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Bonduelle SAS (BOND.PA)

BOND.PA on Paris Stock Exchange

31.50EUR
7 Dec 2018
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Summary

Name Age Since Current Position

Martin Ducroquet

2015 Non-Executive Independent Chairman of the Supervisory Board

Guillaume Debrosse

2018 Chief Executive Officer, Member of the Executive Board, Member of the Management Committee

Gregory Sanson

2017 Deputy CEO Finance and Development, Member of the Executive Board

Philippe Carreau

2017 Deputy CEO Europe, Member of the Management Committee, Member of the Executive Board

Daniel Vielfaure

2017 Deputy CEO Americas, Member of the Management Committee, Member of the Executive Board

Isabelle Danjou

63 2015 Non-Executive Independent Vice Chairwoman of the Supervisory Board

Bruno Rauwel

Director of Human Resources, Member of the Management Committee

Benoit Bonduelle

Director of Bonduelle Development, Member of the Management Committee, Member of the Executive Board, Director

Pascal Bredeloux

2017 CEO Bonduelle Fresh Europe, Member of the Management Committee

Ekaterina Eliseeva

CEO Bonduelle EurAsia Markets, Member of the Management Committee

Anne-Sophie Fontaine

CSR Director and External Communication, Member of the Management Committee

Mark McNeil

CEO Bonduelle Americas Long Life, Member of the Management Committee

Jean-Christophe Sibileau

CEO Bonduelle Europe Long Life, Member of the Management Committee

Mary Lane Thompson

CEO Bonduelle Fresh Americas, Member of the Management Committee

Francois Bonduelle

Director

Jean-Bernard Bonduelle

2015 Director

Jerome Bonduelle

2013 Director

Marc Bonduelle

Director

Pierre Deloffre

2011 Director

Miriam Fedida

2017 Independent Director

Antoine Fievet

54 2017 Independent Director

Pierre Paris

2017 Independent Director

Philippe Vasseur

75 2017 Independent Director

Laurent Bonduelle

Non-Executive Independent Member of the Supervisory Board

Matthieu Duriez

59 2011 Non-Executive Independent Member of the Supervisory Board

Elisabeth Minard

63 2010 Non-Executive Independent Member of the Supervisory Board

Marie-France Tisseau

73 2011 Non-Executive Independent Member of the Supervisory Board

Jean-Pierre Vannier

47 2018 Non-Executive Independent Member of the Supervisory Board

Marie-Ange Verdickt

55 2015 Non-Executive Independent Member of the Supervisory Board

Biographies

Name Description

Martin Ducroquet

Mr. Martin Ducroquet has been Non-Executive Independent Chairman of the Board of Bonduelle SAS since December 3, 2015. He is also Member of the Audit Committee. During his professional career, he also held different functions within Siparex Private Equity for almost 10 years, including Director of Investments, Permanent Representative of Siparex Private Equity on the Supervisory Boards of not public companies. He is currently CEO of Sencrop SAS and Manager of Tactus SARL.

Guillaume Debrosse

Gregory Sanson

Philippe Carreau

Mr. Philippe Carreau serves as Deputy CEO Europe, Member of the Executive Board and Member of the Management Committee of Bonduelle SAS. He was previously Chief Executive Officer of Bonduelle Conserve International, Member of the Management Committee of the Company from Febraury 18, 2010. Mr. Carreau holds a degree from Ecole Superieur de Commerce, Bordeaux. He began his career in 1982 at Kaysersberg in Beghin Group as Commercial Manager of Lotus hygiene products. After a stint with Ascor-Nestle Group as Regional Director of Sales and Buitoni Davipeche, he joined Danone in 1988 and then became Director of Sales of Amora-Maille, and from 1998 to 2002, he served with Danone France as Director of Sales of Fresh Dairy Products, and finally from 2002 to 2005, emigrated to Hungary where he became Managing Director of LU Hungary - Division Biscuits. From August 2005 to August 2008, he served as Chairman of Board of Director of Stoeffler SAS. In 2008, he joined Groupe Bonduelle as Director of Sales and Marketing Europe of Bonduelle Conserve International.

