People: Peugeot SA (PEUP.PA)

PEUP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Thierry Peugeot

56 2002 Chairman of the Supervisory Board

Carlos Tavares

55 2014 Chairman of the Management Board and Chief Operating Officer

Jean-Philippe Peugeot

60 Vice Chairman of the Supervisory Board

Jean-Louis Silvant

75 2007 Independent Vice Chairman of the Supervisory Board

Frederic Fabre

48 2013 Managing Director of Peugeot Scooters

Jean-Baptiste Chasseloup De Chatillon

48 2012 Executive Vice President - Finance, Member of the Management Board and Executive Committee

Philippe Dorge

47 2013 Executive Vice President - Human Resources, Member of the Executive Committee

Gregoire Olivier

52 2010 Executive Vice President - Asia, Member of the Member of the Management Board and Executive Committee

Jean-Christophe Quemard

52 2012 Executive Vice President - Programmes, Member of the Management Board and Executive Committee

Yannick Bezard

2010 Executive Vice President - Purchasing, Member of the Executive Committee

Yves Bonnefont

2013 Executive Vice President - Strategy, Member of the Executive Committee

Jonathan Goodman

2013 Executive Vice President - Corporate Communications, Member of the Executive Committee

Gilles Le Borgne

51 2013 Executive Vice President - Research and Development, Member of the Executive Committee

Pierre Todorov

55 2011 Executive Vice President, Corporate Secretary, Member of the Executive Committee

Pierre-Louis Colin

2013 Executive Vice President, Aftersales Services and Parts

Christian Peugeot

60 2011 Executive Vice President - Public Affairs and External Relations

Carlos Gomes

Senior Vice President - Latin America

Bernd Schantz

Senior Vice President, Russia - Ukraine and CIS

Denis Martin

75 2010 Executive Vice President - Industrial Operations Department, Member of the Executive Committee

Frederic Banzet

54 2013 Chief Executive Officer - Citroen Brand, Member of the Executive Committee

Maxime Picat

39 2013 Chief Executive Officer - Peugeot Brand, Member of the Executive Committee

Patricia Barbizet

58 2013 Member of the Supervisory Board

Louis Gallois

70 2013 Senior Independent Member of the Supervisory Board

Pamela Knapp

56 2011 Independent Member of the Supervisory Board

Jean-Francois Kondratiuk

2013 Member of the Supervisory Board - Employees Representative

Jean-Paul Parayre

75 1984 Independent Member of the Supervisory Board

Robert Peugeot

63 2007 Member of the Supervisory Board

Thierry Pilenko

55 2012 Independent Member of the Supervisory Board

Henri Philippe Reichstul

64 2007 Independent Member of the Supervisory Board

Dominique Reiniche

58 2012 Independent Member of the Supervisory Board

Marie-Helene Roncoroni

52 1999 Member of the Supervisory Board

Geoffroy Roux de Bezieux

51 2007 Independent Member of the Supervisory Board

Ernest-Antoine Seilliere

75 1994 Independent Member of the Supervisory Board

Joseph Toot

78 2000 Independent Member of the Supervisory Board

Anne Valleron

2013 Member of the Supervisory Board - Employee Shareholders Representative

Olivier Sartoris

IR Contact Officer

Biographies

Name Description

Thierry Peugeot

Mr. Thierry Peugeot has been the Chairman of the Supervisory Board of Peugeot SA since December 19, 2002 and is also the Chairman of the Remuneration Committee, Member of the Nominating and Governance Committee and Member of the Strategy Committee of the Company. He is also the Vice Chairman and Chief Operating Officer of Etablissements Peugeot Freres and Director and member of the Equity Holdings Committee of Societe Fonciere, Financiere et de Participations – FFP and Director of Societe Anonyme de Participations – SAPAR, Faurecia and Air Liquide among others. He is a graduate of ESSEC Business School and began his career at Groupe Marrel as Export Manager for the Middle East and English-speaking Africa, then as Director of Air Marrel America. In 1988, he joined PSA Peugeot Citroen as head of the Southeast Asia region for Automobiles Peugeot. Subsequently, he served as Chief Executive Officer of Peugeot do Brasil and then of SLICA in Lyon (Peugeot's main marketing subsidiary). In 2000, he was appointed to head Key International Accounts for Automobiles Citroen, after which he was named Vice President of the Replacement Parts unit for the Citroen brand and a member of the group's Vice-Presidents Committee.

