People: Vet'Affaires SA (VETA.PA)

VETA.PA on Paris Stock Exchange

6.35EUR
19 Dec 2014
Price Change (% chg)

€0.13 (+2.09%)
Prev Close
€6.22
Open
€6.30
Day's High
€6.35
Day's Low
€6.30
Volume
165
Avg. Vol
2,416
52-wk High
€13.85
52-wk Low
€5.91

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Summary

Name Age Since Current Position

Yves Peis

60 2008 Independent Chairman of the Supervisory Board

Remy Lesguer

56 2006 Chairman of the Management Board

Xavier Gallois

50 2014 Chief Executive Officer, Member of the Management Board

Vincent Liger-Belair

70 2008 Vice Chairman of the Supervisory Board

Pierre-Yves Claudel

45 2006 Chief Financial Officer, Chief Administrative Officer, Member of the Management Board

Jean-Philippe Blasco

43 2011 Member of the Management Board, Franchise Director

Yannick Pelissier

41 2007 Member of the Management Board, Director of Supply Chain and Site Dealer

Francois Lesot

48 2008 Independent Member of the Supervisory Board

Viviane Neiter

2012 Independent Member of the Supervisory Board

Biographies

Name Description

Yves Peis

Mr. Yves Peis serves as Independent Chairman of the Supervisory Board of Vet Affaires SA since July 17, 2008. He is Chairman of the Company's Audit and Strategy Committees, and Member of the Remuneration and Nominating Committee. He is a former Manager and Member of the Management Board of Groupe Vivarte, where he founded and managed the store chains Halles aux Chaussures and Halles aux vetements until 1996 and then was in charge of the city center branch of the company from 1996 to 2000, in charge of the brands, Andre, Orcade, San Marina, Caroll, Creeks and Liberto. He then took part to the creation of the priceminister.com website in 2000. He subsequently took part in the takeover of Apache, a network of eight Parisian stores specialized in children’s toys retail. In 2005, Mr. Peis was appointed Chairman and Managing Director (CEO) of Stockhouse. Mr. Peis currently holds several mandates, including Chairman of SH Entreprise, Vice Chairman of Apadis SA, Member of the Board of Babel Store SA-PriceMinister, among others.

Remy Lesguer

Mr. Remy Lesguer serves as Chairman of the Management Board of Vet Affaires SA as of May 18, 2006. Mr. Lesguer is also Director of Moda Tanio Sp. z o.o., Chairman of Kani SAS and Co-Manager of SCI PR, SCI LPR, SCI Rouen Barentin and SCI Le Mans Oceane. He previously served as Co-Manager of SCI Saintes, SCI Cholsix, SCI Monlier, and SCI Mobilier Nantais, among others.

Xavier Gallois

Mr. Xavier Gallois serves as Chief Executive Officer and Member of the Management Board of Vet Affaires SA since May 18, 2006. He is also in charge of development and works management. He is also Co-Manager of SARL PMDIS, and Chairman of LEOVA SAS, Co-Manager of SCi Diep and SCI Chierb, among others.

Vincent Liger-Belair

Mr. Vincent Liger-Belair serves as Vice Chairman of the Supervisory Board of Vet Affaires SA since July 17, 2008. He is Member of the Company's Audit Committee. He worked for 15 years at Omnium d'Information Economique as Director- Founder and as Chairman and Chief Executive Officer - Founder and for 24 years Phi Econeo, a company specialized in financial and institutional communication and crisis management. He currently serves as Manager of Groupement Foncier Agricole Domaine XLB and SCI XLB - Societe Civile Immobiliere, among others.

Pierre-Yves Claudel

Mr. Pierre-Yves Claudel serves as Chief Financial Officer, Chief Administrative Officer and Member of the Management Board at Vet Affaires SA as of May 18, 2006. He is also Director of Moda Tanio sp zoo and Manager of SARL Vet Manager. He joined the Company in 2003 and prior to that served as Director of Finance and Administration of Cinq a Sec.

Jean-Philippe Blasco

Mr. Jean-Philippe Blasco is Member of the Management Board and Franchise Director of Vet Affaires SA. He also works for SARL Central Vet. He was appointed in 2006. Prior to this post, Mr. Blasco was a Senior Manager at Kurt Salmon Associates, a specialized retail consultancy firm.

Yannick Pelissier

Mr. Yannick Pelissier serves as Member of the Management Board and Director of Supply Chain and Site Dealer of Vet Affaires SA as of December 12, 2007. Mr. Pelissier is also Director of Moda Tanio Sp. z o.o. and Chief Executive Officer of SAS Yvet - website.

Francois Lesot

Mr. Francois Xavier Lesot has served as Independent Member of the supervisory Board of Vet Affaires SA since June 18, 2008. He is Chairman of the Company's Remuneration and Nominating Committee, and Member of the Audit Committee. He holds several other mandates, including Chief Executive Officer of GWELAN SAS, Chairman of Maison Hebel SAS, and Manager of Fixal 2 SARL and SCI Jomifiz, among others. He previously served as Chairman of Couedic Investissement SAS and CAP VISO SAS. He graduated from HEI Hautes Etudes d'Ingenieur in Engineering and holds a Masters of Business Administration from Ecole de Management de Lyon.

Viviane Neiter

Ms. Viviane Neiter serves as Independent Member of the Supervisory Board of Vet Affaires SA since June 1, 2012. She also serves as Director at Prodware & Dolphin Integration and Institut pour Education Financiere du Public; Member of Commission Epargnants de l'AMF and Comites Emetteurs-Actionnaires Individuels de l'ANSA, and Honrary Chairman of Association pour le Patrimoine et l'Actionnariat Individuel. She graduated from Reims Management School (Sup de Co Reims), 1980.

Basic Compensation

Name Fiscal Year Total

Yves Peis

27,000

Remy Lesguer

120,000

Xavier Gallois

96,408

Vincent Liger-Belair

22,500

Pierre-Yves Claudel

106,162

Jean-Philippe Blasco

101,732

Yannick Pelissier

96,206

Francois Lesot

18,000

Viviane Neiter

18,000
As Of 30 Dec 2013
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