People: Valeo S.A. (VLEEY.PK)

VLEEY.PK on USA Pink Sheets

15.35USD
9 Feb 2010
Price Change (% chg)

$0.35 (+2.33%)
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$15.35
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Volume
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Summary

Name Age Since Current Position
Colombani, Pascal 63 2009 Chairman of the Board
Aschenbroich, Jacques 55 2009 Managing Director, Director
Bleriot, Luc 2003 Director of Operations
Kunze, Hans-Peter Senior Vice President, Sales and Business Development
Gold, Andre Technical Senior Vice President
De la Serve, Robert Senior Vice President, Valeo Service Activity
Marcel, Vincent Vice President, Financial Affairs and Strategic Operations
Boulain, Michel Vice President, Human Resources
Clapaud, Bernard Vice President, Strategy
Leichle, Claude 60 2008 Vice-President, Engine and Electrical Systems
Marmugi, Alain Vice-President, Climate Control Product Family
Martinelli, Maurizio Vice-President, Engine Cooling Product Family
Perillat-Piratoine, Christophe Vice-President, Interior Controls Product Family
Schwenzer, Michael Vice-President, Transmissions Product Family
Schaffnit, Jacques Vice-President, Security Systems Product Family
Serre, Michel Vice-President, Compressors Product Family
Strothmann, Dirk Vice-President, Original Equipment Spares Branch
Doutriaux, Armand Vice-President, Wiper Systems Product Family
Kalanquin, Thierry 46 Vice-President, Lighting Systems Product Family
Schuler, Eric Vice-President, Independent Aftermarket Branch
Haub, Martin Vice President, Research & Development and Product Marketing
Dreux, Thierry 58 2007 Vice President, International Development
Lebedoff, Geric Director of Legal Affairs
Charvier, Robert Director of Financial Control
Curis, France Taxation Director
Di Paola-Galloni, Jean-Luc Chairman's Delegate
Philipps, Kate Director of Communications
Testa, Quintin Quality Director
Spitz, Erich 1987 Director
Alizadeh, Behdad 47 2008 Director
Guedon, Philippe 75 2003 Independent Director
Camus, Daniel 57 2006 Independent Director
Contamine, Jerome 51 2006 Independent Director
Kristoffersen, Helle 45 2007 Independent Director
Blanc, Gerard 66 2007 Independent Director
Jay of Ewelme, Michael 63 2007 Independent Director
Pauget, Georges 62 2007 Independent Director
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Biographies

