People: Thermocompact SA (TOCO.PA)

TOCO.PA on Paris Stock Exchange

25.59EUR
8 Apr 2014
Price Change (% chg)

€1.19 (+4.88%)
Prev Close
€24.40
Open
€25.59
Day's High
€25.59
Day's Low
€25.59
Volume
200
Avg. Vol
101
52-wk High
€27.77
52-wk Low
€21.20

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Summary

Name Age Since Current Position

Jean-Claude Cornier

69 2007 Chairman of the Board

Gilles Mollard

55 2007 Chief Executive Officer, Director

Martine Vial

Financial Director

Karine Cornier

Head of Communication

Bernard Mollard

70 1995 Director

Danielle Mollard

Director - Permanent Representative of Sofil

Stephanie Nauwelaers

Director - Permanent Representative of NAXICAP Partners

Michel Moggio

56 2008 Independent Director

Amedee Nicolas

68 2010 Independent Director

Biographies

Name Description

Jean-Claude Cornier

Mr. Jean-Claude Cornier is Chairman of the Board of Thermocompact SA since September 30, 2007. After a Mechanical Training at ENH Cluses, he started his career in 1966 and until 1980 he was in charge of a center of professional training. From 1980 to 1985, he was Managing Director of Ateliers de l’Arve. Subsequently, he joined Serco, where he worked as Managing Director until 1988. Between 1988 and 1992, he worked for Rode Stucky (now Jaeger Regulation) and in 1991, he was appointed Company Director of Jaeger Regulation. Currently, he is also Co-Manager of Sofil and A Calexika.

Gilles Mollard

Mr. Gilles Mollard serves as Chief Executive Officer and Director of Thermocompact SA since September 30, 2007. He was previously Deputy Chief Executive Officer of the Company until September 30, 2007. Previously, Mr. Mollard worked at Thomson, where he was engineer in the research department from 1981. Subsequently, he was appointed Director of Manufacturing at the company HPF. In 1989, he joined Rode Stucky, (now Jaeger Regulation) where, between 1992 and 1995, he worked as Site Manager and then Industrial Director He joined the management of Thermocompact SA in 1995. He graduated from Ecole Superieure de l’Electronique de l’Ouest in 1981. Currently, he is also a Co-Manager of Sofil and Director of Sofimont, S.E.C.M.H., S.E.M.J. and STBMA, among others.

Martine Vial

Karine Cornier

Bernard Mollard

Mr. Bernard Mollard serves as Director of Thermocompact SA since December 5, 1995. He started his career in C.E.M. in Lyon and in 1969 he joined Pomagalski in Grenoble where he was responsible for electrical services. In 1974, he was appointed Director of Operations of SECMH and in 1982 he became its Chairman of the Board and Chief Executive Officer. He graduated in Electromechanical Engineering from Ecole Breguet de Paris (now Ecole Superieure d'Ingenieurs en Electronique et Electrotechnique). Currently, he is also Chief Executive Officer of Sofimont, Chairman of the Board of SECMH and Chairman of Compagnie du Val Montjoie, Chairman of the Supervisory Board of Sofil, Director of S.T.B.M.A and Banque Populaire des Alpes, and Permanent Representative of Compagnie du Val Montjoie on the Board of Directors of SEMJ.

Danielle Mollard

Ms. Danielle Mollard is a Director - Permanent Representative of Sofil on the Board of Thermocompact SA. She is also a Member of the Supervisory Board of Sofil.

Stephanie Nauwelaers

Ms. Stephanie Nauwelaers serves as Director - Permanent Representative of NAXICAP Partners on the Board of Thermocompact SA. From the beginning of 2005, she spent three years at Natixis Capital and then within the merger and acquisition department of Credit Lyonnais. She is also a Permanent Representative of Naxicap on the Board of Directors of Rave.

Michel Moggio

Mr. Michel Moggio serves as Independent Director of Thermocompact SA since June 6, 2008. He also serves as Appointed Director of Mega Brands Europe NV and Branch Manager of Mega Brands International in Switzerland. He joined MegaBrands in February 2006 as Vice President. Prior to that, he served for the Groupe Hasbro from 1992 and held the position of Managing Director France. Previously, he was in charge of marketing within companies in the food processing sector, such as Danone, Pernod Ricard and Kellog’s. He is a graduate of Hautes Etudes Commerciales and holds a postgraduate Degree from Universite Paris Dauphine.

Amedee Nicolas

Mr. Nicolas Amedee serves as Independent Director of Thermocompact SA since June 4, 2010. He was previously a Permanent Representative of Naxicap Partners on the Company's Board of Directors. Mr. Amedee started his career as a bank auditor, first in Societe Generale and then in Sequanaise de Banquet. He joined Lyonnaise de Banque and in 1975 became in charge of operations and in 1985, Senior Representative of Banque de Vizille. In 1991, He joined Groupe des Banques Populaires, as Regional Director to create in Lyon a venture capital branch. In 2004, he was appointed as Chairman of the Management Board of Naxixap Partners and retired from that role in 2010. He is a graduate of Institut d’Etudes Politiques de Paris. He also holds several other positions, such as Chief Executive Officer of Banque Populaire Developpement SA, as well as Permanent Representative of Naxicap on the Board of Directors of Alize, Audilab, EM Technologies SA, Maat Finances SA, and Maike SA, among others.

Basic Compensation

Name Fiscal Year Total

Jean-Claude Cornier

5,000

Gilles Mollard

5,000

Martine Vial

--

Karine Cornier

--

Bernard Mollard

5,000

Danielle Mollard

4,000

Stephanie Nauwelaers

4,000

Michel Moggio

5,000

Amedee Nicolas

5,000
As Of 30 Dec 2011
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