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Metropole Television SA (MMTP.PA)

MMTP.PA on Paris Stock Exchange

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16 Aug 2019
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Summary

Name Age Since Current Position

Elmar Heggen

51 2018 Chairman of the Supervisory Board

Nicolas de Tavernost

68 2000 Chairman of the Executive Board

Gilles Samyn

69 2018 Independent Vice Chairman of the Supervisory Board

Christopher Baldelli

54 2017 Vice Chairman of the Executive Board with Responsibility for Radio and News (Magazines excluded)

Thomas Valentin

63 2000 Vice Chairman of the Executive Board with Responsibility for Programming and Content

Jerome Lefebure

56 2014 Member of the Executive Board, in charge of Finance and Support Functions

David Larramendy

44 2015 Member of the Executive Board with Responsibility for Sales

Marie Cheval

45 2018 Independent Member of the Supervisory Board

Nicolas Houze

44 2018 Independent Member of the Supervisory Board

Sylvie Ouziel

49 2015 Independent Member of the Supervisory Board

Mouna Sepehri

56 2012 Independent Member of the Supervisory Board

Vincent de Dorlodot

54 2004 Member of the Supervisory Board

Philippe Delusinne

62 2009 Member of the Supervisory Board

Bert Habets

48 2018 Member of the Supervisory Board

Catherine Lenoble

69 2012 Representative of Immobiliere Bayard d'Antin on the Supervisory Board

Biographies

Name Description

Elmar Heggen

Mr. Elmar Heggen has been Chairman of the Superviosry Board of METROPOLE TELEVISION S.A. since April 19, 2019. He previously served as Member of the Supervisory Board at the company as of November 22, 2006. He is Member of the Company's Audit Committee. He started his career with Felix Schoeller in 1992, where he became Vice Chairman and Managing Director of Felix Schoeller Digital Imaging in the United Kingdom in 1999. He then joined RTL Group's Corporate Center in 2000 as Vice President of the Mergers and Acquisitions business unit. From July 2003 to December 2005, he served as Vice President of Control and Strategy. Since January 2006, he has been Member of the Management Team of RTL Group. Since October 1, 2006, Mr. Heggen has been Financial and Administrative Director and President of RTL Group's Corporate Center. On 18 April 2012, he was appointed as Executive Director of RTL Group S.A. He has also held several other functions, including Chairman of the Board of Directors of Broadcasting Center Europe SA (Luxembourg) and Media Assurances SA (Luxembourg); Member of the Supervisory Board of RTL Nederland Holding BV (Netherlands) as well as Director of CLT UFA SA, RTL Group Germany and RTL Belgium SA, among others. He graduated from the European Business School in Business Management and holds a Masters of Business Administration in Finance from the University of Wales.

Nicolas de Tavernost

Mr. Nicolas de Tavernost has been Chairman of the Executive Board of METROPOLE TELEVISION S.A. since May 26, 2000. A graduate of the Institut d;etudes politiques de Bordeaux and with a postgraduate degree in Public Law, Mr. Tavernost began his career in 1975 as part of Norbert Segard’s team, the junior minister for foreign trade, then in the Postal and Telecommunications sectors. In 1986 he took over the management of audiovisual activities at Lyonnaise des Eaux and, on this account, oversaw the project to create M6. In 1987, he was appointed Deputy CEO of Metropole Television M6 where since 2000 he has performed the role of Chairman of the Executive Board.

Gilles Samyn

Mr. Gilles Samyn has been Independent Vice Chairman of the Supervisory Board of METROPOLE TELEVISION S.A. since April 19, 2018. He previously served as Member of the Supervisory Board as of May 2, 2007. He is also Chairman of the Company's Remuneration and Appointment Committee and Chairman of the Audit Committee. He has been CEO of Domaines Frere-Bourgeois SA (Belgium) and Societe des Quatre Chemins SA (Belgium), Chairman of Filux SA, Finer as well as Director of AOT Holding Ltd, Astra Transcor Energy NV and Financiere de la Sambre, among others. He is a sales engineer graduate from the Solvay Brussels School of Economics and Management (Universite Libre de Bruxelles, Belgium).

Christopher Baldelli

Mr. Christopher Baldelli has been Vice Chairman of the Executive Board with Responsibility for Radio and News (Magazines excluded) at METROPOLE TELEVISION S.A. since November 7, 2017. He was Member of the Supervisory Board of METROPOLE TELEVISION S.A. from May 3, 2012. From January 12, 2010 until May 2, 2012 he also served as Representative of Immobiliere Bayard d'Antin at the Company. He started his career in 1994 as Advisor in the Budget Ministry, then moved to the Culture and Communication Ministries and finally to the Office of Prime Minister. He served as Strategy Director for Lagardere Group from 1997 to 1998 and in 1999 was appointed Managing Director of La Provence. From 1999 to 2002 he was Appointed Managing Director of France 2, then from 2002 to 2005 Managing Director. He joined M6 Group in 2006 as Chairman of M6 Thematique and in August 2009 was appointed Member of the Management Board of Ediradio and Chairman of the Board or Manager of RTL Group companies, including RTL2, FUN Radio, Information & Diffusion. He studied at Ecole Normale Superieure and also graduated from Institut d’Etudes Politiques de Paris.

