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Europcar Mobility Group SA (EUCAR.PA)

EUCAR.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Jean-Paul Bailly

71 2016 Chairman of the Supervisory Board - Independent Member

Caroline Parot

46 2016 CEO, Chairwoman of the Management Board, Member of the Executive Committee

Kenneth McCall

60 2016 Deputy Chief Executive Officer - Countries & Operations, Member of the Management Board, Member of the Executive Committee

Fabrizio Ruggiero

48 2016 Deputy Chief Executive Officer - Sales, Marketing, Customers & InterRent, Member of the Management Board, Member of the Executive Committee

Pascal Bazin

61 Vice-Chairman of the Supervisory Board - Independent Member

Luc Peligry

2017 Group Chief Financial Officer, Member of the Executive Committee

Jose Maria Gonzalez

Managing Director Europcar Spain in charge of InterRent, Director of the Low-cost Business Unit, Member of the Executive Committee

Sheila Struyck

Group Marketing and Digital Director, Member of the Executive Committee

Denis Langlois

Group Human Resources Director, Member of the Executive Committee

Juan Azcona

Business Unit Director - Low Cost, Member of the Executive Committee

Marcus Bernhardt

Director of the International Coverage Business Unit, Member of the Executive Committee

Aurelia Cheval

Group Director of Strategy, Member of the Executive Committee

Stephane Deux

Group IT Director, Member of the Executive Committee

Yvonne Leuschner

Director of the Vans & Trucks Business Unit, Member of the Executive Committee

Franck Rohard

Secretary General - Supervisory Board Secretary

Virginie Fauvel

43 2015 Member of the Supervisory Board - Independent Member

Angelique Gerard

42 2015 Member of the Supervisory Board - Independent Member

Sandford Miller

65 2015 Member of the Supervisory Board - Independent Member

Kristin Neumann

46 2016 Member of the Supervisory Board - Independent Member

Philippe Audouin

61 2015 Member of the Supervisory Board

Amandine Ayrem

35 2017 Member of the Supervisory Board

Patrick Sayer

60 2015 Member of the Supervisory Board

Eric Schaefer

36 2015 Member of the Supervisory Board

Biographies

Name Description

Jean-Paul Bailly

Mr. Jean-Paul Bailly has served as Chairman of the Supervisory Board - Independent Member of Europcar Groupe S.A., since 2016. He was first appointed to the Company's Board on August 6, 2015. He has devoted his entire career to public service, by participating in the management and running of two major public companies, the RATP and then La Poste. He started his career in 1970 at the Regie Autonome des Transports Parisiens (RATP). In 1978, he became head of Coopération Technique Française in Mexico. He joined RATP again in 1982, where he was notably Director of Bus Rolling Equipment, Director of the Metro and RER and Director of Human Resources. In 1990, he was appointed Deputy CEO and then Chairman and CEO from 1994 to 2002. He was Chairman and CEO of La Poste from 2002 to 2013 and has served as its Honorary Chairman since October 2013. He is also President of Entreprise et Personnel as well as of IMS-Entreprendre pour la Cite, Vice-President of Confrontations Europe and a member of the Board of Directors of Accor, Edenred, the Envol, the ANVIE, the Fondation Jean-Jacques Laffont-TSE, the Fondation de la 2e chance and of Sciences-Po Aix. He is also a member of the Conseil Économique, Social et Environnemental since 1995. Mr. Jean-Paul Bailly holds Master of Science in Management in 1967 from Ecole Polytechnique and Massachusetts Institute of Technology in 1970. He is an Officer of the French Legion of Honor and a Commander of the French National Order of Merit.

Caroline Parot

Ms. Caroline Parot has served as CEO, Chairwoman of the Management Board, Member of the Executive Committee of Europcar Groupe S.A. since November 23, 2016. She was Chief Financial Officer and a Member of the Executive Committee of Europcar Groupe SA since 2012. Prior to joining Europcar in 2011, Ms. Parot was a Senior Vice President and Group Controller with Technicolor. She held a variety of senior finance positions with Technicolor in 2008 and 2009. She began her career with Ernst & Young, where she held a series of senior management positions over a ten-year period. Ms. Parot holds a Masters in Finance from ESCP Business School, and a degree in Economics and Mathematics from Universite Paris I Pantheon Sorbonne.

