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Faurecia SA (EPED.PA)

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Summary

Name Age Since Current Position

Michel de Rosen

67 2017 Chairman of the Board

Patrick Koller

59 2017 Chief Executive Officer, Member of the Executive Committee, Director

Michel Favre

59 Executive Vice President, Group Chief Financial Officer; Member of the Executive Committee

Hagen Wiesner

57 Executive Vice President, in charge of Group Operations; Member of the Executive Board

Thorsten Muschal

51 Executive Vice President, Sales & Program Management; Member of the Executive Committee

Jean-Pierre Sounillac

55 2004 Executive Vice President, Group Human Resources; Member of the Executive Committee

Herve Guyot

64 2014 Executive Vice President, Group Strategy; Member of the Executive Committee

Kate Philipps

54 2013 Executive Vice President, Group Communications; Member of the Executive Committee

Jean-Michel Renaudie

51 2013 Executive Vice President, Interior Systems; Member of the Executive Committee

Christophe Schmitt

59 2014 Executive Vice President, Clean Mobility, Member of the Executive Committee

Eelco Spoelder

46 Executive Vice President, Automotive Seating; Member of the Executive Committee

Francois Tardif

55 Executive Vice President, China; Member of the Executive Committee

Nolwenn Delaunay

General Counsel, Secretary to the Board of Directors

Daniel Bernardino

47 2017 Director representing the employees

Jean-Baptiste Chasseloup de Chatillon

53 2012 Director

Olivia Larmaraud

59 Director

Gregoire Olivier

57 2018 Director

Robert Peugeot

68 2007 Director

Emmanuel Pioche

52 2017 Director representing the employees

Eric Bourdais de Charbonniere

79 2010 Independent Director

Odile Desforges

68 2016 Independent Director

Hans-Georg Haerter

73 2010 Independent Director

Linda Hasenfratz

51 2011 Independent Director

Penelope Herscher

57 2017 Independent Director

Valerie Landon

55 2017 Independent Director

Bernadette Spinoy

55 2014 Independent Director

Marc Maillet

Shareholders Contact

Biographies

Name Description

Michel de Rosen

Mr. Michel de Rosen has served as Chairman of the Board of Faurecia S.A. since May 30, 2017. He started serving as Director of the Company on May 27, 2016. Mr. Michel de Rosen is Chairman of the Board of Directors of Eutelsat Communications S.A. He is a graduate of HEC and 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 REone-Poulenc group, he served as Chief Executive Officer of Pharmuka from 1983 to 1986 and of Rhone Poulenc Fibres et Polymeres from 1988 to 1993, after which he was Chief Executive Officer and then Chairman and Chief Executive Officer of Rhone Poulenc Rorer in the United States and in France and of Rhone Poulenc Sante 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 has served as Chief Executive Officer, Member of the Executive Committee, Director of Faurecia S.A. since May 30, 2017. He was Deputy Chief Executive Officer and Chief Operating Officer of the Company 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 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

Mr. Michel Favre serves as Executive Vice President, Group Chief Financial Officer; Member of the Executive Committee of Faurecia S.A. Graduated from Hautes Etudes Commerciales. Employment history: Rexel, Financial Controlling and Legal EVP (2009-2013); Casino, Group Chief Financial Officer (2006-2009); Altadis, Group Chief Financial Officer (2001-2006).

Hagen Wiesner

Mr. Hagen Wiesner serves as Executive Vice President, in charge of Group Operations; Member of the Executive Board of Faurecia S.A. Hagen Wiesner holds a doctorate in Mechanical Engineering from the RWTH Aachen University, Germany. Employment history: Faurecia, Executive Vice President Automotive Seating. Faurecia, Vice President, Faurecia Automotive Seating Europe (2014-2015), Vice President North Europe Division (2011-2014), Vice President Manufacturing for Faurecia Automotive Seating (2009-2011). Faurecia, Vice President Operations for Faurecia Interior Systems (2006-2009). Edscha AG, General Manager Operations (joined in 1998) and was nominated Member of the Board in 1999.

Thorsten Muschal

Mr. Thorsten Muschal serves as Executive Vice President, Sales & Program Management; Member of the Executive Committee of Faurecia S.A. Thorsten Muschal graduated from Universitat Giessen and Universitaet Bielefeld, Germany. Thorsten Muschal has been working within Group Faurecia since 1992. Employment history: Faurecia, Vice President North Europe Seating Division (2006-2011); Faurecia, President Faurecia Automotive Seating North America (2011-2014); Faurecia, VP Group Customer Strategy (2014 - 2017).

Jean-Pierre Sounillac

Mr. Jean-Pierre Sounillac has served 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 has served as Executive Vice President, Group Strategy; Member of the Executive Committee of Faurecia S.A. since 2014. 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). Within the Company, he was Executive Vice-President, Faurecia Automotive Exteriors and Member of the Executive Committee between September 9, 2013 and 2014, and Executive Vice President in charge of Group Strategy and Member of the Executive Committee between 2013 and September 2, 2013.

