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Eutelsat Communications SA (ETL.PA)

ETL.PA on Paris Stock Exchange

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24 May 2019
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Summary

Name Age Since Current Position

Dominique D'Hinnin

59 2017 Non-Executive Independent Chairman of the Board

Rodolphe Belmer

49 2016 Chief Executive Officer, Non-Executive Director

Yohann Leroy

2017 Deputy Chief Executive Officer, Chief Technical Officer and Secretary of the Executive Committee, Member of the Management Committee

Michel Azibert

63 2013 Deputy Chief Executive Officer, Chief Commercial & Development Officer, Vice Chairman of the Executive Committee

John Birt

74 2015 Non-Executive Independent Vice Chairman of the Board

Sandrine Teran

2017 Group Chief Financial Officer and IT Officer, Member of the Executive Committee

Antoine Mingalon

2017 Chief Human Resource Officer, Member of the Executive Board

Jacques Dutronc

Chief Development & Innovation Officer, Member of the Executive Committee and Management Committee

Julie Burguburu

2019 General Counsel, Member of the Executive Committee, Secretary

Gary Donnan

2018 Chief Innovation Officer

Jean-Hubert Lenotte

Chief Strategy and Strategic Marketing Officer, Member of the Executive Committee

Jean D'Arthuys

51 2015 Non-Executive Director

Paul-Francois Fournier

51 2017 Non-Executive Director

Stephanie Frachet

41 2011 Non-Executive Director - Permanent representative of Bpifrance Participations

Esther Gaide

57 2017 Non-Executive Director

Didier Leroy

61 2017 Non-Executive Director

Agnes Audier

54 2016 Non-Executive Independent Director - Representative of Fonds Strategique d'Investissement

Ana Fau

50 2015 Non-Executive Independent Director

Ross McInnes

64 2013 Non-Executive Independent Director

Carole Piwnica

61 2010 Non-Executive Independent Director

Joanna Darlington

2013 Head of Investor Relations

Biographies

Name Description

Dominique D'Hinnin

Mr. Dominique D'Hinnin has been Non-Executive Independent Chairman of the Board at EUTELSAT COMMUNICATIONS S.A. since November 8, 2017. Until November 8, 2017, he represented Fonds Strategique de Participations (FSP) on Eutelsat's Board of Directors. He was Lagardere Co-managing Partner from 2010 to 2016. He holds advanced degrees from Ecole Normale Superieure and is Inspecteur des finances. He joined the Lagardere Group in 1990 as an advisor to Philippe Camus. He was then appointed as the Internal Audit Manager, Hachette Livre Finance Manager in 1993, and, in 1994 Executive Vice-President of Grolier Inc (Connecticut, USA). He was Lagardere Chief Financial Officer from 1998 to 2010. He currently is a Board Member of the Spanish media company PRISA, a Board Member of Edenred and Belgium distribution company Louis Delhaize SA.

Rodolphe Belmer

Mr. Rodolphe Belmer serves as Chief Executive Officer and Non-Executive Director at EUTELSAT COMMUNICATIONS S.A. since June 30, 2016. He is Chief Executive Officer of the company since March 1, 2016. Rodolphe Belmer began his career in the marketing department of Procter & Gamble France before joining McKinsey in 1998. He is a graduate of HEC. He joined the Canal+ Group in 2001 and was appointed Head of Marketing and Strategy in 2002. From 2003 he oversaw the editorial division of the group, initially as CEO of Canal+, and from 2006 onwards, as Head of all pay-TV channels. He led the Group’s diversification into free-to-air television in 2011, notably through the acquisition and re-launch of D8 and D17. In 2012 he was appointed CEO of the Canal+ Group.