Carlos Tavares

Mr. Carlos Tavares has been Member of the Management Board of Peugeot SA since January 1, 2014 and with effect until February 20, 2014, when he will become Member of the Management Board and Chief Operating Officer of Peugeot SA. Next, he has been appointed as Chairman of the Management Board and Chief Operating Officer of Peugeot SA, effective March 31, 2014. He held a number of different positions with the Renault Group from 1981 to 2004 before joining Nissan. In 2009, he was appointed Executive Vice President, Chairman of the Management Committee Americas and President of Nissan North America. He was named Group Chief Operating Office of Renault in 2011. Mr. Tavares graduated from Ecole Centrale de Paris in 1981.

Jean-Philippe Peugeot

Mr. Jean-Philippe Peugeot is the Vice Chairman of the Supervisory Board of Peugeot SA. He is also Member of the Strategy Committee and Chairman of the Nominating and Governance Committee, as well as Member of the Remuneration Committee of the Company. He was first elected on the Supervisory Board of the Company on May 16, 2001. He is the Chairman and Chief Executive Officer of Etablissements Peugeot Freres and also serves as Vice Chairman of Societe Fonciere and Financiere et de Participations (FFP) and Member of the Supervisory Board of Linedata Services and Immobiliere Dassault, as well as Chairman of Oldscool. He spent his entire career at Automobiles Peugeot and served as Manager of the sales subsidiary of Automobiles Peugeot for eight years and as Director of Peugeot Parc Alliance for four years. He graduated from Institut Superieur de Gestion (ISG).

Jean-Louis Silvant

Mr. Jean-Louis Silvant has been the Independent Vice Chairman of the Supervisory Board of Peugeot SA since 2007 and is a Member of the Company’s Strategy Committee, Nominating and Governance Committee, and Remuneration Committee. He was first elected on the Supervisory Board of the Company on May 24, 2006. He also serves as Legal Manager of Silvant-Invest and Director of Peugeot Suissse. A graduate of Ecole Nationale Superieure des Arts et Metiers, Mr. Silvant joined PSA Peugeot Citroen in 1961. He held a number of executive positions, particularly in production, human resources and research and development, before serving as Senior Executive Vice-President of Peugeot SA from 1992 to 1998. He was a member of the PSA Peugeot Citroen Executive Committee from 1998 to 2002.

Frederic Fabre

Mr. Frederic Fabre has served as Managing Director of Peugeot Scooters at Peugeot SA as of March 1, 2013. After joining Peugeot SA in 1989, he held a variety of positions, serving in particular as Managing Director of the Ryton production centre, Vice President, Asia-Pacific Operations for Peugeot and Director of Operations, Iran. Since 2010, Mr. Fabre has been Vice President, Programs for emerging markets. He obtained a degree from Ecole des Mines de Paris and also received a business degree from Ecole Superieure de Commerce de Paris.

Jean-Baptiste Chasseloup De Chatillon

Mr. Jean-Baptiste Chasseloup de Chatillon has been the Executive Vice President - Finance, Member of the Management Board and Executive Committee at Peugeot SA since March 13, 2012. He was appointed Executive Vice President - Finance, Member of the Executive Committee on April 1, 2012 and prior to that he served as Financial Controller since May 2007. He joined the Company in 1989 and has held management and financial roles, as well as marketing and commercial positions. Having begun his professional career in organisational strategy at PSA, he joined Peugeot's Finance Department in Spain in 1992, first as Manufacturing Controller and then as Treasurer. In 1996, he joined PSA's Finance Department, in charge of the reorganisation of financial and accounting services in the European divisions, and in 1999 was appointed Financial Director of the UK divisions. In 2001, he joined Citroen where he was initially responsible for European imports, before being named as Managing Director of Citroen Belgium & Luxembourg, a role which he held until June 2006. He was then appointed as Director of Warranties for PSA Peugeot Citroen. He is a graduate of Paris-Dauphine (France) and Lancaster University.

