Edition:
United Kingdom

Jacquet Metal Service SA (JCQ.PA)

JCQ.PA on Paris Stock Exchange

14.92EUR
8:01am GMT
Change (% chg)

€-0.10 (-0.67%)
Prev Close
€15.02
Open
€15.00
Day's High
€15.00
Day's Low
€14.90
Volume
2,987
Avg. Vol
27,602
52-wk High
€32.90
52-wk Low
€14.72

Summary

Name Age Since Current Position

Eric Jacquet

59 2010 Chairman of the Board and Chief Executive Officer

Philippe Goczol

52 2010 Deputy Chief Executive Officer

Jean Jacquet

85 2010 Independent Vice Chairman of the Board

Thierry Philippe

2017 Financial Director

Jose Berthelier

CEO IMS Group

Cedric Chaillol

Brand Communications and Corporate Identity Manager

David Farias

CEO Jacquet - Abraservice

Patrick Guien

2017 Chief Organization and Process Officer

Marc Steffen

CEO STAPPERT

Wolfgang Hartmann

2016 Director

Ernest Jacquet

20 Director, Representative of JSA

Gwendoline Arnaud

45 2014 Independent Director

Severine Besson-Thura

43 2016 Independent Director

Xavier Gailly

66 2010 Independent Director

Jacques Leconte

73 2010 Independent Director

Stephanie Navalon

47 2016 Independent Director

Henri-Jacques Nougein

66 2010 Independent Director

Francoise Papapietro

53 2012 Independent Director

Alice Wengorz

51 2016 Independent Director

Biographies

Name Description

Eric Jacquet

Mr. Eric Jacquet has served as Chairman of the Board and Chief Executive Officer of Jacquet Metal Service SA since June 30, 2010. He was Chairman of the Management Board of the Company from June 30, 2010 to July 20, 2010 and previously he was Vice Chairman of the Supervisory Board of the Company from June 16, 2009 to February 3, 2010. He has spent his entire career in the Jacquet Metal Service Group, where he was responsible for Commerce (1980-1985) as well as Marketing and Export Development (1986-1993). Mr. Jacquet is also Member of the Association of Judges and former Judges of the Court of Commerce de Lyon. He also serves as Deputy Director of JSA, as well as Manager of many other companies including Jacquet Deutschland, among others.

Philippe Goczol

Mr. Philippe Goczol has served at Jacquet Metal Service SA as Deputy Chief Executive Officer since July 20, 2010. Previously, he was subsequently the Company's Chief Executive Officer (2004-2008), Member of the Supervisory Board from June 16, 2009 until February 3, 2010 and Director - Representative of JSA from June 30, 2010 to July 20, 2010. He is Co-Manager of SCI des Acquits. Before joining the Company, he was Member of the Management Board and Chief Executive Officer of Anysteel (2000-2001); Director of Sales (1999-2000), Attorney (1992-2000) and Commercial Engineer (1988-1992) in Industeel (ex CLI Fafer et ex Fafer). He is Commercial Engineer, a graduate of Universite de Mons (Belgium).

Jean Jacquet

Mr. Jean Jacquet has been Independent Vice Chairman of the Board of Directors at Jacquet Metal Service SA since June 30, 2010 and is also Member of the Company's Nominating and Remuneration Committee and Chairman of the Audit and Risks Committee. He was Chairman of the Board and Chief Executive Officer of TCRM (Transports en commun de la region Messine) and SOMERGIE, as well as Chairman of Faience et Cristal de France. He worked for Renault Group until 1984 and also held many other posts, including Chairman of the Board and Chief Executive Officer of Unimetal/Ascometal between 1984 and 1988, Chairman of the Supervisory Board of Winwise and Director of Ecole Nationale d'Ingenieurs de Metz, among others. He holds a Bachelors degree in Law and is also a graduate of Institut d'Etudes Politiques de Paris.

Thierry Philippe

Mr. Thierry Philippe has served as Chief Financial Officer of Jacquet Metal Service SA since 2006. He began his career in an audit firm before exercising functions of financial manager for industrial groups. He joined the Finance Department of the Company in 2005. Mr. Philippe graduated in Etudes Superieures Comptables et Financieres (DESCF).

Jose Berthelier

Cedric Chaillol

David Farias

Patrick Guien

Mr. Patrick Guien serves as Chief Organization and Process Officer at Jacquet Metal Service SA. Previously he was Chief Information Officer of the company. He joined the Company in 1989 as Information Manager to develop the information system.

Marc Steffen

Wolfgang Hartmann

Mr. Wolfgang Hartmann serves at Jacquet Metal Service SA as Director. He is also Member of Audit and Risk Committee. Previously he was Operational Director - Stappert Brand from 2010. He joined the Purchasing Department of Stappert Spezial-Stahl in 1977 then he became Member of the Executive Committee in 2004 and Chief Executive Officer in 2005.

