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Alstom SA (ALSO.PA)

ALSO.PA on Paris Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Henri Poupart-Lafarge

49 2016 Chairman of the Board, Chief Executive Officer, President of the Executive Committee

Laurent Martinez

2018 Chief Financial Officer

Thierry Best

58 2015 Chief Operating Officer, Member of the Executive Committee

Thierry Parmentier

53 2017 Senior Vice President - Human Resources & Environment, Health and Safety; Member of the Executive Committee

Jean-Francois Beaudoin

40 2017 Senior Vice President - Asia Pacific & Alstom Digital Mobility, Member of the Executive Committee

Michel Boccaccio

57 2015 Senior Vice President - Latin America, Member of the Executive Committee

Gian Erbacci

56 2017 Senior Vice President – Europe, Member of the Executive Committee

Jean-Baptiste Eymeoud

50 2015 Senior Vice President - France, Member of the Executive Committee

Didier Pfleger

53 2017 Senior Vice-President - Middle-East and Africa, Member of the Executive Committee

Jerome Wallut

54 2015 Senior Vice President - North America, Member of the Executive Committee

Tristan le Masne

Vice President - Internal Audit & Internal Control

Emmanuelle Chatelain

Vice President - Communications

Pierrick Le Goff

51 2015 General Counsel, Member of the Executive Committee

Marc Granger

Chief Strategy Officer

Bruno Marguet

Head of Siemens Alstom project

Dominique Pouliquen

58 2016 Chief Performance Officer

Candace Beinecke

71 2001 Director

Olivier Bouygues

67 2006 Director

Gerard Hauser

76 2017 Director

Philippe Marien

62 2008 Director – Permanent Representative of Bouygues SA

Bi Yong Chungunco

54 2014 Independent Director

Francoise Colpron

46 2017 Independent Director

Sylvie de Beaupuy

61 2017 Independent Director

Yann Delabriere

67 2017 Lead Independent Director

Klaus Mangold

75 2007 Independent Director

Geraldine Picaud

47 2015 Independent Director

Sylvie Rucar

61 2015 Independent Director

Selma Bekhechi

2015 Investors Relations Director

Biographies

Name Description

Henri Poupart-Lafarge

Mr. Henri Poupart-Lafarge has been Chairman of the Board, Chief Executive Officer and President of the Executive Committee of ALSTOM S.A. since February 1, 2016. He has been Member of the Executive Committee since October 2004. He is graduate of Ecole polytechnique, Ecole nationale des ponts et chaussees and the Massachusetts Institute of Technology (MIT). He started his career in 1992 at the World Bank in Washington, D.C., before joining the French Ministry of Economy and Finance in 1994. Mr. Henri Poupart-Lafarge joined Alstom in 1998, as Head of Investor relations and responsible for management controls. In 2000, he became the Transmission and Distribution Sector’s Senior Vice President Finance, a position he held until the sale of the Sector in 2004. From 2004 to 2010, he was Chief Financial Officer of the Alstom Group, from 2010 to 2011 President of the Alstom Grid Sector and was President of the Transport Sector from July 4, 2011 until his appointment as Chairman and Chief Executive Officer. He is Director of Transmashholding (TMH) and was appointed to the Board of Vallourec. Previously, he was Chairman of ALSTOM Executive Management (2014-2015), Chairman of ALSTOM Sextant 5 (2009-2012), Director of ALSTOM Transport SA (2012-2015), Director of ALSTOM T20 (2014) and Director of ALSTOM Transport Holdings BV (2013).

Laurent Martinez

Thierry Best

Thierry Parmentier

Jean-Francois Beaudoin

Michel Boccaccio

Gian Erbacci

Jean-Baptiste Eymeoud

Didier Pfleger

Jerome Wallut

Tristan le Masne

Emmanuelle Chatelain

Pierrick Le Goff

Marc Granger

Bruno Marguet

Dominique Pouliquen

Candace Beinecke

Ms. Candace K. Beinecke has been a Member of the Board of Directors of ALSTOM S.A. since July 24, 2001. She is Member of the Nominations and Remuneration Committee of the Company. She is Senior Partner of Hughes Hubbard & Reed LLP and was named in 1999 the first woman to chair a major New York law firm. Ms. Beinecke is also a practicing partner in Hughes Hubbard’s Corporate Department. Ms. Beinecke serves as Chairperson of First Eagle Funds, a leading US public mutual fund family. She is a Lead Independent Director of Vornado Realty Trust (NYSE) and a Board member of Rockefeller Financial Services, Inc. and Rockefeller & Co., Inc. She also serves as a Director, Vice-Chair and Executive Committee member of the Partnership for New York City, as Chair of The Wallace Foundation, and as Trustee of The Metropolitan Museum of Art. She is also a member of the Board of Advisors, Yale Law School Center for the Study of Corporate Law. She has been included in The Best Lawyers in America, in Chambers, and in the National Law Journal’s 100 Most Influential Lawyers in America, and one of the “25 New York executives whose contributions in and beyond business changed the City”.

