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Fnac Darty SA (FNAC.PA)

FNAC.PA on Paris Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Jacques Veyrat

56 2017 Independent Chairman

Enrique Martinez

47 2017 Chief Executive Officer, Member of the Executive Committee

Antoine Gosset-Grainville

52 2017 Independent Vice Chairman

Jean-Brieuc Le Tinier

Chief Financial Officer, Member of the Executive Committee, Corporate Secretary

Benoit Jaubert

Director of Operations, Member of the Executive Committee

Olivier Theulle

2013 Director of Operations, Member of the Executive Committee

Eric Iooss

49 2016 Director of Organization and Information Systems (DOSI), Member of the Executive Committee

Elodie Perthuisot

2017 Director of Sales, Member of the Executive Committee

Annabel Chaussat

2018 Director of Marketing and E-Commerce, Member of the Executive Committee

Frederique Giavarini

2014 Director of Human Resources, Member of the Executive Committee

Charles-Henri de Maleissye

CEO Fnac Vanden Borre, Member of the Executive Committee

Vincent Gufflet

Director of Services, Member of the Executive Committee

Benjamin Perret

38 Director of Communication and Public Affairs, Member of the Executive Committee

Marcos Ruao

2013 CEO Fnac Spain, Member of the Executive Committee

Patricia Barbizet

63 2017 Director

Simon Gillham

62 2016 Director - Representative of Compagnie Financiere du 42 avenue de Friedland

Stephane Roussel

57 2016 Director - Representative of Vivendi

Carole Ferrand

48 2013 Independent Director

Sandra Lagumina

50 2017 Independent Director

Delphine Mousseau

46 2017 Independent Director

Nonce Paolini

69 Independent Director

Arthur Sadoun

47 2013 Independent Director

Brigitte Taittinger-Jouyet

59 2013 Independent Director

Daniela Weber-Rey

61 2017 Independent Director

Stephanie Constand-Atellian

2017 Investor Relations Director

Biographies

Name Description

Jacques Veyrat

Mr. Jacques Veyrat has been Independent Chairman of the Board of FNAC Darty S.A. since July 17, 2017. Until this day he was also Chairman of company's Audit Committee. He was appointed to the Treasury Department where he served as Secretary for the Inter-ministerial Committee on Industrial Reconstruction (Comite interministeriel de restructuration industrielle) for the period 1989-1991, then deputy Secretary General to the Club of Paris from 1991 to 1993. From 1993 to 1995, he served as Technical Cabinet Adviser to the Ministry of Transport Equipment, Tourism and the Seas. In 1995, he joined the Louis Dreyfus group as Chief Executive of Louis Dreyfus Shipbuilders (1995-1998), before becoming Chairman-Chief Executive Officer of Louis Dreyfus Communications, which was renamed Neuf Cegetel, from 1998 to 2008 and then Chairman - Chief Executive Officer of the Louis Dreyfus group from 2008 to 2011. Since 2011, he has been Chairman of Impala. He is graduate of Ecole Polytechnique and College des Ingenieurs and holds Engineering degree from Ecole Nationale des Ponts et Chausses.

Enrique Martinez

Mr. Enrique Martinez is Chief Executive Officer and Member of the Executive Committee of FNAC Darty S.A. since July 17, 2017. He holds a degree in Economics from IESE Business School in Madrid which is part of Universidad de Navarra. He began his career at Toys'R Us. In 1998, he joined Fnac with the aim to implant and develop the company in Portugal. He continued his career inside the company at various executive positions in Spain and Portugal. In 2008, he became Managing Director of the Iberian Peninsula. In just 13 years, Mr. Martinez was greatly involved in the development of Fnac in the Iberian Peninsula, Fnac’s top international geographical zone. He is currenlty Chairman and CEO of Fnac Paris and Director of Kesa International, among others.

Antoine Gosset-Grainville

Mr. Antoine Gosset-Grainville has been Independent Vice Chairman of the Board of FNAC Darty SA since December 15, 2017. He is Member of company's Appointments and Compensation Committee. He is a graduate of the Institut d’Etudes Politiques de Paris, the holder of a “Bank and finance” DESS from the Universite Paris-IX Dauphine and graduate of the Ecole Nationale de l’Administration (promotion Leon Gambetta). Appointed to the General Inspection of Finances in 1993, he became Deputy Secretary General of the Economic and Financial Committee of the European Union in 1997. From 1999 to 2002, he was an Advisor of economic and industrial affairs in the Cabinet of Pascal Lamy at the European Commission. An attorney licensed in Paris and Brussells, in 2002 he became a partner at the law firm of Gide Loyrette Nouel. In 2007, he was appointed Deputy Director of the cabinet of the Prime Minister, Francois Fillon, in charge of economic and financial matters. In March 2010, he became Deputy Chief Executive Officer of the Caisse des Depots in charge of finance, strategy, investments and steering of European and international activities, then Chief Executive Officer of the Caisse des Depots Group by interim from February to July 2012. In April 2013, he formed the law firm BDGS Associes.