Kenneth McCall

Mr. Kenneth McCall has served as Deputy Chief Executive Officer - Countries & Operations, Member of the Management Board, Member of the Executive Committee of Europcar Groupe S.A. since July 22, 2016. He joined Europcar Groupe in November 2010 as Managing Director of Europcar Group UK Ltd. He was appointed Chief Operating Officer of the Company on May 4, 2015, then Deputy CEO – Countries and Operations on July 22, 2016. Previously, he had served as Chief Executive Officer of DHL Express UK & Ireland from 2008 to 2010, after having served as Managing Director in charge of network and operations at the European level for DHL Express from 2007 to 2008. Among his earlier positions, he served as Managing Director of The International Consulting Company (March-October 2007) and as Chief Executive Officer of TNT China (2004-2006), after having held the same positions at TNT Asia/Middle East/Africa/Indian Subcontinent from 1996-2004. He had been with TNT since 1979. Mr. McCall completed all of his higher education in Scotland.

Fabrizio Ruggiero

Mr. Fabrizio Ruggiero has served as Deputy Chief Executive Officer - Sales, Marketing, Customers & InterRent, Member of the Management Board, Member of the Executive Committee of Europcar Groupe S.A. since July 22, 2016. He joined Europcar Groupe in May 2011 and has served as Managing Director of Europcar Italia S.p.A. and as Member of the Executive Committee, Director of Mobility and Innovation Group. From 2004 to 2011, he was General Manager of the Italian company Leasys, a company controlled by Fiat Group Automobiles and Crédit Agricole and a leader in “long-term commercial” rentals in Italy. Also at Leasys, he served as Director of Sales and Marketing from 2005 to 2007 and as Director of Operations from 2004 to 2005. Mr. Ruggiero had previously been a manager of Bain & Company Italy (Rome office) from 2000 to 2004 and a consultant with Accenture (Rome office) from 1997 to 2000. Mr. Fabrizio Ruggiero holds a Masters of Business Administration from the Politecnico di Milano (1999) and a management diploma from the Universita degli Studi di Roma (1995).

Pascal Bazin

Mr. Pascal Bazin serves as Vice-Chairman of the Supervisory Board - Independent Member of Europcar Groupe S.A. He is also Chairman of the Remuneration and Nomination Committee and Meebr of the Audit Committee of the Company. He was, from June 2014 until the transformation of the Company’s corporate structure to a structure with a management board and a supervisory board, a representative of the company PB Consulting on the board of directors of the Company. He started his career in 1980 in the management consulting firm Peat Marwick Mitchell. Pascal Bazin was founder and Chairman of PB Consulting, a consulting firm specialized in professional and strategic coaching and director (administrateur) of Darty Plc, Belron SA and Camaïeu. Mr. Pascal Bazin was Managing Director (Directeur Général) of Avis Europe Plc from January 2008 to December 2011, where he successfully managed the company’s recovery and led the development of the group towards new markets such as China and towards new mobility solutions such as car-sharing. He left his position at the end of 2011, following the transfer of his activity to Avis Budget Group, Inc. He had joined Avis Europe in 2005 after leaving Redcats, the third largest direct selling group in the world, where he was Managing Director (Directeur Général) of the specialized brands division (division des marques spécialisées) and Vice-President of Development/Strategy. Among his previous positions, he was Managing Director (Directeur Général) of many divisions of the cosmetic group Yves Rocher in Southern Europe and North America. Mr. Pascal Bazin graduated from France’s Ecole Polytechnique.

Luc Peligry

Jose Maria Gonzalez

Sheila Struyck

Denis Langlois

Juan Azcona

Marcus Bernhardt

Mr. Marcus Bernhardt is Director of the International Coverage Business Unit, Member of the Executive Committee of Europcar Groupe S.A. He is responsible for compliance since February 2013. He previously served as Head of Operations and Compliance for hotel groups International and as Head of Security of Gulf Air Bahrain.

