People: Solvay SA (SOLB.BR)

SOLB.BR on Brussels Stock Exchange

121.95EUR
11:35am EDT
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€-0.65 (-0.53%)
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Summary

Name Age Since Current Position

Nicolas Boel

51 2012 Chairman of the Board

Jean-Pierre Clamadieu

54 2012 Chairman of the Executive Committee, Chief Executive Officer, Executive Director

Denis Solvay

56 2010 Vice Chairman of the Board

Karim Hajjar

50 2013 Member of the Executive Committee, Chief Financial Officer

Jean-Pierre Labroue

50 Group General Counsel

Cecile Tandeau de Marsac

Group General Manager Human Resources

Michel Defourny

Group Corporate Secretary and General Manager Communication

Maria Alcon Hidalgo

Head of Investor Relations

Gilles Auffret

66 2011 Member of the Executive Committee, Group General Manager of Rhodia Sector

Vincent De Cuyper

52 2006 Member of the Executive Committee, Group General Manager of Chemicals Sector

Pascal Juery

48 2014 Member of the Executive Committee

Roger Kearns

50 2008 Member of the Executive Committee, Region General Manager Asia Pacific

Jacques van Rijckevorsel

64 2000 Member of the Executive Committee, Group General Manager of Plastics Sector

Guy de Selliers de Moranville

62 1993 Director

Jean-Marie Solvay

57 1991 Director

Bernard de Laguiche

54 2013 Non-Executive Director

Charles Casimir-Lambert

46 2007 Independent Director

Herve Coppens d'Eeckenbrugge

56 2010 Independent Director

Yves-Thibault de Silguy

65 2010 Independent Director

Evelyn Diego du Monceau de Bergendal

63 2010 Independent Director

Jean-Martin Folz

67 2002 Independent Director

Petra Mateos-Aparicio Morales

2009 Independent Director

Bernhard Scheuble

60 2006 Independent Director

Anton van Rossum

68 2006 Independent Director

Biographies

Name Description

Nicolas Boel

Mr. Nicolas Boel serves as Chairman of the Company's Board of Solvay SA since May 9, 2012. He is Chairman of the Finance Committee and Chairman of the Compensation Committee, as well as Member of the Nomination Committee at the Company. He was first appointed, as an independent director, in 1998. He has a Master of Artsin Economics (Catholic University of Louvain) and a Master of Business Administration (College of William and Mary - United States). He is Managing Director of BMF-Participations SA and Director of Sofina.

Jean-Pierre Clamadieu

Mr. Jean-Pierre Clamadieu serves as Chairman of the Executive Committee, Chief Executive Officer, Executive Director of Solvay SA since May 10, 2012. He graduated from Ecole des Mines de Paris in 1981.

Denis Solvay

Mr. Denis Solvay serves as Vice Chairman of the Board and Member of the Compensation and Appointments Committee of Solvay SA since May 9, 2006. He has a Commercial Engineering degree from the Universite Libre de Bruxelles (Free University of Brussels). He is Director of Eurogentec, Director and Member of the Executive Committee of Abelag Holding.

Karim Hajjar

Mr. Karim Hajjar is Member of the Executive Committee and Chief Financial Officer of Solvay SA effective October 1, 2013. Before joining the Company he was Director Finance and Planning at Imperial Tobacco Group Plc. In his first job, he became a partner at Grant Thornton Chartered Accountants which he joined in 1984. He moved on to Royal Dutch/Shell where between 1995 and 2004 he was amongst others deputy CFO of Shell Chemicals. Mr. Hajjar was CFO of Tarmac Group from 2005 to 2009 and its managing director until 2010.

Jean-Pierre Labroue

Cecile Tandeau de Marsac

Michel Defourny

Maria Alcon Hidalgo

Gilles Auffret

Mr. Gilles Auffret is Member of the Executive Committee and Group General Manager of Rhodia Sectorof Solvay SA since 2011. He holds an Engineering degree from the Ecole Polytechnique (1966), and is a graduate of the Ecole Nationale d’Administration (ENA), the Ecole des Sciences Politiques and the Ecole Nationale de la Statistique et de l’Administration Economique (ENSAE).

