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Tarkett SA (TKTT.PA)

TKTT.PA on Paris Stock Exchange

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23 Aug 2019
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Summary

Name Age Since Current Position

Eric La Bonnardiere

38 2018 Chairman of the Supervisory Board

Fabrice Barthelemy

2019 Chairman of the Management Board, Chief Executive Officer, Member of the Executive Committee

Didier Deconinck

72 2018 Vice Chairman of the Supervisory Board

Raphael Bauer

2017 Chief Financial Officer, Member of the Executive Committee

Antoine Prevost

2019 Member of the Executive Committee, Executive Vice President of Operations and Research & Development

Anne-Christine Ayed

2009 Member of the Executive Committee and Executive Vice President of Research, Innovation and Environment

Pierre Barrard

2019 Executive Vice President Strategic Marketing, Digital & Innovation, Member of the Executive Committee

Gilles Lebret

44 2012 Member of the Executive Committee, Director of Information Systems and Customer Operations

Wendy Kool-Foulon

45 2016 General Counsel, Member of the Executive Committee

Sharon MacBeath

50 2017 Member of the Management Board, Member of the Executive Committee, Director of Human Resources and Communication

Andrew Bonham

57 2018 Member of the Executive Committee, President of the North American Division

Eric Daliere

50 2009 Member of the Executive Committee and President of Tarkett Sports

Slavoljub Martinovic

47 2013 Member of the Executive Committee and President of Tarkett Eastern Europe

Jacques Garaialde

63 2007 Independent Member of the Supervisory Board

Francoise Leroy

67 2013 Independent Member of the Supervisory Board

Sabine Roux de Bezieux

54 2017 Independent Member of the Supervisory Board

Eric Deconinck

71 2001 Member of the Supervisory Board

Guylaine Saucier

72 2015 Independent Member of the Supervisory Board

Agnes Touraine

64 2017 Member of the Supervisory Board

Catherine David

2019 IR Contact Officer

Biographies

Name Description

Eric La Bonnardiere

Mr. Eric La Bonnardiere has been Chairman of the Supervisory Board of Tarkett SA since April 2018. He is Member of company's Audit Committee. Previously he was Member of the Supervisory Board at the company. He holds degrees from Supelec and HEC. He began his career in 2006 as a consultant for the strategic consulting firm Advancy where he focused on projects relating to industries and distribution. In 2009, he cofounded Evaneos, and he is currently its Chief Executive Officer. Evaneos.com, a website focusing on travel and leisure, has become a European leader on its segment, with an average annual growth rate of 100% since its founding and a presence in 5 countries.

Fabrice Barthelemy

Mr. Fabrice Barthelemy has been appointed Chief Executive Officer, Member of the Executive Committee and Chairman of the Management Board as of January 11, 2019. He started his career in 1991 as an Industrial Controller with Snecma Engines. He joined the Valeo Group in 1995 and moved to the United Kingdom, where he was Financial Controller of a factory and subsequently a division. Between 2001 and 2003, he was Financial Controller of the Lighting Division at Angers France and then became Financial Director of Valeo Connective Systems. From 2005 to 2007, he held the post of Financial Director of Valeo Wiper Systems. He is a graduate of ESCP (Paris).

Didier Deconinck

Mr. Didier Deconinck has been Vice Chairman of the Supervisory Board of Tarkett SA since April 2018. He previously served as Chairman of the Supervisory Board of the company. He holds an engineering degree from Ecole Polytechnique de Zurich and received additional training in marketing at the Wharton Business School and in finance at INSEAD. He has been a member of the Management Board and of the Bureau of Shareholder Meetings (as representative of DDA) of SID, a family company holding shares of the Company, since 2013. He was a Managing Director of Societe Investissement Familiale (SIF), a holding company controlling the Company, until its initial public offering in 2013. He was also the Vice President and Managing Director of Monin, a French hardware manufacturer for the building and industrial sectors, which he also co-founded. From 1979 to 1984, Mr. Deconinck was the Managing Director of Allibert-Mobilier-de-Jardin, a garden furniture manufacturer. He then became Managing Director of the Video division of Thompson and an executive officer of its German holding company, DAGFU, until 1987, then, until 1990, General Manager of Domco, a company traded on the Toronto Stock Exchange and the largest Canadian flooring manufacturer. Mr. Deconinck is currently also Manager of DDA and Director of Musee de l'Armee.