Kate Philipps

Ms. Kate Philipps has served as Executive Vice President, Group Communications; 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. Employment history: Essilor, VP Group Communications (2010-2012); Valeo, VP Group Communications (2001-2010); Schlumberger Smart Cards and Terminals Division (Gemalto), Communications Director (1999-2001).

Jean-Michel Renaudie

Mr. Jean-Michel Renaudie has served as Executive Vice President, Interior Systems; 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. Graduated from Ecole Superieure d'Electricite (SUPELEC).

Christophe Schmitt

Mr. Christophe Schmitt has served as Executive Vice President, Clean Mobility, Member of the Executive Committee of Faurecia S.A. since 2014. 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. Within the Company, he was Director of Interior Systems, Member of the Executive Committee, and Executive Vice President, Emissions Control Technologies between May 1, 2013 and 2014, and Director of Interior Systems, Member of the Executive Committee between December 22, 2005 and May 1, 2013.

Eelco Spoelder

Mr. Eelco Spoelder serves as Executive Vice President, Automotive Seating; Member of the Executive Committee of Faurecia S.A. He has an MBA from Duke University in the USA and a Master’s degree in Industrial Engineering and Management Science from Eindhoven University of Technology in the Netherlands. Employment history: Faurecia, Executive Vice President in charge or Operations Continental, Executive Vice President and Head of the Instrumentation and Driver HMI Business Unit (2008 - 2016); Siemens North America, Vice President of the Infotainment Solutions and Radio Navigation divisions (until 2008).

Francois Tardif

Mr. Francois Tardif serves as Executive Vice President, China; Member of the Executive Committee of Faurecia S.A. Mr. Tardif is a graduate of Ecole Superieure d'Electricite in Paris. He subsequently obtained his MBA from the Institut Francais de Gestion.

Nolwenn Delaunay

Daniel Bernardino

Mr. Daniel Bernardino has served as Director representing the employees of Faurecia S.A. since November 1, 2017. He is Logistics specialist in charge of continuous improvement within logistics at Faurecia Palmela (Portugal). Mr. Daniel Bernardino is a method agent in the logistics department at Faurecia’s Palmela site (Portugal). He is a sociology graduate. He joined the Group in 1994 as Head of the logistics team. He held various employee representation offices between 1997 and 2017 and has been a member of Faurecia’s European Works Council for 14 years. Within Faurecia: Board member of Faurecia, employee representative. Over the past five years, Mr. Daniel Bernardino has also held the following corporate office within the Faurecia group, which he no longer holds: Member of Faurecia’s European Works Council.

Jean-Baptiste Chasseloup de Chatillon

Mr. Jean-Baptiste Chasseloup de Chatillon has served as Director of Faurecia S.A. since 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 Governance Committee of the Company.

Olivia Larmaraud

Mrs. Olivia Larmaraud has served as Director of Faurecia S.A. since May 27, 2016. 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 Francais 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 Generale 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. She is Member of the Audit Committee of the Company.

Gregoire Olivier

Mr. Gregoire Olivier has been Director of Faurecia since October 10, 2018. Previously he served at the Company as Chairman of the Board, Managing Director and Member of the Executive Committee of Faurecia until February 16, 2007. He is an Engineering graduate of Ecole Nationale Superieure des Mines de Paris, a graduate of Ecole Polytechnique and holds an MBA of the University of Chicago. He previously occupied various positions in the French Ministry of Industry from 1985 to 1991. He was Technical Advisor to the French Prime Minister, responsible for Industry, Energy and the Environment. In 1991, Mr. Olivier joined Pechiney, first as General Manager of the Aluminum unit in Greece (1992-1994), then as Director of American National Can’s Chicago plant (1995), and Vice President of Strategy at ANC (1996-1998) based in Chicago. In 1998, he moved to Alcatel where he occupied the positions of Division Manager, then Chief Executive Officer (CEO) of SAFT, Alcatel’s Battery Division. In April 2001, Mr. Olivier was appointed Chairman of Sagem’s Executive Board. In May 2005, following the creation of Safran, he was appointed a Member of the Safran Executive Board, and CEO of Sagem Communication.

Robert Peugeot

Mr. Robert Peugeot has served as Director of Faurecia S.A. since 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. He is Member of the Management Committee of the Company.

Emmanuel Pioche

Mr. Emmanuel Pioche has served as Director representing the employees of Faurecia S.A. since November 1, 2017. Project leader within the Metals R&D department at Faurecia Brieres (France). Mr. Emmanuel Pioche has been Head of R&D Frames at Faurecia (Brieres les Scelles site, France) since July 2017. Previously, he was a prototype maker in the R&D trimlab at the same site. He holds the professional title of thin-sheet metal worker, holds an Aerospace TIG Heavy and Light Metal Welding License, obtained a G2 Baccalaureat (management), and a level III programmer analyst’s diploma. Within Faurecia: Board member of Faurecia. Over the last five years, Mr. Emmanuel PIOCHE has held the following corporate offices and positions within the Faurecia group, which he no longer holds: Secretary of the Central Works Council of Faurecia Sieges d’Automobile (from 2007 to 2017); Secretary of the Works committee at Brieres les Scelles (from 2002 to 2017); Member of the Workplace Health and Safety Committee - CHSCT (from 2000 to 2017); CFDT union representative and employee representative (from 1999 to 2017).

