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Constellium NV (CSTM.N)

CSTM.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Richard Evans

69 2012 Independent Chairman of the Board

Jean-Marc Germain

2016 Chief Executive Officer, Executive Director

Peter Matt

2017 Chief Financial Officer, Executive Vice President

Ingrid Joerg

47 2015 President - Aerospace and Transportation Business Unit

Arnaud Jouron

47 2015 President - Packaging and Automotive Rolled Products Business Unit

Paul Warton

54 2011 President - Automotive Structures & Industry Business Unit

Ryan Jurkovic

2016 Chief Human Resource Officer, Senior Vice President

Peter Basten

40 2016 Executive Vice President - Strategy, Business Development, Research & Technology

Jack Clark

56 2016 Senior Vice President - Manufacturing Excellence and Chief Technical Officer

Vittorio Rossetti

2013 Chief Information Officer

Nicolas Brun

50 2011 Vice President - Communications

Beatrice Charon

2011 Vice President - Business Planning

Jeremy Leach

54 2011 Vice President, Group General Counsel

Nicolas Manardo

2017 Non-Executive Director

Michiel Brandjes

61 2014 Independent Director

Martha Brooks

2016 Independent Director

Philippe Guillemot

58 2013 Independent Director

Peter Hartman

68 2014 Independent Director

Guy Maugis

62 2011 Independent Director

John Ormerod

68 2014 Independent Director

Werner Paschke

66 2013 Independent Director

Lori Walker

59 2014 Independent Director

Paul Blalock

IR Contact Officer

Biographies

Name Description

Richard Evans

Mr. Richard B. Evans Independent Chairman of the Board of Constellium N.V., since December 2012. He is currently an independent director of Noranda Aluminum Holding Corporation and an independent director of CGI, an IT consulting and outsourcing company. Mr. Evans retired in May 2013 as Non-Executive Chairman of Resolute Forest Products, a Forest Products company based in Montreal. He retired in April 2009 as an Executive Director of London-based Rio Tinto plc and Melbourne-based Rio Tinto Ltd., and as Chief Executive Officer of Rio Tinto Alcan Inc., a wholly owned subsidiary of Rio Tinto. Previously, Mr. Evans was President and Chief Executive Officer of Montreal based Alcan Inc. from March 2006 to October 2007, and led the negotiation of the acquisition of Alcan by Rio Tinto in October 2007. He was Alcan’s Executive Vice President and Chief Operating Officer from September 2005 to March 2006. Prior to joining Alcan in 1997, he held various senior management positions with the Kaiser Aluminum and Chemical Company during his 27 years with that company. He is a past Chairman of the International Aluminum Institute (IAI) and is a past Chairman of the Washington, DC-based U.S. Aluminum Association. He previously served as Co-Chairman of the Environmental and Climate Change Committee of the Canadian Council of Chief Executives and as a member of the Board of USCAP, a Washington, DC-based coalition concerned with climate change.

Jean-Marc Germain

Mr. Jean-Marc Germain is Chief Executive Officer, Executive Director of the company. He was appointed Executive Director in June 2016 and became the Chief Executive Officer of Constellium on July 11, 2016. Prior to joining Constellium, Jean-Marc Germain was Chief Executive Officer of Algeco Scotsman, a Baltimore-based leading global business services provider focused on modular space and secure portable storages. Previously, Mr. Germain held numerous leadership positions in the aluminium industry including senior executive roles in operations, sales & marketing, financial planning and strategy with Pechiney, Alcan and Novelis. His last position with Novelis from 2008 to 2012 was as President for North American operations. Earlier in his career he held a number of international positions with Bain & Company and GE Capital. Mr. Germain is a graduate of Ecole Polytechnique in Paris, France and a dual French and American citizen.

Peter Matt

Mr. Peter R. Matt is Chief Financial Officer, Executive Vice President of the Company. He has been Executive Vice President and Chief Financial Officer Designate since November 2016 and will officially become Chief Financial Officer on January 1, 2017. Peter spent 30 years in investment banking at First Boston/Credit Suisse where he built leading Metals and Diversified Industrials coverage practices and, in his last position at the firm, was the Managing Director and Group Head responsible for managing the firm's Global Industrials business in the Americas. Throughout his career, Peter worked closely with management teams across a broad range of competencies including business strategy, capital structure, capital allocation, investor communications, treasury and mergers and acquisitions. He is a graduate of Amherst College.

