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United Kingdom

Vicat SA (VCTP.PA)

VCTP.PA on Paris Stock Exchange

45.36EUR
14 Nov 2018
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Summary

Name Age Since Current Position

Guy Sidos

50 2014 Chairman of the Board, Chief Executive Officer

Jacques Merceron-Vicat

80 2014 Non-Executive Chairman of the Board, Director

Philippe Chiorra

Deputy Chief Executive Officer, General Counsel

Eric Bourdon

50 Deputy Chief Executive Officer, Chief Science Officer and Head of Industrial Performance

Eric Holard

Deputy Chief Executive Officer, USA

Didier Petetin

51 Deputy Chief Executive Officer

Hugues Chomel

2018 Chief Financial Officer

Pierre Breuil

72 2016 Director

Louis Merceron-Vicat

48 1999 Director

Emmanuelle Salles

43 2016 Director

Eleonore Sidos

2017 Director

Delphine Andre

51 2015 Independent Director

Xavier Chalandon

68 2010 Independent Director

Sophie Fegueux

58 2014 Independent Director

Jacques Le Mercier

73 2007 Independent Director

Bruno Salmon

64 2009 Independent Director

Sophie Sidos

45 2010 Independent Director

Stephane Bisseuil

Director of Financial Communication and Investor Relations

Biographies

Name Description

Guy Sidos

Mr. Guy Sidos has served as Chief Executive Officer and Chairman of the Board of Vicat SA since 2014. He previously served also as Deputy Chief Executive Officer and Director of the Company. He was first appointed to the Company's Board of Directors on June 11, 1999. He also holds several other mandates, including Chief Executive Officer of Beton Travaux and National Cement Company, Chairman of Papeteries de Vizille and Parficim, and Director of Cementi Centro Sud, among others. Mr. Sidos served in the French National Navy and joined the Company in 1999. He graduated from Ecole Navale.

Jacques Merceron-Vicat

Mr. Jacques Merceron-Vicat has served as Honorary Chairman and Director at Vicat SA since May 5, 2014. He previously served as Chairman of the Board and Chief Executive Officer of the Company from March 27, 1984 until March 7, 2008. He joined the Company in 1962 and was first appointed on the Board of Directors on February 3, 1968. He was also appointed to various positions in Vicat Groupe including Chairman of the Board of Directors of Beton Travaux, Chairman of the Board of Directors of National Cement Company, Member of the Board of Directors of Konya Cimento and Bastas Hazir Beton, among others. He graduated from Ecole Superieure des Travaux Publics.

Philippe Chiorra

Mr. Philippe Chiorra serves as Deputy Chief Executive Officer and General Counsel of Vicat SA. He is a graduate Legal Counsel and joined the Company in 2000 after having worked for Chauvin Arnoux.

Eric Bourdon

Eric Holard

Mr. Eric Holard serves as Deputy Chief Executive Officer responsible for the United States at Vicat SA. He joined the Company in 1991 having worked previously for Arc International. He graduated from Ecole Nationale Superieure d'Arts et Metiers and holds a Masters of Business Administration from Hautes Etudes Commerciales.

Didier Petetin

Mr. Didier Petetin serves as deputy Chief Executive Officer of Vicat SA. He is a graduate of the Ecole Nationale Superieure d’Arts et Metiers. He joined the Group in 2010 after having worked for Lafarge.

Hugues Chomel

Mr. Hugues Chomel has been Chief Financial Officer of Vicat SA since September 21, 2018. Mr. Chomel has been the Vicat Group’s Deputy Chief Financial Officer since 2013. He first joined the Group in 2004, having worked in a variety of roles in France and internationally for Schneider Electric, Alstom and Deloitte, where his career began in 1985. He holds a Certified Public Accountant Diploma, a Master in Business Law from Universite Pierre Mendes-France (Grenoble II) and a Diploma from the Institut d’Etudes Politiques de Grenoble.

Pierre Breuil

Mr. Pierre Breuil serves as Director of Vicat SA .Previously he was Company's Independent Director and Member of the Audit Committee. He was Prefect of the Alpes-Maritime region from 2002 to 2006 and General Administration Inspector from 2006 and 2007. Mr. Breuil has a Law degree and graduated from Institut d'Etudes Politiques de Paris and Ecole Nationale d'Administration. He also served as a Director of Groupe Emera.

