Edition:
India

Aurea SA (AUER.PA)

AUER.PA on Paris Stock Exchange

6.10EUR
6 Dec 2019
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Volume
1,474
Avg. Vol
7,995
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Summary

Name Age Since Current Position

Joel Picard

74 2007 Chairman of the Board, Chief Executive Officer

Philippe Fleurier

55 Administrative and Financial Director

Rene Riper

68 2015 Director, Director of Industrial and Technical Affairs

Julien Baillon

38 Industrial and Technical Affairs Officer, Petroleum Products Sector

Philippe Marillaud

45 Director of Metals and Alloys Sector

Airelle Picard

2014 Director, Representative of Financiere 97

Antoine Diesbecq

2007 Independent Director

Bernard Gallois

2007 Independent Director

Biographies

Name Description

Joel Picard

Mr. Joel Picard has served as Chairman of the Board and Chief Executive Officer of Aurea SA as of June 25, 2007. He previously served as Member of the Company's Board of Directors. Currently, he serves as Director of Financiere 9, but also as Chairman of Tombstone France, Rulo and Flaurela, among others.

Philippe Fleurier

Rene Riper

Mr. Rene Riper serves as Director, Director of Industrial and Technical Affairs of Aurea SA. He previously served as Chairman of the Board and Managing Director of the Company between January 8, 2007 and June 25, 2007. Until June 24, 2015 he served as Chairman of Compagnie Francaise ECO HUILE. Currently, he is also Chairman of Regeal.

Julien Baillon

Philippe Marillaud

Airelle Picard

Ms. Airelle Picard has been Director, Representative of Financiere 97 at Aurea SA since June 25, 2014. She is also Board Member of Financiere 97.

Antoine Diesbecq

Mr. Antoine Diesbecq has served as an Independent Director of Aurea SA since June 25, 2007. He is also Manager of Racine and GIE SOFIA.

Bernard Gallois

Mr. Bernard Gallois has served as an Independent Member of the Board of Directors of Aurea SA since June 25, 2007. He is also Manager of Sarl AUREA Assurconseil SAR.

Basic Compensation

Name Fiscal Year Total

Joel Picard

95,836

Philippe Fleurier

--

Rene Riper

20,000

Julien Baillon

--

Philippe Marillaud

--

Airelle Picard

20,000

Antoine Diesbecq

20,000

Bernard Gallois

20,000
As Of  31 Dec 2017