Yohann Leroy

Mr. Yohann Leroy serves as Deputy Chief Executive Officer, Chief Technical Officer and Secretary of the Executive Committee, Member of the Management Committee of EUTELSAT COMMUNICATIONS S.A. since April 25, 2017. He joined Eutelsat in 2010 as Director of Strategy before being appointed as Director of Engineering and Secretary of the Executive Committee in 2013. In July 2014, Mr. Leroy became Chief Technical Officer and Deputy CEO in April 2017. He was Director of Strategy and Member of the Management Committee as of March 24, 2010. He worked in the office of the French Prime Minister, where he was technical advisor for Industry and Information Technology from 2007 to 2010. This followed four years as head of the industrial development department at the Ile de France regional division for industry, research and the environment (DRIRE). He has a degree in Engineering from the Ecole des Mines de Paris and he is also a graduate of the Ecole Polytechnique.

Michel Azibert

Mr. Michel Azibert is the Deputy Chief Executive Officer, Chief Commercial & Development Officer, Vice Chairman of the Executive Committee of Eutelsat Communications SA. He graduated from the Ecole Centrale de Paris in 1978 and Ecole Nationale d'Administration in 1982. From 1982 to 1989 he worked at the French State Council (Conseil d'Etat), before joining TDF where his appointments have included Development and International director and Group Deputy CEO since October 2008.

John Birt

Lord John Birt has been Non-Executive Independent Vice Chairman of the Board of Eutelsat Communications S.A. since 2015. He is also Member of the Governance, Nominating and Remuneration Committee. He was Chairman of Infinis Ltd from 2006 to 2007, Waste Recycling Group in 2006 and Maltby Capital Ltd (2007-2010), and a Consultant for Cap Gemini (2005-2010). Prior to that, Lord Birt was a Strategy Advisor to the British Prime Minister Tony Blair from 2000 to 2005. At the same time, he also worked as a Consultant for Mc Kinsey’s Global Media Practice. Lord Birt was Appointed Managing Director of the BBC from 1987 to 1992 and then Managing Director until 2000. A graduate of University of Oxford, he started his career as Director of Programs of LWT in 1982. He also serves as adviser to Terra Firma. He previosly served also as Chairman of Paypal Europe.

Sandrine Teran

Ms. Sandrine Teran has served as Group Chief Financial Officer and IT Officer, Member of the Executive Committee of EUTELSAT COMMUNICATIONS S.A. since January 9, 2017. Ms. Sandrine Teran was formerly Managing Director of Louis Dreyfus Holding (based in the Netherlands) and occupied other key executive positions in the Louis Dreyfus Group during the past eight years, notably Global Head of tax and Corporate Secretary, and subsequently Global CFO of Louis Dreyfus Company. From 2000 to 2008 she was head of taxation, corporate finance and internal audit at Eutelsat, contributing to significant structural changes including the privatisation in 2001 and the IPO in 2005. She began her career at Ipsen as risk manager in charge of tax and insurance before joining Euro Disney where she was Head of tax. Ms. Teran is a finance and tax graduate from Dauphine State University.

Antoine Mingalon

Mr. Antoine Mingalon has served as Chief Human Resource Officer, Member of the Executive Board at EUTELSAT COMMUNICATIONS S.A. since January 2, 2017. He joins Eutelsat from Vimpelcom, the international telecom services group, where he was Group Human Resources Director - Technology Function, based in Amsterdam. From 2012 to 2014, as Chief Human Resources Officer, he developed and executed the Human Resources strategy at Criteo, a technology company engaged in digital and personalised performance marketing in France and internationally. From 2008 to 2012 he held executive Human Resource positions at Areva that he joined from Bristol-Myers Squibb, based in Abu Dhabi and Cairo. He started his career at Schlumberger Ltd as Human Resources Director Europe Africa and Latin America and then spent four years at Autodesk Inc as Human Resources Director Southern Europe before joining the Paris office of PwC Transaction Services Group as head of HR Due Diligence and postmerger integration. He holds a Masters degree in Human Resources management at the Institut de Gestion Sociale.