Philippe Dorge

Mr. Philippe Dorge is the Executive Vice President of Human Resources and a Member of the Executive Committee of Peugeot SA as of April 2, 2013. He is a graduate of Institut d’Etudes Politiques de Paris and holds a Post-graduate degree from the Universite Paris II Pantheon-Assas and Masters degree in employee relations from CIFFOP, also part of Universite Paris II Pantheon-Assas. He has worked at Peugeot SA since 1995 and served in various roles, including Managing Director of the Tremery plant from 2011 till 2013; Director of Employee and Workplace Relations, combining the responsibilities of Director of Employee Relations and Workplace Safety (World and Europe) and Director of Human Resources within Industrial Operations Department from 2002 until 2011; and Human Resources Director for the Aulnay plant between 2001 and 2002.

Gregoire Olivier

Mr. Gregoire Olivier serves as Executive Vice President - Asia, Member of the Member of the Management Board and Executive Committee of Peugeot SA since September 1, 2010. Prior to that, he was Executive Vice President in charge of Automobile Programs and Strategy from 2007 and he has been a Member of the Executive Committee and Member of the Management Board of Peugeot SA since February 6, 2007. He began his career in 1985 at the Ministry of Industry as Technical Advisor to the Prime Minister, responsible for Industry, Energy and Environment. In 1991, he joined Pechiney, where he served as Managing Director of Aluminum (Greece), Manager for the Chicago factory of American National Can and Vice President Strategy for ANC in Chicago. In 1998, Mr. Olivier joined SAFT, a division of Alcatel, where he served as Head of Division and then Managing Director. In 2001, he was appointed Chairman of the Management Board of Sagem, and in 2005 he became a Member of the Safran Management Board and Chairman and Managing Director of Sagem Communication. From September 2006 until 2007, he was Chairman and Managing Director (CEO) of Faurecia. Mr. Olivier holds an MBA from the University of Chicago, an Engineering degree from Ecole des Mines de Paris and is a graduate of Ecole Polytechnique. He also serves as Vice-Chairman of Changan PSA Automobiles Co Ltd, Chairman of Peugeot Citroen (China) Automotive Trade Co., and Director of Dongfeng Peugeot Citroen Automobile Company Ltd.

Jean-Christophe Quemard

Mr. Jean-Christophe Quemard has served as Executive Vice President - Programmes, Member of the Management Board and Executive Committee of Peugeot SA since March 13, 2012. He previously served as Executive Vice President - Programmes, Member of the Executive Committee since September 1, 2010. Prior to that he served as Head of Purchasing and Member of the Extended Executive Committee since January 1, 2008, and became an Executive Vice President and Member of the Executive Committee of the Company in June 2009. He joined the Company in 1986 and took on various management positions in the Peugeot Manufacturing Division. In 1995, he moved to the Production Engineering Methods and Industrial Equipment Department, and then became Manager of Logistics Engineering and Research and Development Manager for production plants outside France within the Automobile Platforms and Technologies Department. In 2002, he was appointed Director of the Peugeot 308 Project within that same department. He graduated from Ecole Nationale des Mines in Saint Etienne and Ecole Nationale des Petrole et des Moteurs with a degree in Economics and Management.

Yannick Bezard

Mr. Yannick Bezard was appointed Executive Vice President - Purchasing, Member of the Executive Committee at Peugeot SA on September 1, 2010.

Yves Bonnefont

Mr. Yves Bonnefont is the Executive Vice President of Strategy and Member of the Executive Committee of Peugeot SA as of April 2, 2013. He was appointed as Director of Strategy of the Company in January 2012. In 1994, Mr. Bonnefont started his career at PSA in manufacturing in Rennes and in the technical center of Velizy. After four years with Arthur Andersen where he led the automotive practice in France, he joined McKinsey in 2001 and was elected partner in 2006. Since 2010, he had been a member of the global committee in charge of the election of new partners. Since 2007, Mr. Bonnefont had chaired the global knowledge committee of McKinsey automotive practice.

