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Spir Communication SA (SPIS.PA)

SPIS.PA on Paris Stock Exchange

3.53EUR
21 Feb 2017
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Summary

Name Age Since Current Position

Louis Echelard

2013 Chairman of the Board

Patrice Hutin

2017 Chief Executive Officer

Patrick Schuster

2013 Deputy Chief Executive Officer

Frederic Vincent

Finance Director

Patrick Puy

61 2017 General Manager

Francois-Regis Hutin

2012 Director - Representative of Sofiouest SA

Francois-Xavier Hutin

Member of the Board

Paul Museux

Member of the Board of Directors

Philippe Toulemonde

1 Member of the Board

Arielle Dinard

2011 Independent Member of the Board

Henri Tracou

1991 Independent Director

Biographies

Name Description

Louis Echelard

Mr. Louis Echelard has served as the Chairman of the Board of Spir Communication SA since September 3, 2009. He was also the Chief Executive Officer of the Company until April 2013. Prior to that, he served as Director of the Company from May 18, 2006. He is a Chairman of the Investment and Acquisition Committee and Member of Nominating and Remuneration Committee of the Company. He is also Chief Executive Officer of SIPA, Deputy CEO of Societe des Publications du Courrier de l'Ouest, Member of the Supervisory Board of SA Edilarge, among others.

Patrice Hutin

Mr. Patrice Hutin has served as Chief Executive Officer at Spir Communication SA since January 5, 2017. He was Member of the Board of Director of Spir Communication SA from May 19, 2009 to January 5, 2017. As of Mars 30, 2011 he is also Member of the Company's Investment and Acquisition Committee. He is also a Director of Sofiouest SA, Chairman of Exponentiel SAS, Holding Alice and Holding Maurice.

Patrick Schuster

Frederic Vincent

Patrick Puy

Francois-Regis Hutin

Mr. Francois-Regis Hutin has served as Director - Representative of Sofiouest SA at Spir Communication SA until September 11, 2012. He is Member of the Audit Commiittee, the Investments and Acquisitions Committee and the Nomination and Remuneration Committee. He is also the Chairman of the Board and Chief Executive Officer of Ouest-France SA and the Chairman and Member of the Board of Directors of Sofiouest SA. Mr. Hutin holds other mandates, including Member of the Supervisory Board of Publihebdos SAS, Ouest-France Multimedia SAS, as well as Co-Manager of Precom SARL, Prepart SCS and SIPA, among others.

Francois-Xavier Hutin

Mr. Francois-Xavier Hutin has served as Member of the Board of Directors of Spir Communication SA. He is also the Chairman of the Supervisory Board of Edilarge SA and holds other mandates, including Member of the Supervisory Board of Informer SA and Member of the Board of Ouest-France SA, Sofiouest SA, Societe des Publications du Courrier de l'Ouest and SA Le Maine Libre, and Manager of SCI de la Bellangerais and SCI Le Plessis, among others.

Paul Museux

Mr. Paul Museux has served as Member of the Board of Directors of Spir Communication SA. He is also a Chairman of the Company's Audit Committee, Member of the Investment and Acquisition Committee, and Nominating and Remuneration Committee of the Company. He is also Chairman of Saint Honore SAS and holds other mandates, including Co-Manager of SCS Prepart, Member of the Supervisory Board of SA Edilarge, among others.

Philippe Toulemonde

Mr. Philippe Toulemonde has served as Member of the Board of Spir Communication SA. He is also the Deputy Chief Executive Officer of SA Ouest-France and holds other mandates, including Member of the Board of Societe des Publications du Courrier de l'Ouest and SA Le Maine Libre, Member of the Supervisory Board of Publihebdos, Chairman of the Supervisory Board of SA Informer, Chairman of the Board of SA TV Web Regions, and Deputy Chief Executive Officer and Member of the Board of Societe d'Edition de la Resistance de la Presse de l'Ouest, among others.

Arielle Dinard

Ms. Arielle Dinard has served as an Independent Member of the Board of Directors at Spir Communication SA as of May 19, 2011. She also works as Chairman of the Board of Directors at SA Com Quotidiens.

Henri Tracou