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Trigano SA (TRIA.PA)

TRIA.PA on Paris Stock Exchange

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16 Aug 2019
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Summary

Name Age Since Current Position

Francois Feuillet

70 2016 Chairman of the Management Board, Member of the Strategic Committee

Marie-Helene Feuillet

70 2016 Chief Executive Officer, Member of the Management Board, Member of the Strategic Committee

Michel Freiche

58 2016 Member of the Management Board, Chief Executive Officer, Member of the Strategic Committee

Severine Feuillet

41 2018 Vice Chairman of the Supervisory Board

Salim Anjary

Chief Financial Officer, Member of the Strategic Committee

Jean-Bernard Boulet

2016 Chief Executive Officer of Trigano VDL, Member of the Strategic Committee

Michel de Verneuil

2016 Director of Trailers Activity, Member of Strategic Committee

Jerome Durand

2018 Director of Procurement, Member of the Strategic Committee

Jean-Paul Fassinotti

2016 Deputy Chief Executive Officer of Trigano VDL, Member of the Strategic Committee

Sonja Gole

Chief Executive Officer Adria, Member of the Strategic Committee

Olivier Marduel

2018 Director of Trigano MDC and Residences Trigano, Member of the Strategic Committee

David Bernard-Cuisinier

Director of Accessories Activities

Bertrand Nogues

Director of Commercial Cooridination, Member of the Strategic Committee

Paolo Bicci

61 2016 Managing Director of Trigano SpA, Member of the Management Board, Member of the Strategic Committee

Guido Carissimo

62 2016 Independent Member of the Supervisory Board

Jean-Luc Gerard

63 2016 Independent Member of the Supervisory Board

Alice Cavalier Feuillet

36 2016 Member of the Supervisory Board

Biographies

Name Description

Francois Feuillet

Mr. Francois Feuillet has been Chairman of the Management Board and Member of the Strategic Committee of Trigano SA. He has headed Trigano SA since 1981 following a career in auditing (KPMG) and in financial and general management (Singer Group and Compagnie Francaise du Meuble). In addition to his duties at Trigano SA, Mr. Feuillet holds a number of positions, including Director of Banque CIC Ouest, Manager of SCI Lili One and SCI SEV One as well as Chairman of the Superviosry Board of ADB VIN, among others. He graduated from Hautes Etudes Commerciales (HEC).

Marie-Helene Feuillet

Ms. Marie-Helene Feuillet has been Chief Executive Officer, Member of the Strategic Committee and Member of the Management Board of Trigano SA since September 1, 2016. She joined Trigano SA in 1994 after a career in banking within the Banques Populaires group. Ms. Feuillet also holds several other mandates, including President of CMC Distribution SAS, Camping-Cars Chausson SAS and Chairman of the Supervisory Board of Loisirs Finance SA, among others. She graduated from Haut Enseignement Commercial pour les Jeunes Filles (HECJF).

Michel Freiche

Mr. Michel Freiche has served as Chief Executive Officer, Member of the Strategic Committee and Member of the Management Board at Trigano SA since September 1, 2016. Mr. Freiche joined Trigano SA in 1988 after starting his career at an auditing firm (Ernst & Young). He also holds other mandates, including Director of Auto-Trail V.R. Limited, Member of the Management Board of Loisirs Finance SA and Manager at HTD Participations, among others. He is a Certified Chartered Accountant and graduated EDHEC Business School.

Severine Feuillet

Ms. Severine Feuillet serves as Vice Chairman of the Supervisory Board of Trigano SA. She has been Member of the Superviosry Board since September 1, 2016. She is Member of the Strategic Committee. She is pneumologist and graduate of Hopitaux de Paris, which are part of Universite Paris V Rene Descartes.

Salim Anjary

Jean-Bernard Boulet

Michel de Verneuil

Jerome Durand

Jean-Paul Fassinotti

Sonja Gole

Olivier Marduel

David Bernard-Cuisinier

Bertrand Nogues

Paolo Bicci

Mr. Paolo Bicci has been Member of the Management Board, Member of the Strategic Committee and Managing Director of Trigano SpA at Trigano SA since September 1, 2016. He joined Trigano in 2008 after gaining his first experience at Breda Costruzioni Ferroviarie as production engineer and furthermore within the Electrolux group where he headed cooking division Europe. He holds a degree in Nuclear Engineering from Universita di Pisa.

Guido Carissimo

Mr. Guido Carissimo has served as Independent Member of the Supervisory Board of Trigano SA since September 1, 2016. He is also Chairman of the Company's Remuneration and Nominating Committee and Member of the Audit Committee. Mr. Carissimo is a graduate of Universita Bocconi, Italy, and the University of Boston. He is a private equity fund Manager following a career within Pirelli from 1982 to 1997 and then as the Head of Trigano SpA. He holds several other mandates, including Director of Agriproduct Gamma Ltd, Car Affinity SRL and R2K SRL, among others.

Jean-Luc Gerard

Mr. Jean-Luc Gerard has been Independent Member of the Supervisory Board since September 1, 2016. He is also Member of Company's Audit Committee. He gained his experience within Ford group where he held various senior management positions from which he has acquired knowledge in the field of distribution.

Alice Cavalier Feuillet

Ms. Alice Cavalier Feuillet has served as Member of the Supervisory Board of Trigano SA since September 1, 2016. She has been Senior Vice President European Corporate Opportunities within PIMCO. Previously she served as Director at H.I.G. Capital and analyst experienced in mergers and acquisition at Morgan Stanley. She holds a degree from ESCP.