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Bollore SA (BOLL.PA)

BOLL.PA on Paris Stock Exchange

4.47EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Vincent Bollore

65 2006 Chairman of the Board, Chief Executive Officer

Cyrille Bollore

32 2014 Deputy Chief Executive Officer, Vice Chairman of the Board, Managing Director

Cedric de Bailliencourt

48 2012 Vice Chairman of the Board, Financial Director

Yannick Bollore

37 2014 Vice Chairman of the Board

Gilles Alix

59 2014 Chief Executive Officer - Bollore Group, Director - Representative of Bollore Participations

Xavier Le Roy

2016 Director of Investor Relations

Emmanuel Fossorier

2016 Director Financial Communications

Chantal BOLLORE

74 Director

Marie Bollore

29 2011 Director

Sebastien Bollore

39 2010 Director

Marie-Annick Darmaillac

62 2016 Director - Representative of Financiere V

Janine Goalabre

69 2016 Director - representative of Omnium Bollore

Celine Marie-Beral

48 Director

Valerie Coscas

43 2016 Independent Director

Hubert Fabri

65 2006 Independent Director

Dominique Heriard-Dubreuil

71 2015 Independent Director

Alexandre Picciotto

49 2015 Independent Director

Olivier Roussel

70 1998 Independent Director

Martine Studer

56 2011 Independent Director

Francois Thomazeau

68 2007 Independent Director

Biographies

Name Description

Vincent Bollore

Mr. Vincent Bollore serves as Chairman of the Board of Bollore SA on June 28, 1990 and took up the additional responsibility of Chief Executive Officer of the Company on December 21, 2006. He has been Chairman of Groupe Bollore since 1981. He also holds several other mandates within the Bollore group, including Chairman and Chief Executive Officer of Bollore Participations, Chairman of the Board of Financiere de l’Odet and Havas, Chairman of Champ de Mars Investissement, Financiere Nord-Sumatra, Nord-Sumatra Investissements and Financiere du Champ de Mars, Chief Executive Officer of Omnium Bollore and Financiere V, Director of Batscap, Martin Plus, and Financiere Moncey, and Permanent Representative of Bollore Participations on the Board of Directors of Societe Anonyme Forestiere et Agricole (SAFA), Societe des Chemins de Fer et Tramways du Var et du Gard, Societe Industrielle et Financiere de l’Artois, Societe Bordelaise Africaine and Compagnie des Tramways de Rouen, as well as on the Supervisory Board of Compagnie du Cambodge. He also holds various other mandates, including Member of the Supervisory Board of Vivendi, Vice Chairman of Generali, Societe des Caoutchoucs de Grand Bereby (SOGB) and Bereby Finances, Director of Centrages, Socfinaf, Liberian Agricultural Company (LAC), Plantations Nord-Sumatra Ltd, Socfin, Socfinasia, Socfinco and Socfindo, among others.

Cyrille Bollore

Mr. Cyrille Bollore serves as Deputy Chief Executive Officer, Vice Chairman of the Board, Managing Director of Bollore SA. He was appointed as a Director of the Company on June 10, 2009. He graduated from Universite Paris IX Dauphine with a Master of Science in Finance. He became the Deputy Director of Supply and Logistics of Bollore Energie in November 2007 and was then the Director of Supply and Logistics of Bollore Energie from December 2008 until August 2010. He was then the Chief Executive Officer of Bollore Energie from September 1, 2010 until September 2011 and became the President of Bollore Energie on October 3, 2011. He has also been Vice Chairman of Bollore Logistics since August 31, 2012. He also holds several other mandates within the Bollore group, including Chairman of the Board of SFDM, and Director of Bollore Participations, Financiere de l’Odet, Financiere V, Omnium Bollore and Sofibol, among others. His mandates in other companies include Director of Combustibles de Normandie.

Cedric de Bailliencourt

Mr. Cedric de Bailliencourt was appointed as Vice Chairman of the Board of Bollore SA on December 21, 2006. He also became the Financial Director of the Company from 2008 and served as Deputy Chief Executive Officer of the Company from December 21, 2006 until August 31, 2012. He previously served as the Chief Executive Officer of the Company from December 12, 2002 until December 21, 2006 and was also the Director of Shareholdings and Communications of the Company until 2008. Mr. de Bailliencourt has also been the Chief Executive Officer of Financiere de l’Odet since December 12, 2002 and joined the Bollore group in 1996. He also holds several other mandates within the Bollore group, including Chairman of the Board of Compagnie des Tramways de Rouen, Financiere Moncey, Societe des Chemins de Fer et Tramways du Var et du Gard, Societe Industrielle et Financiere de l’Artois and Plantations des Terres Rouges, as well as Chairman of the Management Board of Compagnie du Cambodge. He also holds various other mandates, including Permanent Representative of Bollore on the Board of Directors of Havas and the Supervisory Board of Vallourec, and Permanent Representative of Compagnie du Cambodge on the Supervisory Board of Banque Hottinguer.

