Edition:
United Kingdom

Bourbon Corporation SA (GPBN.PA)

GPBN.PA on Paris Stock Exchange

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16 Sep 2019
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Summary

Name Age Since Current Position

Jacques d'Armand de Chateauvieux

68 2018 Chairman of the Board

Gael Bodenes

51 2018 Chief Executive Officer, Member of the Executive Committee

Thierry Hochoa

2018 Chief Financial Officer, Member of the Executive Committee

Adrien de Chomereau de Saint Andre

37 2017 Director

Christian Lefevre

61 2017 Director

Stephane Leroux

2018 Director, Employees Representative

Xiaowei Wang

50 2014 Director

Adeline Challon-Kemoun

52 2017 Independent Director

Antoine Grenier

45 2018 Independent Director

Mahmud Tukur

46 2012 Independent Director

Elisabeth Van Damme

53 2017 Independent Director

Biographies

Name Description

Jacques d'Armand de Chateauvieux

Mr. Jacques d'Armand de Chateauvieux has been Chairman of the Board of BOURBON CORPORATION S.A. since March 14, 2018. He was Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of the Company from May 26, 2016. Prior to that, he was Chairman of the Board at the Company from January 1, 2011. He also served as Chairman of the Board and Chief Executive Officer, Member of the Executive Committee of the Company until January 1, 2011. He has been Director of Bourbon SA since October 14, 1977 and took over as Chairman of the Company in 1979. He has also held several other mandates, including is President of JACCAR Holdings SAS, Chairman of SAGES, Chairman and Director of Sapmer Holding, among others. He previously served as Chairman of the Supervisory Board of AXA and Chairman of the Board of CBo Territoria SA. Mr. d'Armand de Chateauvieux obtained a degree from the Institut Superieur de Gestion, Paris, and holds a Masters of Business Administration degree from the Columbia University.

Gael Bodenes

Mr. Gael Bodenes has been Chief Executive Officer, Member of the Executive Committee at BOURBON CORPORATION S.A. since March 14, 2018. He was Chief Operating Officer, Executive Vice President and Member of the Executive Committee of the Company from January 1, 2011. He began his career for French Navy (DGA) as a naval engineer in the Newbuilding design department, then joined the sales department of the DCN in Brest (France). In 1998, he joined International Shipbrokers Barry Rogliano Salles as senior offshore shipbroker. In September 2002, Mr. Bodenes joined Bourbon SA as Marketing and Business Development Manager for the Offshore Division. In this position, he supervised the business management of the offshore oil services international fleet. In September 2005, he was appointed Deputy Managing Director of Bourbon Offshore, before becoming Executive Vice President Offshore Division in charge of Business Management in 2010. He obtained a degree in Naval Engineering from ENSIETA (French Navy High School of Naval Engineering) in 1991. He also holds a degree awarded by Hautes Etudes Commerciales in 2007.

Thierry Hochoa

Mr. Thierry Hochoa has been Chief Financial Officer, Member of the Executive Committee of BOURBON CORPORATION S.A. since August 6, 2018. He is graduate of IAE Paris which is part of Universite Paris 1 Pantheon - Sorbonne, as well as of ESCP Business School and CPA. He began his career in 1994 as external auditor at Arthur Andersen, then Ernst & Young (EY). In 2004, he joined Technip, first as Director of Internal Audit, then held various finance positions at Group level before becoming, in 2011, Corporate Financial Control Director. In 2013, he was appointed Chief Financial Officer of operations in Southeast Asia on the key Yamal project in Shanghai. In February 2016, he became Vice-President Finance & Group Controller in Paris and actively worked on the merger and integration project of Technip with the American FMC Technologies. In April 2018, Mr. Hochoa joined BOURBON Corporation as Director of the financial structuring project for the three Standalone Companies created in the context of the strategic action plan (#BOURBONINMOTION).

Adrien de Chomereau de Saint Andre

Mr. Adrien de Chomereau de Saint Andre has been Director at BOURBON CORPORATION S.A. since June 19, 2017. He is Member of the Nominating, Compensation and Governance Committee. A graduate in Finance from the Sorbonne (Paris), he joined KPMG AUDIT in 2005, where he spent three years. From 2008 to mid-2014, he worked for JACCAR Holdings in Paris, Ho Chi Minh City (Vietnam) and Shanghai (China), first as head of financial services and then head of portfolio management. In August 2014, he joined SAPMER as Chief Financial Officer, and from December 2014 as Chief Executive Officer and Director. He has been Deputy CEO of SAPMER HOLDING PTE.LTD (Singapore), Director at Bourbon Ben Luc (Vietnam), Director of Vietnam Century Fund (Mauritius) and Director of Jaccar Investment Manager (Mauritius), among others.