Raphael Bauer

Mr. Raphael Bauer has been Chief Financial Officer and Member of the Executive Committee of Tarkett SA since February 2017. He is graduate of Science-Po. He began his career at Valeo as Management Controller where he served from 2002 to 2007 before joining Rexam as Financial Controller. He joined Tarkett in 2010.

Antoine Prevost

Mr. Antoine Prevost has been Member of the Executive Committee and Executive Vice President of Operations as well as of Research and Development at Tarkett SA since March 15, 2019. He held different managerial positions with Vallourec between 1995 and 2011. He holds a degree from Ecole Nationale Superieure des Mines de Paris.

Anne-Christine Ayed

Ms. Anne-Christine Ayed has been Member of the Executive Committee and Executive Vice President of Research, Innovation and Environment of Tarkett SA since 2009. Previously, Ms. Ayed held various managerial and R&D positions with Dow Chemicals in Switzerland, Germany and the United States. She holds a doctorate in polymer chemistry.

Pierre Barrard

Gilles Lebret

Mr. Gilles Lebret has served as Member of the Executive Committee, Director of Information Systems and Customer Operations at Tarkett SA since December 2012. He holds Master's degree in Sociology from Universiteit van Amsterdam, bachelor's degree in Economics and MBA from Asian Institute of Technology. From 2006 to 2012 he was Director of Marketing and Chief Executive Officer - Europe at Knauf Instalation.

Wendy Kool-Foulon

Ms. Wendy Kool-Foulon has been General Counsel of Tarkett SA since 2016. She is a graduate of the Ecole de Formation des Barreaux de la Cour d’Appel de Paris (the training school for the Bars under the jurisdiction of the Paris Court of Appeals) and holds a Master in corporate taxation and a degree in management from the Universite Paris- Dauphine. She began her career as a lawyer (with PriceWaterhouse and with Salans) and then occupied various positions with IBM and Geodis. She joined Tarkett in 2012 as General Counsel for the EMEA, Asia- Pacific and Latin America divisions.

Sharon MacBeath

Mrs. Sharon MacBeath has been Member of the Management Board, Member of the Executive Committee as well as Director of Human Resources and Communication at Tarkett SA since 2017. She is graduate of Glasgow University and holds Master's in Human Resources from Sorbonne University as well as Executive MBA from INSEAD. She began her career in HR department of Mc Donald's France before joining EMDS consulting. From 1999 she was Global SVP of Human Resources first at Rexam then at Redcats (Kering group). In 2013 she held the same position at Rexel.

Andrew Bonham

Mr. Andrew Bonham has been Member of the Executive Committee, President of the North American Division at Tarkett SA since March 5, 2018. He has bachelor's of science degree from Virginia Polytechnic Institute & State University and holds an MBA from Averett University. He held the same position within other companies as General Electric and Honeywell.

Eric Daliere

Mr. Eric Daliere has served as Member of the Executive Committee and President of Tarkett Sports at Tarkett SA since October 2009. He has background in project management and operational improvement, having spent the past 10 years with KKR Capstone running business projects and taking interim leadership roles. He previously worked for the Boston Consulting Group and the AmeriCares Foundation. He obtained a Masters of Business Administration degree from the JL Kellogg Graduate School of Management.

Slavoljub Martinovic

Mr. Slavoljub Martinovic has been Member of the Executive Committee and President of Tarkett Eastern Europe at Tarkett SA since January 2013. Previously, he worked for Sintelon from 1996 until its acquisition by the Group in 2002. He holds a degree from the Novi Sad Technological Faculty (Univerzitet u Novom Sadu).

Jacques Garaialde

Mr. Jacques Garaialde has been Independent Member of the Supervisory Board of Tarkett SA since January 10, 2007. He graduated from Ecole Polytechnique and obtained a Masters of Business Administration degree from INSEAD and graduated from Ecole Polytechnique. Lately, he was Senior Advisor at KKR from 2014 to 2016 and its Associate from 2003 until 2014. Previously he served as Partner at Carlyle. Between 1982 and 2000 he was Senior Vice President and Partner in charge of Belgium and then also France region at Boston Consulting Group.

