People: Quantel SA (QUTL.PA)

QUTL.PA on Paris Stock Exchange

1.56EUR
24 May 2013
Price Change (% chg)

€0.06 (+4.00%)
Prev Close
€1.50
Open
€1.50
Day's High
€1.56
Day's Low
€1.50
Volume
503
Avg. Vol
17,248
52-wk High
€2.46
52-wk Low
€1.34

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Summary

Name Age Since Current Position

Christian Moretti

 66 2010 Chairman of the Supervisory Board

Alain de Salaberry

 63 2010 Chairman of the Management Committee

Ghislain du Jeu

 2010 Vice Chairman of the Supervisory Board

Luc Ardon

 2010 Member of the Management Committee, Chief Financial Officer

Thierry Lehoux

 Member of the Management Committee, Director of Information Systems

Philippe Aubourg

 Member of the Management Committee, Director of Sales

Sid Baizidi

 Member of the Management Committee, Director of Supply Chain

Patrick Maine

 2010 Member of the Management Committee

Olivier Rabot

 Member of the Management Committee, Director of Contact

Pascal Trey

 Member of the Management Committee, Director of Production

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

 51 2010 Independent Member of the Supervisory Board

Patrick Schoenahl

 2010 Independent Member of the Supervisory Board
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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 Saint-Jean Photochimie Inc. Mr. Moretti is also Member of the Company's Remuneration Committee. He graduated from Hautes Etudes Commerciales and Columbia University with a Masters of Business Administration.

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 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 Eolite and PCAS and Manager of Atlas Laser. Mr. de Salaberry was Member of the Company's Remuneration Committee. 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 Director of the Company from October 25, 1995 until November 17, 2010. He is also Director of BPI and BPC. Mr. du Jeu is also Member of the Company's Remuneration Committee.

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.

Thierry Lehoux

Philippe Aubourg

Sid Baizidi

Patrick Maine

 Mr. Patrick Maine has served as Member of the Management Committee of Quantel SA as of November 17, 2010. He was 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

Pascal Trey

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. He is also 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 of Phasics. She has 15 years of experience in the photonics markets.

Pierre Potet

 Mr. Pierre Potet has served as Independent Member of the Supervisory Board of Quantel SA as of November 17, 2010. He was Director of the Company from November 19, 2008 until November 17, 2010. He also serves as Chairman of the Supervisory Board of Eolite, Director of Pegase Systems and ECT Industries, 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 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

Thierry Lehoux

 --

Philippe Aubourg

 108,062

Sid Baizidi

 --

Patrick Maine

 196,379

Olivier Rabot

 --

Pascal Trey

 --

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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