Christian Lefevre

Mr. Christian Lefevre has been Director at BOURBON CORPORATION S.A. since October 1, 2017. Since December 3, 2018 he has been Member of company's Audit Committee. He was Deputy Chief Executive Officer, Member of the Executive Committee and Director of Bourbon S.A. from May 26, 2016. Prior to that, he was Chief Executive Officer, Member of the Executive Committee and Director of the Company from May 28, 2013. He was appointed Chief Executive Officer and Member of the Executive Committee at the Company on January 1, 2013. He previously served as Deputy Chief Executive Officer - Operations and Member of the Executive Committee of the Company from December 12, 2005 to January 1, 2011. He became the Company's Managing Director of the Offshore Division in 2001. He began his career with Bourbon SA as an officer, then serving as Chief Engineer and Offshore Vessel Captain for Bourbon Offshore Surf, before becoming Head of agencies in Gabon and then in Cameroon. Subsequently, he was appointed Chief Operating Officer for Bourbon Offshore Surf from 1990 to 1995, then Deputy Chief Executive Officer of Bourbon Offshore Surf from 1996 to 2001. He graduated from Ecole Nationale de la Marine Marchande in 1984. He is Chief Executive Officer of JACCAR Holdings.

Stephane Leroux

Mr. Stephane Leroux has been Director, Employees Representative at Bourbon Corporation SA since November 9, 2018. He is Member of the Nominating, Compensation and Governance Committee of the company. He has more than 25 years of experience as a Chief Engineering Offi cer and Technical Engineer in the maritime industry. He began his career as a shift supervisor at the MRCC Fort de France in 1992. Then, as a holder of a Chief Engineering Officer certification, he successively held the functions of Chief Engineering Officer and Technical Engineer with the Compagnie Maritime Nantaise from 1996 to 2003. In 2010 he joined BOURBON as Chief Engineering Officer at Bourbon Offshore Surf. Since 2013, He has been a Technical Engineer at Bourbon Offshore Surf. He is in charge of the supervision and oversight of emergency repair work on vessels and inspection and technical control of the Bourbon Offshore Surf fleet.

Xiaowei Wang

Ms. Xiaowei Wang has been Director of BOURBON CORPORATION S.A. since May 20, 2014. She is a graduate of the Northeast University of Finance and Economics (China). She also holds an Executive MBA from the China Europe International Business School (CEIBS) in Shanghai. Ms. Wang has occupied senior executive finance and accounting positions for over 22 years, including a position as Finance Director at Baosteel in New York (USA) for seven years followed by Chairwoman of Shenyin & Wanguo Alternative Investment Co, a subsidiary of one of the largest financial companies in China. She is currently Senior Special Advisor for Roland Berger.

Adeline Challon-Kemoun

Ms. Adeline Challon-Kemoun has been Independent Director at BOURBON CORPORATION S.A. since March 13, 2017. She is Chairman of the Nominating, Compensation and Governance Committee. She is a graduate of the IEP of Paris and the French Society of Financial Analysts (SFAF). From 1989 to 2011, she was successively a partner at the firm Image 7, Deputy Chief Executive Officer of the Euris group, General Secretary of Rallye, then Director of Communications at Casino group and Director of External Communication and Marketing at France Televisions. In 2012, she became Communication and Brand Director of Air France and was appointed in 2015 as Deputy Director of Marketing Digital & Communication at Air France-KLM, where she held office until 2017. Since 2016, she has been an Independent Director on the Econocom group Board of Directors. On April 3, Ms. Challon-Kemoun joined the Michelin group as the new Brand Director.

Antoine Grenier

Mr. Antoine Grenier has been Independent Director at BOURBON CORPORATION S.A. since May 30, 2018. Since June 11, 2018 he has been Chairman of company's Audit Committee. A graduate of Universite Paris Dauphine and the Trium Global Executive MBA Program, Mr. Grenier has more than 10 years of experience in the Oil & Gas industry at Schlumberger, where he began his career as an internal Auditor, and then as Chief Financial Officer Africa for the Group’s seismic activities and at Geoservices, as Treasurer for Europe, Africa and Russia and as CFO. In 2011, he joined the Altran group as Deputy Chief Financial Officer. In May 2015, he cofounded the Finance & Performance department of Argon Consulting, which he has headed for three years. Mr. Grenier is currently Chief Financial Officer of the Foncia group, in charge of finance, mergers and acquisitions, legal affairs and internal audit.

Mahmud Tukur

Mr. Mahmud B. Tukur has been Independent Director of BOURBON CORPORATION S.A. since June 1, 2012. He is also Member of the Company's Audit Committee. A graduate with honors of the University of Wales College (Cardiff, Wales) he has a double major in accounting and management. He has been Vice Chairman of Ecomarine Group, a shipping line and Terminal Operator in West Africa, he is also an Independent Director of Independent Energy Limited (IEL), an indigenous Oil Exploration and Production Company. Mr. Tukur has also served for a number of years as Chief Executive Officer and Managing Director of Daddo Maritime Services Limited. Since June 2010, he has been Chief Executive Officer and Managing Director of Eterna Plc.

Elisabeth Van Damme

Ms. Elisabeth Van Damme has been Independent Director at BOURBON CORPORATION S.A. since May 23, 2017. She is Member of the Nominating, Compensation and Governance Committee. She has a degree in applied economics and is currently a partner of Redwood Finance, a financial consulting services Company. She is also a Director at Elior group and a member of the Audit Committee. She previously held positions as CFO for over ten years with Bureau van Dijk Editions Electroniques, Air Creative Associates and Villa Eugenie She was also a Financial Controller at Coca-Cola Services and an Auditor at KPMG.