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United States

Rallye SA (GENC.PA)

GENC.PA on Paris Stock Exchange

11.18EUR
21 Sep 2018
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Summary

Name Age Since Current Position

Jean-Charles Naouri

69 2013 Chairman of the Board

Franck Hattab

46 2017 General Manager

Jacques Dumas

66 1990 Director

Virginie Grin

50 2016 Representative of Finatis

Didier Leveque

56 2008 Representative of Fonciere Euris

Odile Muracciole

58 2017 Representative of Euris on the Board

Philippe Charrier

63 2009 Independent Director

Catherine Fulconis

56 2014 Independent Director

Anne Yannic

56 2017 Independent Director

Biographies

Name Description

Jean-Charles Naouri

Mr. Jean-Charles Naouri has served as Chairman of the Board of Rallye SA since April 2, 1998. He was first appointed to the Company's Board of Directors on October 25, 1993 and also served as Chief Executive Officer from April 2, 1998 until February 28, 2013. He is a graduate of Ecole Normale Superieure, Harvard University and Ecole Nationale d’Administration. As a Financial Inspector, Mr. Naouri began his career within the Treasury Department at the French Ministry of Finance. He was appointed Principal Private Secretary to the Minister of Social Affairs and National Solidarity in 1982, and later to the Minister of the Economy, Finance, and the Budget in 1984. In 1987, he founded Euris. He was appointed CEO and Chairman of Casino Guichard-Perrachon SA and Monoprix, Chairman of Euris SA and Director of Wilkes Participacoes, among others.

Franck Hattab

Mr. Franck Hattab has been General Manager of Rallye S.A. since April 3, 2017. He is graduate of Ecole Des Hautes Etudes Commerciales. He stared his career in 1994 as Credit Analyst at Societe Generale. He held position of Deputy Chief Executive Officer of the Company from February 28, 2016 until April 3, 2017. He holds various positions within the group including Chief Executive Officer of Alpetrol, Cobivia and L'Habitation Moderne de Boulogne; Permanent representative of Rallye on the Board of Directors of Miramont Finance et Distribution; Permanent representative of L'Habitation Moderne de Boulogne on the Board of Directors of La Bruyere; Member and Vice-Chairman of the Supervisory Board of Groupe GO Sport.

Jacques Dumas

Mr. Jacques Dumas has been Director of Rallye SA since July 19, 1990. He is no longer Member of Company's Nominating and Remuneration Committee. He holds a Master's Degree in Law and graduated from Institut d’Etudes Politiques de Lyon. Mr. Dumas began his career as Lawyer, after which he became Director of Administration of Compagnie Francaise de l'Afrique Occidentale, a position which he held from 1978 to 1986. In 1987, he was also appointed Deputy Corporate Secretary of Rallye Group, and Director of Legal Affairs at Euris Group in 1994. Within the Group he holds positions of Permanent representative of Euris, Director of Finatis as well as Permanent representative of Euris , Director of Casino, Guichard-Perrachon. Outside the group he serves as Director of Mercialys and Manager of SCI Cognac-Parmentier and SCI Longchamp-Thiers.

Virginie Grin

Ms. Virginie Grin has been Representative of Finatis on the Board of Directors of Rallye S.A. since May 18, 2016. She graduated Hautes Etudes Commerciales and she holds Bachelor's degree in Finance and Accounting. She joined the Euris group in 1994 as Executive Assistant and was appointed Deputy Company Secretary in 2008. She holds various postions withing the group including Permanent representative of Saris SAS on the Board of Directors of Carpinienne de Participations SA; Permanent representative of Matignon Diderot SAS on the Board of Directors of Finatis SA; Permanent representative of Matignon Diderot SAS on the Board of Directors of Foncière Euris SA; Director of Euris North America Corporation (ENAC), Euristates Inc., Euris Real Estate Corporation (EREC), Parande Brooklyn Corp. (United States) and Euris Limited (United Kingdom); Treasurer and Secretary of Euris North America Corporation (ENAC), Euristates Inc., Euris Real Estate Corporation (EREC) and Parande Brooklyn Corp. (United States); Member of the Supervisory Board of Centrum Krakow SA, Centrum Baltica SA, Centrum Poznan SA, Centrum Warta SA and Centrum Weiterstadt (Luxembourg).

