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Eiffage SA (FOUG.PA)

FOUG.PA on Paris Stock Exchange

90.42EUR
20 Jun 2019
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Summary

Name Age Since Current Position

Benoit de Ruffray

52 2016 Chairman of the Board, Chief Executive Officer, Chairman of the Energy Systems Division, Member of the Executive Committee

Max Roche

66 2017 Deputy Chief Executive Officer

Jean-Francois Roverato

74 2015 Vice Chairman of the Board, Senior Director

Christian Cassayre

54 2011 Chief Financial Officer, Member of the Executive Committee

Olivier Genis

58 2017 Chairman of the Construction Division, Member of the Executive Committee

Marc Legrand

64 2017 Member of the Executive Committee, Chairman of Eiffage Concessions

Philippe Nourry

60 2018 President of French Motorway Concessions, Chairman of A'lienor, Member of the Executive Committee

Laurent Dupont

54 2012 Director - Representative of Employee Shareholders

Bruno Flichy

80 2015 Non-Executive Director

Jean Guenard

72 2017 Non-Executive Director

Odile Georges-Picot

Independent Director

Marie Lemarie

47 2012 Independent Director

Dominique Marcel

63 2016 Independent Director

Isabelle Salaun

57 Independent Director

Carol Xueref

63 2016 Independent Director

Therese Cornil

76 2011 Non-Executive Independent Director

Biographies

Name Description

Benoit de Ruffray

Mr. Benoit de Ruffray has served as Chairman of the Board and Chief Executive Officer, Chairman of the Energy Systems Division, Member of the Executive Committee at Eiffage S.A. since January 18, 2016. He is Member of the Strategy and CSR Committee. He is an alumni of the French engineering schools Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees and holds a master's degree from Imperial College London. He began his career in 1990 in the Bouygues group, where he was Chief Executive Officer of Dragages Hong Kong from 2003 to 2007 before being appointed Deputy Chief Executive Officer of Bouygues Batiment International in 2008. He moved to Soletanche Freyssinet (Vinci Group) in 2015 as Chief Executive Officer. He is currently also Chairman of Eiffage Energie Systemes, Clemessy, Eiffage Energie Telecom and Financiere Eiffage, among others.

Max Roche

Mr. Max Roche serves as Deputy Chief Executive Officer of Eiffage S.A. He was Member of company's Executive Committee. He was also Head of Concessions from 2011 to September 2017. He served as CEO between October 28, 2015 and December 9, 2015. He is alumni of Ecole Polytechnique and a Ponts et Chaussees civil engineer. He started his career in the Ministry of Equipment as head of university buildings in the Ile-de-France region. In 1986, he became head of development at SAE, then Deputy CEO in charge of finance. He was appointed CFO of Eiffage in 2003, then, in 2011, Deputy CEO.

Jean-Francois Roverato

Mr. Jean-Francois Roverato has served as Vice Chairman of the Board and Senior Director of Eiffage S.A. since December 9, 2015. He is Member of company's Strategy and CSR Committee. He was Interim Chairman of the Board from October 28, 2015 till December 2015. Before that, he was Vice Chairman and Senior Director since September 10, 2012. He served as Chairman of the Board of Eiffage SA from January 22, 1987. He was also Chief Executive Officer of the Company from January 22, 1987 till April 18, 2007 and again Chief Executive Officer from December 7, 2007 till June 30, 2011. He was previously also Director of AREA and APRR. Currently he serves as Board Member of Eiffarie SAS.

Christian Cassayre

Mr. Christian Cassayre has served as Chief Financial Officer and Member of the Executive Committee at Eiffage S.A. since July 1, 2011. He is a graduate of Toulouse Business School (formerly ESC Toulouse). He was Named Administrative Manager at Campenon Bernard in 1990, then Administrative and Financial Director, Europe, in 1998. In 2001, he joined Vinci Construction Grands Projets before being appointed Chief Financial Officer and member of the Management committee in 2006, then head of financial coordination of the Grands Projets division in 2010.