Aurelia Cheval

Stephane Deux

Yvonne Leuschner

Franck Rohard

Virginie Fauvel

Ms. Virginie Fauvel has served as Member of the Supervisory Board - Independent Member of Europcar Groupe S.A. since February 24, 2015. She is Member of the Company's Audit Committee. She began her career in 1997 at Cetelem as the Head of Risk Scoring and then as Director of CRM, before becoming Director of world Internet strategy in 2004 and then Director of the e-business France unit in 2006. She joined BNP Paribas’s retail bank next, in 2009, where she directed and developed the online bank before becoming Director of European online banks in 2012. In that capacity, in mid-2013 she launched HelloBank!, the first 100% mobile European bank. She joined Allianz France in July 2013 as a member of the Executive Committee in charge of Digital and Market Management. In January 2013 she was named a member of the Conseil National du Numérique (French Digital Council). Ms. Fauvel is a graduate of the Ecole des Mines de Nancy.

Angelique Gerard

Ms. Angelique Gerard has served as Member of the Supervisory Board - Independent Member of Europcar Groupe S.A. since February 24, 2015. She is Member of the Remuneration and Nomination Committee of the Company. She joined the Iliad Group at the end of 1999 after four years with France Telecom. She is currently Director of Customer Relations for the Iliad Group (Free & Free Mobile) and a member of Iliad’s Executive Committee. She was manager of Memdis from 2003 to 2006, and is Chairwoman of nine subsidiaries of the French telecommunications group Iliad. Ms. Angelique Gerard is a graduate of INSEAD, of the Ecole des Hautes Etudes Commerciales and of the Multimedia Institute.

Sandford Miller

Mr. Sandford Miller has served as Member of the Supervisory Board - Independent Member of Europcar Groupe S.A. since June 8, 2015. He has experience in the transportation and tourism industries and strong knowledge of the vehicle rental market. He started his career in 1979 at the vehicle rental company Budget Group, Inc. that he joined as North East Field Operation manager, before becoming a franchisee of Budget Rent-a-Car from 1980 to 1987. Appointed as Chief Executive Officer of Team Rental Group in 1987, he notably supervised the acquisitions of Cruise America, VPSI, Premier Car Rental and Budget Rent-a-Car; he then served as President, Chief Executive Officer and Chairman of Budget Group from 1997 to 2003, where he supervised the acquisition of Ryder TRS as well as the acquisition of Budget Group by Cendant Corporation. From 2003 to 2012, he served as Co-Chairman and Co-Chief Executive Officer of Franchise Services of North America, Inc., where he managed the acquisition of Advantage-Rent-a-Car, the merger with Rent a Wreck Capital and U-Save. He also served as member of the Board of Directors of the restaurant chain Stonewood Holdings and of the State University of New York at Oswego Foundation and as President of the American Car Rental Association. Mr. Sandford Miller is currently Managing Partner of the private investment firm Basin Street Partners that he founded in 2001 and since 2006 has been Vice-Chairman of the Board & Founding Director of the bank Gateway Financial Holdings of Florida, Inc. He is also a management consultant at Gerson Lehrman Group since 2003. Mr. Sanford Miller holds a Bachelor of Science, Business from the State University of New York, Oswego, NY.

Kristin Neumann

Ms. Kristin Neumann has served as Member of the Supervisory Board - Independent Member of Europcar Groupe S.A. since May 10, 2016. She is Chairman of the Company's Audit Committee. She began her career in 2000 at Thomas Cook AG as a Specialist and later Head of the IT Department’s Planning and Coordination Unit, then Head of Sales Control in the German market (2003), Administrative and Financial Director for continental Europe (2006, and from November 1, Deputy CEO), Administrative and Financial Director for central Europe (2008), member of the Thomas Cook AG Board of Directors (2010), Administrative and Financial Director for the United Kingdom and continental Europe (2012-2014), in particular in charge of restructuring the English market. In 2014, she joined LSG Lufthansa Service Holding AG as Administrative and Financial Director and Chief Officer Human Resources. Kristin Neumann holds a degree in micro-economics and business management from the Georg-August-Universitaet Goettingen (Diplom-Kauffrau, 1997) and a doctorate in business administration from the Georg-August-Universitaet Goettingen (1999), where she also worked as a graduate-level lecturer and Scientific Director (1997-2000).