Vincent De Cuyper

Mr. Vincent De Cuyper serves as Member of the Executive Committee and Group General Manager of Chemicals Sector of Solvay SA since May 1, 2006. He has a Chemical Engineering degree from the Catholic University of Louvain, a Master in Industrial Management from the same university and an AMP from Harvard. He has spent his entire career at Solvay, where he was previously Managing Director General of Vinythai, a listed Thai company.

Pascal Juery

Mr. Pascal Juery is Member of the Executive Committee of Solvay SA effective January 1, 2014. He joined the internal audit team of Rhone-Poulenc in 1988, after a first work experience in South Korea. He then took up various business responsibilities in France and later in the USA within Novecare. General Manager for Europe and in charge of the global HPC business of Novecare from 2003 to 2006, he then took over the responsibility of procurement for the Rhodia group. In 2008 he moved back to the USA to take the helm of Novecare. Mr. Juéry joined the Rhodia executive committee in 2010. After the merger with Solvay, he took up the responsibility of President of Solvay Essential Chemicals. He has been appointed Member of the Executive Committee of Solvay as from January 1st, 2014. He is a graduate of the European Business School of Paris (ESCP).

Roger Kearns

Mr. Roger Lester Kearns serves as Member of the Executive Committee and Region General Manager Asia Pacific of Solvay SA. He was appointed on July 1, 2008. He has a Bachelor of Science in Engineering Arts (Georgetown College - Georgetown), a Bachelor of Science in Chemical Engineering (Georgia Institute of Technology - Atlanta) and a Masters of Business Administration(Stanford University).

Jacques van Rijckevorsel

Mr. Jacques van Rijckevorsel serves as Member of the Executive Committee and Group General Manager of Plastics Sector of Solvay SA. He was appointed in 2000. He holds a Civil Engineering degree in Mechanics (Catholic University of Louvain), Advanced studies in Chemical Engineering (Universite Libre de Bruxelles) and an AMP from Harvard.

Guy de Selliers de Moranville

Chevalier Guy de Selliers de Moranville serves as Director, Member of the Finance Committee (since May 9, 2006) and the Audit Committee of Solvay SA. He was first appointed in 1993. He holds a Civil Engineering degree in Mechanical Engineering, and a Master of Arts in Economics (Catholic University of Louvain). He is Executive Chairman of Hatch Corporate Finance (United Kingdom), Member of the Supervisory Board and Chairman of the Audit Committee of Advanced Metallurgical Group (Netherlands), Vice-Chairman of the Board Committee of Ageas SA, Chairman of the Board of Ageas UK, and various other mandates in unlisted companies.

Jean-Marie Solvay

Mr. Jean-Marie Solvay serves as Director and Member of the Innovation Board of Solvay SA. He was first appointed in 1991. He followed the Advanced Management Programme at Insead. He is Chief Executive Officer of Albrecht RE Immobilien GmbH & Co. KG. and Director of Heliocentris GmbH & Co. KG (Germany). He is also Chairman of the Board of the International Solvay Institutes.

Bernard de Laguiche

Mr. Bernard de Laguiche is Non-Executive Director of Solvay SA since July 31, 2013. He served as Chief Financial Officer and Member of the Executive Committee from March 1, 2006 until July 31, 2013. He was first appointed at the Ordinary Shareholders Meeting of June 2, 2005, effective March 1, 2006. Mr. de Laguiche holds a Commercial Engineering degree and a Master of Arts in Economics from the Universitaet St. Gallen (University of St Gallen) . He joined the Company in 1987 and has held a number of positions of responsibility in Belgium, Germany and the United Kingdom. Until the end of 2005, he was Managing Director of Solvay Solexis in Milan. He was Member of the Finance Committee.