Jonathan Goodman

Mr. Jonathan Goodman is the Executive Vice President - Corporate Communications, Member of the Executive Committee of Peugeot SA as of April 2, 2013. He was previously appointed Executive Vice President - Corporate Communications on November 1, 2012. He holds an Honours degree in Politics from Newcastle University. He began working for the Group in 1986 when he joined the Peugeot subsidiary in the United Kingdom. He served, in particular, as UK Director of Corporate Communications and External Relations from 2005 to 2007, Managing Director of Peugeot's subsidiary in Belgium from 2007 to 2009, Managing Director of Peugeot Motor Company Limited in the UK and, since October 2011, Director of Media Relations.

Gilles Le Borgne

Mr. Gilles Le Borgne is Executive Vice President of Research and Development and a Member of the Executive Committee of Peugeot SA as of April 2, 2013. He holds a Masters degree in Physics from Universite de Rennes 1 and a Post-graduate degree in materials science, and is a graduate of Ecole Nationale Superieure de Ceramique Industrielle (ENSCI) in Limoges. He has worked at Peugeot SA since 1987 and his previous roles include Project Leader for the new EMP2 modular platform from 2010 until 2013, Manager of vehicle and platform pre-projects from 2002 until 2007, Design Manager for Platform 1 (Citroen C3 and C2, Peugeot 207, etc.) from 2000 till 2002, and Architect for Platform 1 and Citroen C3 and C2, from 1997 until 2000.

Pierre Todorov

Mr. Pierre Todorov has been the Executive Vice President, Corporate Secretary and Member of the Executive Committee of Peugeot SA, since September 1, 2011. He also serves as Secretary of the Supervisory Board. Mr. Todorov was General Secretary of the Accor group from 1997 to 2008, when he became a partner with Hogan Lovells. A graduate of Ecole Normale Superieure and Ecole Nationale d’Administration and holder of a teaching degree in philosophy, he began his career with France’s Council of State in 1986. He joined the Lagardere group in 1990, where he held various executive level positions.

Pierre-Louis Colin

Mr. Pierre-Louis Colin has served as Executive Vice President, Aftersales Services and Parts of Peugeot SA as of March 1, 2013. After joining the Company in 1989, he held a variety of positions, including Managing Director of Peugeot Hungary, Managing Director of Peugeot Turkey, and Director of Operations, Iran. From 2005 to 2009, he served as Managing Director of Peugeot United Kingdom. In 2009, he became Managing Director of Peugeot Scooters. He obtained a degree from Ecole des Mines de Paris.

Christian Peugeot

Carlos Gomes

Mr. Carlos Gomes serves as Senior Vice President - Latin America at Peugeot SA.

Bernd Schantz

Mr. Bernd Schantz serves as Senior Vice President, Russia, Ukraine and CIS of Peugeot SA. He was previously Senior Vice President - Executive Development of the Company.

Denis Martin

Mr. Denis Martin has served as Executive Vice President - Industrial Operations Department, Member of the Executive Committee of Peugeot SA since September 1, 2010. He previously served as Executive Vice President - Human Resources, Member of the Executive Committee since June 1, 2009 and he was Director of Human Resources of the Company from February 16, 2009 until June 1, 2009. He joined Alstom in 1982 as a Management Controller. In 1988, he was recruited by Magneti Marelli as Director of Human Resources for the dashboard division. He then served as Site Human Resources Manager and Site Manager. In 1999, he was appointed Managing Director of Philips Consumer Communication and in 2003, he became Managing Director of Valeo Lighting France. In 2005, he was Head of Material at SNCF and he joined PSA Peugeot Citroen S.A. in 2008 to manage the Company’s assembly plant at Rennes. He holds a Management degree.

Frederic Banzet

Maxime Picat

Mr. Maxime Picat is a Member of the Executive Committee of Peugeot SA as of April 2, 2013, and has been the Chief Executive Officer of the Peugeot Brand since October 1, 2012. He was previously Managing Director of DongFeng Peugeot Citroen Automobiles (DPCA) from January 2011, having previously held the post of deputy Managing Director between August 2008 and January 2011. He is a civil engineering graduate from the Ecole des Mines Paris and joined the Company in 1998. He has a broad industrial experience; after various jobs in manufacturing in Mulhouse, he became manufacturing manager at the Company's Sochaux plant before being appointed as managing Director for the manufacturing facility of Wuhan in November 2007.