Olivier Bouygues

Mr. Olivier Bouygues has been a Member of the Board of Directors of ALSTOM S.A. since June 28, 2006. He is an Engineering graduate of Ecole Nationale Superieure du Petrole et des Moteurs and joined the Bouygues group in 1974. He began his career in the group's civil works branch. From 1983 to 1988, he worked at Bouygues Offshore as Director of the Cameroon subsidiary, Boscam, and then Director for the France Works and Special Projects division. From 1988 to 1992, he held the post of Chairman and Managing Director (CEO) of Maison Bouygues catalogue homes unit. In 1992, he was appointed Group Executive Vice President for Utilities Management, a division covering the French and international activities of Saur. Since 2002, Mr. Bouygues has been the Deputy CEO of Bouygues. He is also Chief Executive Officer of SCDM, Director of Bouygues TF1, Bouygues Telecom, Colas and Bouygues Construction as well as Member of the Board of Bouygues Immobilier. He also serves as Chairman and Chief Executive Officer and Director of SECI (Ivory Coast), Director of SCDM Energy Limited (United Kingdom) and Chairman of the Board of Directors of Bouygues Europe (Belgium). Previously, he was Director of Bouygues Immobilier (December 9, 2016), Standing representative of SCDM on the Board of Bouygues (2016), Chairman of SCDM Energie (2015), Director of Eranove (2015) and Director of Eurosport (2015).

Gerard Hauser

Mr. Gerard Hauser has been Director of ALSTOM S.A. since July 4, 2017. He has previously been Lead Independent Director since June 30, 2015. He has served as an Independent Member of the Board of Directors of Alstom SA since March 11, 2003. He is Member of the Nominations and Remuneration Committee and Member of the Ethics, Compliance and Sustainability Committee of the Company. From 1965 till 1975, Mr. Hauser held several positions in the Philips Group. From 1975 till 1996, he worked for the Pechiney Group, as Chairman and Managing Director (CEO) of Pechiney World Trade and then Pechiney Rhenalu; he was later appointed Senior Executive Vice President of American National Can and Member of the Group's Executive Board. Mr. Hauser joined Alcatel in 1996 and became President of its Cable and Component Sector in 1997. In October 2000, he was appointed Chairman and CEO of Nexans, and held this post until May 2009. He is also a Director of Technip France, Technip Italy and Delachaux. He was previously Chairman of Supervisory Board of Stromboli Investissement (2009-2016), Director of Ipsen (March 2006 – July 1, 2014) and Director of Mecaplast (Monaco) (2009-2016). He is graduate of Institut d'Etudes Politiques de Paris.

Philippe Marien

Mr. Philippe Marien has served as Director – Permanent Representative of Bouygues SA at ALSTOM S.A. since March 18, 2008. He is Member of the Audit Committee of the Company. Philippe Marien is a graduate of Ecole des hautes etudes commerciales (HEC). He joined the Bouygues group in 1980 as international finance manager. In 1984, he was special advisor for the takeover of the AMREP oil services group before being appointed Finance Director of Technigaz, a liquefied gas engineering contractor, in 1985. In 1986, he joined the Group’s Finance Department to take responsibility for the financial aspects of the takeover of Screg. He was successively Head of Finance and Cash Management of Screg in 1987 and Finance Director of Bouygues Offshore (1) in 1991. He was appointed Senior Vice President, Finance and Administration of Bouygues Offshore in 1998, then moved to Bouygues Batiment in 2000 as Secretary General. In March 2003, Philippe Marien became Secretary General of the Saur group. He managed the sale of Saur by Bouygues to PAI partners, then by PAI partners to a new group of shareholders led by the Caisse des Depots et Consignations. He was appointed Chief Financial Officer of the Bouygues group in September 2007. In February 2009, Philippe Marien was appointed Chairman of Bouygues Telecom’s Board of Directors, a position that he held until April 2013. His remit within the Bouygues group was extended to include Information Systems and Innovation in 2015 and Human Resources in 2016. On August 30, 2016, he was appointed Deputy CEO of Bouygues. He is Director of Bouygues Construction, Director of TF1, Director of Colas, Director of Bouygues Telecom, Member of the Board of Bouygues Immobilier and Director of Uniservice among others. Until 2017, he was on the Board of Directors at C2S and was Chairman of Bouygues Telecom.

