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Eramet SA (ERMT.PA)

ERMT.PA on Paris Stock Exchange

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30 Oct 2020
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Summary

Name Age Since Current Position

Christel Bories

56 2017 Chairman of the Board, Chief Executive Officer, Member of the Executive Board

Anne Lemaignan

2019 Executive Vice President, Human Resources, Health and Security, Member of the Executive Board

Philippe Gundermann

2019 Executive Vice-President Strategy, Innovation and Investors Relations, Member of the Executive Board

Virginie De Chassey

2018 Senior Executive Vice President of Communication and Sustainable Development, Member of the Executive Committee

Jean De L'Hermite

2016 Group General Counsel, Member of the Executive Board

Thomas Devedjian

49 2019 Deputy Chief Executive Officer in Charge of Finance and Digital Transformation, Member of the Executive Board

Jerome Fabre

2019 Deputy Chief Executive Officer in Charge of the High Performance Alloys Division, Member of the Executive Board

Kleber Silva

2019 Deputy Chief Executive Officer in charge of the Mining and Metals Division, Member of the Executive Board

Michel Antseleve

55 2013 Director

Nathalie de la Fourniere

52 2011 Director, Rapresentative of CEIR

Emeric Burin des Roziers

39 2019 Director

Cyrille Duval

71 2011 Director, Representative of SORAME

Jerome Duval

47 2019 Director

Frederic Gaidou

45 2018 Director, Representative of Employees

Jean-Yves Gilet

64 2016 Director

Philippe Gomes

61 2014 Director

Jean-Philippe Letellier

57 2018 Director, Representative of Employees

Louis Mapou

61 2018 Director

Bruno Vincent

38 2019 Director, Representative of Government

Jean-Philippe Vollmer

2020 Director

Christine Coignard

56 2017 Independent Director

Francois Corbin

62 2019 Independent Director

Manoelle Lepoutre

60 2011 Independent Director

Miriam Maes

64 2016 Independent Director

Catherine Ronge

58 2016 Independent Director

Sonia Sikorav

62 2016 Independent Director

Claude Tendil

74 2012 Independent Director

Sandrine Nourry-Dabi

2018 IR Contact Officer

Biographies

Name Description

Christel Bories

Ms. Christel Bories serves as Chairman of the Board, Chief Executive Officer, Member of the Executive Board of the Company. She is Chairman of the Strategy and CSR Committees of the Company. She serves as Director of Legrand and Smurfit Kappa, Comilog and Le Nickel SLN. She served as Director of Natixis (from 2011 to 2014) and as Member of the Board of Directors of the Cercle de l’Industrie from 2011 to 2013. She graduated at Hautes etudes commerciales (HEC) in Business Administration.

Anne Lemaignan

Philippe Gundermann

Virginie De Chassey

Ms. Virginie De Chassey serves as Senior Executive Vice President of Communication and Sustainable Development, Member of the Executive Committee of the Company. She has a degree in history and information and communication. She began her career at Pechiney in 1993, where she held the positions of Head of Brand and Image Group, Head of the New Media Department and Deputy Head of Press Relations of Pechiney. She joined PSA Peugeot Citroen in 2004 as Head of Corporate Communications and was Delegate for Sustainable Development from 2007 to 2010. In 2010, she was appointed Head of PSA Excellence System, and Services and IT Quality Management of the Parts and Services Division. In 2012, she took the helm of the internal and managerial communication of the PSA Group. Since 2016, she has been Director of Public Affairs for the PSA Group.

Jean De L'Hermite

Thomas Devedjian

Mr. Thomas Devedjian serves as Deputy Chief Executive Officer in Charge of Finance and Digital Transformation, Member of the Executive Board of the Company. He is also Director and Member of the Executive Committee of FSI. He holds a number of other functions, including Permanent Representative of FSI on the Boards of Eutelsat Communications S.A. and Paprec Holding, as well as Member of the Supervisory Committee of Holding d'Infrastructures des Metiers de l'Environnement (HIME), appointed by FSI. During his professional career, Mr. Devedjian was also Permanent representative of FSI on the Supervisory Board of Novasep Holding SAS. Mr. Devedjian obtained a degree from Ecole Nationale d'Administration, from Institut d'Etudes Politiques de Paris and also from Hautes Etudes Commerciales.

