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Faurecia SA (EPED.PA)

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Summary

Name Age Since Current Position

Michel de Rosen

66 2017 Chairman of the Board

Patrick Koller

58 2016 Chief Executive Officer

Michel Favre

58 Executive Vice-President, Group Chief Financial Officer, Member of the Executive Committee

Jean-Pierre Sounillac

54 2004 Executive Vice-President, Group Human Resources, Member of the Executive Committee

Herve Guyot

63 2014 Executive Vice President - Strategy, Member of the Executive Committee

Kate Philipps

53 2013 Executive Vice President in charge of Communications, Member of the Executive Committee

Jean-Michel Renaudie

2013 Executive Vice President, Interior Systems and Member of the Executive Committee

Christophe Schmitt

58 2014 Executive Vice President - Faurecia Emissions Control Technologies, Member of the Executive Committee

Mark Stidham

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

Jean-Michel Vallin

Executive Vice-President, Faurecia China

Hagen Wiesner

2016 Executive Vice-President, Faurecia Seating

Eelco Spoelder

Executive Vice-President, in charge of Group Operations

Jean-Baptiste Chasseloup de Chatillon

52 2012 Director

Olivia Larmaraud

58 Director

Robert Peugeot

67 2007 Director

Carlos Tavares

59 2014 Director

Eric Bourdais de Charbonniere

78 2010 Independent Director

Jean-Pierre Clamadieu

59 2007 Independent Director

Odile Desforges

67 Independent Director

Lee Gardner

2010 Independent Director

Hans-Georg Haerter

72 2010 Independent Director

Linda Hasenfratz

50 2011 Independent Director

Amparo Moraleda

52 2012 Independent Director

Bernadette Spinoy

54 2014 Independent Director

Biographies

Name Description

Michel de Rosen

Mr. Michel de Rosen serves as Chairman of the Board of FAURECIA S.A. since May 30, 2017. Mr. Michel de Rosen is Chairman of the Board of Directors of Eutelsat Communications S.A. He is a graduate of the HEC and the Ecole Nationale d'Administration. Over the course of his career, he has successively held positions first as a senior public official and then as a senior executive at companies in France and the United States. He began his career at the Inspectorate General of Finance (IGF), a division of the French Ministry of Finance. He was an advisor to the French Minister of Defense between 1980 and 1981 and served as Chief of Staff for the French Minister for Industry and Telecommunications from 1986 to 1988. Within the REône-Poulenc group, he served as Chief Executive Officer of Pharmuka from 1983 to 1986 and of Rhône Poulenc Fibres et Polymères from 1988 to 1993, after which he was Chief Executive Officer and then Chairman and Chief Executive Officer of Rhône Poulenc Rorer in the United States and in France and of Rhône Poulenc Santé from 1993 to 1999. In 2000, Mr. Michel de Rosen was named Chairman and Chief Executive Officer of the US company ViroPharma. He became Chairman and Chief Executive Officer of SGD in 2008, before joining Eutelsat in 2009. On July 1, 2009, Mr. Michel de Rosen was appointed as Deputy Chief Executive Officer of Eutelsat and then as Chief Executive Officer and Board member on November 9 of the same year. From September 2013 to February 2016, he was Chairman and Chief Executive Officer. Since March 1, 2016, Mr. Michel de Rosen has been Chairman of the Board of Directors.

Patrick Koller

Mr. Patrick Koller serves as Chief Executive Officer of Faurecia S.A. since July 1, 2016. He was Deputy Chief Executive Officer and Chief Operating Officer of Faurecia S.A. from February 2, 2015 to July 1, 2016. He graduated in Engineering from Ecole Superieure des Sciences et Technologies de l'Ingenieur de Nancy (Universite Henri Poincare - Nancy I) and graduated in Business from the Institut Francais de Gestion (IFG). From 1999 to 2000, he worked as Managing Director of Engine Cooling Europe Division of Valeo. Following this, Mr. Koller served as Managing Director of Polyamide Intermediates of Rhodia, and from 2003 to 2006 as Group Industrial and Purchasing Director of Rhodia.

