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Manitou BF SA (MANP.PA)

MANP.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Jacqueline Himsworth

75 2017 Chairman of the Board

Marcel Braud

86 2017 Honorary Chairman of the Board

Michel Denis

2014 President, Chief Executive Officer, Member of the Executive Committee - Rough Terrain Handling Product Division

Herve Rochet

2015 Chief Financial Officer, Member of the Executive Committee, Corporate Secretary

Guillaume Rabel-Suquet

Executive Vice President - Human Resources, Member of the Executive Committee

Laurent Bonnaure

Executive Vice President of Sales and Marketing, Member of the Executive Committee

Richard Alton

2017 President of Compact Equipment Product Division, Member of the Executive Committee

Maxime Deroch

2015 Member of the Executive Committee, President of Services & Solutions Division

Fernand Mira

2015 Member of the Executive Committee, President of MHA Division

Emilie Braud

38 2017 Director

Marcel-Claude Braud

63 2013 Director

Sebastien Braud

50 2009 Director

Christopher Himsworth

47 2009 Director

Gordon Himsworth

2009 Director

Dominique Bamas

59 2014 Independent Director

Cecile Helme-Guizon

53 2017 Independent Director

Carole Lajous

54 2017 Independent Director

Agnes Michel-Segalen

55 2013 Independent Director

Pierre-Henri Ricaud

64 2009 Independent Director

Anastasie Gousset

2019 IR Contact Officer

Biographies

Name Description

Jacqueline Himsworth

Ms. Jacqueline Himsworth has been the Chairwoman of the Board of Manitou Bf SA since June 8, 2017. She is Chairwoman of the Strategic Committee and Development Committee. She was previously Vice Chairperson of the Board of Directors at the company as of December 17, 2009. In addition to her duties at the Company Ms. Himsworth is also Manager of Ancemat and Tamecna. She previously served as Vice Chairperson of the Supervisory Board of the Company until December 17, 2009. In the course of her professional career, Ms. Himsworth was also Chairperson of the Board and Chief Executive officer of SFERT SA (France) until 2011, Chief Executive Officer of SFERT SA (France) until 2009, and Manager of numerous companies, including Trinity Capital, among others. Ms. Himsworth obtained a degree from the Ecole Superieure des Sciences Commerciale d'Angers (ESSCA).

Marcel Braud

Mr. Marcel Braud has served as Honorary Chairman of the Board at Mantou BF SA since June 8, 2017. Previously he served as Chairman of the company. He was also Chairman of Strategic and Development Committees within the company. In 1997 he became Manager of HB - Holding Braud.

Michel Denis

Mr. Michel Denis is President, Chief Executive Officer, Member of the Executive Committee - Rough Terrain Handling Product Division of Manitou BF SA. He graduated from ESSEC and the Ecole Centrale in Lyon, he began his career in strategic consulting. He joined Dalkia in 1994 to develop cogeneration. He subsequently managed the French businesses of MC International which later became Johnson Controls, a specialist in industrial and commercial refrigeration. In 2003, he joined the Fraikin group, the European leader in the rental of trucks, of which he was CEO until August 2013. Over the past 10 years, he accompanied the international development of the Fraikin group which imposed its approach to the design of industrial vehicles, the associated services and the European financing of its fleet of 60,000 vehicles as a model. He is also Diector of Manitou Americas and of Manitou Finance Ltd, among others.

Herve Rochet

Guillaume Rabel-Suquet

Laurent Bonnaure

Richard Alton

Maxime Deroch

Fernand Mira

Emilie Braud

Ms. Emilie Braud has been Director of Manitou BF SA since June 8, 2017. Since then she has been also Member of the Audit Committee and Member of the Development Committee. She is graduate of ESSEC and holds certificate (Objective Director) Objectif Administratrice from EM Lyon. She began her career at Cartier in management control. At the end of 2017 she joined HRA Pharma.

Marcel-Claude Braud

Mr. Marcel-Claude Braud has served as Director of Mantou BF SA since June 28, 2013. He is Member of company's Strategic Committee, Remuneration Committee and Development Committee. Previously, he was Chairman of the Supervisory Board of the Company until December 17, 2009. He has been also Co-Manager of HB-Holding Braud since 1997. From 2009 until 2015 he served at Liegerien Yachting.