Bi Yong Chungunco

Ms. Bi Yong S. Chungunco has been Independent Director of ALSTOM S.A. since 2014. She is a Member of the Ethics, Compliance and Sustainability Committee. She is currently Head of Divestments of the LafargeHolcim Group mainly in the Asia-Pacific region and Head of Lafarge China. From July 2015 to March 2016, she was the Area Manager, South East Asia (West) of LafargeHolcim Group, overseeing the operations in Malaysia, Singapore, Bangladesh, Sri Lanka, and Myanmar and also served as the Corporate Secretary of Lafarge SA. Prior to this, she was the Senior Vice President, Group General Counsel and Secretaire General of Lafarge S.A based in Paris, France. She joined the Lafarge Group in 2002 as Senior Vice President for Legal, Corporate Governance & External Relations of the Lafarge affiliated company in the Philippines. From 2004 to 2007, she was Group Regional Counsel and then Deputy General Counsel of Lafarge, overseeing from Paris the merger and acquisition transactions of the group and coordinating the worldwide legal network. From 2008 to 2012, she was Chief Executive Officer and Director of Lafarge Malayan Cement Berhad one of the largest industrial companies listed on the Malaysian Stock Exchange (a 51% owned subsidiary of Lafarge, with operations in Malaysia and Singapore). Before joining Lafarge Group she was a Director, Treasurer and senior Vice president- Legal of Jardine Davies Inc., a subsidiary of Jardine Matheson Group listed in the Philippines. During this period, she was President of the tax management Association of the Philippines, a national organization of tax practitioners in the Philippines. After lawyer formation, she worked in various law firms prior to joining Lafarge Group. She is Director of Lafarge Malaysia Berhad (Malaysia), Director of Sichuan Shuangma Cement Ltd China and holds other directorship in non-listed companies of LafargeHolcim Group.

Francoise Colpron

Ms. Francoise Colpron has been Independent Director at ALSTOM S.A. since July 4, 2017. She is also Director of Detroit Thermal Systems, Valeo affiliated company (United States) and Director of Original Equipment Suppliers Association (United States). She has been President of Valeo’s North American region, responsible for the activities of the group in the United States, Mexico and Canada since 2008. She joined Valeo in 1998 in the legal department and has had several roles; first as Legal Director for the Climate Control branch in Paris, and most recently as General Counsel for North and South America from 2005 to 2015. Before joining Valeo, Ms. Colpron began her career as a lawyer at Ogilvy Renault in Montreal, Canada (now part of the Norton Rose Group). She earned a Civil Law degree in 1992 from the University of Montreal, Canada. She was admitted to the Quebec bar in 1993 and to the Michigan bar in 2003. In 2015, She was recognized by Automotive News as one of the “100 Leading Women in the North American Auto Industry” and, in 2016, by Crain’s Detroit Business as one of the “100 Most Influential Women in Michigan,” a list that includes leaders in business, academia, nonprofits and public policy. Ms. Francoise Colpron is knight of the Legion d’Honneur.

Sylvie de Beaupuy

Ms. Sylvie Kande de Beaupuy has been Independent Director at ALSTOM S.A. since January 30, 2017. She is Chairwoman of the Ethics, Compliance and Sustainability Committee. Ms. Sylvie Kande de Beaupuy began her career as a lawyer and was part of the Corporate/Mergers and Acquisitions Department of Clifford Chance in Paris for nearly 20 years. From 2003 to 2008 she was General Counsel and Compliance Officer for EADS ATR and member of the Executive Committee and Transactions Approval Committee. From 2009 to 2015, she was Group Chief Compliance Officer, then Executive Vice President – Group Corporate General Counsel of Technip SA. Since November 2015 Ms. Kande de Beaupuy has been Group Ethics & Compliance Officer at Airbus Group and member of its Diversity Committee.

Yann Delabriere

Mr. Yann Delabriere has been Lead Independent Director at ALSTOM S.A. since July 4, 2017. He has been Independent Director of the Company since March 17, 2017. He is Chairman of the Nominations and Remuneration Committee. Mr. Yann Delabriere is a graduate of the Ecole Normale Superieure and the Ecole Nationale d’Administration from which he holds doctorate degree in Mathematics. He began his career at the Cour des Comptes before working in the cabinet office of the Foreign Trade Ministry. He then worked as Financial Director of Coface and for the Printemps group. In 1990, he joined PSA as Chief Financial Officer and he became member of the Executive Committee in 1998. Mr. Yann Delabriere was Chief Executive Officer of Faurecia from 2007 to 2016 and its Chairman to May 2017. Mr. Yann Delabriere was also Director of CapGemini SA as well as of Societe Generale (2016). From June 2017 to February 2018, he was also Chairman of the Management Board of Zodiac Aerospace. Currently, he serves also as Chairman of the Supervisory Board of IDEMIA.

