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Naturex SA (NATU.PA)

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12 Dec 2017
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Summary

Name Age Since Current Position

Paul Lippens

61 2015 Chairman of the Board

Olivier Rigaud

2014 Chief Executive Officer, Director

Helene Martel-Massignac

52 2015 Vice Chairman of the Board

Francois De Gantes

47 Chief Financial Officer

Maxime Angelucci

2013 Group Chief Operating Officer

Marc Roller

2005 Chief Scientific Officer

Jean-Noel Lorenzoni

General Counsel, Secretary

Alexis Mayer

2013 Human Resources Director

Stephane Ducroux

41 Chief Operating Officer America/Asia-Pacific regions

Serge Sabrier

Chief Procurement Officer

Frederic Seguin

2006 Chief Industrial Officer

Olivier Lippens

60 2012 Director

Miriam Maes

61 2013 Director

Anne Abriat

50 2013 Independent Director

Biographies

Name Description

Paul Lippens

Mr. Paul Lippens serves as a Chairman of the Board at Naturex SA. He is a graduate of the Solvay Business of Universite Libre de Bruxelles and after exercising managerial functions, through a bank in France and Belgium, since 1990 he works as President of Finasucre in Belgium.

Olivier Rigaud

Mr. Olivier Rigaus is Chief Executive Officer and Board Member of Naturex SA. With a degree in Chemistry from Aix-Marseille University, Mr. Rigaud began his career with Amylum (starch) in 1988, subsequently acquired by Tate & Lyle, a British-based multinational and global provider of ingredients for the agribusiness industry, and has served as President of its Speciality Food Ingredients division since 2010. With 26 years of experience in the field of ingredients, he has a dual expertise both within a medium-sized company as well as in a group with an international dimension.

Helene Martel-Massignac

Ms. Helene Martel-Massignac is a Vice Chairman of the Board of Naturex SA. She is the Chief Executive Officer of Caravelle. She is a Chartered Accountant and held audit and financial management roles within firms before taking part in the creation of Caravelle.

Francois De Gantes

Mr. Francois de Gantes is Chief Financial Officer of Naturex SA. With a Finance Degree from the US as well as a diploma from the University of Management HEC, Mr. de Gantes began his career within the Carrier Group (leader in air conditioning and industrial refrigeration) in 1993, as Finance Controller. He joined in 1996 the French family group Prat (manufacturing leather goods and high-end paper mill) as Chief Financial and IT Director. In 1999, he joined the international group ALCOA (specializing in mechanical parts for the automotive and aerospace) as CFO and 3 subsidiaries Operations. His next experience leads him within the group Tetra Pak (BU Food Plastic Packaging), where he held the position of CFO, IT and Purchasing Director, from 2006 to 2015.

Maxime Angelucci

Mr. Maxime Angelucci is Group Chief Operating Officer of Naturex SA. He graduated as an Agronomist with a Master of Science degree in Agribusiness. He has six years of experience in technical sales and export markets He joined NATUREX in 2005 as Sales Manager for UK / Ireland, Scandinavia / Baltic and became director of European sales in 2009. He was appointed Commercial Director Europe / Africa in 2012.

Marc Roller

Mr. Marc Roller is Chief Scientific Officer of Naturex SA. Graduated as an Agronomist, he specialized in Science and Technology of food processing industries, and obtained a PhD in Biochemistry. He made several scientific publications and deposited 5 patents. He joined NATUREX in 2001 as R&D Manager. Since 2005 he is Chief Science Officer in charge of R&D, Quality Control, Quality Assurance and Regulatory Affairs.

Jean-Noel Lorenzoni

Mr. Jean-Noel Lorenzoni is General Counsel and Secretary of Naturex SA. He holds a postgraduate degree in intellectual property law from the University of Montpellier and received an MPhil degree in business law from the University of Manchester. He previously worked at the European Patent Office and in a biotechnology company. He joined NATUREX in 2010 as Group Legal Affairs Manager.

Alexis Mayer

Mr. Alexis Mayer is Human Resources Director of Naturex SA. He obtained a master’s degree in human resources from CELSA Paris Sorbonne 4 in 1992. He began work in HR at Lafarge followed by 5 years with Decathlon. In 2001, he joined OMYA, a global industrial group specialized in the extraction of calcium carbonate, where he began as human resources manager and became manager of industrial HR in 2007, followed by a move to HR development manager in 2010. In 2013, Mr. Mayer joined Naturex as human resources director for the Group.

Stephane Ducroux

Mr. Stephane Ducroux is Chief Operating Officer America/Asia-Pacific regions of Naturex SA. He holds other mandates, including Vice Chairman of Naturex Inc, Naturex Ingredientes Naturales SA de CV and Naturex Inc (Canada). He is a graduate of Ecole Superieure de Commerce de Pau and joined Naturex in 1998. In 2000, he took part in the opening of a commercial branch in the United Kingdom and in 2001, became Sales Director for the United States.

Serge Sabrier

Mr. Serge Sabrier is Chief Procurement Officer of Naturex SA. He graduated as an Agronomist, and he joined NATUREX in 2000 as Purchasing Manager in Avignon and created four services (Purchasing, Logistics, Quality Assurance, Purchasing and Supply Chain).

Frederic Seguin

Mr. Frederic Seguin is Chief Industrial Officer of Naturex SA. He graduated in Chemical Engineering (Ecole Superieure de Chimie Industrielle de Lyon). 7 years of professional experience in industries (Exsymol in Monaco / Cosmetics Charabot Grasse / Semisynthesis and distillation of natural molecules). He joined NATUREX in 2003 as Plant Manager. He is Chief Industrial Officer since 2006.

Olivier Lippens

Mr. Olivier Lippens has been a Director of Naturex SA since June 8, 2012. He is also an Executive Officer of Finasucre. He is a graduate of Solvay Business School and previously held accounting and financial roles within Coopers & Lybrand before joining Groupe Finasucre.

Miriam Maes

Ms. Miriam Maes is Board Member of Naturex SA. With a degree in business administration from the Nijenrode International Business School in the Netherlands, Ms. Maes has a great experience in B2B within multinationals of the energy sector (EDF Energy/EDF Group in particular) and has also exercised senior responsibilities for nearly 20 years in companies in the food industry sector (Unilever and Quest International). She is currently the Chairman-Founder of Foresee, a London-based consulting firm specialized in sustainable development and energy management strategy for companies. In 2010 she was appointed as an advisor to the British Department of Energy and Climate Change with the mission of supporting the governmental energy and CO2 reduction program.

Anne Abriat

Ms. Anne Abriat is Independent Board Member of Naturex SA. A graduate of a French engineering school she has 25 years of experience in the cosmetics industry, mainly with L’Oreal Group, and notably in the fields of Research and Development, Innovation and Marketing Strategy and Foresight. She is currently a consultant in sensory sciences for food products (flavorings, new technologies, new molecules, ingredients, etc.) through the company she has created "The Smell & Taste Lab”. She joined Coty in Geneva as Senior Director for Fragrance Technology, Testing and Technical Perfumery.