Philippe Audouin

Mr. Philippe Audouin has served as Member of the Supervisory Board of Europcar Groupe S.A. since February 24, 2015. He is Member of the Company's Audit Committee. From 2006 until the Company became a limited liability corporation (société anonyme) with a management board and a supervisory board, he was a director of the Company. He spent the first 10 years of his career creating and developing his own business. After selling that business, Mr. Audouin served as CFO and legal representative (“Prokurist”) of the first joint venture between France Telecom and Deutsche Telekom in Germany from 1992 to 1996. From 1996 to 2000, Mr. Audouin served as Financial, Human Resources and Administrative Director of France Telecom’s Multimedia division. He was also a member of the supervisory board of Pages Jaunes. From April 2000 to February 2002, Mr. Audouin worked for the Arnault Group as CFO of Europ@Web. He joined Eurazeo in 2002 as Administrative and Financial Director and was appointed to its management board in March 2006. Mr. Audouin is a member of the supervisory boards and audit committees of ANF Immobilier, Elis and Eurazeo PME and is Chairman of the audit committees of ANF Immobilier and Eurazeo PME. He is also a member of the Consultative Commission of the Autorité des Normes Comptables (French Accounting Standards Authority), a member of the AMF’s Issuers Committee and Chairman of the Association Nationale des Dirigeants Finance-Gestion (National Association of Finance and Management Executives) (DFCG). Mr. Audouin is a graduate of the Ecole des Hautes Etudes Commerciales.

Amandine Ayrem

Ms. Amandine Ayrem has held the position of Member of the Supervisory Board at Europcar Mobility Group S.A., since July 24, 2017. Apart from her current duties at the Company she acts as Principal of Eurazeo SE; Member of the Supervisory Board of CPK and Director of Fragrance Spanish Topco SL (Spain). From 2007 to 2010, she began her career in investment banking at Deutsche Bank in Paris. She advised on various M&A transactions by European industrial companies and investment funds. She joined Eurazeo in 2010 with responsibilities including initiating or overseeing investments in Europcar, Foncia, CPK, Les Petits Chaperons Rouges and Iberchem. Ms. Amandine Ayrem is a graduate from HEC Paris and Columbia Business School.

Patrick Sayer

Mr. Patrick G. Sayer serves as Member of the Supervisory Board of Europcar Groupe S.A. since March 9, 2015. From 2006 until the Company became a limited liability corporation (société anonyme) with a management board and a supervisory board, he was a director of the Company. He was previously a managing partner of Lazard Frères et Cie in Paris and a managing director of Lazard Frères & Co. in New York. In May 2002 he was named Chairman of the Management Board of Eurazeo. He is a former Chairman of the Association Française des Investisseurs pour la Croissance (French Association of Investors for Growth) (AFIC), a director of the Musée des Arts Décoratifs de Paris and a member of the Club des Juristes. He is also a commercial court judge with the Commercial Court of Paris. Mr. Sayer is a graduate of the Ecole Polytechnique in 1980 and of the Ecole des Mines de Paris in 1982.

Eric Schaefer

Mr. Eric Schaefer has served as Member of the Supervisory Board of Europcar Groupe S.A. since February 24, 2015. He is Member of the Company's Remuneration and Nomination Committee. He was a Director of Europcar Groupe from January 2013 to June 2014, then Eurazeo representative on the Europcar Groupe Board of Directors from October 2014 until the change in the Company’s corporate governance structure to a public limited company with a Management Board and a Supervisory Board. Mr. Eric Schaefer is Managing Director of Eurazeo Capital. He is responsible for sourcing and for making investments, as well as monitoring the performance of the companies in the Eurazeo portfolio. Since his arrival at Eurazeo in 2004, he has specialized in the sectors of corporate services and consumer goods and helped in the structuring and development of Eutelsat, B&B Hotels, Europcar, Elis, Asmodée and CPK. Eric Schaefer was named among the Rising Stars in Private Equity in the 40 under 40 category in Dow Jones Private Equity News in 2015, before being part of the 2016 class of Young Leaders selected by the French American Foundation. Mr. Eric Schaefer is a graduate of HEC Paris and a finance graduate of the Ecole Polytechnique.