Klaus Mangold

Prof. Dr. Klaus J. Mangold has served as Independent Member of the Board of Directors of ALSTOM S.A. since June 26, 2007. He is also Member of the Nominations and Remuneration Committee of the Company. He is a former Member of the Board of Management of DaimlerChrysler AG, former Chairman of the Board of Management of DaimlerChrysler Services AG and former Executive Advisor to the Chairman of DaimlerChrylser AG. He studied Law and Economics at the Universities of Munich, Geneva, London, Heidelberg and Mainz and graduated with a Law degree from Heidelberg University. After graduating, he held different functions in the German industry before being nominated a Member and Chairman of the Board of Management of Rhodia AG, a branch of the French Rhone-Poulenc group (1983-1990), and Chairman and Chief Executive Officer of Quelle-Schickedanz AG (1991-1994). He joined the Daimler-Benz group as Member of the Board of Management in charge of its Services Division and Central and Eastern European markets (1995-2003). Prof. Mangold was Member of a number of Supervisory and Advisory Boards including those of Continental AG, Alstom, Ernst & Young and Metro AG. He serves as Chairman of the Supervisory Board of Rothschild GmbH and Managing Director of Mangold Consulting HmbH. He is a recipient of the Great Silver Badge of Honor with the Star of the Austrian Republic and Commander of the French Legion of Honor in France.

Geraldine Picaud

Ms. Geraldine Picaud has been Independent Director of ALSTOM S.A. since June 30, 2015. She is Chairwoman of the Audit Committee. Ms. Geraldine Picaud was Chief Financial Officer of the Essilor Group, the global leader in ophthalmic optics. Prior to joining Essilor, Geraldine Picaud worked for the ED&F Man group (a key player in the international commodity market) where she arrived in 2007. Initially, she joined the London Office as the Head of Global Finance Responsible for Mergers& Acquisitions, then transferred to Switzerland, where she headed the Financial Management team of Volcafe Holdings. Prior to this, she was first responsible for Management Control then the Chief Financial Officer at Safic Alcan (international distribution group of specialty chemicals). Ms Geraldine Picaud began her professional career in 1991 at Arthur Andersen Audit. She is a graduate of the Reims Management School (ESC Reims). Ms. Picaud serves currently as Director of Infineon Technologies AG. She served as Member of the Board of Directors of the Vision for Life Foundation, Member of the Board of Directors of Essilor India Property Limited, Member of the Board of Directors of Vision Direct Group Company Ltd, Member of the Board of Directors of Xiamen Yarui Optical Co. Ltd., Member of the Board of Directors of Artgri Group International Pte. Ltd., Member of the Board of Directors of Transitions Optical IE LTD, Member of the Board of Directors of Transitions Optical Inc., Member of the Board of Directors of Transitions Optical Holding BV, Member of the Board of Directors of Grupo Vision 3-101-490923 S.A. and Member of the Board of Directors of Coastal.com.

Sylvie Rucar

Ms. Sylvie Rucar has been Independent Director of ALSTOM S.A. since June 30, 2015. She is a Member of the Nominations and Remuneration Committee and Member of the Audit Committee. Ms. Rucar began her career in 1978 at Citroen (PSA Group), and then joined the PSA group Finance Management from 1984 to 2007. There, she worked in the fields of mergers and acquisitions, financial controls, and international finance, and was Group Treasurer before becoming the Chief Financial Officer and Chairman of the PSA Finance Bank. She was a member of PSA Group’s Management Committee. In early 2008, Ms. Sylvie Rucar joined Societe Generale where she was the Deputy CFO and Chief Operating Officer of the Group’s Investor Services business, then integrated Family Office Cogepa in mid-2009. She has been since 2010 an advisor in financial management, mergers and acquisitions and corporate restructuring for her own firm and a Senior Advisor of the advisory firm Alix Partners. Ms. Sylvie Rucar is a graduate of the ESCP-Europe Business School (Ecole superieure de commerce de Paris, ESCP-Europe). She serves as Director of Avril Gestion (France) and Director of CFAO (France), Chairman of the Audit Committee. Previously, she was Director of SOPROL (France) and Cooper Standard France and Senior Advisor at Grant-Thornton Corporate Finance (advisory firm).

Selma Bekhechi