Michel Favre

Jean-Pierre Sounillac

Mr. Jean-Pierre Sounillac serves as Executive Vice-President, Group Human Resources, Member of the Executive Committee of Faurecia S.A. since September 21, 2004. He graduated in Political Science from Institut d'Etudes Politiques de Toulouse, and in Business from Institut de Gestion Sociale in Paris. Mr. Sounillac also worked for Valeo as Human Resources Director and for Alstom T&D as Human Resources Vice President. He joined Faurecia in 2001.

Herve Guyot

Mr. Herve Guyot serves as Executive Vice President - Strategy, Member of the Executive Committee of Faurecia SA. Previously, he was Executive Vice President in charge of Group Strategy and Member of the Executive Committee at the Company from 2012. Previously, he held a number of positions at PSA Peugeot Citroen, including Chief Operational Officer of Banque PSA Finance (2004 to 2008). He was also Member of the Executive Committee of Fonds Strategique d’Investissement (FSI) and General Manager of Fonds de Modernisation des Equipementiers Automobiles (FMEA), a unit of FSI specialized in the automotive equipment industry (2008 to 2012). He graduated from the Institut d’Etudes Politiques de Paris, holds a Diplome d’Etudes Comptables Suprieures (higher accounting studies degree - DECS) and a DESS Banque-Assurance (banking and insurance diploma).

Kate Philipps

Ms. Kate Philipps has been Executive Vice President in charge of Communications and Member of the Executive Committee of Faurecia S.A. since 2013. Previously, she served as Vice President of Group Communications at Essilor and Valeo. She graduated from University of Oxford and has an M.B.A. from INSEAD.

Jean-Michel Renaudie

Mr. Jean-Michel Renaudie serves as Executive Vice President, Interior Systems and Member of the Executive Committee of Faurecia S.A. since April 1, 2013. Prior to that he was President, Faurecia Interior Systems North America and led the turnaround of the North American business. He joined Sommer Allibert in 1994 and held a succession of posts in France, Belgium, Sweden and Germany before joining the management team of Faurecia Interior Systems as Vice-President, Engineering and Programs from 2002 to 2006 and then Vice President, South Europe Region until 2008.

Christophe Schmitt

Mr. Christophe Schmitt serves as Executive Vice President - Faurecia Emissions Control Technologies, Member of the Executive Committee of Faurecia S.A. He graduated in Business Management from ESSEC Business School. Prior to joining the Company, Mr. Schmitt worked for Sommer Allibert as General Manager, Automotive in Germany and England, and for Rudolff as Production Manager. He started his career in Faurecia in 2001 as Volkswagen CBU Manager for Interior Systems.

Mark Stidham

Jean-Michel Vallin

Hagen Wiesner

Eelco Spoelder

Jean-Baptiste Chasseloup de Chatillon

Mr. Jean-Baptiste Chasseloup de Chatillon is a Director of Faurecia S.A. as of May 23, 2012. He is a graduate of the Universite Paris Dauphine and Lancaster University (UK). He is currently Chief Financial Officer of the PSA Peugeot Citroen Group and a member of the Management Board of Peugeot SA, having been the Group's Financial Control Manager since June 2007. He joined Automobiles Peugeot in 1989 and has held various positions both in France and at an international level. As treasurer at Peugeot Espana, he then set up shared financial service centers in Spain, Italy, Belgium, Germany and the UK. In 1999, he became Chief Financial Officer of the group's UK subsidiaries. In 2001, he was in charge of Eurozone importers for Citroen, and then in 2003 he became Chief Executive of Citroen Belgium Luxemburg. He returned to Paris in 2006 to set up the group's warranty department. He is Director of Automobiles Citroen, Member of the Supervisory Board of Gefco, Permanent representative of Peugeot SA, director of Automobiles Peugeot, Director of Peugeot Citroen Automobiles, Chairman of the Supervisory Board of Peugeot Finance International NV, Vice-Chairman and Chief Executive Officer of PSA International SA. Director of PCMA Holding B.V., Director of Dongfeng Peugeot Citroen Automobiles Company Ltd and Director of Changan PSA Automobiles Co., Ltd. He is a Member of the Audit Committee of the Company.