Name Description
Colombani, Pascal Mr. Pascal Colombani is the Chairman of the Board of Valeo SA as of March 20, 2009. He was appointed as an Independent Member of the Board of the Company on May 21, 2007 and is the Chairman of the Company's Strategy Committee. He has been an Associate Director and Senior Advisor at AT Kearney in Paris since 2003 in charge of the innovation, high technology and energy sectors. From 2000 to 2002, he was General Manager of the French Atomic Energy Commission and since 2004, he has been a Member of the Technologies Academy. Mr. Colombani is a graduate of Ecole Normale Superieure and holds a Doctorate in Science. He previously served as Chairman of the Board and Managing Director of CEA-Industries, Chairman of the Supervisory Board of Areva, Chairman of the Board of ENS Cachan, Chairman of the Association Francaise pour l'Avancement des Sciences and Senior Advisor of Detroyat et Associes and Arjil Banque. He has also been a Director of British Energy Group Plc, Alstom SA, Rhodia SA and Technip SA.
Aschenbroich, Jacques Mr. Jacques Aschenbroich is the Managing Director and a Member of the Board of Directors of Valeo SA as of March 20, 2009. An Engineering graduate from Ecole des Mines de Paris, he has held several posts in the French administration and was in the cabinet of the Prime Minister in 1987 and 1988. He then had an industrial career in the Saint Gobain Group, where he managed subsidiaries in Brazil, in Germany and in the United States. He was president of the glass and high performance materials activities, and was Deputy Managing Director of the Compagnie de Saint Gobain until December 2008.
Bleriot, Luc
Kunze, Hans-Peter
Gold, Andre
De la Serve, Robert
Marcel, Vincent
Boulain, Michel
Clapaud, Bernard
Leichle, Claude
Marmugi, Alain
Martinelli, Maurizio
Perillat-Piratoine, Christophe
Schwenzer, Michael
Schaffnit, Jacques
Serre, Michel
Strothmann, Dirk
Doutriaux, Armand
Kalanquin, Thierry
Schuler, Eric
Haub, Martin
Dreux, Thierry
Lebedoff, Geric
Charvier, Robert
Curis, France
Di Paola-Galloni, Jean-Luc
Philipps, Kate
Testa, Quintin
Spitz, Erich Mr. Eric Spitz has been a Director of Valeo SA since June 24, 1987 and is a Member of the Company's Strategy Committee. He works as a Consultant for Thales group and began his career at Compagnie General de TSF (now Thomson-CSF) in 1958. He was Director of the Central Research Laboratory, before becoming Director of Research and Development of Thomson Group from 1983 and 1994. Mr. Spitz currently serves as Director of Thales Corporate Ventures and is also Chairman of the Supervisory Board of Novaled, Member of the Supervisory Board of Riber, a Correspondent Member of the Academie des Sciences, and a Member of the Academie des Technologies. He was Chairman of Thales Avionics Lcd, Chairman of the Supervisory Board of Riber and Member of the Management Board of ERA. He is Honorary Chairman of the European Industrial Research Management Association (EIRMA). Mr. Spitz is a graduate of Ceske vysoke uceni technicke v Praze, the Prague Polytechnic University, and also holds a Doctorate of Science.
Alizadeh, Behdad Mr. Behdad Alizadeh has been a Director of Valeo SA as of June 20, 2008. He is a Member of the Company’s Nominating, Remuneration and Governance Committee and Strategy Committee. Mr. Alizadeh is the President of Pardus Europe S.A.S and was a Partner at Pardus Capital Management L.P. up to 2008. He is also a Member of the Supervisory Council of Atos Origin and a Member of the Board of Governor's Committee on Scholastic Achievement. Mr. Alizadeh has 20 years of experience in the financial services industry. Before joining Pardus, he was a Managing Director in charge of the Merchant Banking division of the Bank of New York (BNY) from 1998 to early 2007. He was responsible for strategic management of BNY relations with investment capital companies. Mr. Alizadeh was a Partner-Manager of BNY Mezzanine Partners L.P., an alternative investment company set up to invest directly in unlisted companies. He also managed BNY investments in investment capital companies. Between 1995 and 1998, he was Managing Director in charge of private investments with Patricof & Co. Capital Corp, a company bought out by BNY in 1998. Before joining Patricof, he worked for seven years at Bankers Trust Company, where he specialized in operations involving mergers-acquisitions, investment capital and advice on restructuring. Mr. Alizadeh has also been a Member of the Board of Directors of Caliber Collision Centers and Mid West Wholesale Distribution. He holds an MBA from Columbia Business School (1988) and a BS in Economics from New York University (1984).
Guedon, Philippe Mr. Philippe Guedon has been an Independent Director of Valeo SA since March 31, 2003 and was appointed Member of the Company’s Nominating and Remuneration Committee on June 13, 2007. He has been Associate Manager of Espace Developpement since 2003. He began his career at Simca in 1956, where he was an after-sales engineer and then engineer in the research department until 1965. He was then an engineer at Matra and then Technical Director until 1983. Mr. Guedon was appointed Chairman of the Board and Managing Director of Matra in 1983, a position he held until 2003. He graduated from Ecole des Arts et Metiers in Angers in 1956.