Thomas Valentin

Mr. Thomas Valentin has served as Vice Chairman of the Executive Board with Responsibility for Programming and Content at METROPOLE TELEVISION S.A. since May 26, 2000. He joined M6 in its infancy as Fiction and International Relations Representative, and in November 1989 became Director of Drama and Documentaries and International Relations Representative until December 1990, Assistant Director of Programmes and Director of Purchasing and Production(s) in 1991. Appointed M6 Director of Programmes in March 1992, then Chief Operating Officer in May 1996, he was Vice- President in charge of Programmes from June 2000 to January 2007. In 1986 and 1987 he was responsible for preparing CLT’s application to be a television channel in France. From 1984 to 1987, he was Special Advisor at IP France, responsible for the satellite sector, macroeconomic analyses and the development of RTL-Television in France. Between 1981 and 1984, he was Director of Communications at the French Embassy in New York. He is a communications graduate, with a Master of Arts in Broadcasting from Stanford University (California) and holds a Masters in Physics and a post graduate degree in Optics from the University of Paris.

Jerome Lefebure

Mr. Jerome Lefebure serves as Member of the Executive Board, in charge of Finance and Support Functions at METROPOLE TELEVISION S.A. A graduate of the Paris Institute of Political Studies and holder of a Master’s Degree in Business Law, he began his career at Arthur Andersen (1988-1998), followed by Atos Direct (Koba) as Chief Financial Officer and Member of the Executive Board (1998-2003). In 2003, he joined M6 Group as Chief Financial officer, and in 2010 became a member of the Executive Board responsible for Management Activities (Finance Department, Organization and Human Resources Department, Information Systems Department).

David Larramendy

Mr. David Larramendy has been Member of the Executive Board with Responsibility for Sales at METROPOLE TELEVISION S.A. since February 17, 2015. A graduate of Supelec and holder of an MBA from Wharton School at the University of Pennsylvania, he began his career with Ernst & Young before joining Mistergooddeal at its inception in 2000. He then worked in the London offices of Goldman Sachs prior to joining M6 Group in 2008 as Sales Director of the Ventadis Division, of which he became CEO in 2010. Appointed CEO of both M6 Publicite and M6 Interactions in December 2014, he joined the Executive Board in February 2015.

Marie Cheval

Ms. Marie Cheval has been Independent Member of the Supervisory Board of Metropole Television SA since April 19, 2018. She is Member of company's Nominating and Remuneration Committee. She is graduate of ENA and Institut d'Etudes Politiques. In 1999, she joined the French General Inspectorate of Finance. From 2002 to 2011, she held a number of positions with the La Poste Group: Director of Financial Services Strategy for La Pos te and later for La Banque Postale, she was appointed Marketing and Sales Director in 2006 and Director of Operations in 2009. In 2011, Marie CHEVAL joined the Societe Generale Group as Director of Global Transactions and Payment Services. She was appointed Chief Executive Officer of Boursorama, a Societe Generale subsidiary, in 2013. In October 2017, Marie CHEVAL joined Carrefour Group as Executive Director Customers, Services and Digital Transformation. She is member of the Executive Committee of Carrefour Group. She is currently also Executive Director Hypermarkets France and of Financial Services.

Nicolas Houze

Mr. Nicolas Houze has been Independent Member of the Supervisory Board at Metropole Television SA since April 19, 2018. He is Member of company's Audit Committee. He currently serves as member of the Executive Board of Galeries Lafayette and has been CEO of Galeries Lafayette and BHV Marais since 2013. He started his career within the advisory firm A.T. Kearney and then the investment bank Deutsche Bank, before joining Monoprix in 1998, where he held various operational functions. In particular, he launched in 2003 the proximity concept of Monoprix, “Monop’”. In 2006, he spent a year working for INSEAD in both Fontainebleau and Singapore, before taking the lead of the watchmaking division of Galeries Lafayette Group, which included the Louis Pion and RQZ-Royal Quartz Paris brands. From 2011 to 2013, he was Deputy CEO of the Department Stores division, which included Galeries Lafayette and BHV MARAIS. He also became CEO of Guerin Joaillerie when Galeries Lafayette Group acquired the jewellery company in 2012. He holds degree from INSEAD.

Sylvie Ouziel

Ms. Sylvie Ouziel has been Independent Member of the Supervisory Board of METROPOLE TELEVISION S.A. since April 28, 2015. A graduate of the Ecole Centrale de Paris and holder of an Executive MBA from Northwestern (Kellogg School of Management – Accenture programme), she began her career with Andersen Consulting in 1992 as a strategy and organisation consultant for industrial and commercial businesses. In 2000, she was appointed partner before overseeing the health and life science operations for Northern Europe. In 2007, she became CEO - France for Accenture Management Consulting France and Benelux. Between 2009 and 2012, she was Global Deputy CEO in charge of Accenture Management Consulting. She is currently Chair and CEO of Allianz Global Assistance and a member of the Allianz International Executive team. She is also Director and member of the Audit Committee of Fonciere des Regions and Director of APERAM.

