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Technip SA (TECF.PA)

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Summary

Name Age Since Current Position

Thierry Pilenko

59 2007 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Julian Waldron

50 2008 Group Chief Financial Officer, Member of the Executive Committee

John Freeman

73 2015 Group General Counsel, Member of the Executive Committee

Thierry Parmentier

2009 Group Director of Human Resources, Member of the Executive Committee

Knut Boe

2014 Member of the Executive Committee, President North Sea Canada

Hallvard Hasselknippe

2014 Member of the Executive Committee, President Subsea

Nello Uccelletti

2014 President Onshore/Offshore, Member of the Executive Committee

Marco Villa

2016 President EMIA, Member of the Executive Committee

Patrick Picard

Secretary of the Board of Directors

Marie-Ange Debon

51 2010 Director

Didier Houssin

2016 Director

Alexandra Bech Gjorv

51 2012 Independent Director

Pascal Colombani

70 2012 Independent Director

Leticia Costa

52 2011 Independent Director

Caroline Devine

65 2011 Senior Independent Director

Manisha Girotra

2013 Independent Director

Gerard Hauser

74 2012 Independent Director

John O'Leary

59 2007 Independent Director

Joseph Rinaldi

55 2009 Independent Director

Pierre-Jean Sivignon

59 2013 Independent Director

Kimberly Stewart

Head of Investor Relations

Biographies

Name Description

Thierry Pilenko

Mr. Thierry Pilenko serves as Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of Technip SA since April 27, 2007. He previously served as Deputy Chief Executive Officer of the Company from January 15, 2007. Before joining Technip SA in 2007, Mr. Pilenko was Chairman and Chief Executive Officer of Veritas DGC, a seismic services company based in Houston. While at Veritas DGC he managed its merger with the Compagnie Generale de Geophysique. Prior to this appointment, Mr. Pilenko held various management and executive positions with Schlumberger where he started in 1984 as a geologist. He held several international positions in Europe, Africa, the Middle East and Asia before becoming President of Schlumberger GeoQuest in Houston and subsequently Managing Director of SchlumbergerSema in Paris until 2004. Mr. Pilenko holds degrees from France’s Ecole Nationale Superieure de Geologie in Nancy (1981) and the Institut francais du petrole - IFP (1982). He serves on the Board of Directors of Hercules Offshore (USA). Since April 2012, he has also been a Member of the Supervisory Board of Peugeot SA.

Julian Waldron

Mr. Julian Waldron has been Group Chief Financial Officer and Member of the Executive Committee of Technip SA since October 28, 2008. He joined from Thomson where he was Chief Financial Officer from 2001 and interim Chief Executive Officer from March 2008 to August 2008. He started his career at the investment bank UBS Warburg, where he spent 14 years. Mr. Waldron is a graduate of the University of Cambridge.

John Freeman

Thierry Parmentier

Mr. Thierry Parmentier serves as the Group Director of Human Resources and a Member of the Executive Committee of Technip SA since June 22, 2009. He joined the Company as Senior Vice President International Staff in March 2008. Prior to this date and over a twenty-year period, he held various senior HR positions at Schlumberger, Atos Origin and Faurecia. He holds a Masters degree in Law from the Universite de Paris II.

Knut Boe

Hallvard Hasselknippe

Nello Uccelletti

Mr. Nello Uccelletti serves as President Onshore/Offshore, Member of the Executive Committee at Technip SA since January 2014. He was Senior Vice President, Onshore and Member of the Executive Committee of Technip SA from July 2010. He has been a Member of the Company's Executive Committee since January 1, 2008 and previously served at Technip SA as Senior Vice President, Region B, from October 2007. After receiving a degree in Electrical Engineering from the Universita degli Studi di Napoli Federico II (University of Naples), Mr. Uccelletti joined Technip SA in 1978. He has spent his entire career within the Company in positions including Manager of Technip Italy's Engineering Department and Middle East Business and Projects Units. In 2001, he was given the responsibility of Technip Group's Middle East Business and Project Units. From the end of 2005, he was in charge of all Business Development Activities for Technip Italy including the Middle East, Southern and Eastern Europe, Russia and Central Asia and South America. He was appointed Chief Executive Officer of Technip Italy in April 2007.

Marco Villa

Patrick Picard

Marie-Ange Debon

Ms. Marie-Ange Debon serves as a Director of Technip SA since July 20, 2010. She is also a Member of the Company's Audit Committee. She is Secretary General of Suez Environnement and is a member of the College de l'Autorite des Marches Financiers (the French Financial Market Authority). She also serves as a Director of the companies of the Suez Environnement group, Sita France and Hisusa (Spain). Before joining Suez Environnement in 2008, she occupied several posts in the public and private sectors. In November 1998, she joined Thomson as Assistant Financial Director and later became the Secretary, responsible for Legal, Insurance, Real estate and External Communication. She studied at Ecole Nationale d'Administration and Hautes Etudes commerciales, and holds a degree in Law.

