People: Technip (TECF.PA)

TECF.PA on Paris Stock Exchange

55.63EUR
24 Oct 2014
Price Change (% chg)

€-0.68 (-1.21%)
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€56.31
Open
€56.22
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€56.41
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€55.49
Volume
368,992
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541,675
52-wk High
€90.00
52-wk Low
€54.24

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Summary

Name Age Since Current Position

Thierry Pilenko

57 2007 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Julian Waldron

50 2008 Chief Financial Officer, Member of the Executive Committee

Philippe Barril

46 2011 Executive Vice President & Chief Operating Officer Onshore/Offshore, Member of the Executive Committee

Frederic Delormel

2011 Executive Vice President and Chief Operating Officer Subsea, Member of the Executive Committee

Nello Uccelletti

2010 Senior Vice President - Onshore, Member of the Executive Committee

John Harrison

2007 General Counsel, Member of the Executive Committee

Thierry Parmentier

2009 Director of Human Resources, Member of the Executive Committee

Patrick Picard

Secretary of the Board of Directors

Olivier Appert

65 2003 Director

Alexandra Bech Gjorv

48 2012 Director

Marie-Ange Debon

49 2010 Director

Manisha Girotra

2013 Director

Pierre-Jean Sivignon

57 2013 Director

Pascal Colombani

67 2012 Independent Director

Leticia Costa

51 2011 Independent Director

Caroline Devine

63 2011 Independent Director

Gerard Hauser

71 2012 Senior Independent Director

Marwan Lahoud

48 2009 Independent Director

John O'Leary

57 2007 Independent Director

Joseph Rinaldi

54 2009 Independent Director

Kimberly Stewart

Head of Investor Relations

Biographies

Name Description

Thierry Pilenko

Mr. Thierry Pilenko has been the 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 Nancy School of Geology (1981) and the IFP School (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 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.

Philippe Barril

Mr. Philippe Barril has been the Executive Vice President & Chief Operating Officer Onshore/Offshore and Member of the Executive Committee of Technip SA since July 2011. Prior to that he was Senior Vice President Offshore and a Member of the Executive Committee of the Company since July 1, 2010. He also manages the activities of the Region A, one of the Group’s seven Regions covering Western Europe, Africa, India and Pakistan. Before joining the Group in 2009 as Senior Vice President, Onshore-Offshore Products Lines and Technologies, he was Deputy COO of Entrepose Contracting. Previously, Mr. Barril held various positions in the hydrocarbon industry. He was notably responsible for the Western Africa activities of Bouygues Offshore before having a first experience at Technip from 2002 to 2005 as Senior Vice President Africa-Mediterranean Sea Offshore and Subsea. Mr. Barril is a graduate of Ecole Centrale Lyon (1988).

Frederic Delormel

Mr. Frederic Delormel has been Executive Vice President and Chief Operating Officer Subsea and Member of the Executive Committee of Technip SA since July 2011. Prior to that he worked as Senior Vice President, Subsea, and a Member of the Executive Committee of the Company as of February 9, 2011. He was Senior Vice President of Technip SA in Brazil. His 30-year career includes management positions within companies such as Groupe Lazard, Groupe Flo and Compagnie des Wagons Lits et du Tourisme, in addition to Technip SA. He began his career within the Group at Coflexip (acquired by Technip in 2001) with a five-year stint as Project Engineer, then Project Manager before earning an MBA from INSEAD in 1987. He also holds a degree in civil engineering from the Ecole Nationale Superieure des Mines de Nancy (ENSMIN).

Nello Uccelletti

Mr. Nello Uccelletti has been Senior Vice President, Onshore and Member of the Executive Committee of Technip SA since 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.

John Harrison

Mr. John Harrison has served as General Counsel and Member of the Executive Committee at Technip SA since December 3, 2007. He started his career in 1991 at the international law firm Clifford Chance, working consecutively in their London, New York and Paris offices. From 1998 onwards he held senior legal positions in Airbus and in the EADS Group. Solicitor of the Supreme Court of England and Wales since 1993, he completed his academic studies at the University of McGill, Montreal, Canada. He holds a Bachelors (LLB (Hons)) and Master (LLM) of Laws degree.

