and Sustainable Development and a Member Management Committee of Wendel SA since October 10, 2011. She previously served as the Director of Communications of the French Financial Markets Authority, which she joined in 2000. From 1998 to 2000, she was a Representative with the media services department of the French Prime Minister’s office. She started her career within the editing team of Correpondance de la Presse. She holds a degree in International and European Law from Universite Paris I Pantheon Sorbonne and a Postgraduate degree (DEA) in Communication Law from Universite Paris II Pantheon-Assas.

Peter Meredith

Mr. Peter Meredith has been Member of the Executive Committee and Tax Director at Wendel SA since 2013. He holds a postgraduate degree (DEA) in comparative law. He previously served as Tax Director at Groupe Bouygues Construction, Groupe GTM and Capgemini.

Bruno Fritsch

Mr. Bruno Fritsch is Secretary of the Management Board, Investment Director and Head of the Singapore Office at Wendel SA. He is a graduate of ESSEC and has an MBA from the Rotterdam School of Economics. After starting his career at L’Oreal, Mr. Fritsch was a consultant at Bain & Co. from 1998 to 2004. There he was in charge of due diligence for investment funds based in Paris, London and Brussels and strategy assignments in the Technology, Media and Telecoms industries. He was then involved in business development for three years as Vice President of Asian Business Bridge, a business development accelerator for Asian SMEs. In particular he created Modelabs in Hong Kong and Hi-Media China in Shanghai. Mr. Fritsch joined Wendel SA in 2007.

Gerard Buffiere

Mr. Gerard Buffiere has served as Member of the Supervisory Board of Wendel SA since May 30, 2011. He is member of the Company's Audit Committee. Previously in his career he served as General Manager of the branch of Facilities French industrial group Cegelec in 1996. He joined in March 1998 Imetal as Management Board member in charge of the Branch of construction materials, then 1999, becoming Imetal Imerys and focusing exclusively on industrial minerals, he was appointed head of branches Building Materials, Minerals Ceramics, and Specialty Minerals, in 2000 he took responsibility for the branch Pigments & Additives until 2002. He was Chairman of the Management board at Imerys fromJanuary 1, 2003 to May 3, 2005, at which point he became Chief Executive Officer following the company's change of management structure. He Graduated inthe Ecole Polytechnique in Paris and holds a Master of Science from the Stanford University (USA).

Laurent Burelle

Mr. Laurent Burelle has been a Member of the Supervisory Board at Wendel SA since May 29, 2013. Mr. Burelle is a graduate of the Swiss Federal Institute of Technology in Zurich and holds a master's of science from the Massachusetts Institute of Technology (MIT). He joined Compagnie Plastic Omnium as a Manufacturing engineer, before being promoted Assistant to the Langres factory manager (1975), CEO of Plastic Omnium Iberica (1977), Chairman & CEO of Plastic Omnium Spain (1980) and then of Compañia Plastic Omnium Spain (1981), Compagnie Plastic Omnium service department head (1981-88), Vice-chairman and CEO (1987-2001), Chairman & CEO (since 2001).

Nicolas Celier

Mr. Nicolas Celier has been Member of the Supervisory Board of Wendel SA since May 29, 2006. He is a Member of the Company's Audit Committee. He graduated from Ecole Polytechnique de Zurich. After having served as Head of Products for Sacilor from1968 to 1979, he became Managing Director of Air Conditionne Airwell from 1980 to 1983, then Director at Lyonnaise des Eaux Chairman and Managing Director of Unidel-Securite, and Chairman of Ventilation Industrielle et Miniere.. He then successively served as Managing Director of Sultzer Infra SA, Director of Development of Cofixel, Manager of Fabricom GmbH until 2004 and Chairman of Axima Refrigeration for Europe. Currently, he is Chairman of the Supervisory Board of Optimprocess SA, Director of Sofoc SA and Chairman of Messine Investissements SAS, among others.

Didier Cherpitel

Mr. Didier J. Cherpitel has been an Independent Member of the Supervisory Board of Wendel SA since June 13, 1998. He is Chairman of the Company's Governance Committee. He holds a postgraduate degree in economic sciences and graduated also from Institut d'Etudes Politiques de Paris. From 1970 to 1998, he worked for J.P.Morgan in New York, Paris, Singapore, Brussels and London, notably as Managing Director of J.P.Morgan Guaranty Ltd in London, Chairman and Managing Director of J.P.Morgan France and Managing Director in charge of private banking activities in Europe. After two years serving as Managing Director in charge of capital market activities at Security Capital Group in London, he moved to Federation Internationale des Societes de la Croix-Rouge et du Croissant-Rouge in Geneva where he was General Secretary for four years. Mr. Cherpitel was also Chairman of the Supervisory Board of Atos Origin. Currently, he is a Director of Fidelity International and Swiss Philanthropic Foundation, among others.