Didier Houssin

Mr. Didier Houssin serves as Director at Technip SA since February 23, 2016. He was appointed Chairman and CEO of IFP Energies nouvelles on April 8, 2015. Prior to this, from December 2012 to April 2015, he was Director of Sustainable Energy Policy and Technology at the International Energy Agency (IEA). In this role, he was responsible for the development of low-carbon technologies and energy transition (ETP scenarios to 2050, technology roadmaps, carbon capture and sequestration and the IEA’s international RD&D network). From July 2007 to October 2012, he was Director of Energy Markets and Security at the IEA. In this role, he was responsible for analyzing energy markets, in particular oil, gas, electricity and renewable energies, and overseeing security of supply. Before joining the IEA, Didier Houssin had gained broad experience in numerous positions both in the French Government and the private industrial sector. He was Managing Director of BRGM, the French Geological Survey, with a wide range of managerial responsibility over the 850-strong group, from 2004 to 2007. He was Director of Energy and Mineral Resources at the French Ministry of Economy and Finance from 1997 to 2004. From 1987 to 1990, he held a position in European Affairs at Total, where he was responsible for developing EU strategy. From 1983 to 1987, he had international positions at the French Ministry of the Industry. Didier Houssin graduated from the Ecole Nationale d’Administration (ENA) (1983) and has a Masters in International Law from the Paris-Sorbonne University. He also has a degree in Political Science from the Institut d'Etudes Politiques de Paris (1977).

Alexandra Bech Gjorv

Ms. Alexandra Bech Gjorv serves as Independent Director of Technip SA since October 23, 2012. She has also been appointed Member of the Audit Committee on October 23, 2012. She is also Member of the Governance Committee. She is a Partner in the law firm Hjort (Norway) and also chaired the public 22 July Commission on the terrorist attacks. She began her career in law firms before joining Norsk Hydro ASA from 1993 to 2007, where she held a number of positions, including Executive Vice President HR and HSE and Senior Vice-President, New Energy. She then moved to Statoil ASA as Senior Vice-President, New Energy from 2007 until 2010 before joining Hjort in 2010. She graduated from the Universitet i Oslo (Norway). She also holds a diploma in Legal Studies from University of Oxford (the United Kingdom).

Pascal Colombani

Mr. Pascal Colombani serves as an Independent Director of Technip SA since April 27, 2007. He is Member of the Audit Committee. Mr. Colombani is also Chairman of the Board of Directors of Valeo and Senior Advisor at the AT Kearney. In addition, he is Member of the French Academy of Technology and Director of Alstom and Energy Solutions. In 2000, he was appointed Managing Director of the French Atomic Energy Commission (Commissariat a l’Energie Atomique-CEA), a post that he held until December 2002. He chaired the Supervisory Board from the start of the restructuring of the industrial holdings of the CEA and the creation of Areva in 2000 until May 2003. Between 1997 and 1999, he was Director of Technology at the Ministry for Research. He spent close to 20 years (1978-1997) at Schlumberger in various posts, in the United States and in Europe, before becoming Chairman and Chief Executive Officer of its Japanese subsidiary in Tokyo. He began his career at CNRS. Mr. Colombani is a Physics graduate of the French Ecole Normale Superieure de Saint-Cloud (1969) and Doctor of Sciences in Nuclear Physics from the University of Paris (1974).

Leticia Costa

Ms. Leticia Costa serves as an Independent Director at Technip SA since April 28, 2011. She is also Member of the Company's Audit Committee. Since 2010, Ms. Costa has been a partner in Prada Assessoria and Coordinator for the Center of Strategy Research at Insper. In January 2011, she became a Director of the Automotive Engineers Association in Brazil (AEA). She currently serves as Board Member of FAMA, a private equity fund in Brazil, of Localiza, the car rental company also in Brazil and of Sadia, a food manufacturer. In 1986, she joined Booz & Company (formerly Booz Allen Hamilton) and in 1994, became a Vice President and in 2001 was appointed President of the operations in Brazil. She also served the firm's Board of Directors. At Booz & Company, Leticia Costa completed a wide range of assignments in Europe and Latin America, and also conducted studies in North America and Asia. Prior to joining Booz & Company, she worked from 1982 to 1984 as a systems analyst for Industrias Villares S.A. Ms. Costa is a graduate of Cornell University and of Escola Politecnica of the Universidade de Sao Paulo.