Ingrid Joerg

Ms. Ingrid Joerg is President - Aerospace and Transportation Business Unit of the Company since June 2015. Previously, Ms. Joerg served as Chief Executive Officer of Aleris Rolled Products Europe. Prior to joining Aleris, Ingrid Joerg held leadership positions with Alcoa where she was President of its European and Latin American Mill Products business unit, and commercial positions with Amag Austria. Ingrid Joerg received a Master’s Degree in Business Administration from the University of Linz, Austria.

Arnaud Jouron

Mr. Arnaud Jouron is President - Packaging and Automotive Rolled Products Business Unit of the company. He has been President of Constellium’s Packaging and Automotive Rolled Products business unit since December 2015. Before joining Constellium, he worked for ten years at ArcelorMittal serving as CEO of the Tubular Products Division and as CFO of Long Carbon Europe, and Stainless segments. Prior to ArcelorMittal, Mr. Jouron worked 12 years in various consulting firms, including McKinsey & Company, Arthur D. Little and Bossard Consultants. Mr. Jouron is a graduate of France’s Ecole Polytechnique and Ecole Nationale des Ponts et Chaussées.

Paul Warton

Mr. Paul Warton is President - Automotive Structures & Industry Business Unit of Constellium N.V., since January 2011, and previously held the same role at Alcan Engineered Products since November 2009. Mr. Warton joined Alcan Engineered Aluminum Products in November 2009 following manufacturing, sales and general management positions in the automotive and construction industries. He has spent 22 years managing aluminium extrusion companies across Europe, North America and China. He has held Managing Director positions in Alcoa Europe followed by the positions of President Sapa Building Systems and President Sapa North Europe Extrusions during the integration process with Alcoa soft alloy extrusions. Mr. Warton served on the Building Board of the European Aluminum Association (EAA) and is now Chairman of the Extruders Division of European Aluminium (EA). He holds a First Class Honours degree in Production Engineering and an MBA from London Business School.

Ryan Jurkovic

Mr. Ryan Jurkovic is Chief Human Resource Officer, Senior Vice President of the company since November 2016. Prior to joining Constellium, Ryan was Senior Vice President and Chief Human Resources Officer of Algeco Scotsman. He started his career as a financial analyst before taking on various HR leadership roles in Europe, Asia and the US with United Technologies and Novelis. Ryan has a BS from Allegheny College and an MBA from Purdue University.

Peter Basten

Mr. Peter Basten is Executive Vice President - Strategy, Business Development, Research & Technology of the company since June 2016. He was previously the Managing Director of Soft Alloys Europe at Constellium’s Automotive Structures and Industry Business Unit. Prior to this position he was Constellium’s Vice President Strategic Planning & Business Development. Mr. Basten joined Alcan in 2005 as the Director of Strategy and Business Planning at Alcan Specialty Sheet, and became Director of Sales and Marketing in 2008, responsible for the aluminium packaging applications markets. Prior to joining Alcan, Peter worked as a consultant at Monitor Group, a strategy consulting firm. His responsibilities ranged from developing marketing, corporate, pricing and competitive strategy to M&A and optimizing manufacturing operations. Mr. Basten holds degrees in Applied Physics (Delft University of Technology, Netherlands) and Economics & Corporate Management (ENSPM, France).

Jack Clark

Mr. Jack Clark is Senior Vice President - Manufacturing Excellence and Chief Technical Officer of the company since October 2016. In this role, Jack supervises all EHS, Lean Continuous Improvement activities as well as Engineering, Reliability and CAPEX planning and execution. Prior to joining Constellium, Jack was Senior Vice President and Chief Technical Officer of Novelis. Jack, who graduated from Purdue University in Engineering, has more than 30 years of industry experience with Alcoa and Novelis on three continents.

Vittorio Rossetti

Mr. Vittorio Rossetti is Chief Information Officer of the company He joined Constellium in April 2012, and is the Chief Information Officer since February 2013. Prior to that he worked 16 years for Johnson & Johnson, in Italy, the UK, Belgium and the US. He has led major transformation programmes in the Consumer, Medical Devices and Pharmaceutical sectors. He has also set up and managed global outsourcing contracts. Prior to Johnson & Johnson he worked for Pirelli, for both the Tyre and Cables businesses. Vittorio holds a degree in Computer Science and a Master in Industrial Technologies and Business Management from the Milano Polytechnic.

Nicolas Brun

Mr. Nicolas Brun is Vice President - Communications of Constellium N.V. since January 2011, and previously held the same role at Alcan Engineered Products since June 2008. From 2005 through June 2008, Mr. Brun served in the roles of Vice President, Communications for Thales Alenia Space and also as Head of Communications for Thales’ Space division. Prior to 2005, Mr. Brun held senior global communications positions as Vice President External Communications with Alcatel, Vice President Communications Framatome ANP/AREVA, and with the Carlson Wagonlit Travel Group. Mr. Brun attended University of Paris-La Sorbonne and received a degree in economics and also has a master’s degree in corporate communications from Ecole Française des Attachés de Presse and also a certificate in marketing management for distribution networks from the Ecole Supérieure de Commerce in Paris.

