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United Kingdom

Savencia SA (SAVEN.PA)

SAVEN.PA on Paris Stock Exchange

68.20EUR
12 Nov 2018
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Summary

Name Age Since Current Position

Alex Bongrain

2007 Chairman of the Board

Robert Brzusczak

2010 Vice President and Deputy Chief Executive Officer

Jean-Paul Torris

2010 Vice President, Deputy Chief Executive Officer

Olivier De Sigalony

55 2014 Chief Financial Officer

Armand Bongrain

2004 Director

Dominique Damon-Zakovitch

66 2007 Director

Bernard Houlot

2004 Director

Ignacio Osborne

2009 Director

Xavier Paul-Renard

2004 Director

Jean-Michel Strasser

2009 Director

Thomas Swartele

2011 Director

Martine LIAUTAUD

Independent Member of the Board

Elisabeth Lulin

52 Independent Director

Biographies

Name Description

Alex Bongrain

Mr. Alex Bongrain has served as Chairman of the Board of Directors of Bongrain SA as of January 2007. He joined the Company in 1980 and served as Member of the Management Board from 1997 to 2001, Member of the Supervisory Board from March 2001 to February 2003, Chairman of the Management Board from February 2003 to April 2004 and Chairman of the Board and Chief Executive Officer from April 2004 to January 2007.

Robert Brzusczak

Mr. Robert Brzusczak has been Vice President and Deputy Chief Executive Officer of Bongrain SA since April 28, 2010. He previously served as Deputy Chief Executive Officer of the Company from March 2009. He joined the Company in 2000 and was nominated as General Manager of Compagnie Laitiere Europeenne in 2007. He holds a degree in Business Administration from Universite de Liege.

Jean-Paul Torris

Mr. Jean-Paul Torris has served as Vice President and Deputy Chief Executive Officer of Bongrain SA since April 28, 2010. He previously served as a Deputy Chief Executive Officer of the Company from January 2007. A graduate of ESCP, he also holds an MBA from Stanford University. He joined the Company in 1990, holding several positions at head office before being appointed Head of cheese operations in Western Europe in April 2003.

Olivier De Sigalony

Armand Bongrain

Mr. Armand Bongrain has been a Director of Bongrain SA since April 2004. He served as Member of the Supervisory Board of the Company from 2001 until 2004 and Member of its Management Board from 1997 until 2001.

Dominique Damon-Zakovitch

Ms. Dominique Damon-Zakovitch has been a Director of Bongrain SA since 2007. She was also appointed Director of the SNPE Group and Evalind International, and served successively as Director of Operations of Gervais Danone, Vice Chairman and General Manager of Alusuisse-Lonza and Chief Executive Officer of Rhone Poulenc Chimie.

Bernard Houlot

Mr. Bernard Houlot has been a Director of Bongrain SA since April 2004. He has created his own company. He has spent part of his career with Bongrain SA as General Secretary of Fromageries Paul Renard and Managing Director of Fromageries Perreault.

Ignacio Osborne

Mr. Ignacio Osborne has served as Director of Bongrain SA as of April 29, 2009. He worked for 18 years in the oil industry in Norway and then within a company specialized in the construction and operation of extraction facilities and steel plants in Spain. He works also as Chairman and CEO of the Osborne Group.

Xavier Paul-Renard

Mr. Xavier Paul-Renard has served as a Director of Bongrain SA since April 2004 and previously served as a Member of the Supervisory Board of the Company from 2001 until April 2004. Mr. Paul-Renard is former Chairman of the Federation Nationale de l'Industrie Laitiere (FNIL) and of the Association de la Transformation Laitiere Francaise (ATLA) and served as Director of the Association Nationale des Industries Alimentaires (ANIA). He is also Director of Rambaud La Brosse SA.

Jean-Michel Strasser

Mr. Jean-Michel Strasser has served as a Director of Bongrain SA since November 4, 2009. He is also CEO of Banque Populaire Images 9 & 10, Executive Vice President of Banque Populaire Images 7 & 11 and of Developimage. Mr. Strasser also works as Permanent Representative of Natixis, Director of Banque Populaire 7,8 ,11 and of IFCIC and Director of Natixis Bank and Natixis Trust (Luxembourg).

Thomas Swartele

Mr. Thomas Swartele has served as Director at Bongrain SA as of 2011. He is also Chairman and CEO of SB International, Chairman of Zausner Foods Corp. and Director of its subsidiaries. Mr. Swartele also works as Chairman of From'Alliance Africa and Deputy Chairman of Petra.

Martine LIAUTAUD

Elisabeth Lulin

Ms. Elisabeth Lulin has been an Independent Director of Bongrain SA. She is also the Manager of Paradigme & Caetera, and Director of Societe Generale and Safran. She was affiliated professor of Ecole Superieure de Commerce de Paris, among others.