Caroline Devine

Ms. Caroline Maury Devine serves as Senior Independent Director at Technip SA since April 28, 2011. She is Chairman of the Company's Governance Committee and Member of the Nominating and Remuneration Committee She s a Member of the Board of Directors of FMC Technologies and John Bean Technologies. She serves on the Audit Committee and Nominating and Governance Committee of both companies. She is a member of the Council on Foreign Relations and is a member of the independent Nominating and Governance Committee of Petroleum Geo Services. She served as Vice-Chairman of the Board of Det Norske Veritas (DNV) from 2000 to 2010, and was a fellow at Harvard University's Belfer Center for Science and International Affairs between 2000 and 2003. Ms. Devine also held various positions in ExxonMobil Corporation between 1987 and 2000, notably President and Managing Director of ExxonMobil's Norwegian affiliate from 1996 to 2000 and Secretary of Mobil Corporation from 1994 to 1996. From 1972 to 1987, she held various assignments in the United States government notably in the United States Department of Justice, the White House and the Drug Enforcement Administration. Ms. Devine is a graduate of Middlebury College, the University of Maryland and Harvard University (Masters of Public Administration).

Manisha Girotra

Gerard Hauser

Mr. Gerard Hauser serves as an Independent Director at Technip SA since April 30, 2009. He is also Chairman of the Nominating and Remuneration Committee. He was also Chairman and Chief Executive Officer of Nexans from June 2000 to June 2009. He is also a Director of Alstom, Ipsen, Delachaux and Mecaplast, and Chairman of the Supervisory Board of Stromboli. He joined Alcatel in 1996 and became President of its Cable and Component Sector in 1997. From 1975 till 1996, he worked for the Pechiney Group, as Chairman and Chief Executive Officer of Pechiney World Trade first and of Pechiney Rhenalu later, before being appointed as Senior Executive Vice President of American National Can and Member of the Group Executive Committee. From 1965 till 1975, Mr. Hauser covered several senior positions in the Philips Group. He graduated from Institut d'Etudes Politiques de Paris.

John O'Leary

Mr. John C.G. O'Leary serves as an Independent Director of Technip SA since April 27, 2007. He is also a Member of the Company's Nominating and Remuneration Committee. He graduated from Trinity College in Dublin, University College of Cork and Institut Francais du Petrole. He began his career as Trader in the Irish National Petroleum Corporation from 1979 to 1980. He then joined Total as Drilling Engineer from 1980 to 1985, then the Forasol-Foramer group where he held the posts of Development and Partnerships Manager from 1985 to 1989 and Vice Chairman for Marketing from 1990 to 1997. After the take over in 1997 of Forasol-Foramer by Pride International, he became Chief Executive Officer of the new group until 2004. From 2004 to 2006, Mr. O'Leary was Partner in Pareto Offshore ASA. Since January 2007, he has served as Chairman and Chief Executive Officer of Strand Energy. He also sits on the Supervisory boards of Huisman-Itrec and Jumbo Shipping, and serves as a Director of Vantage Drilling Company.

Joseph Rinaldi

Mr. Joseph Rinaldi serves as an Independent Director at Technip SA since April 30, 2009. He is also the Member of the Company's Ethics and Governance Committee and the Vice Chairman of its Strategic Committee. He is a partner in the international law firm of Davis Polk & Wardwell. He advises on mergers and acquisitions, corporate governance and securities and corporate law. Mr.Rinaldi is a frequent speaker and author on merger and acquisition and corporate governance issues. From 2002 to 2007 he was the senior partner in the Paris office of Davis Polk after joining Davis Polk in 1984 and becoming a partner in 1990. Mr. Rinaldi graduated from the University of Sydney, Australia, with first class honors in 1979, and in 1981 received his LL.B., with first class honors, from the University of Sydney, where he was a member of the editorial committee of the Sydney Law Review. He received an LL.M. from the University of Virginia School of Law in 1984. He is a member of the bar in New York.

Pierre-Jean Sivignon

Mr. Pierre-Jean Jerome Sivignon serves as Independent Director at Technip SA since April 25, 2013. Since February 2015, he is Deputy Chief Executive Officer and Chief Financial Officer of the group Carrefour in charge of the supervision of the Financial Services, of Spain, Italy, Brazil and Argentina. Pierre-Jean Sivignon began his career in 1979 with the firm Peat Marwick Mitchell. In 1982, he joined the Schlumberger group, where he held various positions in the Financial Department of the Dowell Schlumberger Oilfield Services division (in Europe and Africa), then became General Manager of the Bank and Industry division (in Paris) and, finally, Group Treasurer in Paris and New York. From 2001 to 2005, he was Chief Financial Officer and member of the Executive Committee of Faurecia group based in Paris. Pierre-Jean Sivignon joined the Philips Group (in Amsterdam) in May 2005, where he held the positions of Chief Financial Officer and member of the Executive Committee until March 2011. In September 2011, he became Chief Financial Officer of Carrefour Group in Paris. He was also member of the Board of Directors of Imerys Group until 2013. He graduated from Ecole Superieure des Sciences Economiques (ESSEC) Paris.

Kimberly Stewart