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Vallourec SA (VLLP.PA)

VLLP.PA on Paris Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Vivienne Cox

57 2013 Chairman of the Supervisory Board

Philippe Crouzet

60 2009 Chairman of the Management Board, Member of the Executive Committee

Patrick Boissier

66 2005 Independent Vice Chairman of the Supervisory Board

Olivier Mallet

60 2008 Chief Financial Officer and Director of Legal Affairs, Member of the Management Board and of the Executive Committee

Jean-Pierre Michel

61 2014 Chief Operating Officer, Member of the Management Board, Member of the Executive Committee

Stephanie Fougou

Director of Group Legal Affairs, Member of the Management Board

Francois Curie

Director of Group Human Resources, Member of the Management Board

Etienne Bertrand

Director of Investor Relations in charge of Financial Communication

Philippe Carlier

2012 Director of the Europe Region, Member of the Executive Committee

Nicolas de Coignac

2012 Director of the North America Region, Member of the Executive Committee

Didier Hornet

50 2010 Director of the Eastern Hemisphere Region, Member of the Executive Committee

Alexandre Lyra

2010 Director of the South America Region, Member of the Executive Committee

Maria Pilar Albiac-Murillo

63 2015 Director

Philippe Altuzarra

66 2015 Director

Olivier Bazil

70 2012 Member of the Supervisory Board

Pascale Chargrasse

56 2010 Member of the Supervisory Board - Employee Shareholders Representative

Jean-Francois Cirelli

58 2009 Independent Member of the Supervisory Board

Cedric de Bailliencourt

47 2011 Independent Member of the Supervisory Board - Permanent Representative of Bollore

Michel de Fabiani

71 2011 Independent Member of the Supervisory Board - Representative of Fonds Strategique d'Investissement (FSI)

Jose Carlos Grubisich

59 2012 Member of the Supervisory Board

Anne-Marie Idrac

65 2011 Independent Member of the Supervisory Board

Henri Poupart-Lafarge

47 2014 Member of the Supervisory Board

Pierre Pringuet

66 2015 Member of the Supervisory Board

Alexandra Schaapveld

58 2010 Independent Member of the Supervisory Board

Biographies

Name Description

Vivienne Cox

Ms. Vivienne Cox serves as Chairman of the Supervisory Board of Vallourec SA since April 17, 2013. She is also a Member of the Company's Finance and Audit Committee and Chairman of the Strategy Committee. She graduated from INSEAD with a Masters of Business Administration and from the University of Oxford. She is also an Honorary Doctor of the University of Hull. She spent 28 years with BP and served as Managing Director of BP Gas, Electricity and Renewable Energy division from 2004 until 2009. Between 2010 and March 2012, Ms. Cox was the Chairman of the investment and advisory company of Climate Change Capital Ltd. She currently holds other mandates, including Director of Rio Tinto Plc and BG Group Plc, and Senior Independent Director of Pearson Plc.

Philippe Crouzet

Mr. Philippe Crouzet has been the Chairman of the Management Board and a Member of the Executive Committee of Vallourec SA since April 1, 2009. Prior to that, he has served as an Independent Member of the Company’s Supervisory Board from April 10, 2008. A graduate of Ecole Nationale d’Administration (ENA) and Institut d'Etudes Politiques de Paris, he is also a former Counsel (Maitre des Requetes) to the Conseil d’Etat. He joined Groupe Saint-Gobain in 1986 as Director of Planning and then served as Managing Director of Papeteries de Condat from 1989 to 1992, General Delegate to Spain and Portugal from 1992 to 1996 and President of the Ceramics Division from 1996 to 2000. In 2000, he was appointed Deputy Managing Director in charge of Finance, Purchasing and Information Systems, and then became in charge of Building Distribution in May 2005. He is also Director of Electricite de France, Chairman of Vallourec & Mannesmann Tubes and Director of V & M do Brasil SA.

Patrick Boissier

Mr. Patrick Boissier has been an Independent Member of the Supervisory Board of Vallourec SA since June 15, 2000 and was appointed Independent Vice Chairman of the Supervisory Board on April 18, 2005. He is also a Member of the Nominating, Remuneration and Governance Committee of the Company. He currently serves as Chairman and CEO of DCNS, Director of Institut Francais de la Mer and Member of the Supervisory Board of Steria. He previously served as Managing Director of Cegelec until December 31, 2008 and Chairman and Managing Director of Chantiers de l'Atlantique until March 2008. He is a graduate of Ecole Polytechnique.

