People: Saft Groupe SA (SGPEF.PK)

SGPEF.PK on OTC Markets Group - US Other OTC and Grey Market

26.00USD
15 Apr 2013
Price Change (% chg)

$-1.00 (-3.70%)
Prev Close
$27.00
Open
$26.00
Day's High
$26.00
Day's Low
$26.00
Volume
100
Avg. Vol
8
52-wk High
$27.05
52-wk Low
$21.61

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Summary

Name Age Since Current Position

Yann Duchesne

 57 2005 Chairman of the Supervisory Board

John Searle

 59 2005 Chairman of the Management Board, Member of the Executive Committee

Jean-Marc Daillance

 56 2007 Vice Chairman and Independent Member of the Supervisory Board

Bruno Dathis

 55 2008 Member of the Management Board and Executive Committee, Chief Financial Officer

Kamen Nechev

 2010 Chief Technology Officer, Member of the Executive Committee

Elizabeth Ledger

 52 2005 Member of the Management Board and Executive Committee, Director of Corporate Communications and Investor Relations

Thomas Alcide

 55 2005 Member of the Management Board and Executive Committee, Director and General Manager of SBG, President of Saft America

Xavier Delacroix

 49 2007 Member of the Management Board and Executive Committee, Director and General Manager of IBG Division

Francois Bouchon

 2009 Director of the Energy Storage Unit, Member of the Executive Committee

Igal Carmi

 Managing Director of Tadiran Batteries Ltd, Member of the Executive Committee

Franck Cecchi

 2012 Director of Lithium-ion Operations, Member of the Executive Committee

Frederic Thielen

 2010 Purchasing Director, Member of the Executive Committee

Bruno Angles

 48 2005 Independent Member of the Supervisory Board

Charlotte Garnier-Peugeot

 53 2011 Independent Member of the Supervisory Board

Ghislain Lescuyer

 56 2005 Independent Member of the Supervisory Board

Vannara Huot

 Investor Relations Director
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Biographies

Name Description

Yann Duchesne

 Mr. Yann Duchesne has been the Chairman of the Supervisory Board of Saft Groupe SA since May 12, 2005. He is also the Chairman of the Company's Remuneration and Nominating Committee and Member of the Audit Committee and Strategy and Technology Committee. He has served as Senior Principal of Doughty Hanson in London since January 2003. Previously, he held several positions at McKinsey & Company over a period of twenty years and headed the consulting firm’s Corporate Finance and Private Equity Department in France for many years. In 1997, he became the General Manager of the Paris office of McKinsey & Company. Author of a book on economic policy (France SA), he has been awarded the French Legion of Honour. Mr. Duchesne is a graduate of France's Ecole Polytechnique, the Ecole des Mines de Paris and the Institut d'Etudes Politiques de Paris. He is a member of the Supervisory Board of Laurent Perrier and HDF France. He is also Chairman of KP1's Supervisory Board and a Board member at IPSOS and Balta Industries.

John Searle

 Mr. John Searle has been the Chairman of the Management Board and a Member of the Executive Committee of Saft Groupe SA since March 23, 2005. Mr. Searle is also Chairman and Managing Director of Saft S.A. and holds other mandates, including Chairman of Saft Ltd. and Tadiran Batteries, Chairman and Managing Director of Aerospatiale Batteries (ASB), Director of Saft America Inc. and Director of MSB. He joined the Saft group in 1990 and held various sales and management functions in the United Kingdom and later in France. In 1999, he was appointed Head of the Specialty Battery Group division. Before joining the group, he was Director of Operations at Manchester Steel and Marketing Director at Saunders Valve in the United Kingdom. He holds an engineering degree from Cambridge University. He has also held the office of President of Revolt Technology GmbH.