Patricia Barbizet

Louis Gallois

Mr. Louis Gallois Serves as Senior Independent Member of the Supervisory Board of Peugeot SA since February 12, 2013. He was appointed Independent Member of the Supervisory Board at Peugeot SA on December 18, 2012. He graduated from HEC business school and Ecole Nationale d’Administration . He was Head of the Cabinet Office of the Ministry of Research and Technology 1981–1982, and Head of the Civil and Military Cabinet Office of the Ministry of Defence 1988–1989.

Pamela Knapp

Ms. Pamela Knapp has been an Independent Member of the Supervisory Board of Peugeot SA since May 31, 2011 and is also a Member of the Company's Finance and Audit Committee. She also serves as a Member of the Management Board of GfK SE and Director of Monier Holdings S.C.A. She is a graduate of Harvard Business School’s Advanced Management Programme and holds a Masters in Economics from the University of Berlin. She began her career at Deutsche Bank AG, then worked as an M&A consultant before taking on various management roles at Siemens AG, including Chief Financial Officer of the Power Transmission & Distribution division from 2004 to 2009. Since 2009, she has been Chief Financial Officer, responsible for Finances, Financial Controlling and Accounting, Personnel and Administration at GfK SE.

Jean-Francois Kondratiuk

Jean-Paul Parayre

Mr. Jean-Paul Parayre has been an Independent Member of the Supervisory Board of Peugeot SA since December 11, 1984 and is also the Chairman of the Finance and Audit Committee and Member of the Strategy Committee of the Company. He is also the Chairman of the Supervisory Board of Vallourec and Stena Maritime, Director of Bollore SA and Societe Financiere du Planier, and Manager of B Stena International Sarl, among others. Mr. Parayre was Chairman of the Management Board of PSA Peugeot Citroen S.A. from 1977 to 1984. Between 1984 and 1990, he also worked as Managing Director (CEO) and then as Chairman of the Management Board of Dumez. He then became Vice Chairman and Managing Director (CEO) of Lyonnaise des Eaux Dumez from 1990 to 1992. In 1994, he joined Bollore as Vice Chairman and CEO, a position he held until 1999. Between 1996 and 1999, he also served as Chairman and Managing Director (CEO) of Saga. Mr. Parayre is a graduate of Ecole Polytechnique with an Engineering degree from Ecole Nationale des Ponts et Chaussees, and was successively Technical Advisor to Jacques Chirac during the latter’s service as Undersecretary for Social Affairs and to François-Xavier Ortoli, former Minister of the Economy and Finance and Minister of Industrial and Scientific Development.

Robert Peugeot

Mr. Robert Peugeot has been a Member of the Supervisory Board of Peugeot SA since February 6, 2007 and is also the Chairman of the Company's Strategy Committee, Member of the Finance and Audit Committee, and Member of the Nominating and Governance Committee. Prior to this, he served as Vice President of Innovation and Quality and a Member of the Executive Committee of the Company from 1998. He is also the Chairman and CEO of Societe Fonciere, Financiere et de Participations-FFP as of 2002 and holds other mandates, including Member of the Supervisory Board of Hermes International, Director of Etablissements Peugeot Freres, Sofina, Imerys, Sanef, Faurecia and Holding Reigner SA, and Permanent representative of FFP on the Supervisory Board of Zodiac Aerospace. He graduated from INSEAD with an MBA and from Ecole Centrale de Paris with a degree in Engineering.

Thierry Pilenko

Mr. Thierry Pilenko has served as Independent Member of the Supervisory Board at Peugeot SA as of April 25, 2012. After graduating from Institut Francais du Petrole and Ecole Nationale Superieure de Geologie de Nancy, Mr. Pilenko spent the first roughly twenty years of his career with the Schlumberger Group, becoming Chief Executive Officer of Schlumberger Sema in 2001. He subsequently joined the Veritas DGC Group as Chairman and Chief Executive Officer. He is currently Chairman and Chief Executive Officer of the Technip Group.

Henri Philippe Reichstul

Mr. Henri Philippe Reichstul is an Independent Member of the Supervisory Board of Peugeot SA since May 23, 2007. He is also Member of the Strategy Committee of Peugeot SA. He currently serves as Director and member of the Comision Delegada of YPF S.A. and Director of Gafisa S.A. and Foster Wheeler AG. He holds a degree in Economics of the Universidade de Sao Paulo and did postgraduate work at the University of Oxford. He taught Economics and then worked in Brazil as a Senior Civil Servant before holding various mandates, including Chairman of Petrobras from 1999 to 2001.