Charles Casimir-Lambert

Mr. Charles Casimir-Lambert serves as Independent Director and Member of the Audit Committee of Solvay SA. He was appointed on May 8, 2007. He holds a Masters of Business Administration degree from Columbia Business, a degree from London Business School, and a Master degree in Economics, Management and Finance from Universitaet St. Gallen, Switzerland. Mr. Casimir-Lambert currently supervises his family's global interests.

Herve Coppens d'Eeckenbrugge

Baron Herve Coppens d'Eeckenbrugge serves as Independent Member of the Board of Directors of Solvay SA. He was first appointed on May 12, 2009. Mr. Coppens d'Eeckenbrugge is also Member of the Company's Finance Committee. He is Director of companies in the Petercam sa group and Managing Director of Petercam Institutional Bonds sa and Director of Vital Renewable Energy Company LLC (Delaware). Mr. Herve Coppens d’Eeckenbrugge graduated in Law at Universite catolique de Louvain, Belgium, and in Economics and Business at the ICHEC Institute, Brussels, Belgium.

Yves-Thibault de Silguy

Mr. Yves-Thibault de Silguy serves as Independent Director and Member of the Compensation and Nomination Committees of Solvay SA since May 11, 2010. He holds a Master of Arts in Law from the University of Rennes, DES in Public Law from the Universite de Paris I, graduate of the Institut d’Etudes Politiques de Paris and the Ecole Nationale d’Administration, He is Vice-Chair and Lead Director of the VINCI group, Director of LVMH, Chairman of the Supervisory Board of Sofi sport (France) and Trustee of the International Financial Reporting Standards Foundation (IFRS Foundation).

Evelyn Diego du Monceau de Bergendal

Ms. Evelyn Diego du Monceau de Bergendal serves as Independent Director and Member of the Compensation and Nomination Committees of Solvay SA since May 2010. She holds a Master of Arts in Applied Economics from the Catholic University of Louvain (1972). She is Member of the Board of Directors of La Financiere de Tubize SA, Vice Chair of the Board and Chair of the Remuneration and Nomination Committee of UCB SA, Director of FBNet Belgium, Member of the Fondation Commission Corporate Governance and Member of the Orientation Council of NYSE Euronext Brussels.

Jean-Martin Folz

Mr. Jean-Martin Folz serves as Independent Director and Member of the Compensation Committee of Solvay SA since 2002. He studied at the Ecole Polytechnique and Ecole des Mines de Paris. He was Chairman of PSA Peugeot Citroen until February 6, 2007 and currently serves as Chairman of Eutelsat, Director of Saint-Gobain, of Societe Generale, of Alstom and of Axa, and Member of the Supervisory Board of ONF-Participations. Since May 9, 2012 he is Chairman of the Company's Nomination Committee.

Petra Mateos-Aparicio Morales

Ms. Petra Mateos-Aparicio Morales serves as Independent Director and Member of the Finance Committee of Solvay SA since May 12, 2009. She is Executive President of Hispasat (Spain and International) and Professor at the University of Business Administration, UNED & CUNEF, Madrid. She holds a Doctorate in Philosophy in Science and Business Administration from Universidad Complutense de Madrid.

Bernhard Scheuble

Prof. Dr. Bernhard Scheuble serves as Independent Director of the Board and Chairman of the Audit Committee of Solvay SA. He was appointed on May 9, 2006. He holds a Master of Science degree in Nuclear Physics and a Doctorate in Philosophy in Solar Energy from Freiburg University. He is former Chairman of the Executive Board of Merck KGaA, Darmstadt and former Member of the E. Merck OHG Board.

Anton van Rossum

Dr. Anton van Rossum serves as Independent Director and Member of the Audit Committee of Solvay SA. He was appointed on May 9, 2006. He holds an Master of Arts in Economics and Business Administration (Erasmus Universiteit Rotterdam). He is Board Member of Credit Suisse (Zurich), Supervisory Board Member of Munich Re (Munich), Chairman of the Supervisory Board of Royal Vopak (Rotterdam), Chairman of the Supervisory Board of Erasmus University Rotterdam and Chairman of the Netherlands Economics Institute (Rotterdam).
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