Jean-Brieuc Le Tinier

Benoit Jaubert

Mr. Benoit Jaubert is Member of the Executive Committee and Director of Operations of FNAC Darty S.A. He began his career at the time of the Eurostar launch as Distribution Director from 1993 to 1996. From there he joined France Telecom Multimedia as Operations Director from 1996 to 1998. He joined the Darty Group in 1998 as part of its Development Department. He went on to serve as Operations Director before taking over the Darty Spain subsidiary, finally becoming Head of the Marketing Department of Darty France from 2013 to June 2016.

Olivier Theulle

Mr. Olivier Theulle is Operations Director, Member of the Executive Committee of FNAC Darty S.A. since December 2013. He is responsible for logistics, supply, after-sales service management, call centers and project management. He managed the Le Chameau brand for the Lafuma Group between 2006 and 2009 before joining Redcats (Kering Group) in 2010, first as Chief Executive Officer of Relais Colis and then as Group Operations Director.

Eric Iooss

Mr. Eric Iooss has been Director of Organization and Information Systems (DOSI), Member of the Executive Committee of GROUPE FNAC S.A. since June 2016. He was in charge of information systems for Cegetel, Neuf Cegetel and the SFR Group. In 2015, he became Chief IT Architect for the British Telecom Group.

Elodie Perthuisot

Ms. Elodie Perthuisot is Director Sales, Member of the Executive Committee of Fnac Darty SA. She started ` career in telecommunications, first at France Telecom, and then at the French Telecommunications Regulatory Authority (Autorite de Regulation des Telecommunications). In 2002, she became a technical advisor within the Ministry of Culture and Communication, where she was in charge of digital and financial matters, before joining the Cite des sciences et de l’industrie in 2004 as Financial and Legal Director. She then went on to join the Reunion des Musees Nationaux in 2008, as Assistant Managing Director, where she was responsible in particular for the institution’s financial and commercial transformation. Two years later, she was appointed Director of the Ministry of Culture and Communication. Elodie Perthuisot joined Fnac in 2012, and has held the positions of Director of France Billet and Fnac Voyage, Director of the book department.

Annabel Chaussat

Frederique Giavarini

Ms. Frederique Giavarini is Human Resources Director, Member of the Executive Committee of GROUPE Darty S.A. since 2014. She started her career in public domain consultancy, before joining the Organization and Strategy team of Arthur Andersen then BearingPoint. After this experience in the consultancy domain, she integrated the Fnac strategy department as Project manager in 2007. In 2010, she joined the brand and marketing department as Studies and Offer Marketing Director. In 2011, she was named Public Affairs and Strategy Director then extended her role in 2013 by becoming Director for Organization, Strategy and Public Affairs. She became responsible for store projects, performance plan as well as the indirect purchasing division.

Charles-Henri de Maleissye

Mr. Charles-Henri de Maleissye is Member of the Executive Committee and CEO Fnac Vanden Borre in Belgium at FNAC Darty SA. Since February 2015, he has been the CEO of Vanden Borre, one of the largest appliance retailers in Belgium, which successfully developed the Darty concept. He joined Vanden Borre in 2008 as Marketing Director in charge of the multi-channel-sales and procurement strategy. Previously, he had worked for 13 years at the Darty Group where he served in several capacities. These included developing procurement in Asia, in addition to several product categories throughout Europe. He has vast experience in developed markets in addition to the distribution sector in countries where the Darty Group operates.

Vincent Gufflet

Mr. Vincent Gufflet is Member of the Executive Committee, Director of Services of GROUPE FNAC S.A. He became the CEO of Darty Group Services in 2015. He launched his career in 1995 as a consultant and analyst at Arthur D. Little. In 2000, he joined the Kingfisher Group as Strategy Director in the DIY division. From there he held various positions of responsibility within the Darty Group: Development Director from 2003 to 2006, Development and Organization Director at Darty Box from 2006 to 2011, Marketing Director of the Services Department from 2011 to 2013, Customer Services and Assistance Director of Darty from 2013 to 2014, followed by Sales and Marketing Director of all Darty Group departments up to 2015. In 2014 he became a member of the Menafinance Board of Directors.