Jacques Dutronc

Julie Burguburu

Ms. Julie Burguburu has been appointed as General Counsel, Secretary and Member of the Executive Committee of Eutelsat Communications SA as of March 15, 2019. As a senior counsel member ('maitre de requetes') to the French Conseil d'Etat, she was, up until now, a State rapporteur to the Administrative Litigation Division. She has held several top management positions in the French State administration. From 2014 to 2016, she was Deputy Chief-of-Staff to Claude Bartolone, President of France's National Assembly, then from 2016 to 2017, to Bernard Cazeneuve, in his role of Interior Minister and then Prime Minister. She previously spent four years in Shanghai, China, where she was Vice-President of Veolia China, with the responsibility of transforming the company. In particular, she steered the reorganization of the Chinese and Japanese structures as well as the merger of Veolia's water and waste management entities in China. Prior to that, she had served seven years at the French Conseil d'Etat from 2003 to 2010.

Gary Donnan

Mr. Gary Donnan has been appointed Chief Innovation Officer of Eutelsat Communications SA as of October 29, 2018. He joined Eutelsat after eleven years at Technicolor where he conducted large-scale transformation projects and held several positions in the fields of technology, research and innovation, gaining expertise in the broadcasting industry. As a member of Technicolor's Executive Committee, he was successively Executive Vice President (EVP) for Research and Innovation, then EVP for technology and standards. Prior to joining Technicolor, he held similar research and innovation positions at Alcatel, including research and development for the deployment of fibre, cable, radio and satellite networks in various parts of the world. He holds a degree in computer science and data processing and a postgraduate degree in distributed and parallel systems from the University of Ulster (United Kingdom).

Jean-Hubert Lenotte

Jean D'Arthuys

Mr. Jean D'Arthuys has served as Non-Executive Director of EUTELSAT Communications SA since November 5, 2015. Appointed head of development and strategy of the M6 Group in 1996, he became member of the Management Board in 1999. He headed the digital television activity, before becoming the CEO of Paris Premiere and W9. Recognized for his experience and digital media, he served a Director of TPS, Sportfive and Newsweb. He was also Chairman and CEO of the football club “Girondins de Bordeaux”. Between 2007 and 2010 he was a partner of the fund PA I Partners, responsible for media, Internet and telecommunications. In 2010, he joined the Executive Committee of the Strategic Investment Fund (Renamed Bpifrance Participations, as part of the creation of the group Bpifrance after an intake process under which the Caisse des Depots et Consignations and French State became joint shareholders of BPI Group, sole shareholder of Bpifrance Participations) in charge of investment. Currently he is CEO of Triana, a company dedicated to luxury brand distribution and e-commerce.

Paul-Francois Fournier

Mr. Paul-Francois Fournier serves as Non-Executive Director of Eutelsat Communications S.A. since November 8, 2017. He joined the France Telecom Orange Group in 1994 as a business engineer in the Entreprises France sector. After seven years working in the development of corporate services, in 2001 he became Broadband Director of Wanadoo, where he ensured the take-off of ADSL offers in France, which rose from a few thousand customers in 2001 to 3 million by the end of 2004, then internationally as a member of the Executive Board of the Wanadoo Group. He then oversaw strategic projects like the launch of Livebox and Voice Over IP, in partnership with the French start-ups Inventel and Netcentrex. He was, from 2011, Executive Director of Orange’s Technocentre, in charge of product innovation (Boxes, Cloud, etc.), where he radically transformed the organisation with a more regional and decentralised approach (creation of the Amman and Abidjan Technocentres). Since April 2013, Mr. Fournier has been Head of Innovation and a member of the Executive Board of the Banque Publique d’Investissement (Bpifrance).