Daniel Vielfaure

Mr. Daniel Vielfaure serves as Deputy CEO Americas, Member of the Executive Board and Member of the Management Committee of Bonduelle SAS. He previously served as Chief Executive Officer and Member of the Management Committee of Bonduelle SAS from January 1, 2011. From August 2009 till January 1, 2011, he served as Deputy Managing Director, Chief Executive Officer of Bonduelle North America, Member of the Management Committee of the Company. He previously served also as Managing Director of Aliments Carriere.

Isabelle Danjou

Ms. Isabelle Danjou has been Non-Executive Independent Vice Chairman of the Supervisory Board of Bonduelle SCA since December 3, 2015. Prior to this, she was Independent Member of the Supervisory Board of Bonduelle SCA the holding company of the Company from December 7, 2006. She is also Member of the Audit Committee of the Company. She holds a Doctorate in Management Science and was Director of Research at ESC Lille between 1998 and 2006. Until 2017 she served as a consultant and trainer in human relations.

Bruno Rauwel

Benoit Bonduelle

Mr. Benoit Bonduelle serves as CEO of Bonduelle Development, Member of the Executive Board Member of the Management Committee and Director of Bonduelle SAS. He currently serves as Chairman of Bonduelle Canada, Bonduelle USA as well as Director of Bonduelle Nordic, among others.

Pascal Bredeloux

Ekaterina Eliseeva

Anne-Sophie Fontaine

Mark McNeil

Jean-Christophe Sibileau

Mary Lane Thompson

Francois Bonduelle

Jean-Bernard Bonduelle

Mr. Jean-Bernard Bonduelle serves as Director of Bonduelle SAS. He is also Chairman of Uppia as well as Vice Chairman of Anifelt and Profel. He is also Member of company's Ethics Committee.

Jerome Bonduelle

Marc Bonduelle

Pierre Deloffre

Miriam Fedida

Antoine Fievet

Pierre Paris

Philippe Vasseur

Laurent Bonduelle

Matthieu Duriez

Mr. Matthieu Duriez has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since December 8, 2011. He trained as an Architect and worked in this capacity for 15 years. He has been a property developer and project management assistant since 2002. He founded Amo Developpement in 2009. He also serves as Chairman of Duriez Invest SAS and Manager of Duriez Amo Sarl.

Elisabeth Minard

Ms. Elisabeth Minard has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since December 2, 2010. She was President of a textile company between 1975 and 2008. She now exhibits her painting works within galleries.

Marie-France Tisseau

Ms. Marie-France Tisseau has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since December 8, 2011. She was also Member of the Audit Committee of the Company and is Member of its Ethics Committee. A Law graduate specializing in Business Law; from 1970 to 2008; she worked in Paris as Legal Advisor and then Legal Counsel, specializing in Corporate Law and Tax Law for family-owned companies and French subsidiaries of foreign companies. She retired in April 2008.

Jean-Pierre Vannier

Mr. Jean-Pierre Vannier has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since May 29, 2018. He is graduate of Institut catholique des Arts et Metiers (1994) and holds Executive MBA from EDHEC Business School (2011). Mr. Vannier was the head of industrial projects within the company Roquette, leading global group in food ingredients and pharmaceutical excipients. He was Industrial Director of Reverdia, a Franco-Dutch company, start-ups in biotechnology developing innovative solutions for biopolymers. Member of Investment Committees for the Roquette group, since 2016 he has been in charge of management of Large Capital Projects.

Marie-Ange Verdickt

Ms. Marie-Ange Verdickt has been Non-Executive Independent Member of the Supervisory Board of Bonduelle SAS since December 3, 2015. She has served also as Chairwoman of Audit Committee since May 29, 2018. She is graduate of Ecole Superieure de Commerce de Bordeaux and began her career at Deloitte as Auditor and as Management Supervisor of Wang. Then she served as financial analyst for Euronext. From 1998 to 2012 she was Manager of action funds at Financiere de l'Echiquier. She has also developed socially responsible investment practices. Currently, she is also Member of the Supervisory Board of Wavestone and Director of ABC Arbitrage, among others.