Beatrice Charon

Mrs. Beatrice Charon is Vice President - Business Planning of the company since January 2011. She has held the same position at Alcan Engineered Products since 2005. Prior to joining Pechiney in 2003, she worked for the French Ministry of Defense, Korn Ferry International and Airbus group (former EADS company). She currently chairs the French Aluminium Association. Mrs Charon is a graduate of the Ecole Polytechnique (Paristech) and of the ISAE (aerospace engineering).

Jeremy Leach

Mr. Jeremy Leach is Vice President, Group General Counsel of Constellium N.V. since January 2011 and previously was Vice President and General Counsel at Alcan Engineered Products. Mr. Leach joined Pechiney in 1991 from the international law firm Richards Butler (now Reed Smith). Prior to becoming General Counsel at Alcan Engineered Products, he was the General Counsel of Alcan Packaging and has held various senior legal positions in Rio Tinto, Alcan and Pechiney. He has been admitted in a number of jurisdictions, holds a law degree from Oxford University (MA Jurisprudence) and an MBA from the London Business School.

Nicolas Manardo

Michiel Brandjes

Mr. Michiel Brandjes is Independent Director of the company since June 2014. Mr. Brandjes serves as Company Secretary and General Counsel Corporate of Royal Dutch Shell plc since 2005. Mr. Brandjes formerly served as Company Secretary and General Counsel Corporate of Royal Dutch Petroleum Company. He served for 25 years on numerous legal and non-legal jobs in the Shell Group within the Netherlands and abroad, including as head of the legal department in Singapore and as head of the legal department for North East Asia based in Beijing and Hong Kong. Before he joined Shell, Mr. Brandjes worked at a law firm in Chicago after graduating from law school at the University of Rotterdam and at Berkeley, California. He has published a number of articles on legal and business topics, is a regular speaker on corporate legal and governance topics and serves in a number of advisory and non-executive director positions not related to Shell.

Martha Brooks

Ms. Martha Brooks is Independent Director of the company since June 2016. Ms. Brooks was until her retirement in May 2009, President and Chief Operating Officer of Novelis, Inc, where she held senior positions since 2005. From 2002 to 2005, she served as Corporate Senior Vice President and President and Chief Executive Officer of Alcan Rolled Products, Americas and Asia. Before she joined Alcan, Ms. Brooks served 16 years with Commins, the global leader in diesel engine and power generation from 1986 to 2002, ultimately running the truck and bus engine business. She is currently a member of the Boards of Directors of Bombardier Inc. and Jabil Circuit Inc. and has previously served as a director of Harley Davidson and International Paper. Ms. Brooks holds a BA in Economics and Political Science and a Masters in Public and Private Management from Yale University.

Philippe Guillemot

Mr. Philippe Guillemot is Independent Director of Constellium N.V. He is Chief Operating Officer of Alcatel-Lucent. He has nearly thirty years of experience in quality control and management, particularly with automotive components manufacturers and power distribution product manufacturers. From April 2010 to February 2012, he served as Chief Executive Officer of Europcar Group, the leading provider of car rental services in Europe with a presence in 150 countries. From 2010 to 2012, Mr. Guillemot served as a director and audit committee member of Visteon Corp. Mr. Guillemot served as Chairman and CEO of Areva T&D from 2004 to 2010, and previously served in management positions at Valeo and Faurecia. Mr. Guillemot began his career at Michelin, where he was initially responsible for production quality and plant quality at sites in Canada, France and Italy. He was a member of Booz Allen Hamilton’s Automotive Practice from 1991 to 1993 before returning to Michelin to serve as an operations manager, director of Michelin Group’s restructuring in 1995-1996, Group Quality Executive Vice-President, and Chief Information Officer. Mr. Guillemot received his undergraduate degree in 1982 from Ecole des Mines in Nancy and received his MBA from Harvard University in Cambridge, MA in 1991.