Benjamin Perret

Marcos Ruao

Mr. Marcos Ruao is CEO Fnac Spain and Member of the Executive Committee of FNAC Darty S.A. since 2013. Mr. Ruao continued his studies, earning a diploma in Supply Chain Management and Leadership. He began his professional career in 1995 as a Researcher in the Lisbon University of Engineering’s I&D department. That same year, he began working for DHL, where he held several Management positions. In 2007, he joined Fnac Portugal and managed several departments such as Logistics, Supply Chain and E-commerce.

Patricia Barbizet

Ms. Patricia Barbizet has been Director of FNAC Darty S.A. since December 15, 2017. Previously she served as Vice-Chairman of the Board from October 22, 2013. She served as Director of Groupe FNAC S.A. A graduate of the Ecole Superieure de Commerce de Paris (1976), she started her career in the Renault Group as Treasurer of Renault Vehicules Industriels, then Chief Financial Officer of Renault Credit International. She joined the Pinault Group in 1989 as a financial officer. In 1992, she became the Chief Executive Officer of Artemis then in 2004, Chief Executive Officer of Financierd Pinault. She is currently the Chief Executive Officer and Director of Artemis, the Vice-Chairman of the Board of Directors of Kering and Director of Yves Saint Laurent.

Simon Gillham

Mr. Simon Gillham is Director representing Compagnie Financiere du 42 avenue de Friedland at FNAC Darty S.A. since 2016. He began his career at Thomson where he was responsible for language and management training. In 1985 he formed his own training and communication company: York Consultants. In 1991 he was appointed Vice President Communications of Thomson Consumer Electronics and subsequently joined the CarnaudMetalbox group in 1994. In early 1999, Simon Gillham became Vice President Global Communications of the Valeo group before assuming the position of Vice President Communications at Havas in April 2001. He joined Vivendi in 2007, serving as Senior Executive Vice President, Communications & CSR. Mr. Gillham was appointed as a member of Vivendi’s Management Board in November 2015. Currently, he serves as Chairman of Vivendi Village, MyBestPro (connecting individual consumers with professional service providers) and Paris theatre L’Olympia, among others. He is also responsible for the group’s talent management and live events activities. In 2010, Mr. Gillham was awarded the OBE (Officer of the British Empire) by Queen Elizabeth II.

Stephane Roussel

Mr. Stephane Roussel is Director representing Vivendi on the Board of FNAC Darty S.A. since 2016. He held positions within the Carrefour Group. He was first appointed Director of Human Resources for hypermarkets in France, before becoming Director of Human Resources Development for international business and then Director of Human Resources France for the entire Carrefour Group. From 2004-2009, he served as SFR’s Vice President of Human Resources. Mr. Roussel held the position of Executive Vice President of Human Resources at Vivendi from 2009 to 2012 before being appointed Chairman-Chief Executive Officer of SFR. He joined the group’s General Management team in August 2013 and was appointed to Vivendi’s Management Board in June 2014. Since November 2015, Mr. Roussel has held the position of Vivendi’s Chief Operating Officer after serving as its Senior Executive Vice President, Development and Organization since October 2014. He currently also serves as Chairman and CEO of Gameloft and Director of Dailymotion, among others.

Carole Ferrand

Ms. Carole Ferrand has been an Independent Director of FNAC Darty S.A as of 2013. She is Member of company's Audit Committee. She is a graduate of the Ecole des Hautes Etudes Commerciales (class of 1992). She began her career at PriceWaterhouseCoopers where she was an auditor and later a financial advisor in the Transaction Services division. She joined Sony France in 2000, the French subsidiary of the consumer and professional electronic branch of the Sony Corporation group, as Financial Director and then Secretary General as of 2002. In 2011, she held the position of Chief Financial Officer of the Europacorp group. In January 2013, she became Chief Financing Officer of the Artemis group.

Sandra Lagumina

Ms. Sandra Lagumina has been Independent Director of Fnac Darty SA since December 15, 2017. Ms. Lagumina is Member of company's Audit Committee. She is graduate of ENA and Sciences-Po. She holds also a DESS degree in Common Market Law and in Public Law. She began her career as auditor at French Council of State. She then became then became Technical and Legal Advisor to the President of the National Assembly. In 2000, she joined the staff of the Minister of the Economy, Finance and Industry as Technical Advisor for legal issues, public orders and competition law. She was then named Under-Director of Public and International Law in the Department of Legal Affairs in the Ministry and Treasury Judicial Agent (2002-2005). In 2005, she joined the Gaz de France group, where she held several positions in the areas of strategy and law. Between 2008 and 2013, she served as General Counsel for GDF Suez. In 2013, she was appointed Chief Executive Officer of GRDF (Gaz Reseau Distribution France). In 2016, she was named Deputy CEO of ENGIE and, in 2017, became Chief Executive Officer of Asset Management de Meridiam. She is also President of the Conservatoire National de Musique et de Danse de Paris. She is a member of the college of the Competition Authority.