Olivia Larmaraud

Mrs. Olivia Larmaraud serves as Director of FAURECIA S.A. She is PSA Peugeot Citroen’s Head of Consolidation and Accounting Standards since 2002. She is a Certified Public Accountant and earned an MSTCF (a Masters degree in Accounting and Finance) from Universite Paris Dauphine. She also holds a Company Director Certificate, awarded by the Institut Français des Administrateurs and the Institut d’Études Politiques in 2013. She began her career at Deloitte, where she worked for three years as an external auditor. She followed this position with another three year stint at Compagnie Générale des Eaux as a member of the consolidation team before joining Sanofi, where she served as a financial controller for eight years. Since 1995, she has been working within the Finance department of the PSA Peugeot Citroën group, where she was promoted to the rank of senior manager in 2008.

Robert Peugeot

Mr. Robert Peugeot has been a Director of Faurecia SA as of May 29, 2007. He is a graduate of Ecole Centrale de Paris in Engineering and holds an MBA of INSEAD or Institut Europeen d'Administration des Affaires, France. He is a Member of the Supervisory Board of Peugeot SA and previously served as Member of the Executive Committee of PSA Peugeot Citroen, where he was Director of Innovation of Quality from 1998 to 2007. Since 2002, he has also been Chairman of the Board and Chief Executive Officer of Societe Fonciere, Financiere et de Participations - FFP. He has held several other mandates, including Chairman and Chief Executive Officer of FFP, Member of the Supervisory Board of Peugeot SA, Member of the Supervisory Board of Hermes International, Member of the Supervisory Board of IDI Emerging Markets SA, Permanent representative of FPP on the Supervisory Board of Zodiac Aerospace, Director of Sanef, Director of Imerys, Director of Holding Reinier, Director of Etablissements Peugeot Freres, Director of Sofina, Director of DKSH AG, Permanent representative of FFP Invest, Chairman of Financiere Guiraud SAS, Manager of SC Rodom and Manager of Sarl CHP Gestion.

Carlos Tavares

Mr. Carlos Tavares serves as Director at Faurecia S.A. since May 27, 2014. He has been Chairman of the Managing Board of Peugeot S.A. since March 31, 2014.

Eric Bourdais de Charbonniere

Mr. Eric Bourdais de Charbonniere has been an Independent Director of Faurecia SA since February 8, 2010. He previously held various roles within JP Morgan from 1965 and served as Executive Vice President in charge of Europe between 1987 and 1990. He then joined Michelin in 1990 as Director of Finance and Member of the Executive Board. He has been the Chairman of the Supervisory Board of Michelin since September 2000 and Member of the Supervisory Board of ODDO.

Jean-Pierre Clamadieu

Mr. Jean-Pierre Clamadieu serves as an Independent Director of Faurecia SA since May 29, 2007. He is also Chairman of the Appointments and Compensation Committee. Mr. Clamadieu previously managed various divisions and subsidiaries of Rhodia and has been its Chief Executive Officer since 2003 and Chairman of the Board since March 2008. He is also a Director of SNCF, Chief Executive Officer of Solvay (Belgium), Chairman of the Board of Directors of Rhodia (France), Director of AXA (France), Member of the Supervisory Board of Solvay GmbH (Germany), Director of Solvay Finance (Luxembourg) SA, Director of Solvay Iberica SL (Spain), Director of Solvay Quimica S.L. (Spain) and Director of Solvay America, Inc. (United States). He holds degree in Engineering from Ecole Nationale Superieure des Mines de Paris in 1981.

Odile Desforges

Mrs. Odile Desforges serves as Independent Director of FAURECIA S.A. She began her career in 1973 as a research analyst at the Institut de Recherche des Transports before joining Renault in 1981, where she held several positions of responsibility in planning, product development, and purchasing. Subsequently, after serving as Executive Vice-President of Renault VI/Mack and as a member of the Executive Committee with responsibility for planning, purchasing and program development from 1999 until 2001, she was appointed President of the Volvo 3P business unit of AB Volvo, where she remained until 2003. From 2003 to 2009, Mrs. Odile Desforges was a member of Renault’s Management Committee and served as Head of Worldwide Purchasing for Renault/Nissan. In 2009, she was named to Renault’s Executive Committee and appointed as Group Director of Engineering and Quality. She was made a Chevalier de l’Ordre National du Mérite and a Chevalier de la Légion d’Honneur by the French government. She is an Engineer and graduate of Ecole Centrale de Paris in 1973. She also holds a diploma from the Centre Europeen d'Education Permanente - CEDEP.