Yannick Bollore

Mr. Yannick Bollore serves as a Vice Chairman of the Board of Bollore SA. He graduated from Universite Paris IX Dauphine. He became the Director of Programs at TNT Direct 8 from July 8, 2006 until September 2012, Managing Director of the Television, Internet and Diversification branch of Bollore Media from November 2008 until December 2012, and Chief Executive Officer of Bollore Media from 2009 until December 2012. As of March 2011, he is a Vice President of Havas and as of August 2012, he is also the Deputy Chief Executive Officer of that company. He also holds several other mandates within the Bollore group, including Board Member of Bollore Participations, Financiere V, Omnium Bollore and Sofibol, and Permanent Representative of Socfrance on the Board of Directors of Financiere de l’Odet.

Gilles Alix

Xavier Le Roy

Emmanuel Fossorier

Chantal BOLLORE

Marie Bollore

Ms. Marie Bollore has been a Director of Bollore SA since June 9, 2011. She previously served as a Representative of Financiere V on the Company's Board of Directors from February 10, 2011. She graduated with a Masters degree in Management and a Masters degree in Marketing from Universite Paris IX Dauphine and a degree in Management, also from Universite Paris IX Dauphine. She also serves as a Board Member of Financiere de l'Odet, Bollore Participations, Financiere V, Omnium Bollore and Sofibol.

Sebastien Bollore

Mr. Sebastien Bollore has been a Director of Bollore SA since June 10, 2010. He advises the Company on new media and technologies and is the Director of Development of Groupe Bollore. He is also a Board Member of Bollore Participations, Financiere V, Omnium Bollore, Societe Industrielle et Financiere de l’Artois, Sofibol and Bigben Interactive, and Permanent Representative of Plantations des Terres Rouges on the Board of Compagnie du Cambodge.

Marie-Annick Darmaillac

Janine Goalabre

Celine Marie-Beral

Valerie Coscas

Hubert Fabri

Mr. Hubert Fabri is an Independent Director of Bollore SA. He was appointed on June 7, 2006. Mr. Fabri also holds several other mandates within the Bollore group, including Vice Chairman of the Supervisory Board of Compagnie du Cambodge, Vice Chairman of Plantations des Terres Rouges and Director of Financiere Moncey, Financiere de l’Odet, Societe Anonyme Forestiere et Agricole (SAFA), Forestiere Equatoriale, SAFA Cameroun, Plantations des Terres Rouges and Societe Industrielle et Financiere de l’Artois, among others. He also holds other mandates, including Chairman of the Board of Be-fin, Induservices SA, Palmeraies de Mopoli, Palmeraies du Cameroun, Socfin, Socfinasia and Socfinaf, among others.

Dominique Heriard-Dubreuil

Alexandre Picciotto

Olivier Roussel

Mr. Olivier Roussel is an Independent Director of Bollore SA. He was appointed on June 17, 1998. In the course of his career he acted in managerial positions at Nobel-Bozel, Heli-Union, Eminence and Istac from 1974. He was the Chairman of Acor from 1975 to 2006 and a Director or Member of the Supervisory Board of Roussel-Uclaf (1975 to 1982), Nobel-Bozel (!974-1978) and Carrere Group (2000-2006). Mr. Roussel currently serves as Director of Financiere de l'Odet, Financiere Moncey and Societe Industrielle et Financiere de l’Artois, and Director of Loze et Associes and Alternative SA. He is also Member of the Audit Committee of the Company.

Martine Studer

Ms. Martine Studer has been an Independent Director of Bollore SA since June 9, 2011. She is a former Minister and Deputy to the Prime Minister in charge of communication. In 1998, she became the Founding Partner of Ocean Ogilvy, an advertising network present in sub-Saharan Africa. She currently holds various other mandates, including Chairman of the Board of Ocean Central Africa (Cameroon), and Chairman and CEO of Ocean Ogilvy Gabon. She is also Member of the Audit Committee of the Company.

Francois Thomazeau

Mr. Francois Thomazeau has served as Independent Director of Bollore SA since March 22, 2007. He served as Co-Chief Executive Officer of Agf Assurances Financieres SA between January 1, 2006 and July 10, 2007. Between 2003 and January 1, 2006, he served as Chief Executive Officer of the Company. He started off as an Auditor in 1977. He moved to the Caisse Nationale de Credit Agricole in 1981 as a Director. In 1987, he became Deputy Director for Aerospatiale SNI, a position he held until 1991. Between 1991 and 1994, he was Managing Director for Air France. In 1994, he became a Managing Director of UAP Assistance. Between 1995 and 1998, he was Managing Director of Finance of Athena Assurances, then Managing Director and Chairman of Athena Finance and then of Athena Immobilier. Since 2001, he has been Deputy Managing Director in charge of Human Resources and Legal Direction as well as of International Reassurance and Assistance. He also serves as Chairman of the Audit Committee of the Company.