Edition:
United Kingdom

Le Belier SA (LBEL.PA)

LBEL.PA on Paris Stock Exchange

35.55EUR
24 Apr 2019
Change (% chg)

€0.00 (+0.00%)
Prev Close
€35.55
Open
€35.20
Day's High
€35.55
Day's Low
€35.20
Volume
791
Avg. Vol
2,687
52-wk High
€62.30
52-wk Low
€27.70

Summary

Name Age Since Current Position

Philippe Galland

71 2003 Non-Executive Chairman of the Board

Philippe Dizier

2006 Chief Executive Officer, Director

Philippe de Tonnac

62 2017 Director - Representative of Copernic

Noele Galland

68 2009 Director - Representative of Le Belier Participations

Dominique Druon

53 2015 Independent Director

Christian Losik

63 2010 Independent Director

Biographies

Name Description

Philippe Galland

Mr. Philippe Galland has been Non-Executive Chairman of the Board of Directors at Le Belier SA since April 30, 2003. He also holds several other positions, including Chairman of the Board of Directors representing Le Belier Participations at Copernic SAS, Galilee SAS and Galland SAS as well as Manager of LBO Sarl and Machinassou Sarl, among others.

Philippe Dizier

Mr. Philippe Dizier has been Chief Executive Officer and Director of Le Belier SA since May 24, 2006. He is also Chairman of the Board of Directors at Fonderies et Ateliers du Belier and Chairman of the Supervisory Board of Le Belier Hongrie as well as of BV Hungary Machining. He is also Director of LBQ Foundry SA de CV and Le Belier Kikinda. Mr. Dizier is graduate of Institut Francais de Gestion and Ecole des Mines.

Philippe de Tonnac

Mr. Philippe de Tonnac has been Director - Representative of Copernic SAS on the Board of Le Belier SA since September 19, 2017. He is currently also Director of Le Belier Dalian, Le Belier Lv Schun, BQ Machining SA de CV and Galilee, among others. He is graduate of Ecole Superieure de Commerce de Montpellier.

Noele Galland

Ms. Noele Galland has been Director - Representative of Le Belier Participations of Le Belier SA since April 30, 2003. She is also Manager of SCEA Chateau de Brague and Member of the Board at COPERNIC SAS and Galilee SAS, among others. She is Member of company's Nominating and Remuneration Committee.

Dominique Druon

Ms. Dominique Druon has been Independent Director of Le Belier SA since May 21, 2015. She serves as Member of company's Nominating and Remuneration Committee. She is currently also Independent Director of Groupe Schumacher and April as well as Chairwoman of Aliath, among others. She is IT engineer and Certified Director of ESSEC.

Christian Losik

Mr. Christian Losik has been Independent Director of Le Belier SA since May 27, 2010. He is Chairman of company's Nominating and Remuneration Committee. He is graduate of Universite Paris IX Dauphine.

Basic Compensation

Name Fiscal Year Total

Philippe Galland

288,644

Philippe Dizier

770,581

Philippe de Tonnac

--

Noele Galland

15,000

Dominique Druon

15,000

Christian Losik

15,000
As Of  31 Dec 2017