Edition:
United Kingdom

Somfy SA (DAMA.PA)

DAMA.PA on Paris Stock Exchange

63.00EUR
14 Dec 2018
Change (% chg)

€-0.80 (-1.25%)
Prev Close
€63.80
Open
€64.90
Day's High
€64.90
Day's Low
€61.60
Volume
3,162
Avg. Vol
3,391
52-wk High
€91.00
52-wk Low
€60.50

Summary

Name Age Since Current Position

Michel Rollier

74 2013 Independent Chairman of the Supervisory Board

Jean Despature

40 2016 Chairman of the Management Board

Victor Despature

68 2014 Vice Chairman of the Supervisory Board

Pierre Ribeiro

51 2012 Chief Financial Officer, Member of the Management Board

Paule Cellard

62 2013 Independent Member of the Supervisory Board

Sophie Desormiere

51 2017 Independent Member of the Supervisory Board

Florence Noblot

55 2017 Independent Member of the Supervisory Board

Marie Bavarel-Despature

37 2017 Member of the Supervisory Board

Anthony Stahl

44 2007 Member of the Supervisory Board

Biographies

Name Description

Michel Rollier

Mr. Michel Rollier has served as Independent Chairman of the Supervisory Board of Somfy SA since May 15, 2013. Mr. Rollier is also Chairman of Remuneration Committee at the company. Prior to this, he acted as a Member of the Supervisory Board of the Company between May 15, 2012 and May 16, 2013. He is Chairman of Siparex Associes and ANSA, among others. He graduated from Institut d'Etudes Politiques de Paris in 1967 and from Universite Pantheon-Assas (Paris II) in 1968.

Jean Despature

Mr. Jean Guillaume Despature is Chairman of the Management Board of Somfy SA. He currently serves also as Chairman of the Supervisory Board of Damartex SA, Chairman of BFT SpA, Manager of FIDEP as well as Director of TTMD SA and Acacia SA, among others.

Victor Despature

Mr. Victor Despature serves as Vice Chairman of the Supervisory Board at Somfy SA. Mr. Despature is Chairman of company's Audit Committee and Member of Remuneration Committee, He is a Certified Chartered Accountant and was a Public Finance Commissioner from 1983 until 2004. From 2002 until 2006, he was the Manager of a family-owned group, Chairman of the Legal Committee from 2002 until 2008, and Member of the Remuneration Committee since 2002. Since 2002, he has also managed medium business in the aeronautics outsourcing sector. He holds several mandates, including Chairman of the Supervisory Board of MCSA SA, Manager of SC Vicma and Director of Edify SA, among others.

Pierre Ribeiro

Mr. Pierre Ribeiro is Chief Financial Officer and Member of the Management Board of Somfy SA. He currently serves also as Director of DGS, Sino Global International Holdings Limited and Asian Capital International Limited as well as Chairman of TTMD, among others.

Paule Cellard

Ms. Paule Cellard has been Independent Member of the Supervisory Board of Somfy SA since May 16. 2013. Ms. Cellard is Member of company's Audit Committee. She has held various operational roles in Corporate and Investment Banking. In particular, between 2006 and 2009 she was CEO of Gestion Privee Indosuez, and was subsequently Global Director of Compliance for Credit Agricole Corporate & Investment Bank, until 2012. Since November 2012, she has been a Director of CA INDOSUEZ Wealth Management Europe, where she has been chairing the Audit and Risk Committee since December 2015. Since February 2017, she has been a Director of HSBC France and a member of the Audit and Risk Committees since October 2017. She has expertise in the financial field and strong experience in risk management.

Sophie Desormiere

Ms. Sophie Desormiere has been Independent Member of the Supervisory Board of Somfy SA since May 17, 2017. She is also Member of the Board at Gentherm.

Florence Noblot

Ms. Florence Noblot has been Independent Member of the Supervisory Board of Somfy SA since May 17, 2017. She currently serves also as Member of the Supervisory Board of Elis SA.

Marie Bavarel-Despature

Ms. Marie Bavarel-Despature has been Member of the Supervisory Board of Somfy SA since May 17, 2017. She is currently also Member of the Supervisory Board of Damartex and Manager of FIDEP.

Anthony Stahl

Mr. Anthony Stahl has been a Member of the Supervisory Board of Somfy SA since May 15, 2007. He is also a Member of the Supervisory Board of Damartex SA and Chairman of the Management Committee of FIDEP.

Basic Compensation

Name Fiscal Year Total

Michel Rollier

78,600

Jean Despature

896,137

Victor Despature

16,200

Pierre Ribeiro

686,711

Paule Cellard

12,800

Sophie Desormiere

4,800

Florence Noblot

3,200

Marie Bavarel-Despature

4,800

Anthony Stahl

4,400
As Of  31 Dec 2017