Ernest Jacquet

Gwendoline Arnaud

Ms. Gwendoline Arnaud has been Independent Director of Jacquet Metal Service SA since June 26, 2014. She is also Member of Remuneration and Nominating Committee of the company. She is currently also Managing Partner within SCI PNRAS, SCI LSCG, SCM 2G and Cabinet Gwendoline Arnaud et Associes SELARL. She has been lawyer since 1998 and created her own company specializing in business law. She holds a Master’s Degree in Private Law and a Certificate of Legal Proficiency (CAPA).

Severine Besson-Thura

Ms. Severine Besson-Thura has been Independent Director of Jacquet Metal Service SA since June 30, 2016. She spent most of her career in industrial and international environment. She held positions of marketing cosultant, International Sales and Marketing Director as well as Chairman and CEO of small business in industrial sector. She holds Master's Degree in Sales and Marketing and Executive MBA from E.M. Lyon Business School. Currently, she is also Vice-Chairman and Chief Marketing Officer of Salveo Group.

Xavier Gailly

Mr. Xavier Gailly has served as Independent Director of Jacquet Metal Service SA since June 30, 2010 and is also Member of the Company's Audit and Risks Committee. He spent his career with Fabrique de Fer de Charleroi, which became Industeel Belgium, a subsidiary of Arcelor Mittal Group, where he was Deputy Director. He has held various positions in a variety of functions such as maintenance, investments, purchases, production, and human resources to become Manufacturing Director and then Chief Executive Officer and finally Deputy Director. He was appointed Commercial Director of Industeel. He is currently also Chairman of GAMI. He graduated in Electrical Engineering from Faculte Polytechnique de Mons (Universite de Mons, Faculty of Engineering).

Jacques Leconte

Mr. Jacques Leconte has served as Independent Director of Jacquet Metal Service SA since June 30, 2010 and is Member of the Company's Audit and Risk Committee. He previously served as Director of Jacquet Metals and was also Director of the Affairs Center at Credit Agricole Sud Rhone Alpes. He has been Member of the Strategic Committee of Thermocross SA since 2009. He has a university education in geography and also graduated from Institut d'Etudes Politiques de Lyon.

Stephanie Navalon

Ms. Stephanie Navalon has been Independent Director of Jacquet Metal Service SA since June 30, 2016. She is the Head of Media Relations and Communications at the JOA Group (the third largest casino and entertainment operator in France). She has 25 years’ experience in strategic and operating communications for brands and the retail sector. She has held various positions in the communications field at agencies (CL Communication, Peillon et associes) and companies (Heytens).

Henri-Jacques Nougein

Mr. Henri-Jacques Nougein has served as Independent Director at Jacquet Metal Service SA since June 30, 2010 and is also Member of the Company's Nominating and Remuneration Committee. He is Honorary Chairman of the Tribunal of Commerce in Lyon. Mr. Nougein is an amicable liquidator and an insurance broker (specialized in corporate risk and third-party liability). He is former Chairman of Centre Interprofessionnel de Mediation et d'Arbitrage, an out-of-court insolvency official and Co-Manager of Reseau Europeen d'Arbitrage et de Mediation. He founded Centre Franco-Argentin de Mediation et d'Arbitrage, Centre Franco-Chinois de Mediation and Centre Franco-Indien de Mediation et d'Arbitrage. Mr. Nougein currently works as lecturer at Universite Lyon 3 (Economic Procedural Law) but he also holds position of Chairman of the Supervisory Board at Butobotic and Vice Chairman of the Supervisory Board at SCPI Ficommerce. He graduated from Institut d'Etudes Judiciaires de Lyon which is part of Universite Jean Moulin Lyon 3 and from Etudes Superieures de Droit prive, and holds a Bachelors degree in Private Law, as well as a State Doctorate in Law (1976).

Francoise Papapietro

Ms. Francoise Papapietro has served as Independent Director of Jacquet Metal Service SA since June 29, 2012. She is also Member of company's Audit and Risk Committee. She spent her entire career in the merchant banks sector (Paribas and Barclays), where she gained experience in financial operations (mergers and acquisitions, equity capital operations, fiscal engineering). Ms. Papapietro previosuly worked as Head of Institutional and Financial Communication at Infogrames, Chief Executive Officer of Henri Germain and of Loze Partners & Vostok. She currently serves as Chairwoman of Parthenon Conseil SAS. Ms. Papapietro is graduate of E.M. Lyon Business School.

Alice Wengorz

Ms. Alice Wengorz has been Independent Director of Jacquet Metal Service SA since June 30, 2016. She holds a degree in Economics. She specializes in corporate strategy, organization and processes, and human resources. She has also worked in this profession at Deloitte & Touche GmbH and Arthur Andersen & Co. GmbH. Ms. Wengorz is also an Honorary Judge at the Frankfurt District Court, with responsibility for criminal matters.