Jean-Marc Daillance

 Mr. Jean-Marc Daillance has been the Vice Chairman of the Supervisory Board of Saft Groupe SA since May 14, 2007 and has been an Independent Member of the Company's Supervisory Board since May 12, 2005. He is also the Chairman of the Company's Audit Committee and a Member of the Strategy and Technology Committee. After performing various duties with the Zodiac group since 1984, he managed Zodiac's Marine division and sat on its Executive Committee from 2002 until August 2007, then serving as Chairman of the Management Board at Zodiac Marine Holding SA until January 2008. He is an Operational Partner at Jolt Capital and a Senior Advisor at Roland Berger Strategy Consultants. Over the past few years, Mr. Daillance also filled the following posts: Chairman of Zodiac European Pools (France), Zodiac International SASU (France), Zodiac Pool Care Europe SASU (France), PSA (France), Evac International Oy, Chairman of Zodiac group Australia Pty Ltd, Zodiac Pool Care Inc., Managing Director of Debes & Wunder GmbH, Zodiac Kern GmbH and Managing Director of Marine Holding US Corp. Previously, he worked as an engineer at the SAT (Paris) and at IBM Corporation in Raleigh (USA). He graduated from Ecole Polytechnique de Paris and Harvard Business School. He was also the Vice Chairman of Harvard Business School Alumni Association (Boston) and is a Director of Harvard Business School de France and Director and Vice President of CNISF – Ingenieurs Scientifiques de France.

Bruno Dathis

 Mr. Bruno Dathis has served as a Member of the Management Board of Saft Groupe SA since May 5, 2008 and as Chief Financial Officer of the Company since March 2008; he is also a Member of the Company's Executive Committee. In addition to that, he is a Director of Saft Finance Sarl. He is a graduate of the Institut des Etudes Politiques de Paris and holds a Masters degree in Economics from the University of Paris. He is also a Certified Public Accountant. Mr. Dathis started his career in 1985 as a financial auditor before being made an audit partner with Ernst & Young. In 1999, he was appointed Chief Financial Officer of Balmain and was a Member of the Board of Directors. He joined Allibert Buckhorn-Myers Industries Incorporated (NYSE listed) in 2004 as Chief Financial Officer for its European division.

Kamen Nechev

Elizabeth Ledger

 Ms. Elizabeth (Jill) Ledger has been a Member of the Management Board and Executive Committee and the Director of Corporate Communications and Investor Relations of Saft Groupe SA since April 22, 2005. She has managed the Company’s communications since 1999 and its internal communications since 1998. Before joining the group, Ms. Ledger held various positions in the United Kingdom’s Department of Health and Social Security from 1983 to 1991. From 1991 to 1998, she was a Corporate Communications Consultant at RSCG Consulting. She is Chairperson of Association Recharge, a worldwide organization of rechargeable battery manufacturers. A foreign alumnus of France's Ecole Nationale d'Administration, she also holds a Bachelor's degree in languages from the University of Leeds and a Master's in marketing from the University of Manchester.

Thomas Alcide

 Mr. Thomas J. Alcide was appointed as a Member of the Management Board of Saft Groupe SA on April 22, 2005 and has been the Director and General Manager of the SBG division since 2004. He is also the President of Saft America and a Member of the Company's Executive Committee. Prior to this, he was Director and General Manager of Saft Groupe's lithium battery division from 2002 to 2004, and Director and General Manager of the Valdese Plant from 2000 to 2002. He also held various managerial positions within the Company in the United States. Before joining Saft Groupe in 1988, Mr. Alcide was an engineer with the Duracell group. He holds an engineering degree from California Coast University and an electronics technology degree from the Arizona Institute of Technology. Mr. Alcide is also Chairman and Managing Direcotor (CEO) of Saft Federal Systems Inc., Florida Substrate Inc., Saft JV Holding Co and Saft Zhuhai (FTZ) Batteries Co. Ltd.

Xavier Delacroix

 Mr. Xavier Delacroix has been a Member of the Management Board of Saft Groupe SA since January 11, 2007 and is the Director and General Manager of the IBG Division as well as a Member of the Executive Committee of the Company. He holds an engineering degree from ESTACA and a Master's degree from ENSAM Paris. He began his career at the French Defence Procurement Agency (DGA), before joining Saft Groupe in 1992, where he worked in the Space and Defence Division in Poitiers. He became General Manager of the Poitiers site in the Company’s Specialty Battery Group at the beginning of 2006. He is also the Chairman of the Supervisory Board of Saft Ferak AS, Chairman of the Board of Directors of Amco-Saft India Ltd. and of Saft AB, and a Director of Saft Baterias SL.