Jerome Fabre

Kleber Silva

Michel Antseleve

Mr. Michel Antseleve serves as Director of the Company. He currently serves as Vice-Chairman of Total Gabon since March 2017. During last five years he was also Member of the Board (representing the Gabonese Republic) at : la Compagnie de Navigation Interieure, Societe de Developpement des Ports and Compagnie Miniere de Belinga, among others.

Nathalie de la Fourniere

Ms. Nathalie de la Fourniere serves as Director, Rapresentative of CEIR of the Company. She has not had other offices positions in the last five years.

Emeric Burin des Roziers

Mr. Emeric Burin des Roziers serves as Director of the Company. Chairman of Endel SAS and of Technical Engineering Support SAS (an Endel subsidiary) Director of Gulf Chemical and Metallurgical Corporation (until 2016) (a US subsidiary of Eramet).

Cyrille Duval

Mr. Cyrille Duval serves as Director, Representative of SORAME of the Company. He was first appointed as Director of the Company on July 21, 1999 and, until May 11, 2011, he was Director of the Company too. Mr. Duval is also Member of the Company's Nominating Committee and the CSR and Strategy Committee of the Company. He is currenlty also Director of Metal Securities, Director of Comilog, Director of Nexans, Chairman of CEIR and Chief Executive Officer of Sorame. During his professional career, Mr. Duval was also appointed as Deputy Chief Executive Officer of SIMA, Chairman of Forges de Montplaisir and Manager of SCI Grande Plaine.

Jerome Duval

Mr. Jerome Duval serves as Director of the Company. Mr Duval is Director of Financement Maritimes Amériques at Crédit Agricole CIB.

Frederic Gaidou

Mr. Frederic Gaidou serves as Director, Representative of Employees of the Company. Mr Gaidou is Product Responsibility Coordinator in the Communication and Sustainable Development Department.

Jean-Yves Gilet

Mr. Jean-Yves Gilet serves as Director of the Company. He is Member of the Strategy and CSR Committees of the Company. He serves also as Chairman of Gilet Trust Invest. Prior to this, he served as CEO of Fonds Strategique d’Investissement (2010-2013), Executive Director of Bpifrance Participations (2013-2016), Director of CGG Veritas (2014-2015), Member of the Board of Directors of Eiffage (until May 2017) and Director of Orange (until January 2017). Mr. Gilet graduated from Ecole Polytechnique with an Engineering degree.

Philippe Gomes

Mr. Philippe Gomes serves as Director of the Company. He also serves as Deputy Chairman of STCPI. Prior, he served as Deputy CEO of STCPI (from 2004 to 2009), Chairman of the Agence pour la desserte aérienne de la Nouvelle-Calédonie (ADANC) (from 2009 to 2011), Chairman of Societe Immobiliere Caledonienne (SIC) (from 2004 to 2009), Chairman of Societe de Participation Miniere du Sud Caledonien (SPMSC) (from 2005 to 2009 and in 2014), Chairman of the Board of Directors of ENERCAL (until July 2017) and Chairman of Nouvelle-Caledonie Energie (until July 2017).

Jean-Philippe Letellier

Mr. Jean-Philippe Letellier serves as Director, Representative of Employees of the Company. He is Energy Management Coordinator in the Energy and Climate Department.

Louis Mapou

Mr. Louis Mapou serves as Director of the Company. He previously was Board Member at the company between 2001 and 2015. He also serves as President of STCPI and Director od Promo Sud. Until 2014 he was Chief Executive Officer of Sofinor. Mr. Mapou was also Member of the Board of Le Nickel-SLN.

