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Oeneo SA (SABT.PA)

SABT.PA on Paris Stock Exchange

9.95EUR
21 Jan 2019
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Summary

Name Age Since Current Position

Herve Claquin

69 2017 Chairman of the Board

Nicolas Heriard Dubreuil

2016 Chief Executive Officer

Marie-Amelie Jacquet

2016 Vice Chairman of the Board

Gisele Durand

2017 Director

Francois Heriard-Dubreuil

2017 Director

Marc Heriard-Dubreuil

2016 Director

Vivien Heriard-Dubreuil

2017 Director

Alessia Antinori

2016 Independent Director

Catherine Clement Chabas

2016 Independent Director

Jacques Herail

2009 Independent Director

Olivier Hubin

2014 Independent Director

Thierry Paternot

70 2017 Independent Director, Representative of PATERNOT Conseil et Investissement

Veronique Sanders

2013 Independent Director

Armand Wiedemann-Goiran

2017 Independent Director

Biographies

Name Description

Herve Claquin

Mr. Herve Claquin has been Chairman of the Board of Oeneo SA since July 26, 2017. He previously served as Director of the company. He holds a number of other positions including Director of Abenex Capital and Chief Executive Officer of CVM Investissement as well as Member of the Supervisory Board of Rubis, among others.

Nicolas Heriard Dubreuil

Mr. Nicolas Heriard Dubreuil has been Chief Executive Officer of Oeneo SA since October 1, 2016. He is also Member of the Supervisory Board of Andromede.

Marie-Amelie Jacquet

Ms. Marie-Amelie Jacquet has been Vice Chairman of the Board of Oeneo SA since July 25, 2016. She serves also as Managing Director of Aleteia 2 and Member of the Executive Board of Andromede.

Gisele Durand

Ms. Gisele Durand is Director of Oeneo SA. Additionally, she holds the function of Deputy Chief Executive Officer of Andromede and Representative of Orpart on the Board of Remy Cointreau. From 2005 to June 6, 2006, she was Member of the Executive Committee and Secretary General of the Company. Between 1974 and 1980, she was Administrative Director for a service run by the French Ministry of Agriculture. She then joined Groupe Cointreau (now known as the Remy Cointreau group) where she held a number of roles in accounting and finance until 2000, when she joined Orpar. Ms. Durand holds a postgraduate degree in Economics and Management from CNAM in Paris and is also a graduate of Ecole Superieure de Gestion et Comptabilite (Universite de Paris II).

Francois Heriard-Dubreuil

Mr. Francois Heriard-Dubreuil is Director of Oeneo. Previously he served as Vice Chairman of the Board, Deputy Chief Executive Officer and Member of the Executive Committee. He has been on the Board of the Company since June 5, 2002. He holds a number of other positions, including Chairman of the Management Board of Andromede SA, Chairman and Chief Executive Officer of Orpar SA and Director of Remy Cointreau SA, among others. He obtained a Masters of Business Administration degree from INSEAD in 1975 and a Master of Science degree from Universite Paris-Nord Paris XIII in 1970.

Marc Heriard-Dubreuil

Mr. Marc Heriard-Dubreuil serves as Director of Oeneo SA. Previously he served as Chairman of the Board at the Company until September 30, 2016. He started his career at General Food and Leroy Somer. Between 1990 and 2000, he was Chairman of Remy Martin and Remy & Associes, then Chief Executive Officer of Remy Cointreau. He holds a number of other positions including Chief Executive Officer and Member of the Management Board at Andromede SA and Vice Chairman of the Board of Directors and Deputy Chief Executive Officer of Orpar SA, Non-Executive Chairman of REMY COINTREAU SA and Member of the Executive Committee of RECOPART SAS, among others. He is a graduate of ESSEC Business School.

Vivien Heriard-Dubreuil

Mr. Vivien Heriard-Dubreuil serves as Director at Oeneo SA. He was Chairman of Mantatech. Currently he is also Vice Chairman of the Supervisory Board at Andromede SA and Chairman of Pro Drones as well as Chairman of Microdrones, among others.

Alessia Antinori

Ms. Alessia Antinori has been Independent Director of Oeneo SA since July 25, 2016. She serves also as Vice-Chairwoman of Marchesi Antinori SPA.

Catherine Clement Chabas

Ms. Catherine Clement Chabas has been Independent Director of Oeneo SA since July 26, 2016. She is Chartered Accountant.

Jacques Herail

Mr. Jacques Herail has served as Independent Director at Oeneo SA since June 12, 2009. He is also Chairman of Herail et Associes SAS and Advisor to the Chairman at SIS Group, among others.

Olivier Hubin

Mr. Olivier Hubin has been Independent Director of Oeneo SA since 2014. He serves also as Vice-President Finance, strategy and business operations EMEA at Estee Lauder Companies.

Thierry Paternot

Mr. Thierry Paternot is Independent Director representing PATERNOT Conseil et Investissement SAS at Oeneo SA. He represents PATERNOT Conseil et Investissement SAS from April 4, 2010. He holds a number of other positions including Manager of Paternot Conseil et Investissement and Operating Partner at Fonds d'Investissement Duke Street, among others. During his professional career, he was also appointed as Chairman and Chief executive Officer of Facom, Chief Executive Officer of Stanley Tools Europe and Chairman of the Supervisory Board of Cougard-Investissement. He graduated from Swiss Federal Institut of Technology and from Harvard Business School with an MBA degree.

Veronique Sanders

Ms. Veronique Sanders has been Independent Director of Oeneo SA since 2013. Currently she is also Chairwoman and CEO of Chateau Haut-Bailly, Member of Academie Internationale du Vin as well as Director of ISVV and Bordeau Tourist Office, among others.

Armand Wiedemann-Goiran

Mr. Armand Wiedemann-Goiran has been Independent Director of Oeneo SA since July 26, 2017. He currently serves also as Manager of many companies including SCI Batiment Breton, SCI AB Cabane Catalance and SCI AB Siege Social, among others. He is also Chairman of SERPE and SEM Espaces Verts.