Francoise Leroy

Ms. Francoise Leroy has been Independent Member of the Supervisory Board of Tarkett SA since November 26, 2013. She is member of company;s Audit Committee and Chairwoman of The Nominating and Remuneration Committee. She graduated from Ecole Superieure de Commerce et Administration des Entreprises de Paris. She started her career in 1975 at Union Industrielle d'Entreprise in 1975. She joined Elf Aquitaine in 1982, where she held various positions in financial management. In 1998, she became the Director of Financial Communications, and then, in 2001, she became Director of Chemical Subsidiaries Operations in the finance department of Total following its merger with Elf Aquitaine. She was the secretary general of Total’s Chemical from 2004 and a member of its Steering Committee from 2006. From January 2012 to June 2013, she was Director of Mergers and Acquisitions-Disposals.

Sabine Roux de Bezieux

Ms. Sabine Roux de Bezieux has been Independent Member of the Supervisory Board of Tarkett SA since April 27, 2017. She is also Member of company's Nominating and Remuneration Committee. She is graduate of ESSEC. After two years in investment banking, she spent 13 years in the Andersen group in London and Paris. From 2002 to 2012, she runs her own consulting, Advanceo, before joining the Board of Directors of several listed companies and taking the General Management of Notus Technologies. For the past ten years, she has been involved in the world of foundations, first with the ARAOK foundation she founded in 2005 with her husband, then with the launch of the Un Esprit de Famille association, which brings together family foundations in France. She is also active as administrator of United Way France association, and President of Espoir Niger and Fondation de la mer.

Eric Deconinck

Mr. Eric Deconinck has been Member of the Supervisory Board of Tarkett SA since 2001. Mr. Deconinck holds a degree from the Ecole Superieure de Commerce de Lyon and served in the military as a part of the Chasseurs Alpins. Mr. Deconinck is a member of the Company’s Supervisory Board. He has been a member of the Management Board and Chairman of the Bureau of Shareholder Meetings (as representative of Demunich) of SID, a family company holding shares of the Company, since 2013. He was a Managing Director of Societe Investissement Familiale (SIF), a holding company controlling the Company, until its initial public offering in 2013. At Sommer Allibert, he was Managing Director of the subsidiary Sommer Bresil from 1976 to 1981, and then President of Allibert Habitat from 1993 to 1997. Mr. Deconinck began his career with Publicis and then worked as a Budget Manager for Euro-Advertising from 1972 to 1976. He subsequently joined L’Oreal, where he was Managing Director of Garnier from 1981 to 1985 and then Managing Director of Lancôme from 1985 to 1988. He then joined LVMH as President of Christian Lacroix from 1990 to 1991. He founded and developed the consulting firm Marketing and Business from 1998 to 2013.

Guylaine Saucier

Ms. Guylaine Saucier has been Independent Member of the Supervisory Board of Tarkett SA since July 29, 2015. Ms. Saucier is Member of company's Audit Committee. She graduated from HEC Montreal with a Bachelors degree. She is a certified Director of the Institute of Corporate Directors and have been awarded as “Fellow” of the Order of Certified Public Accountants of Quebec. Ms. Saucier was Chairman and CEO of Gerard Saucier Ltee from 1975 to 1989. Ms. Saucier holds or has held positions on the Boards of Directors of several major companies, including Bank of Montreal, Axa Assurances Inc., Danone and Areva, she was also Chairman of the Joint Committee of Corporate Governance (ICCA, CDNX, TSX) (2000-01), Chairman of the Board of Directors of the Canadian Institute of Chartered Accountants (1999-2000), Member of the Board of Directors of the Bank of Canada (1987-91). Ms. Saucier was also appointed as President of the Quebec Chamber of Commerce.

Agnes Touraine

Mrs. Agnes Touraine has been Member of the Supervisory Board of Tarkett SA since April 27, 2017. She is graduate of Sciences-Po and she holds an MBA from Columbia University and Law degree from Universite Paris I. She is currently Chairwoman of IFA (Institut Francais des Administrateurs). She is also founder of consulting firm Act III Consultants. Previously she served as Chairwoman and Managing Director of Vivendi Universal Publishing.

Catherine David