Delphine Mousseau

Ms. Delphine Mousseau has been Independent Director of Fnac Darty SA since December 15, 2017. She is also Member of Corporate Social and Environmental Committee at the company. A graduate of the HEC with a Master’s degree in Business Administration, Ms. Mousseau began her career in 1995 as Project Head with the Boston Consulting Group. In 1999, she joined Plantes-et-Jardins.com as Director of Operations. From 2007 to 2011, she served as Director of E-Commerce Europe with Tommy Hilfiger. She then worked as an Independent Consultant, primarily for the former Primondo Group. Since 2014, Ms. Mousseau has been VP of Markets at Zalando.

Nonce Paolini

Mr. Nonce Paolini has been Independent Director of FNAC Darty S.A since 2013. He is Chairman of company's Appointments and Compensation Committee He holds a Masters degree in literature and is a graduate of the Paris Institut d’Etudes Politiques (class of 1972). Mr. Paolini began his career with EDF-GDF, where he held operational and management positions. In 1998, he joined the Bouygues group, where he successively held the positions of Director of Development and Director of Human Resources, before going on to become central Director of Communications. In 1993, he joined TF1 as Director of Human Resources, and in 1999, he was appointed Deputy Chief Executive Officer. In 2002 he was appointed Deputy Chief Executive Officer of Bouygues Telecom and then Managing Director and Board member in April 2004. In 2007, he was appointed CEO of TF1 Group, then Chairman & CEO in 2008 until February 2016.

Arthur Sadoun

Mr. Arthur Sadoun has been Independent Director of FNAC Darty S.A since 2013. He is Member of Corporate Social and Environmental Committee. He is a graduate of the European Business School and holds an MBA from INSEAD. He created his own public relations firm in Chile before joining the TBWA network in Paris as Director of International Strategic Planning and then Director of Development. In 2000 he was named Chief Executive Officer of TBWA/Paris and then went on to become Chairman of the Board in 2003. In 2006, he joined Publicis Conseil as Chairman-Chief Executive Officer. He is currently also Chairman of the Management Board of Publicis Groupe SA

Brigitte Taittinger-Jouyet

Ms. Brigitte Taittinger-Jouyet has been Independent Director of FNAC Darty S.A since 2013. She serves as Member of Corporate Social and Environmental Committee. She was Chief of Advertising at Publicis (1984-1988), and in 1988 she became the mission chief for the Directors of Marketing at the Groupe du Louvre in charge of industrial and economic hospitality products. From 1991 to 2012, she was Chairman of the Societe des Parfums Annick Goutal. Since 2013, she has been Director of Strategy and Development at the Institut d’Etudes Politiques de Paris (Sciences Po – Paris). She is graduate of Institute d'Etudes Politiques de Paris and holds Masters degree in History.

Daniela Weber-Rey

Ms. Daniela Weber-Rey has been Independent Director of Fnac Darty SA since December 15, 2017. Ms. Weber-Rey is also Member of company's Audit Committee. She holds a Master's degree in Law from Columbia University and was admitted to the Frankfurt Bar in 1984 and the New York Bar in 1986. She was attorney at Punder Volhard & Weber then for Clifford Chance for nearly 30 years. She also served as Counsel to various European organizations, and served for five years on the Board of Directors of BNP Paribas. She is a member of the Governmental Commission of the German Corporate Governance Code, a member of the Board of the European Corporate Governance Institute, and a non executive member of the Board of HSBC Trinkaus & Burkhardt AG. Between 2013 and 2016, Ms. Weber-Rey worked at Deutsche Bank AG as Chief Governance Offi cer and Deputy Global Head of Compliance. She is a member of the Economic Council to the French Embassy in Germany (Berlin). She was raised to the rank of Chevalier de la Legion d’Honneur in 2010 for her commitment to French-German relations.

Stephanie Constand-Atellian

Ms. Stephanie Constand-Atellian has been Investor Relations Director at FNAC Darty S.A. since February 6, 2017. She is a graduate of the ESSEC business school and EFAP school of communications, and has developed solid experience in major international groups. She started her career at the brokerage firm Exane before joining Accor’s Investor Relations Department. In 2004, she joined Mersen Group (formerly Carbone Lorraine) where she held the positions of Financial Controller and Investor Relations Director. In 2011, she joined Publicis Groupe as Investor Relations Officer. Since 2015, she has been VP Investor Relations at Ingenico Group.