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Faurecia SE (EPED.PA)

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Summary

Name Age Since Current Position

Michel de Rosen

68 2017 Chairman of the Board

Patrick Koller

60 2017 Chief Executive Officer, Member of the Executive Committee, Director

Michel Favre

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

Hagen Wiesner

58 Executive Vice President, in charge of Group Operations; Member of the Executive Committee

Nolwenn Delaunay

43 2019 Executive Vice President, General Counsel, Member of the Executive Committee

Thorsten Muschal

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

Jean-Pierre Sounillac

56 2004 Executive Vice President, Group Human Resources; Member of the Executive Committee

Herve Guyot

65 2014 Executive Vice President, Group Strategy; Member of the Executive Committee

Kate Philipps

55 2013 Executive Vice President, Group Communications; Member of the Executive Committee

Jean-Michel Renaudie

52 2013 Executive Vice President, Interior Systems; Member of the Executive Committee

Christophe Schmitt

60 2014 Executive Vice President, Clean Mobility, Member of the Executive Committee

Eelco Spoelder

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

Francois Tardif

Executive Vice President, China; Member of the Executive Committee

Daniel Bernardino

48 2017 Director representing the employees

Philippe de Rovira

45 2018 Director

Olivia Larmaraud

61 2016 Director

Gregoire Olivier

58 2018 Director

Robert Peugeot

69 2007 Director

Emmanuel Pioche

53 2017 Director representing the employees

Eric Bourdais de Charbonniere

79 2010 Independent Director

Odile Desforges

69 2016 Independent Director

Hans-Georg Haerter

74 2010 Independent Director

Linda Hasenfratz

52 2011 Independent Director

Penelope Herscher

58 2017 Independent Director

Valerie Landon

56 2017 Independent Director

Bernadette Spinoy

57 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 is Chairman of the Governance Committee as of May 29, 2018. He started serving as Director of the Company on May 27, 2016. 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. Mr. Michel de Rosen served as Chairman of the Board of Directors of Eutelsat Communications S.A until 2017.

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. In 2006, he joined the Faurecia group as Executive Vice-President of the Faurecia Automotive Seating Business Group (now Faurecia Seating), a position he held until February 2, 2015. During this period, he held various offices within the Group subsidiaries.

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 Committee 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.

Nolwenn Delaunay

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, he also 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.

Daniel Bernardino

Mr. Daniel Bernardino has served as Director representing the employees of Faurecia S.A. since November 1, 2017. Since January 1, 2019 he has been Member of the Management Committee. 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.

Philippe de Rovira

Mr. Philippe de Rovira has been appointed as Director of Faurecia SE as of July 19, 2018. He is Member of company's Governance Committtee. He is Chief Financial Officer of Groupe PSA, Member of the Executive Committee. He graduated from ESSEC Business School. He began his career in Groupe PSA in 1998 as an internal auditor, following which he held a number of financial or commercial positions including Head of Group Control. From August 1, 2017 to August 1, 2018 he was Vice President Finance, Chief Financial Officer and Member of the Management Board of Opel Automobiles GmbH.

Olivia Larmaraud

Mrs. Olivia Larmaraud has served as Director of Faurecia S.A. since May 27, 2016. She is Member of the Audit Committee of the Company. 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’Etudes 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 Citroen group, where she was promoted to the rank of senior manager in 2008.

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. He has been also General Secretary of Groupe PSA since January 2018 and a member of its Executive Committee.

Robert Peugeot

Mr. Robert Peugeot has served as Director of Faurecia S.A. since May 29, 2007. He is Member of the Management Committee of the Company. 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 Member of the Supervisory Board of Hermes International, Director of Sofina and Director of DKSH AG, among others.

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. He previously served as 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) as well as Member of the Workplace Health, Safety Committee - CHSCT (from 2000 to 2017) and 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 is Member of the Governance Committee of the Company. 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 was the Chairman of the Supervisory Board of Michelin as of September 2000 until May 17, 2013. He was also Member of the Supervisory Board of ODDO.

Odile Desforges

Mrs. Odile Desforges has served as Independent Director of Faurecia S.A. since May 27, 2016. She is Chairwoman of the Audit Committee of the Company. 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.

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 and held this position until May 2012 when he retired. He also holds several other mandates, including Member of the Supervisory Board of Klingelnberg AG and Member of the Europe Advisory Board of Bain Capital LLC. (USA). He is Founder of HGH Consulting.

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 Member of the Board of Governors at Royal Ontario Museum (Canada) and Director of Canadian Imperial Bank of Commerce (CIBC) (Canada) as well as Director of the Canadian Council of Chief Executives ( now business Council of 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. She currently sits on the Board of Directors of Lumentum Operations LLC and Verint. In January 2018, she became a Board member of Pros, where she is a member of the Governance and Compensation Committees and, in August 2018, became a Board member of Delphix, an unlisted company. She 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 and 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. 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. She is also Independent Member of the Board of Directors of Albioma. Over the past years, Mrs. Valerie Landon was also 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 Member of the Governance Committee of the Company. She has been Chief Executive Officer of TOTAL Belgium as of October 2018. Mrs. Bernadette Spinoy previously served as Head of HSE at Total Group 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. She is currently also 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