Dominique Reiniche

Ms. Dominique Reiniche has served as Independent Member of the Supervisory Board at Peugeot SA as of April 25, 2012. After graduating from ESSEC business school, Ms. Reiniche began her career with Procter & Gamble France. She subsequently moved to Kraft Jacobs Suchard France as Vice President, Marketing and Strategy before joining The Coca-Cola Company in 1992. After holding various management positions with Coca-Cola Enterprises, including General Manager France, she has served as President of Coca-Cola Europe since 2005. She is also Vice Chair of the European Non-Alcoholic Beverage Industry Association (UNESDA) and of ECR Europe, and a Member of the Executive Committee and Board of Food & Drink Europe (FDE; formerly the Confederation of the Food and Drink Industries of the EU or CIAA).

Marie-Helene Roncoroni

Ms. Marie-Helene Roncoroni is a Member of the Supervisory Board of Peugeot SA since June 2, 1999. She is also a Member of the Company’s Finance and Audit Committee. She currently serves as Vice Chairperson of Societe Fonciere, Financiere et de Participations (FFP), Director of Societe Anonyme de Participations (SAPAR), Etablissements Peugeot Freres and Assurances Mutuelles de France, and a Permanent Representative of SAPAR on the Board of Directors of Societe des Immeubles de Franche-Comte, among other posts. Ms. Roncoroni started her career within an auditing firm prior to joining the financial department of PSA Peugeot Citroen S.A., where she held various positions for seven years. She graduated from Institut d'Etudes Politiques de Paris.

Geoffroy Roux de Bezieux

Mr. Geoffroy Roux de Bezieux has been an Independent Member of the Supervisory Board of Peugeot SA since May 23, 2007. He is a Member of the Nominating and Governance Committee and Member of the Remuneration Committee of the Company. He currently serves as Chairman of OmeA Telecom (Virgin Mobile) and is also a Director of Parrot SA. He graduated from ESSEC Business School and held various roles at L’Oreal from 1986 to 1996. He was the founding Chairman of The Phone House, which was sold to Carphone Warehouse, and then became Managing Director for Europe of Carphone Warehouse from 2000 to 2003 and Chief Operating Officer from 2003 to 2006. Since 2006 he has been the Founder-Chairman of OmeA Telecom (Virgin Mobile).

Ernest-Antoine Seilliere

Mr. Ernest-Antoine Seilliere is an Independent Member of the Supervisory Board of Peugeot SA since June 22, 1994. He is also Member of the Company’s Strategy Committee, Nominating and Governance Committee, and Remuneration Committee. He currently serves as Chairman of the Supervisory Board of Wendel. He is also a Director of Bureau Veritas, Wendel-Participations and Sofisamc, and a Member of the Supervisory Board of Hermès International S.A. He is a graduate of Institut d'Etudes Politiques in Paris and Ecole Nationale d'Administration with research experience from Harvard's Center for International Affairs and a French law degree. A former Foreign Affairs Advisor and Technical Advisor to several French Ministers, he joined Wendel in 1976, serving notably as Chief Executive Officer and Director (1978-1987), Chairman and Chief Executive Officer of CGIP (1987-2002), and Executive Vice President and Chairman of Marine-Wendel (1992-2002). Following the merger of Marine-Wendel and CGIP, he became Chairman and Chief Executive Officer, then Chairman of the Supervisory Board of Wendel Investissement in 2005. Chairman of Medef from 1997 to 2005, he was then Chairman of Businesseurope from 2005 to 2009.

Joseph Toot

Mr. Joseph F. Toot Jr. has been an Independent Member of the Supervisory Board of Peugeot SA since May 24, 2000 and is also a Member of the Company's Remuneration Committee. In the past five years, he has been a Member of the Board of Directors of Rockwell Automation, Rockwell Collins and the Timken Company. He holds a Bachelor of Arts degree from Princeton University and an MBA from Harvard Business School. He previously served as Chief Executive Officer and President of the Timken Company.

Anne Valleron

Olivier Sartoris

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