Bruno Vincent

Mr. Bruno Vincent serves as Director, Representative of Government of the Company. He is Member of the Audit, Ethics, Remuneration, Governance, Nominating, CSR and Strategy Committees of the Company. He graduated first at Ecole Polytechnique and then at Ecole Nationale des Ponts et Chaussees. He serves as Director of Orano SA and AREVA SA. He served as Director of Monnaie de Paris (from 2013 to 2014), Imprimerie nationale (from 2013 to 2014), the Grand Port Maritime of La Rochelle (from 2013 to 2014), the Grand Port Maritime of Marseille (from 2014 to 2017), SNCF Reseau (from 2015 to 2017), Aeroports de Lyon (from 2015 to 2016) and Aeroports de la Cote d’Azur (from 2014 to 2016).

Jean-Philippe Vollmer

Christine Coignard

Ms. Christine Coignard serves as Independent Director of the Company. She is Member of the Audit, Ethics, Audit and CSR Committees of the Company. She serves also as Director of Polymetal International plc (listed company—United Kingdom), as Managing director and founding partner of Coignard & Haas GmbH (Germany) Offices. In the past, she served as Managing Director of Hatch International Advisers Ltd (United Kingdom) and as Director of Tenetopera Ltd (United Kingdom). She graduated at ISM University of Management and Economics and at York University in Master of Business Administration.

Francois Corbin

Mr. Francois Corbin serves as Independent Director of the Company. Mr Corbin is General Delegate to the Chairman of the Michelin Group for international affairs and Vice-President of MEDEF International in charge of coordination in the ASEAN region.

Manoelle Lepoutre

Ms. Manoelle Lepoutre serves as Independent Director of the Company. She is Member of the Governance, Remuneration, Strategy and CSR Committees of the Company. She also serves as Director of Fondation Villette-Entreprises, Director of the Nancy School of Geology and Academie des Technologies. Prior, she served as Director of Ifremer (until 2011). She graduated at Nijenrode University in Administration.

Miriam Maes

Ms. Miriam Maes serves as Independent Director of the Company. She is Chairman of the Audit and Ethics Committees of the Company and Member of the Remuneration and Governance Committees of the Company. She graduated at Nijenrode University in Administration. She also serves as Director of Assystem SA (France) (listed company) and Vilmorin & Cie (France) and Urenco and UCN, as well as Chair of the Supervisory Board of the Port of Rotterdam (Netherlands). Prior, she served as Chair of the Board of Directors of Elia Asset BV and Elia System Operator BV (Belgium) (listed company) (until May 2017), Chair of Sabien Technology Group Ltd (United Kingdom) (until 2015) and as Director of Kiwi Power Ltd (United Kingdom) (until 2014).

Catherine Ronge

Ms. Catherine Ronge serves as Independent Director of the Company. She also serves as Director of Colas, Paprec, Vice-Chairwoman of Armines Association and as Chairwoman of Inneva and Weave AIr. Prior, she served as Director of Innoveox.

Sonia Sikorav

Ms. Sonia Sikorav serves as Independent Director of the Company. She is Member of the Audit, Risks and Ethics Committee and of the Strategy and CSR Committee of the Company. She also serves as Director of NSC Groupe and PSB (listed companies) (France). Prior, she served as Director of Eolane (France) (2009-2017) and as Director of ENSCP—École nationale de chimie de Paris (until 2014).

Claude Tendil

Mr. Claude Tendil serves as Independent Director of the Company. He is also Chairman of the Remuneration, Nominating and Governance Committees of the Company. He served as Chairman and CEO of Generali Vie. Currently he is Chairman of Generali IARD as well as Director of Scor SE, Generalie Vie, Generali France and Chairman of RVS Association, among othets. Until April 2010, he was Director of Generali S.p.A. Mr. Tendil obtained a degree in Political Science from Institut d'Etudes Politiques de Paris and also received a degree from Centre des Hautes Etudes d'Assurances and from Hautes etudes commerciales (HEC).

Sandrine Nourry-Dabi