Francois Bouchon

Igal Carmi

Franck Cecchi

Frederic Thielen

Bruno Angles

 Mr. Bruno Angles has been an Independent Member of the Supervisory Board of Saft Groupe SA since May 12, 2005. He is also a Member of the Company's Audit, Remuneration and Nominating Committees. He is Chairman France of Macquarie Infrastructure and Real Assets (Europe) Limited. In this capacity, he is Director of Autoroutes Paris-Rhin-Rhone, AREA, SAS Eiffarie, SAS Financiere Eiffarie and of Aeroport de Bruxelles. He is also Chairman of the Board of Directors of Arlanda Express and member of the Supervisory Board of Assystem. Mr. Angles was formerly Senior Partner of Mercer Delta (2006-2007) after having been General Manager of Vinci Energies (2004-2005). Before that, he held several positions at McKinsey & Company from 1996 to 2004 and became a principal in 2000. He also served as General Manager of the Mont Blanc Tunnel Company (SMTB) (1994-1996), Technical Advisor to the office of Bernard Bosson (1993-1994), and Head of the Major Infrastructure Projects Department at the Direction departementale de l’equipement (DDE) in Ille-et-Vilaine (1990-1993). Mr. Angles, a structural engineer, is a graduate of Ecole Polytechnique and of the College des Ingenieurs. He was the Chairman of the Association des Ingenieurs des Ponts et Chaussees (2003-2005) and was Chairman of the Fondation de l’Ecole Nationale des Ponts et Chaussees (2006-2011). Mr. Angles is a Knight of the National Order of Merit (France).

Charlotte Garnier-Peugeot

 Ms. Charlotte Garnier-Peugeot has been an Independent Member of the Supervisory Board of Saft Groupe SA since May 4, 2011 and is also a Member of the Company’s Remuneration and Nominating Committee. She has been the Director of Marketing and Communications at the Edmond de Rothschild group since 2007, encompassing both its banking and non-banking businesses. She is also the Managing Director of Rothschild Communication and, since 2002, Director of Marketing and Corporate Communications at Compagnie Financiere Edmond de Rothschild, a French subsidiary of the Edmond de Rothschild group. Before that, from 1999 to 2002, she held the position of deputy Director of Communications at CCF (which became HSBC France in 2000). From 1994 to 1999, she worked as a manager at the Fortiter Expansion firm, which she also helped found. She previously worked for the Sun Expansion communications agency from 1991 to 1994, was a freelance writer from 1987 to 1991 and spent two years in the External Communications Department of IBM-France. Ms. Garnier-Peugeot is a graduate of Celsa, part of Universite Paris-Sorbonne (Paris IV), where, in parallel with her day job, she also worked as a part-time lecturer in institutional communications from 1997 to 2000.

Ghislain Lescuyer

 Mr. Ghislain Lescuyer has been an Independent Member of the Supervisory Board of Saft Groupe SA since May 12, 2005. He is also the Chairman of the Company's Strategy and Technology Committee. He is the Chief Information Officer of Alstom group, where he previously occupied the position of Senior Vice President Corporate Strategy and Development between July 2010 and April 2012. Previously, Mr. Lescuyer held several positions within AREVA group, including, since 2007, the position of Executive Vice President of Areva-TD. Deputy Managing Director of Thomson from 2003 to 2007, he held various other posts, notably at Europ@web where he was Managing Director from 2000 to 2003. He worked at Bull starting in 1994 where he was appointed Co-Chairman of Bull in Services in 1999. He was also a Management Advisor at McKinsey & Company (1989-1993), and Sales Manager at Hewlett- Packard (1983-1987). Mr. Lescuyer has a civil engineering degree in telecommunications and holds a Master of Business Administration.

Vannara Huot

Basic Compensation

Name Fiscal Year Total

Yann Duchesne

 51,386

John Searle

 758,399

Jean-Marc Daillance

 34,259

Bruno Dathis

 337,975

Kamen Nechev

 --

Elizabeth Ledger

 184,954

Thomas Alcide

 313,200

Xavier Delacroix

 310,478

Francois Bouchon

 --

Igal Carmi

 --

Franck Cecchi

 --

Frederic Thielen

 --

Bruno Angles

 34,259

Charlotte Garnier-Peugeot

 33,771

Ghislain Lescuyer

 34,259

Vannara Huot

 --
As Of 30 Dec 2012

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