Stephanie Frachet

Ms. Stephanie Frachet has served as Non-Executive Director - Permanent representative of Bpifrance Participations at EUTELSAT COMMUNICATIONS S.A. since February 17, 2011. She is graduate of the ESSEC Business School. She has fifteen years of experience in finance and private equity. She was in charge of transaction services for six years at Ernst & Young and then PricewaterhouseCoopers, then worked in auditing and financial consulting on mergers/acquisitions and LBOs. In 2007, she joined the Leverage Finance team at Societe Generale, in charge of LBO operation financing and led a number of restructuring operations. In 2009, she joined the Fonds Strategique d’Investissement (renamed Bpifrance Participations, as part of the creation of the Bpifrance Group under a process of contributions through which the Caisse des Depots et Consignations and the French State became joint shareholders of the BPI Group, the sole shareholder of Bpifrance Participations) where she is Investment Director. She is also Board Member of Constellium.

Esther Gaide

Ms. Esther Gaide has served as Non-Executive Director of EUTELSAT COMMUNICATIONS S.A. since November 8, 2017. She graduated from Essec (Paris) and is a chartered accountant. She began her career in 1983 working in the external audit departments of PricewaterhouseCoopers (PwC) in Paris and London, then with Deloitte in Paris and the USA. In 1994, she joined Bollore Group where she was appointed Group Internal Audit Director and participated both in the reorganization of the maritime department and the takeover of the Rivaud Group. Between 1996 and 2006, she successively held the posts of CFO of the Logistics Division, CFO of the Bollore Africa Logistics division and ultimately Group Controller, in charge of all Group accounting. In 2006, she moved to Havas to take up the position of Deputy Chief Financial Officer and Director of Human Resources. In 2011, Ms. Gaide went on to join Technicolor (ex-Thomson) as Group Controller. In 2012, she was appointed Deputy Chief Financial Officer before becoming CFO and member of the Executive Committee in 2015. In addition, she is a member of the Board of Directors and the Audit Committee of the Eutelsat Group. Ms. Gaide was appointed Chief Financial Officer of Elior Group on 15 March 2018.

Didier Leroy

Mr. Didier Leroy serves as Non-Executive Director of Eutelsat Communications S.A. since November 8, 2017. He joined Renault S.A. in 1982, after obtaining an engineering degree. In 1992, he was appointed General Manager at the Douai plant and in 1996, Deputy Director of the Renault Le Mans plant before leading a cross-functional business reform project team, reporting directly to Carlos Ghosn. Mr. Leroy joined Toyota to start up the new French plant, Toyota Motor Manufacturing France in Valenciennes, as Vice President. He was appointed President of the plant in 2005 and started leading initiatives at European level in 2007. In 2010, he became President and CEO of Toyota Motor Europe, Toyota’s regional headquarter for Sales, After-Sales, R&D, Engineering and Manufacturing. In 2015, Mr. Leroy became the first non-Japanese Executive Vice President and Member of the Board of Directors of Toyota Motor Corporation, double-capping as President of one of the two operational units of the company at global level, covering all the operations in North America and Europe, but also the Japan sales operations. In 2016, Mr. Leroy also became the company’s global Chief Competitive Officer. In 2017, his role expanded to cover the entire overseas operations, including emerging markets.

Agnes Audier

Ms. Agnes Audier has been Non-Executive Independent Director representing Fonds Strategique d'Investissement on the Board of Eutelsat Communications SA since November 4, 2016. From 1993 to 1995 she was technical advisor to the Ministry of Social Affairs of Health and the Urbain Policy of Mrs Simone Veil. From 1995 to 1997, she was appointed Head of the Private Office of the Ministry of Small Businesses and Retail, Trade and Handicrafts of Mr Jean-Pierre Raffarin, subsequently appointed as Prime Minister. In 2001, Ms. Audier was appointed Chief Operating Officer for Vivendi Universal's Internet and Technology Division, after serving as Senior Vice President of Strategy and Business Development and Secretary of the Executive Committee. From 2003 to 2006, she was appointed Executive Vice President and Chief Performance Officer for Havas (Communication Group), the world's fifth largest advertising and communications group. In 2007, she became Partner and Managing Director of the Boston Consulting Group. She is a member of the Western Europe Management Committee.