Benedicte Coste

Ms. Benedicte Coste has been a Member of the Supervisory Board at Wendel SA since May 29, 2013. Ms. Coste is a graduate of HEC (degree in finance) and also holds a degree in law and a two-year technical degree (BTS) in the analysis of agricultural enterprises. She began her career in the finance division of Elf Aquitaine where she managed a portfolio in the Markets & Portfolio department from 1980 to 1984. In 1986, she started a portfolio management business first as an independent, before setting up "Financiere Lamartine", a portfolio management company specialized in discretionary asset management. Ms. Coste is a member of the "Bank and asset management group" at the HEC Association. She was President of AFER, the French savings and retirement association, from April 2004 to November 2007.

Edouard de l'Espee

Mr. Edouard de l'Espee has been a Member of the Supervisory Board of Wendel SA since September 6, 2004, and is also Member of the Company's Audit Committee. He graduated from ESCP. He began his career as a financial analyst and portfolio manager in Geneva, London and Paris. In 1988 he was appointed manager of Praetor Global Bond, an international bond fund, and he established Concorde Bank Ltd (Barbados) the same year. An independent manager in Geneva since 1999, he created Calypso Asset Management in 1999. He has been an Executive Director Compagnie Financiere Aval since its merger with CFA in 2008. He is a member of the Swiss Financial Analysts Association and has been Chairman of Praetor Sicav and Praetor Global Fund (Groupe Martin Maurel) and Director of Wendel-Participations.

Priscilla De Moustier

Ms. Priscilla De Moustier has been a Member of the Supervisory Board at Wendel SA since May 29, 2013. Ms. de Moustier is a graduate of the Institut d'Etudes Politiques in Paris and holds a MBA from Insead and a degree in mathematics and economics. After negotiating the sale of turnkey manufacturing facilities for Creusot-Loire Entreprises and working as a consultant at McKinsey, Ms. de Moustier joined Berger-Levrault, where she was responsible for new project development in the Metz technology park. Since 1997, she has supervised Wendel chair and subsequently the Wendel Center at Insead. She also represents Wendel-Participations in the Family Business Network.

Humbert de Wendel

Mr. Humbert de Wendel has served as Member of the Supervisory board of Wendel SA since May 30, 2011. He is a Member of the Audit Committee. He has spent his entire career with the Total Group, which he joined in 1982, mainly holding positions in Finance, first heading trading floor operations and then financial operations, successively, for each of the Group’s divisions. He also spent several years in London heading the finance division of one of Total’s joint ventures. He is currently Director of Acquisitions and Divestments and the head of the Group’s Corporate Business Development. He graduated from the Institut d'Etudes Politiques de Paris and ESSEC.

Guylaine Saucier

Ms. Guylaine Saucier has been an Independent Member of the Supervisory Board of Wendel SA since June 4, 2010. She is also Chairman of the Company's Audit Committee. A graduate, with a baccalaureat des arts, from the College Marguerite-Bourgeois and with a licence degree in business from the Ecole des Hautes Etudes Commerciales de Montreal, she is also Fellow of the Order of Certified Public Accountants of Quebec. She was Chairman and CEO of Gerard Saucier Ltee from 1975 to 1989. She is also an institute-certified Director of the Institute of Corporate Directors. As a company Director, she sits on the Board of Directors of several companies, including Bank of Montreal, Axa Assurances Inc., Danone and Areva. She was Chairman of the Joint Committee of Corporate Governance (ICCA, CDNX, TSX) (2000-2001), Chairman of the Board of Directors of CBC/Radio-Canada (1995 to 2000), Chairman of the Board of Directors of the Canadian Institute of Chartered Accountants (1999 to 2000), Member of the Board of Directors of the Bank of Canada (1987 to 1991), member of the Commission of Inquiry on Unemployment Insurance (1986) and Member of the Ministerial Task Force on Social Security Reform (1994). She was President of the Quebec Chamber of Commerce. She has played a role in the community as a Board member of various institutions, including the University of Montreal, the Montreal Symphony Orchestra and the Hotel-Dieu de Montreal. On May 18, 2004, she was named a Fellow of the Institute of Corporate Directors, and on February 4, 2005, received the Mc Gill University Management Achievement Award.

Ernest-Antoine Seilliere

Mr. Ernest-Antoine Seilliere has been Honorary Chairman of the Supervisory Board of Wendel SA since March 27, 2013. He is a Member of the Company's Governance Committee. He holds a degree in law and graduated from Institut d'Etudes Politiques de Paris, and attended Ecole Nationale d'Administration and the Center for International Affairs at Harvard University. He was Advisor for International Affairs and Technical Advisor to many ministers and joined the Wendel group in 1976, where he held various functions, including Managing Director and Director from 1978 to 1987 then Chairman and Managing Director of CGIP from 1987 to 2002, and Appointed Managing Director then Chairman of Marine-Wendel from 1992 to 2002. He was appointed Director of Bureau Veritas and Sofisamc, and Member of the Supervisory Board of Peugeot SA and Hermes International, among other positions. He served as Chairman of Medef from 1997 to 2005, and became Chairman of Businesseurope in 2005.
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