Didier Leveque

Mr. Didier Leveque has been Representative of Fonciere Euris on the Board of Directors of Rallye SA since June 4, 2008. He has served also as Member of Company's Audit Committee since December 15, 2008. He graduated from Ecole des Hautes Etudes Commerciales (HEC) in 1983. He joined the Groupe Euris in 1989 as Deputy Secretary General. Mr. Didier Leveque was appointed to the post of Chairman and CEO of several Companies, including Finitas, Euris North America Corporation (ENAC), Euristates Inc and Euris Real Estate Corporation (EREC).

Odile Muracciole

Ms. Odile Muracciole has been Representative of Euris on the Board of Directors of Rallye SA since December 15, 2017. Since May 18, 2016 she has been Member of Company's Nominating and Compensation Committee. She was Representative of Saris on the Board of Directors of Rallye SA from May 4, 2011 to December 15, 2017. Holder of a Master's Degree in Social Law, Ms. Muracciole started her career as Head of Legal Services Department at Alty Group. She joined Euris Group in 1990 as Manager of Legal Affairs. She was also appointed Chief Executive Officer of Parinvest SAS, Pargest SAS and Parande SAS; Chairman of the Board of Eurisma, and Member of the Supervisory Board of Centrum Development SA. Previously she served as Chief Executive Officer of Pargest Holding (SAS) and Member of the Supervisory Board of Centrum Leto SA, Centrum Poznan SA and Centrum Weiterstadt SA.

Philippe Charrier

Mr. Philippe Charrier has been Independent Director of Rallye SA since June 3, 2009. He has been also Member of Company's Nominating and Compensation Committe since May 10, 2017 and Chairman of Audit Committee since December 15, 2017. He graduated from HEC and holds a DECS Diploma. He joined the Department of Finance of Procter & Gamble in 1978 where he was Finance Director (France), Director of Marketing (France), Chief Executive Officer (Morocco) and Chairman and CEO (France) until 2006. He was Vice-President and CEO of Oenobiol from 2006 to 2010. From January 2011 to March 2016 was Chairman of Labco SAS. He serves also as Chairman of the Board of Dental Emco SAS and Alphident SAS, as well as Director of Idee Consultants, among others.

Catherine Fulconis

Ms. Catherine Fulconis has been Independent Director of Rallye SA since May 13, 2014. She has been also Company's Chairwoman of Nominating and Compensation Committee since May 10, 2017. She is graduate of Hautes Etudes Commerciales (HEC). She began her career within the L'Oreal Group in 1985 and held various positions over the years. In 2006, she joined Hermes as General Manager and Chair of the Executive Board of Hermes Parfums.

Anne Yannic

Ms. Anne Yannic has been Independent Director and Member of Rallye S.A. since May 10, 2017. She has been also Member of Company's Audit Committee. She is graduate of ESSEC Business School. She began her career at Procter & Gamble. In 1995, she joined Atlas group where she became General Manager in 2001. She served as General Manager at Club Med (France, Belgium, Switzerland) which she joined in 2008. In 2012, she was appointed Chairwoman of Executive Board of Cityvision group. Since January 2016, she has been General Manager of SETE. She serves also as Manager of LaMaison and Director of the Office du Tourisme de Paris.

Basic Compensation

Name Fiscal Year Total

Jean-Charles Naouri

10,000

Franck Hattab

817,635

Jacques Dumas

1,039,050

Virginie Grin

360,852

Didier Leveque

854,930

Odile Muracciole

558,518

Philippe Charrier

40,000

Catherine Fulconis

20,000

Anne Yannic

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As Of  30 Dec 2017