Camus, Daniel Mr. Daniel Camus has been an Independent Director of Valeo SA since May 17, 2006 and is a Member of the Company’s Audit Committee. He serves as Appointed Managing Director in charge of finance and international development of EDF, which he joined in 2002. Prior to that, he worked in the pharmaceutical industry within Hoechst-Aventis and held the position of Finance Manager of Aventis Pharma in Germany and the United States. He holds a Doctorate of Science in Economics and Business Finance from Universite Paris IV Sorbonne-Paris and is a graduate of Institut d’Etudes Politiques in Paris. He has held several mandates, including Chairman of EDF Energy and EDF International, Director of Edison and Transalpina di Energia, and Member of the Supervisory Board of EnBW, Dalkia SA, Morphosys and SGL Carbon.
Contamine, Jerome Mr. Jerome Contamine has been an Independent Director of Valeo SA since May 17, 2006 and is the Chairman of the Company’s Nominating and Remuneration Committee. He joined Veolia Environnement in 2000 as Deputy Managing Director of Finance, before becoming Appointed Managing Director in 2002 and Executive Managing Director in 2003. As of March 16, 2009, he is Executive Vice President and Director of Finance of Sanofi-Aventis. Between 1988 and 2000, he held several different positions within the Elf group, including Director of Financing and Treasury (1991-1994), Assistant Director Europe and United States of the Exploration/Production division and then Managing Director of Elf Norway (1995-1998), and finally, Director Continental Europe and Central Asia of the Exploration/Production division (2000). He graduated of Ecole Polytechnique in 1979 and Ecole Nationale d’Administration in 1984. Mr. Contamine holds several other mandates within Veolia Environnement subsidiaries and is also Director of Rhodia.
Kristoffersen, Helle Ms. Helle Kristoffersen is an Independent Director of Valeo SA as of March 22, 2007 and is a Member of the Company's Strategy Committee. She is Senior Vice President, Vertical Markets, at Alcatel-Lucent as of January 1, 2009. Prior to that, she was Director of Strategy and Secretary of the Strategy Committee of Alcatel-Lucent (previously Alcatel), which she joined in 1994 as Head of Financial Operations. From 1989 to 1991, she worked as an Analyst at Lazard & Cie Bank before joining Bollore group, where she was Assistant to the Director of Finance in charge of Merger & Acquisitions operations, Head of the operational strategy of the Navy Branch and Head of Merger & Acquisitions reporting to the Chairman and Managing Director. Ms. Kristoffersen holds a degree in Econometrics from Universite Paris I Pantheon Sorbonne and is also a graduate of Ecole Nationale de la Statistique et de l’Administration Economique and Ecole Normale Superieure.
Blanc, Gerard Mr. Gerard Blanc was appointed Independent Director of Valeo SA on May 21, 2007 and is also Member of the Company’s Audit Committee as of June 13, 2007. He also serves as Director of Sogeclair and was Executive Vice President in charge of Programs at Airbus until 2003 and then Executive Vice President of Operations until 2005. He graduated from Hautes Etudes Commerciales (HEC) in 1965.
Jay of Ewelme, Michael Lord Michael Jay of Ewelme is an Independent Director of Valeo SA as of May 21, 2007 and is a Member of the Company’s Nominating, Remuneration and Governance Committee. He is an Independent Member of the House of Lords and is also a Non Executive Director of Associated British Foods (ABF) and Candover Investments Plc, Chairman of the House of Lords Appointments Commission, Chairman of the international medical charity Merlin, Vice Chairman of Business for New Europe and a Director of Credit Agricole. Lord Jay was also a Member of the European Sub-Committee on European Union law and Institutions and the House of Lords select committee on international institutions. He is also a Member of, GLOBE, an interparliamentary group on climate change. Between 2002 and 2006, he held the position of Permanent Under-Secretary at the United Kingdom Foreign Office and in this role was Head of the Diplomatic Service. In 2005 and 2006, he served as the United Kingdom's Prime Minister's personal representative at the G8 summits at Gleneagles and St. Petersburg. Lord Jay of Ewelme is an Honorary Fellow of Magdalen College in Oxford.
Pauget, Georges Mr. Gerard Pauget is an Independent Director of Valeo SA as of April 10, 2007 and is a Member of the Company's Nominating, Remuneration and Governance Committee. He has worked for most of his career at Credit Agricole and has been Managing Director and Chairman of the bank’s Executive Committee since 2005. In September 2008, he became Chairman of the French Banking Federation. He is also Chairman of the Board of LCL, Chairman of the Board and the Remuneration Committee of Calyon and Permanent Representative of Credit Lyonnais on the Board of Fondation de France. Earlier in his career, he served as Chairman of the Union des Assurances Federales, TLJ SAS, Uni-Editions SAS, CEDICAM GIE and SERVICAM SAS. Mr. Pauget previously served as Permanent Representative of Credit Agricole SA on the Supervisory Board of Fonds de Garantie des Depots, Managing Director of Credit Lyonnais, Chairman of the Executive Committee of LCL and Appointed Managing Director, Member of the Executive Committee and Head of the regional branches division of Credit Agricole SA. Mr. Pauget holds a Doctorate in Economics of the Universite de Bordeaux (1975) and a Postgraduate degree in Economics specialized in Econometrics of the Universite de Lyon.

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