Ana Fau

Ms. Ana Garcia Fau serves as Non-Executive Independent Director of EUTELSAT COMMUNICATIONS S.A. since November 5, 2015. She graduated in Economics, Business Administration (Finance) and Law from Universidad Pontifica Comillas in Madrid, she holds an M.B.A. from MIT Sloan School of Management in Boston, USA. She began her career in management consulting at McKinsey & Co. in Madrid, and at the M&A department of Goldman Sachs in London. She built up her career at the Telefonica Group, serving as Chief Corporate Development Officer and Chief Financial Officer at TPI-Paginas Amarillas from 1997 until 2006. She was responsible for the international expansion of the company, business development and strategy, holding in parallel Board positions at Telfisa, Publiguias, TPI Brasil, Telinver and TPI Peru, among others. In 2006 she was appointed CEO of Yell for the Spanish and Latin American businesses (2006-2014), expanding her role to the U.S. Hispanic market, based in Houston, Texas. In 2013 she was appointed Chief Global Strategy Officer of Hibu responsible for partnerships and the digital strategy. Since its IPO in June 2014 she serves as Non-executive Director at Merlin Properties Socimi, the leading real state company in Spain (REIT), and is a member of its Audit & Control Committee. She also serves since April 2016 as Non-executive Director at Technicolor in Paris, technology provider to the media industry. From June 2016 she is serving at the Board and Chair of the Audit Committee of Renovalia Energy, company owned by Cerberus Capital . She is currently Vice-President of the International Women Forum and Member of the Women Corporate Directors, the Spanish Institute of Directors (ICA), and of the Executive Committee of the MIT Club of Spain.

Ross McInnes

Mr. Ross McInnes serves as a Non-Executive Independent Director of Eutelsat Communications SA since February 7, 2013. He joined Safran in 2009. Before that, he acted as the Vice President of Macquarie Capital (Europe). Since 23 April 2015, he is Chairman of the Board of Safran. In February 2015, the French Minister of Foreign Affairs and International Development appointed Mr. McInnes as Special Representative for economic relations with Australia. In November 2016, he was appointed by the French Prime Minister as the Ambassador of the “Choose Paris Region” program created to attract foreign business to the Greater Paris Area and France in general. In November 2016, based on the recommendation of the AFEP and MEDEF associations, he was appointed a member of the High Committee for Corporate Governance set up by the AFEP and MEDEF to monitor the application of the AFEP-MEDEF Corporate Governance Code for Listed Companies in France. In February 2017, he joined SICOM, the general partner of Vivescia Industries. In 2017, Mr. McInnes was appointed as a member of the Board of Directors of Lectra with an effective date on 1 January 2018. In October 2017, the French Prime Minister appointed Mr. McInnes as Co-Chairman of the "Action Publique 2022" Committee on public policy reforms. In January 2018 he joined the IFRS Foundation – the entity that oversees the work of the International Accounting Standards Board (IASB) – as a Trustee and a Director. On 18 May 2018, he was appointed as a member of the Board of Directors and a member of the Audit Committee of Engie. He holds an M.A. degree from St. John's College, University of Oxford.

Carole Piwnica

Ms. Carole Piwnica is a Non-Executive Independent Director of Eutelsat Communications SA as of November 9, 2010. She is Chairwoman of the Company's Governance, Nominating and Remuneration Committee. She is also a Director of Naxos UK and Member of the Board of Directors of Sanofi. Louis Delhaize and Amyris Inc. Prior to that, she was the Chairman of the Board of Amylum, Director and Vice Chairman of Tate & Lyle plc, Director of Dairy Crest Group plc and Member of the Remuneration Committee and Chairman of the Social Responsibility Committee of Aviva Plc. She graduated from Universite Libre de Bruxelles with a Juris Doctor and holds a Master in Law from New York University.

Joanna Darlington