Mouna Sepehri

Ms. Mouna Sepehri has been Independent Member of the Supervisory Board of METROPOLE TELEVISION S.A. since May 3, 2012. She is Member of the Audit Committee at the Company. A law school graduate and member of the Paris Bar Association, she began her career in 1990 as an attorney based first in Paris and then in New York, specialising in mergers and acquisitions and in corporate international law. She joined Renault in 1996 as Deputy General Counsel. She joined the Office of the CEO in 2007 and was in charge of the management of the Cross- Functional Teams (CFTs). In 2009, she was appointed Director of the Alliance CEO Office and Secretary of the Renault-Nissan Alliance Board. In 2010, she became a member of the Steering Committee on the Alliance cooperation with Daimler. On April 11, 2011, she joined Renault Group’s Executive Committee as Executive Vice President, Office of the CEO. She oversees the following functions: Legal Department, Public Affairs Department, Communications Department, Corporate Social Responsibility Department, Real Estate & Corporate Services Department, Prevention and Group Protection Department, as well as overseeing Cross-Group Teams, the Programme for Economic Efficiency of Running Costs and the Strategy Department. She is also Director at Orange.

Vincent de Dorlodot

Mr. Vincent de Dorlodot has been Member of the Supervisory Board of METROPOLE TELEVISION S.A. since March 18, 2004. He was appointed General Counsel of RTL Group in April 2000. A law graduate from Louvain University (Belgium) and Leiden University (Netherlands), he also holds a Masters in law from Duke University (USA). He began his career in 1990 as a lawyer with Brandt, Van Hecke and Lagae (now Linklaters). He later joined the Bruxelles Lambert Group as a legal advisor in 1995 before joining RTL Group in 2000. He has been General Counsel of RTL Group S.A., Chairman of the Board of Directors of B & CE SA (Luxembourg), CLT- UFA SA, RTL Group Germany SA, RTL BELUX SA (Luxembourg) and RTL Belgium SA (Belgium), among others.

Philippe Delusinne

Mr. Philippe Delusinne has been Member of the Supervisory Board of METROPOLE TELEVISION S.A. since July 28, 2009. He began his career in 1982 as Account Executive for Ted Bates. He then joined Publicis as Account Manager. In 1986, he transferred to Impact FCB as Client Service Director. In 1988, he was appointed Deputy General Manager at McCann Erickson and in 1993 became Chief Executive Officer of Young & Rubicam. Mr. Delusinne has been Chief Executive Officer of RTL Belgium SA since March 2002. He holds a number of other positions, including CEO of RTL Belux SA & Cie SECS and CEO of RTL Belux SA, CEO and Chairman of the Board of Directors of IP Belgium SA, Permanent representative of CLT-UFA, CEO and Chairman of New Contact SA, Director of CLT-UFA SA, Director of Agence Telegraphique Belge de Presse and Director of MaRadio.be SCRL, among others.

Bert Habets

Mr. Bert Habets has been Member of the Supervisory Board of Metropole Television SA since April 19, 2018. He holds Master's degree in Economics and Law from Universiteit Maastricht. He joined CLT-UFA, which later became RTL Group, in 1999 in the Business Development unit. In March 2001, Bert Habets was appointed CFO of Holland Media Groep, which rebranded as RTL Nederland in August 2004. In January 2008, he was appointed CEO of RTL Nederland. Under his leadership, RTL Nederland established a clear strategy of strengthening the core business, while diversifying and innovating. Bert Habets has significantly grown RTL Nederland’s digital businesses (acquisition of the on-demand service Videoland; launch of RTL MCN; joint venture with SpotX for the Benelux and Nordic regions) while moving into other commercial areas such as RTL Ventures and RTL Live Entertainment. At the same time, he strengthened the company’s major free-to-air TV channels and oversaw the launch of four new channels. With these varied strategic moves, he has transformed RTL Nederland from a traditional broadcaster into a dynamic media and entertainment company. With effect from 19 April 2017, Mr. Habets assumed the role of Co-CEO of RTL Group alongside Guillaume de Posch and was elected to RTL Group’s Board of Directors as Executive Director. In January 2018, at his own request, Guillaume de Posch stepped down as Co-CEO of RTL Group. Since then, Bert Habets has been leading RTL Group as sole CEO with overall responsibility for the strategy and day-to-day management of RTL Group.

Catherine Lenoble

Ms. Catherine Lenoble has been Representative of Immobiliere Bayard d'Antin on the Supervisory Board of METROPOLE TELEVISION S.A. since May 3, 2012. From January 28, 2001 until May 3, 2012 she served as Member of the Executive Board of the Company in charge of Advertising. Initially with RMC as Director of Sponsorship, she became Deputy CEO of M6 Publicite in 1987 when the channel was founded. She was appointed to the Executive Board of Metropole Television in 2000, the following year she became CEO of M6 Publicite. She decided to retire in 2012. She is Member of the Supervisory Board of Holdex SAS.

Basic Compensation