People: Quantel SA (QUTL.PA)

QUTL.PA on Paris Stock Exchange

3.32EUR
21 Aug 2014
Price Change (% chg)

€0.09 (+2.79%)
Prev Close
€3.23
Open
€3.30
Day's High
€3.37
Day's Low
€3.24
Volume
31,939
Avg. Vol
69,292
52-wk High
€6.37
52-wk Low
€1.17

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Summary

Name Age Since Current Position

Christian Moretti

67 2010 Chairman of the Supervisory Board

Alain de Salaberry

2010 Chairman of the Management Committee

Ghislain du Jeu

2010 Vice Chairman of the Supervisory Board

Luc Ardon

2010 Member of the Management Committee and Chief Financial Officer

Patrick Maine

2010 Member of the Management Committee

Olivier Rabot

Member of the Management Committee and Director of Diode and Contact

Florent de Salaberry

2010 Member of the Supervisory Board, Representative of Eurodyne SA

Marie Begona Lebrun

2011 Independent Member of the Supervisory Board

Pierre Potet

52 2010 Independent Member of the Supervisory Board

Patrick Schoenahl

2010 Independent Member of the Supervisory Board

Biographies

Name Description

Christian Moretti

Mr. Christian Moretti has served as Chairman of the Supervisory Board of Quantel SA as of November 17, 2010. He was Director of the Company from March 15, 2002 until November 17, 2010. He is also Chairman of Dynaction SA and PCAS SA, Member of the Supervisory Board of Rubis, and Director of Eurodyne Luxembourg, among others Mr. Moretti was also Member of the Company's Remuneration Committee. He graduated from HEC and received a Masters of Business Administration from Columbia University with (Columbia Business School).

Alain de Salaberry

Mr. Alain de Salaberry has served as Chairman of the Management Committee of Quantel SA as of November 17, 2010. He was previously Chairman of the Board and Chief Executive Officer of the Company from October 18, 1993 until November 17, 2010. He is also Chairman of Quantel Medical, Sofilas, Eurodyne and Quantel USA, Director of and PCAS and Manager of Atlas Laser. He was Member of the Company's Remuneration Committee until November 17, 2010. He graduated from Ecole Polytechnique.

Ghislain du Jeu

Mr. Ghislain du Jeu has served as Vice Chairman of the Supervisory Board of Quantel SA as of November 17, 2010. He was also Member of the Company's Remuneration Committee until 2012. He was Director of the Company from October 25, 1995 until November 17, 2010. In addition to his duties at the Company, he is also Chief executive Officer of Advancity. During his professional career, he was appointed as Director of BPI and BPC.

Luc Ardon

Mr. Luc Ardon has served as Member of the Management Committee and Chief Financial Officer of Quantel SA as of November 17, 2010. He is also Manager of SARL Carte Blanche - Tours and Quantel Derma GmbH.

Patrick Maine

Mr. Patrick Maine has served as Member of the Management Committee of Quantel SA as of November 17, 2010. He was previously Deputy Chief Executive Officer and Director of the Company from June 21, 2007 until November 17, 2010. He is also Chairman of Quantel USA and was Chief Executive Officer of BSLT and Vice President of QMI.

Olivier Rabot

Florent de Salaberry

Mr. Florent de Salaberry has served as Member of the Supervisory Board, Representative of Eurodyne SA at Quantel SA as of November 17, 2010. During his professional career, he was also appointed Safety Manager at Kraft Foods - LU FRANCE.

Marie Begona Lebrun

Ms. Marie Begona Lebrun has been Independent Member of the Supervisory Board of Quantel SA since September 14, 2011. She is Chairperson and Chief Executive Officer of Phasics. She has over 15 years of experience in the photonics markets.

Pierre Potet

Dr. Pierre Potet has served as Independent Member of the Supervisory Board of Quantel SA as of November 17, 2010. He was previously Director of the Company from November 19, 2008 until November 17, 2010. He also serves as Chairman of the Management Board of New Imaging Technologies SA, Director of Pegase Systems and Manager of Bluebird Venture. He graduated from Ecole de Commerce in Paris with a Masters of Business Administration in 2000 and from Universite de Technologie de Compiegne with a Doctorate of Science in Mechanical Engineering in 1988 and with a Bachelor of Engineering in Engineering in 1984.

Patrick Schoenahl

Mr. Patrick Schoenahl has served as Independent Member of the Supervisory Board of Quantel SA as of November 17, 2010. He was previously Director of the Company from October 25, 1995 until November 17, 2010. He was Chairman of the Board of KIP Europe.

Basic Compensation

Name Fiscal Year Total

Christian Moretti

8,000

Alain de Salaberry

255,901

Ghislain du Jeu

5,500

Luc Ardon

156,202

Patrick Maine

196,379

Olivier Rabot

--

Florent de Salaberry

5,500

Marie Begona Lebrun

--

Pierre Potet

5,500

Patrick Schoenahl

5,500
As Of 30 Dec 2011
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