Peter Hartman

Mr. Peter F. Hartman is Independent Director of the company since June 2014. Mr. Hartman serves as Vice Chairman of Air France KLM since July 2013. He also serves as member of the supervisory boards of Fokker Technologies Group B.V since 2013, Royal Ten Cate N.V. since 2013, Air France KLM S.A. since 2010 and Texel Airport N.V. since mid-2013. Mr. Hartman is also Chairman of ACARE (Advisory Council for Aviation Research and Innovation in Europe) and Chairman of Connekt. Mr. Hartman served as President and CEO of KLM Royal Dutch Airlines from 2007 to 2013, and as member of the supervisory boards of Kenya Airways from 2004 to 2013, Stork B.V. from 2008 to 2013, CAI Compagnia Aerea Italiana S.p.A. from 2009 to January 2014 and Delta Lloyd Group N.V. from 2010 to May 2014. Mr. Hartman received a Bachelor’s degree in Mechanical Engineering from HTS Amsterdam, Amsterdam and a Master’s degree in Business Economics from Erasmus University, Rotterdam.

Guy Maugis

Mr. Guy Maugis is Independent Director of Constellium N.V., He has been the President of Robert Bosch France SAS since January 2004. The French subsidiary covers all the activities of the Bosch Group, a leader in the domains of the Automotive Equipments, Industrial Techniques and Consumer Goods and Building Techniques. Mr. Maugis is a former graduate of Ecole Polytechnique, Engineer of “Corps des Ponts et Chaussées” and worked for several years at the Equipment Ministry. At Pechiney, he managed the flat rolled products factory of Rhenalu Neuf-Brisach. At PPG Industries, he became President of the European Flat Glass activities. With the purchase of PPG Glass Europe by ASAHI Glass, Mr. Maugis assumed the function of Vice-President in charge of the business development and European activities of the automotive branch of the Japanese group.

John Ormerod

Mr. John Ormerod is Independent Director of the company He is a chartered accountant and has worked for over 30 years in public accounting firms. He served for 32 years at Arthur Andersen, serving in various client service and management positions, with last positions held from 2001 to 2002 serving as Regional Managing Partner UK and Ireland, and Managing Partner (UK). From 2002 to 2004, he was Practice Senior Partner for London at Deloitte (UK) and was member of the UK executives and Board. Mr. Ormerod is a graduate of Oxford University. Mr. Ormerod currently serves in the following director positions: since 2006, as Non-executive director and Chairman of the audit committee of Gemalto N.V., and as member of the compensation committee; since 2008, as Non-executive director of ITV plc and member of the remuneration and nominations committees, and as Chairman of the audit committee since 2010. Until December 31, 2015, Mr. Ormerod served as Non-executive director of Tribal Group plc., as a member of the audit, remuneration and nominations committees, and as Chairman of the board. Mr. Ormerod served as Non-executive director and Chairman of the audit committee of Computacenter plc and as member of the remuneration and nominations committees until April 1, 2015. Mr. Ormerod also served as senior independent director of Misys plc from 2006 to 2012, and as director and Chairman of the audit committee from 2005 until 2012.

Werner Paschke

Mr. Werner Guenter Paul Paschke is Independent Director of Constellium N.V. He is an independent Director of several companies, currently at Braas Monier Building Group SA, where he chairs the Audit Committee, and at Schustermann & Borenstein GmbH. In previous years he served on the Supervisory Boards of Conergy Aktiengesellschaft and Coperion GmbH. Between 2003 and 2006, Mr. Paschke served as Managing Director and Chief Financial Officer of Demag Holding in Luxemburg, where he was responsible for actively enhancing the value of seven former Siemens and Mannesmann units. From 1992 to 2003 he worked for Continental AG, since 1994 as ‘Generalbevollmächtigter’ for corporate controlling, plus later accounting. From 1989 to 1992 he served as Chief Financial Officer for General Tire Inc., in Akron, Ohio, USA. From 1973 to 1987 he held different positions at Continental AG in finance, distribution, marketing and controlling. Mr. Paschke studied economics at Universities Hannover, Hamburg and Munster/Westphalia and is a 1993 graduate of the International Senior Management Program at Harvard University.

Lori Walker

Ms. Lori A. Walker is Independent Director of the company. She has served as a director since June 2014. Ms. Walker currently serves as the Audit Committee Chair of Southwire since 2014, and as a member of the audit and compensation committees of Compass Minerals since 2015. Ms. Walker previously served as Chief Financial Officer and Senior Vice President of The Valspar Corporation from 2008 to 2013, where she led the Finance, IT and Communications teams. Prior to that position, Ms. Walker served as Valspar’s Vice President, Controller and Treasurer from 2004 to 2008, and as Vice President and Controller from 2001 to 2004. Prior to joining Valspar, Ms. Walker held a number of roles with progressively increasing responsibility at Honeywell Inc. during a 20-year tenure, with her last position there serving as Director of Global Financial Risk Management. Ms. Walker holds a Bachelor of Science of Finance from Arizona State University and attended the Executive Institute Program and the Director’s College at Stanford University.

Paul Blalock