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United Kingdom

Akwel SA (AKW.PA)

AKW.PA on Paris Stock Exchange

16.66EUR
21 Aug 2019
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15,275
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€22.75
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€13.40

Summary

Name Age Since Current Position

Andre Coutier

70 2017 Chairman of the Supervisory Board

Mathieu Coutier

44 2017 Chairman of the Management Board

Jean-Louis Thomasset

54 Vice Chairman of the Management Board and Chief Financial Officer

Benoit Coutier

40 2018 General Counsel, Member of the Management Board

Nicolas Coutier

38 Member of the Management Board

Frederic Marier

56 2017 Member of the Management Board

Christophe Besse

2017 Member of the Supervisory Board - Employees Representative

Christophe Coutier

41 2017 Member of the Supervisory Board - Representative of Coutier Developpement

Emilie Coutier

37 2016 Member of the Supervisory Board

Genevieve Coutier

71 2017 Member of the Supervisory Board

Nicolas Job

64 2016 Member of the Supervisory Board - Representative of NJ Consulting

Biographies

Name Description

Andre Coutier

Mr. Andre Coutier serves as Chairman of the Supervisory Board of MGI Coutier SA. He is also Member of Audit Committee and of Remuneration Committee of the company. He holds a number of other positions, including Chairman of the Board of MGI Coutier Italia SRL, Executive Director of Avon Automotive Holdings and Chief Executive Officer of COFA2M, among others.

Mathieu Coutier

Mr. Mathieu Coutier is Chairman of the Management Board of Akwel SA. He served as Member of the Management Board of the company from December 19, 2008. He is also Member of the Management Board of Coutier Developpement as well as Executive Director of MGI Coutier Ilia CO PJS and Gold Seal Avon Polymers Private LTD and Chairman of COFA2M, among others.

Jean-Louis Thomasset

Mr. Jean-Louis Thomasset serves as Vice Chairman of the Management Board and Chief Financial Officer of MGI Coutier SA. His other positions include Vice Chairman of the Board of MGI Coutier Espana SL as well as Manager of ATF SARL and Director of Autotube SB, among others.

Benoit Coutier

Mr. Benoit Cedric Coutier serves as General Counsel and Member of the Management Board of Akwel SA. Currently he is also Executive Director of MGI Coutier Ilia Co PJS and Director of Golds Seal Avon Polymers Private LTD as well as Member of the Management Board at Coutier Developpement and Chairman of COFA2B SAS, among others.

Nicolas Coutier

Mr. Nicolas Coutier serves as Member of the Management Board at Akwel SA. He holds the same position within Coutier Developpement. He is also Chairman of COFA2N and Executive Director of Autotube AB, among others.

Frederic Marier

Christophe Besse

Christophe Coutier

Mr. Christophe Coutier serves as Member of the Supervisory Board representing Coutier Developpement at Akwel SA. Mr. Coutier is Member of company's Audit Committee and Remuneration Committee. He is also Chairman of COFA2C and Forex as well as Manager of GFFM. Within Coutier Developpement he holds position of Member of the Management Board.

Emilie Coutier

Ms. Emilie Coutier has been Member of the Supervisory Board at Akwel SA since June 29, 2016. She is Member of company's Audit Committee. She is also Representative of COFA2T SAS on the Supervisory Board of Coutier Developpement.

Genevieve Coutier

Ms. Genevieve Coutier serves as Member of the Supervisory Board of Akwel SA. Previously she also represented Coutier Junior within the company. She is Member of company's Audit Committee.

Nicolas Job

Mr. Nicolas Job has been Member of the Supervisory Board representing NJ Consulting at Akwel SA since 2011. Mr. Job serves as Chairman of the Audit Committee and Member of the Remuneration Committee. He is also Manager of NJ Consulting SARL. He is graduate of EM Lyon. He spent most of his career on auditing and consulting. He was Statutory Auditora and Associate at Arthur Andersen and Ernst and Young from 1981 to 2011.

Basic Compensation

Name Fiscal Year Total

Andre Coutier

184,000

Mathieu Coutier

516,504

Jean-Louis Thomasset

636,026

Benoit Coutier

427,354

Nicolas Coutier

426,023

Frederic Marier

394,429

Christophe Besse

12,000

Christophe Coutier

24,000

Emilie Coutier

12,000

Genevieve Coutier

18,000

Nicolas Job

24,000
As Of  31 Dec 2018