Louis Merceron-Vicat

Mr. Louis Merceron-Vicat has served as a Director of Vicat SA since June 11, 1999. He joined the Company in 1996. He holds several mandates, including Chairman of the Board of Beton Travaux and of BCCA, Member of the Board of Directors of Bastas Baskent Cimento, Konya Cimento, Aktas, Tamtas, Sococim Industries and Sinai Cement Company, among others. He is a graduate of Ecole des cadres and Ecole de Management in Lyon.

Emmanuelle Salles

Ms. Emmanuelle Salles has been Director of Vicat SA since May 12, 2016. She holds a master of advanced studies (DEA) in environmental law from Universite Jean Moulin (Lyon III) and a graduate degree (DESS) in legal risk management from Universite de Nice-Sophia Antipolis. She has held the position of environmental lawyer in Vicat’s Legal Department since 2006. Currently she serves also as Director of the Louis Vicat Foundation.

Eleonore Sidos

Ms. Eleonore Sidos has been Director of Vicat SA since February 24, 2017. She is also Member of Company's Audit Committee. Currently she is student of Hautes Etudes Commerciales and of Ecole Nationale de la Statistique et de l'Administration Economique (ENSAE).

Delphine Andre

Ms. Delphine Andre has been Independent Director of Vicat SA since May 6, 2015. Ms. Andre holds a masters degree in corporate law, tax and accountancy. She served as legal counsel and attorney until 2002, when she assumed the role of Chairman and Chief Executive Officer of GCA. Currently, she serves as Manager at ACP, Chairwoman of Anvil Finance, Director of Banque de Savoie and Director GCA Europe, among others.

Xavier Chalandon

Mr. Xavier Chalandon has been an Independent Director of Vicat SA since April 28, 2010. He is also Chairman of the Company’s Remuneration Committee and Member of the Audit Committee. He is a graduate of the Institut d’Etudes Politiques de Lyon and has a Masters degree in law. He held management positions with various financial institutions. He was Deputy CEO of Banque Martin Maurel from 1995 to 2003 and Deputy CEO of Financiere Martin Maurel until 2009. He was also appointed Deputy Chief Executive Officer of Compagnie Financiere Martin Maurel.

Sophie Fegueux

Ms. Sophie Fegueux has been Independent Director of Vicat SA since June 5, 2014. She is a hospital doctor at the Bichat hospital and Health Advisor to the Interministerial Delegate for Road Safety. She previously held positions at the Health Ministry.

Jacques Le Mercier

Mr. Jacques Le Mercier has served as an Independent Director of Vicat SA since August 29, 2007. He is also Chairman of the Company’s Audit Committee and Member of Remuneration Committee. He previously worked as Manager and Chairman of various financial institutions and was notably Chairman of the Management Board of Banque Rhone-Alpes from 1996 to 2006. He served as a Member of the Supervisory Board of Institut ASPEN-France and President of the Banque Rhone-Alpes Foundation. He holds a degree in Economic Sciences from Paris University and also graduated from Institut d’Administration des Entreprises of Universite Paris-Dauphine.

Bruno Salmon

Mr. Bruno Salmon has served as an Independent Director of Vicat SA since May 15, 2009. He is also Member of the Remuneration Committee of the Company. He previously held the position of General Secretary, Deputy CEO and Director of CETELEM. After holding the position of Deputy CEO and Director of BNP Paribas Personal Finance, he was appointed as its Chairman in September 2008. Mr. Salmon graduated from Ecole Superieure de Commerce de Paris. He held other mandates, including Member of the Board of Directors of LASER COFINOGA, Findomestic Banca SPA, CETELEM Brasil SA and Banco Cetelem, among others. Currently he still holds various positions within the group including Director of Missioneo, ADIE and YELLOAN, among others.

Sophie Sidos

Ms. Sophie Sidos has been an Independent Director of Vicat SA since April 28, 2010. She held various functions within the Group until 1997. Currently, she also holds various posts within the Group such as Director of Beton Travaux, BCCA, Aktas, Konya Cimento, Bastas Baskent Cimento, Tamtas, Sococim Industries and Vigier Holding AG, among others.

Stephane Bisseuil