Lee Gardner

Mr. Lee M. Gardner serves as an Independent Director of Faurecia SA since October 20, 2010. He was appointed on the Company's Board of Directors on February 8, 2010. He is also a Member of the Strategy Committee. He is also Partner of One Equity Partners Emission Holdings Ltd, Director of Precision Gear Holdings, Director of OEP East Balt I LP and Member of the Supervisory Board of Smartrac NV.

Hans-Georg Haerter

Mr. Hans-Georg Haerter serves as an Independent Director of Faurecia SA since May 26, 2010. He is also a Member of the Strategy Committee. He has spent his whole career within the ZF Group, which he joined in 1973. He was appointed Chairman of the Management Board of ZF Friedrichshafen AG in January 2007. He also holds several other mandates, including Member of the Supervisory Board of Klingelnberg AG, Member of the Board of the Zeppelin University Friedrichshafen Foundation, Member of the Board of Association Deutsche Wissenschaft e.V., Member of Institut Deutsche Wissenschaft, Member of the Advisory Committee of Unterfrankische Uberlandzentrale eG, Director of Axega GmbH, Director of Altran SA (France), Member of the Supervisory Board of Kiekert AG, Member of the Supervisory Board of Knorr-Bremse AG. In the past he served as Chief Executive Officer of ZF Friedrichshafen AG, Member of the Supervisory Board of ZF Getriebe GmbH, Saarbrucken, Member of the Supervisory Board of ZF Lemforder GmbH, Lemforde, Member of the Supervisory Board of ZF Passau GmbH, Member of the Supervisory Board of ZF Sachs AG, Schweinfurt and Member of the Supervisory Board of Verband der Automobilindustrie (VDA).

Linda Hasenfratz

Ms. Linda Hasenfratz is an Independent Director of Faurecia SA as of May 26, 2011. She is a Member of the Appointments and Compensation Committee. She has been Chief Executive Officer of Linamar Corporation since August 2002. She was also its President from April 1999 to August 2004, and its Chief Operating Officer from September 1997 to September 1999. She has been a director since 1998. She is Vice-President of the Board of Governors, Royal Ontario Museum (Canada, Director of Canadian Imperial Bank of Commerce (CIBC) (Canada), Director of Original Equipment Manufacturers Association (USA), Director of the Canadian Council of Chief Executives (Canada) and Member of the Catalyst Canadian Board of Advisors.

Amparo Moraleda

Ms. Amparo Moraleda Martinez serves as an Independent Director of Faurecia SA since May 23, 2012. She is a Member of the Appointments and Compensation Committee. She is an engineering graduate from ICAI (Escuela Tecnica Superior de Ingenierea Industrial) in Madrid, part of Universidad Pontificia Comillas, and has an MBA from the Madrid IESE Business School, part of Universidad de Navarra. From January 2009 until February 2012, she was the Chief Operating Officer of Iberdrola SA's International Division. From 1988 to 2008, she held various positions at the IBM Group as part of her role as Systems Engineer. From June 2001 to June 2005, she was, most notably, General Manager of IBM Spain and Portugal. Between June 2005 and December 2008, she was General Manager of IBM for Spain, Portugal, Greece, Israel and Turkey. She is Member of the Board of Directors of Melia Hotels International SA (Spain), Chairwoman of the Appointments and Compensation Committee and member of the Audit Committee of Melia Hotels International SA (Spain) and Member of the Supervisory Board of CSIC (Consejo Superior de Investigaciones Cientifi cas) (Spain). In the past she served as Chief Operating Officer - International Division of Iberdrola SA and Member of the Board of Directors of Acerinox SA.

Bernadette Spinoy

Ms. Bernadette Spinoy serves as Independent Director at Faurecia S.A. since May 27, 2014. She is Senior Vice President, Refining-Petrochemicals Eastern Hemisphere and member of the Management Committee of TOTAL Group.