Olivier Mallet

Mr. Olivier Mallet has been Chief Financial Officer and Director of Legal Affairs, Member of the Management Board and of the Executive Committee of Vallourec SA since September 30, 2008. He previously worked at Areva, which he joined in 2004, initially as Executive Vice President of the subsidiary Areva T&D. He was then appointed Deputy Financial Director for the group and subsequently Senior Executive Vice President of the Mining, Chemistry and Enrichment Sector. Prior to joining Areva, Mr. Mallet was Financial Director and Member of the Executive Committee at Pechiney from 2001 to 2004, having occupied a similar position at Thomson Multimedia from 1995 to 2001, which he originally joined in 1993. A graduate of Institut d’Etudes Politiques de Paris and Ecole Nationale d’Administration, Mr. Mallet occupied a number of positions at the French Ministry of Finance and in the cabinet offices of the French Prime Minister and Finance Minister until 1993, having begun his career at the French General Inspectorate of Finance in 1981. He also holds several other mandates, including Chairman and CEO of V & M Services, and CEO and Member of the Board of Vallourec & Mannesmann Tubes, among others.

Jean-Pierre Michel

Mr. Jean-Pierre Michel serves as the Chief Operating Officer, Member of the Management Board, Member of the Executive Committee of Vallourec SA. He previously served as Vice-President of Controlling and Quality, and Marketing and Purchasing, and Chairman of the Oil & Gas Operations, Brazilian Operations and Speciality Products division of Vallourec Group from April 1, 2006. He is a graduate of Ecole Polytechnique and studied Business Administration at Institut Francais de Gestion. He currently holds several other mandates, including Chief Executive Officer and Member of the Board of Vallourec & Mannesmann Tubes and Director of V & M do Brasil SA. He joined the Company in 1978 and notably served as Plant manager of the Aulnoye threaded tubes plant from 1990, Industrial Policy Manager of Tubular Industries Scotland Ltd from 1994, Research and Development and Technical Sales Promotion Manager of OCTG from 1997, Sales manager of the OCTG Division of V & M Tubes from 2000 and Chairman of the OCTG Division of V & M Tubes from 2001.

Stephanie Fougou

Francois Curie

Etienne Bertrand

Philippe Carlier

Nicolas de Coignac

Didier Hornet

Alexandre Lyra

Maria Pilar Albiac-Murillo

Philippe Altuzarra

Olivier Bazil

Mr. Olivier Bazil serves as Member of the Supervisory Board at Vallourec SA since May 31, 2012. He is Chairman of the Company's Finance and Audit Committee and Member of the Strategy Committee. He is a graduate of the Ecole des Hautes Etudes Commerciales (HEC) and the Harvard Business School (MBA). He joined the Legrand Group in 1973 as deputy to the Corporate Secretary in charge of financial information and of developing the Group's growth strategy. He became Chief Financial Officer of Legrand France in 1979, Deputy Chief Executive Officer in 1994, and was Vice-Chairman of the Board of Directors and Chief Operating Officer from 2000 to 2011. He is currently a non-executive director for Legrand, Firmenich International and Chateau Palmer.

Pascale Chargrasse

Ms. Pascale Chargrasse serves as a Member of the Supervisory Board - Employee Shareholders Representative of Vallourec SA since December 13, 2010. She graduated from the Orsay Technology Institute (Universite Paris-Sud 11) with a University technical diploma (DUT) in Computer Science. She joined the Group in 1985 as an Analyst Programmer. Member of the Supervisory Board of Vallourec Actions Corporate Mutual Fund (FCPE), Ms. Chargrasse currently works as a Business Development Manager at Valinox Nucleaire, a wholly-owned Vallourec subsidiary. She is also a union representative on the Group's Works Council.

Jean-Francois Cirelli

Mr. Jean-Francois Cirelli serves as Independent Member of the Supervisory Board of Vallourec SA since May 13, 2009. He is also a Member of the Company's Strategy Committee. He graduated from Ecole Nationale d'Administration and holds a Bachelors degree in Law. He is Vice Chairman and Deputy CEO of GDF SUEZ and Director of GDF SUEZ Energie Services and Suez Environnement Company. He previously held various roles within the Treasury management of the Ministry of the Economy and Finance from 1985 to 1988. He then served as Technical Advisor (1995-1997) and Economic Advisor (1997-2002) of the French President. He was subsequently Deputy Director of the office of the French Prime Minister (2002-2004). From 2004 until 2008, he was the Chairman and Chief Executive Officer of Gaz de France. Mr. Cirelli also holds other mandates, including Chairman of the Board of Electrabel.