Thierry Parmentier

Mr. Thierry Parmentier has served as the 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.

Patrick Picard

Olivier Appert

Mr. Olivier Appert has been a Director of Technip SA since May 21, 2003. He is also Member of the Company's Strategic Committee. He was also appointed as a Member of the Company's Ethics and Governance Committee on December 9, 2008. He graduated from Ecole Polytechnique and Ecole des Mines. He has been the Chairman of the Institut Français du Pétrole (IFP) since April 2003. He was Director of Long-term Cooperation and Energy Policy analysis at the International Energy Agency. In 1998, he was appointed Vice-Chairman of ISIS, a holding company in which IFP was the majority shareholder and which held shares in companies from the oil and gas industry sectors. He joined the corporate management of IFP in 1994 where he took charge of research and development activities. In 1989, he became Director of hydrocarbons in the ministry for industry, after having managed, in 1987, the strategy for Telecommunications Radioelectriques et Telephoniques (TRT). After holding several posts in the French Ministry for Industry and in the Prime Minister's cabinet, he held the post of Deputy Director of the cabinet of the Minister for industry from 1984 to 1986. He began his career at the Mines de Lyon. Mr. Appert is also a Director of Compagnie Generale de Geophysique (CGG Veritas), of the Institut de Physique du Globe de Paris and of Storengy.

Alexandra Bech Gjorv

Ms. Alexandra Bech Gjorv has served as Director of Technip SA since October 23, 2012. She has also been appointed Member of the Audit Committee on October 23, 2012. 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 University of Oslo (Norway). She also holds a diploma in Legal Studies from Oxford University (the United Kingdom) and has studied at Suffolk Law School in Boston (the United States), after which she was admitted to practice law in New York in 1993.

Marie-Ange Debon

Ms. Marie-Ange Debon has been 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.

Manisha Girotra

Mr. Manisha Girotra is Director of Technip.

Pierre-Jean Sivignon

Pascal Colombani

Mr. Pascal Colombani has been an Independent Director of Technip SA since April 27, 2007. He is also a Member of the Company's Nominating and Remuneration Committee and Ethics and Governance Committee, and Chairman of its Strategic Committee. On October 23, 2012, he was also appointed Chairman 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 has served as Independent Director at Technip SA since April 28, 2011. She is also Member of the Company's Strategic Committee and Ethics and Governance 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 University of Sao Paulo.

Caroline Devine

Ms. Caroline Maury Devine has served as Independent Director at Technip SA since April 28, 2011. She is a Member of the Company's Audit Committee and 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).

Gerard Hauser

Mr. Gerard Hauser has served as an Independent Director at Technip SA since April 30, 2009 and was appointed its Senior Independent Director on October 23, 2012. He is also a Member of the Company's Audit Committee and Strategic Committee and 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.

Marwan Lahoud

Mr. Marwan Lahoud has served as an Independent Director at Technip SA since April 30, 2009. He is also a Member of the Company's Strategic Committee. He has been Chief Strategy & Marketing Officer of EADS since June 2007 and Chairman of EADS France since May 2012. He is also a Member of the Supervisory Board of BPCE and a Member of the Supervisory Board of Eurocopter, among others. He previously ran MBDA as Chief Executive Officer from January 2003. When EADS was founded in July 2000, he was appointed Senior Vice President Mergers & Acquisitions. In May 1998, he joined Aerospatiale as Vice President Development. In June 1999, he was appointed Senior Vice President Strategy and Planning for Aerospatiale Matra. At the end of 1995, he moved to a new position within the French Ministry of Defence, serving as Advisor for Industrial Affairs, Research and Weapons. He began his career at the French Defence procurement agency DGA (Delegation generale pour l'armement) in 1989 at the Landes test range, where he served first as head of the computation centre. Chief Weapons Engineer of the French Army and alumnus of Ecole Polytechnique, Mr. Lahoud is an engineering graduate of French aeronautics and space institute (Ecole nationale superieure de l’aeronautique et de l'espace).

John O'Leary

Mr. John C.G. O'Leary has been an Independent Director of Technip SA since April 27, 2007. He is also a Member of the Company's Audit 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 has been an Independent Director at Technip SA since April 30, 2009. He is also the Chairman 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.

Kimberly Stewart

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