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Chargeurs SA (CRIP.PA)

CRIP.PA on Paris Stock Exchange

16.38EUR
21 Aug 2019
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Summary

Name Age Since Current Position

Michael Fribourg

36 2015 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Olivier Bouquen

Chief Financial Officer, Member of the Executive Committee

Matthieu Balescut

42 2018 Executive Vice President - Business Development & Strategy Department, Member of the Executive Committee

Joelle Fabre-Hoffmeister

Member of the Executive Committee, Secretary General, Chief Compliance Officer

Deborah Berger

Member of the Executive Committee, Deputy General Manager in charge of Business Development, Chargeurs Luxury Materials

Angela Chan

Member of the Executive Committee, CEO Chargeurs PCC Fashion Technologies

Laurent Jacques Derolez

Member of the Executive Committee, CEO of Chargeurs Protective Films

Sampiero Lanfranchi

Member of the Executive Committee, CEO Chargeurs Technical Substrates,

Federico Paullier

2018 Member of the Executive Committee, CEO Chargeurs Luxury Materials

Emmanuel Coquoin

58 2019 Director - Representative of Colombos Holding SAS

Nicolas Urbain

58 2019 Director

Isabelle Guichot

54 2016 Independent Director

Cecilia Ragueneau

45 2017 Independent Director

Biographies

Name Description

Michael Fribourg

Mr. Michael Fribourg has been Chairman of the Board, Member of the Executive Committee and Chief Executive Officer of Chargeurs SA since October 30, 2015. He is Chairman company's Acquisitions Committee. founded Groupe Familial Fribourg, the controlling shareholder of Colombus Holding, alongside long-term institutional investors and several French family offices. He began his career in the cabinet office of Renaud Dutreil (Minister for Trade, Craft Industry and Small Businesses and Enterprises), where he worked from 2005 to 2006 before joining the Inspection generale des finances (the French tax inspectorate), where he led several advisory and support projects for the French administration and for the Office of the French President. In 2011, he became Special Adviser to the Minister for Industry, Energy and the Digital Economy, serving as co-chief of staff. Mr. Fribourg is a graduate of Ecole Normale Superieure, Institut d’Etudes Politiques de Paris (Sciences-Po) and Ecole Nationale d’Administration. He also holds postgraduate degrees in philosophy and economics, as well as a master’s degree in modern humanities. In 2009, he became a member of the Inspection generale des finances. He is currently a Senior Lecturer at Sciences-Po Paris.

Olivier Bouquen

Matthieu Balescut

Mr. Matthieu Balescut holds position of Executive Vice President in charge of Business Development & Strategy Department in Chargeurs SA. He is also member of Company's Executive Committee. Mr. Balescut graduated from Sorbonne Universites with two Master's Degrees. He is also a graduate of Institut d'Etudes Politiques in Paris. He began his career in banking sector. In 2004, he was appointed Assistant to Serge Dessault, Chairman of the Dassault Group and Senator of the Finance Commission. He became Executive Assistant for the Group and then Advisor to the Chairman. In 2014, he joined Akka Technologies where he became Secretary General one year later.

Joelle Fabre-Hoffmeister

Deborah Berger

Angela Chan

Laurent Jacques Derolez

Sampiero Lanfranchi

Federico Paullier

Emmanuel Coquoin

Mr. Emmanuel Coquoin has been representing Colombos Holding SAS at Chargeurs SA since March 11, 2019. He is Member of the Audit Committee and The Acquisitions Committee. He previously also served as company's Board Member. He has served as a Director at Relaxnews SA since October 16, 2009. He spent ten years with Barclays. In 2007, he started to cooperate with HDF. He was also appointed Manager at Ateliers du Pavillon Choiseul SARL, and BFB SARL at SF&D, as well as Director at APOCOPE. He holds Masters degree from Institut Europeen d'Administration des Affaires. Since 8 years he has been Investment Director of Habert Dassault Finance.

Nicolas Urbain

Mr. Nicolas Urbain has served as Director at Chargeurs SA since March 11, 2019. He is Member of the Remuneration Committee and the Acquisitions Committee. He was previously representing Colombus Holding SAS at the company as of 2015. He has been Chairman of the Board of Financiere Sicomax SA and Olinvest SAS as well as Chief Executive Officer of EFFICAP. He holds diploma in Corporate Law from Universite Paris II. He previously served at Clinvest in New York and Paris.

Isabelle Guichot

Ms. Isabelle Guichot has been Independent Director of Chargeurs SA since 2016. She is Chairwoman of company's Audit Committee. A graduate of HEC Business School, Isabelle Guichot began her career at Cartier International where she held the following posts: Project Manager at Cartier Incorporated in New York (1988-89) and then Vice Secretary General (1989-91); Sales Director at Cartier International (1992-95), Chief Executive Officer of Cartier SA France (1996-99), President and Chief Executive Officer of Van Cleef & Arpels International (1999-2005) and Lancel (2003-2005). She subsequently served in the following posts in the Pinault Printemps Redoute (PPR) group: Development Director at Gucci Group (2005-07), President and Chief Executive Officer of Sergio Rossi (2005-07) and President and Chief Executive Officer of Balenciaga SA (2007-17). She was also a Member of the Board of Directors of the Kering Foundation. Honor: Ms. Guichot has been named a Knight of the French Legion of Honor and an Officer of the French National Order of Merit.

Cecilia Ragueneau

Ms. Cecilia Ragueneau has been Independent Director of Chargeurs SA since 2017. She is Chairwoman of the Remuneration Committee and Member of the Acquisitions Committee at the company. She holds a master’s degree in International Business (European Business School), a post-graduate degree in Marketing Studies (University Paris I - Pantheon Sorbonne) and an Executive MBA from the European Institute Of Business Administration. She began her career as a Head of Studies at Cofremca-Sociovision (1995-2000), before joining the Canal+ group in 2000 where she served as Group Marketing Manager (2000-2003), Executive Director of Group Studies (2003-2005), CANAL+ Executive Director of Channel Marketing (2005-2008), CANAL+ Director of New Channel Content (2008-2011) and Chief Executive Officer of i>tele2011-2015). From 2017 to 2018 she served as Chief Executive Officer of RMC. In November 2018 she moved to the BVA Group, taking up position of Deputy General Manager.