Eric Bourdais de Charbonniere

Mr. Eric Bourdais de Charbonniere has served as Independent Director of Faurecia S.A. 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. He is Member of the Governance Committee of the Company.

Odile Desforges

Mrs. Odile Desforges has served as Independent Director of Faurecia S.A. since May 27, 2016. 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 Merite and a Chevalier de la Legion 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. She is Chairwoman of the Audit Committee of the Company.

Hans-Georg Haerter

Mr. Hans-Georg Haerter has served as Independent Director of Faurecia S.A. since May 26, 2010. He is also a Member of the Management 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

Mrs. Linda Hasenfratz has served as Independent Director of Faurecia S.A. since May 26, 2011. She is Chairwoman of the Management Committee of the Company. 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.

Penelope Herscher

Mrs. Penelope A. (Penny) Herscher has served as Independent Director of Faurecia S.A. since May 30, 2017. She is Member of the Management Committee of the Company. Sits on the Board of Directors of Lumentum, Rambus and Verint. Mrs. Penelope Herscher sits on the Board of Directors of Lumentum Operations LLC. (formerly JDSU) for which she chairs the Appointments and Compensation Committee, and of Rambus Inc., for which she chairs the Strategy Committee. She serves on the Governance Committee of both Boards. She has also been a Verint Board member since April 20, 2017 and chaired, between March 2016 and October 2017, the Board of Savonix, Inc., a digital health start-up. Until July 31, 2017, Mrs. Penelope Herscher was Chairwoman of the Board of Directors at FirstRain, Inc., a software company, which she joined in 2004 and ran as President and CEO until 2015. From 2002 to 2003, Ms. Penelope Herscher held the position of executive vice president and chief marketing officer at Cadence Design Systems, Inc., an electronic design automation software company. From 1996 to 2002, she was president and Chief Executive Officer of Simplex Solutions, which she led through an IPO in 2001 and which was acquired by Cadence in 2002. Before Simplex, she was an executive at Synopsys for eight years and started her career as an R&D engineer with Texas Instruments. Mrs. Penelope Herscher holds a BA Hons, MA in Mathematics from Cambridge University (England).

Valerie Landon

Mrs. Valerie Landon has served as Independent Director of Faurecia S.A. since October 12, 2017. She is Member of the Audit Committee of the Company. She is Vice-Chairman Investment Banking & Capital Markets, Credit Suisse. Mrs. Valerie Landon is Vice Chairman Investment Banking & Capital Markets at Credit Suisse. She is an engineering graduate of the Ecole Centrale de Paris. She began her career in 1985 at Air France. In 1990, she joined Credit Suisse as an investment banker. She held increasingly responsible positions there, notably Head of Investment Banking & Capital Markets for France, Belgium and Luxembourg. Within Faurecia: Board member of Faurecia. Member of the Audit Committee. Outside Faurecia: As of December 31, 2017, Mrs. Valerie Landon was also: Vice Chairman Investment Banking & Capital Markets at Credit Suisse; Member of the Board of Directors of Albioma. Over the past five years, Mrs. Valerie Landon has also held the following corporate office , which she no longer holds: Member of the European Advisory Board of Catalyst (from 2010 to 2016).

Bernadette Spinoy

Mrs. Bernadette Spinoy has served as Independent Director of 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. She is Member of the Governance Committee of the Company. Mrs. Bernadette Spinoy is Head of HSE, Total S.A. She has a Master of Science in business Engineering from the University of Louvain-La-Neuve in Belgium. She began her career with the Belgian PetroFina group in 1985 and since 1999 she has held various positions with Total group, in the areas of supply and refining of petroleum products, logistics and marketing of natural gas, and petrochemicals. Over the course of her career, she switched between positions responsible for internationally active business units such as styrene, base chemicals and East Refining & Chemicals and positions in cross-divisional units such as strategy, purchasing, management control and HSE. Within Faurecia: Board member of Faurecia. Member of the Governance Committee. Outside Faurecia: As of December 31, 2017, Mrs. Bernadette Spinoy also held the following directorships and positions: Head of HSE, Total S.A. (France); Member of the g roup Performance Committee, Total S.A. (France); Board member of Fondation Total (France); Board member of Etex (Belgium). Over the last five years, Mrs. Bernadette Spinoy held the following corporate offices and positions, which she no longer holds: In 2016 Board member of ICSI (Institut pour une culture de securite industrielle) (France); Board member of the Fondation FONCSI (Fondation pour une culture de securite industrielle), (France). From 2013 to 2014 Board member, Vice-President and Chairwoman of the Compensation Committee of Satorp, (Saudi Arabia); Board member of Qapco (Qatar); Board member of Qatofin (Qatar); Board member and member of the Compensation Committee of STC (Samsung Total Chemicals), Korea.

Marc Maillet