Sebastien Braud

Mr. Sebastien Braud has been a Director of Manitou Bf SA since December 17, 2009. He has been Member of company's Strategic Committee, Audit Committee, Remuneration Committee and Development Committee since June 8, 2017. In addition to his duties at the Company, Mr. Braud is also Chairman of the Board of Actiman Equipements et Services SASU and of Actiman Location SAS. He previously served as Member of the Supervisory Board of the Company from June 5, 2009 until December 17, 2009.

Christopher Himsworth

Mr. Christopher Himsworth has served as Director of Manitou Bf SA as of December 17, 2009. He is Member of company's Strategic Committee, Audit Committee, Remunerations Committee and Development Committee as of June 2017. In addition to his duties at the Company, Mr. Himsworth has been also Manager of Trinity Group SPRL since 2011. During his professional career, Mr. Himsworth was also Manager of Menskin SARL (France) until November 2012. Since 2016 he has been also Deputy Director at Choose and Work.

Gordon Himsworth

Mr. Gordon Himsworth has been Director of Manitou Bf SA since December 17, 2009. He has been Member of company's Strategic Committee, Audit Committee and Development Committee as of June 8, 2017. In addition to his duties at the Company, Mr. Himsworth has served as Manager of Menskin SARL (France) since 2012 and Manager of SCI SCI 6 rue Poupard Davyl Ancenis since 2000. He previously served as Chairman of the Board and Chief Executive Officer of SAEMIA SA (France) (1990 - 2014). He previously served also as Member of the Supervisory Board of the Company until December 17, 2009. During his professional career, Mr. Himsworth was also Director of SFERT SA, France until 2010, among others.

Dominique Bamas

Mr. Dominique Bamas has served as Independent Board Member of Manitou Bf SA. Prior to this he was an Independent Director SA from December 17, 2009. He is Chairman of the Remuneration Committee and Member of the Strategic Committee as of June 2017. In addition to his duties at the Company, Mr. Bamas is Manager of Upsides Dirigeant Conseil. During his professional career, he also served as Chief Executive Officer of a number of Companies, including Axereal until 2010 and Epis-Centre, among others. He had 10 years of experience in an audit firm and an eight-year experience as Group Finance Director, accompanied by twelve years of work as Chief Executive Officer in Spain and France. Mr. Bamas obtained a degree in Chartered Accountancy and received a degree from the Nantes GE (the Audencia Nantes Ecole de Management).

Cecile Helme-Guizon

Ms. Cecile Helme-Guizon has been Independent Director of Manitou BF SA since June 8, 2017. She is Member of company's Audit Committee. She is graduate of EM Lyon. She began her career at PwC in 1987 first in Audit then in Corporate Finance before joining Kingfisher as Director of Mergers & Acquisitions. In 2001 she joined Darty as Director of International Development. Between 2011 and 2017 she served there as Director of Strategy. From 2014 to 2016 she led Mistergooddeal. She is currently Director of Sequana and its subsidiary Antalis International.

Carole Lajous

Ms. Carole Lajous has been Independent Director of Manitou BF SA since June 8. 2017. Since then she has been Member of the Remuneration Committee and of the Strategic Committee. She is currently also Independent Director of Planete Enfant et Developpement and of Roquette group. She holds IFA certificate from Sciences Po and an MBA from HEC. She led Polyrey's subisidiaries, then she joined Nutrition Sante division at Cognis. She led Cognis France until its integration with BASF group. Between 2016 and 2017 she served as Quadran - Energies Libres before joining the federation of painting industries (la federation des industries de la peinture) in 2018.

Agnes Michel-Segalen

Ms. Agnes Michel-Segalen has been Independent Director of Manitou BF SA since April 2013. She was Member of company's Audit Committee. She is graduate of Institut d'etudes Politiques de Paris. She was auditor at Arthur Andersen and then at Lagardere between 1987 and 2001. From 2011 to 2014 she was Financial Director of Atrium (now Space System Division of Airbus). Between 2005 and 2010 she served within Airbus and Sodexo.

Pierre-Henri Ricaud

Mr. Pierre-Henri Ricaud has served as Independent Director of Manitou Bf SA since December 17, 2009. He is Chairman of company's Audit Committee and Member of the Remuneration Committee. Mr. Ricaud also serves as Chairman of the financial and strategic consultancy firm, Pragma. He was Member of the Superviosry Board of Recaero SA (2015 -2017) and of Fortum France SNC (2011-2013), among others. During his professional career, he also served as Director of Segula Technologies and of Dassault Aviation.

Anastasie Gousset