Cedric de Bailliencourt

Mr. Cedric de Bailliencourt serves as an Independent Member of the Supervisory Board and Permanent Representative of Bollore on the Supervisory Board of Vallourec SA since January 1, 2011. He has spent several years with Bollore, where he served as Director of Shareholdings between 1996 and 2008 and as Financial Director since then. He also holds other mandates, including Vice Chairman and Deputy CEO of Financiere de l'Odet, Vice Chairman of Bollore, Chairman of Compagnie des Tramways de Rouen, Financiere Moncey, Societe des Chemins de Fer et Tramways du Var et du Gard, and Societe Industrielle et Financiere de l’Artois, and Chairman of the Management Board of Compagnie du Cambodge.

Michel de Fabiani

Mr. Michel de Fabiani serves as an Independent Member of the Supervisory Board - Representative of Fonds Strategique d'Investissement (FSI) of Vallourec SA since June 10, 2004. He has acted as the Representative of Fonds Strategique d'Investissement (FSI) on the Company's Supervisory Board from August 4, 2011. He is also Chairman of the Nominating, Remuneration and Governance Committee of the Company. He also holds several other mandates, including Director of BP France and Valeo, and Chairman of the Franco-British Chamber of Commerce. Mr. de Fabiani previously served as Chairman of BP France from 1995 to 2004, Vice Chairman of BP Europe from 1997 to 2004, CEO of the BP Mobile Europe joint-venture from 1997 to 2001, Commercial Director of BP Europe from 1994 to 1997 and Financial Director of BP Europe from 1991 to 1994. He graduated from Hautes Etudes Commerciales in 1967.

Jose Carlos Grubisich

Mr. Jose Carlos Grubisich, Filho serves as Member of the Supervisory Board at Vallourec SA since May 31, 2012. A Chemical Engineering graduate of the Faculdades Oswaldo Cruz - FOC, 1979 and INSEAD, he began his career at Rhone-Poulenc, then at the Rhodia Group, where he occupied a number of executive positions, including Chief Executive Officer of Rhone-Poulenc in Brazil, Vice President and member of the Rhodia Group Worldwide Executive Committee. In 2002, he was appointed Chief Executive Officer of the Braskem S.A. company of Brazil, which under his leadership spearheaded the consolidation process in the Brazilian petrochemicals sector. From 2008 to 2012, he was Chief Executive Officer of ETH Bioenergia, an Odebrecht Group company specializing in the integrated production of ethanol and electricity from biomass. Since February 2012, he has been Chairman of Eldorado Brasil Celulose, a paper-pulp specialist subsidiary of the J&F (JBS-Friboi) Group.

Anne-Marie Idrac

Ms. Anne-Marie Idrac serves as an Independent Member of the Supervisory Board at Vallourec SA since June 7, 2011. She is a graduate of the Ecole Nationale d'Administration, the Institut d'Etudes Politiques (Sciences Po). Ms. Idrac held a number of administrative roles in the areas of the environment, housing, town planning and transport from 1974 onwards. She was appointed Minister of Transport in 1995 and elected to the French National Assembly in 1997. She became Chairman and Chief Executive Officer of the RATP in 2002, then Chairman of the SNCF in 2006. Appointed Minister for Foreign Trade in 2008, she held the position until 2010. Ms. Idrac is also a Board Member of several companies, including Saint Gobain and Mediobanca.

Henri Poupart-Lafarge

Pierre Pringuet

Alexandra Schaapveld

Ms. Alexandra Schaapveld serves as an Independent Member of the Supervisory Board of Vallourec SA and was also a Member of the Company's Finance and Audit Committee. She graduated from University of Oxford in Politics, Philosophy and Economics and from Erasmus University with a Masters degree in Development Economics. She spent 25 years with ABN AMRO and served as Director of the Investment Banking division from 2004 to 2007 and Director of Europe for the Royal Bank of Scotland from 2007 until 2008. She currently serves as Member of the Supervisory Board of Casino Holland and Bumi Armada Berhad. She was a Member of the Supervisory Board of the University of Amsterdam and of the University's Medical Center.