Olivier Genis

Mr. Olivier Genis has been Chairman of the Construction Division, Member of the Executive Committee at Eiffage SA since March 1, 2017. Prior to this, he was Chief Executive Officer of Construction Division, Member of the Executive Committee at the Company since October 2016. He joined the Company right after graduating from the French engineering school ESTP in 1983. He began his career in the United States as design engineer. Back in France in 1987, he became agency manager, deputy regional manager of Eiffage Construction Centre Est, in 2009, regional manager of the Grand Est sector. In early 2012, he was appointed Deputy Chief Executive Officer of Eiffage Construction and Chairman and deputy Director of Eiffage Benelux.

Marc Legrand

Mr. Marc Legrand has served as Member of the Executive Committee, Chairman of Eiffage Concessions at Eiffage S.A. since September 2017. He has previously been Member of the Executive Committee and Chairman of Eiffage Rail Express at Eiffage S.A. since 2011. He is an alumni of Ecole Polytechnique and a Ponts de Chaussees civil engineer. He carried out a number of missions in the civil service before taking over as the head of the Public Works department of Quillery in 1989. In 2001, he was appointed CEO of Compagnie Eiffage du Viaduc de Millau, then, in 2005, Chairman of TP Ferro.

Philippe Nourry

Mr. Philippe Nourry has served as President of French Motorway Concessions, Chairman of A'lienor and Member of the Executive Committee at EIFFAGE S.A. since October 11, 2018. He has previously been Member of the Executive Committee, Chairman of the Board and Chief Executive Officer of APRR, Chief Executive Officer of AREA. He is a graduate of Ecole des Mines de Paris with a degree in civil engineering and a graduate of IFG. He started his career in 1982 at Gerland Routes, which joined the Eiffage group in 1993. He held various operational functions with Eiffage's Roads division, notably regional director for the Grand Sud-Est. In 2006, he took over the operational management of APRR and AREA and was named Deputy CEO in 2008. He was also appointed Chairman and CEO of Compagnie Eiffage du Viaduc de Millau and Chairman of Adelac (A41 Nord motorway). In 2011 he became Chairman and CEO of APRR and AREA. He is also Vice Chairman of ASFA.

Laurent Dupont

Mr. Laurent Dupont has served as Director - Representative of Employee Shareholders of Eiffage S.A. since April 18, 2012. He is Member of the Audit Committee as well as of Nominating and Remuneration Committee of the Company. He works as Director of Exploitation at the Company's subsidiary Eiffage Construction. Mr. Dupont is also Chairman of FCPE EIFFAGE 2011 and Director of EIFFAGE 2000.

Bruno Flichy

Mr. Bruno Flichy has served as Non-Executive Director of Eiffage S.A. since 2015. Prior to this, he was Independent Director at the Company from April 24, 2002. He is Member of the Company's Audit Committee and Member of the Strategy and CSR Committee. Mr. Flichy is currently Honorary Chairman and Director of Credit du Nord. He was Director of Aviva Participations, Director of Aviva France and Director of Association Ecole-Sainte-Genevieve, as well as Chairman of Association du Grand Montreuil, among others. He is former student of Ecole Polytechnique, and he holds engineering diploma from Ecole des Ponts ParisTech as well as Master of Engineering from University of California Berkeley.

Jean Guenard

Mr. Jean Guenard has served as Non-Executive Director of Eiffage S.A. since 2017. He is Member of Strategy and CSR Committee as well as of Remuneration and Nominating Committee. He has previously been Independent Director since 2016 and Director of the Company since September 1, 2011. Mr. Guenard is Chairman of Compagnie Eiffage du viaduc de Maillau and of INSA de Lyon Foundation. He is also Vice Chairman of FNTP and of Syndicat de France.

Odile Georges-Picot

Ms. Odile Georges-Picot has served as Independent Director at Eiffage SA since April 25, 2018. She is Member of company's Strategy and CSR Committee. She started her career at the Ministry of Equipment, Housing and Transport, at the Directorate of Administrative and Financial Affairs (1979-1983), then at the Directorate of Roads (1984-1991). She joined the motorway concession company Cofiroute in 1991 as legal director and then general secretary. She was Deputy Chief Executive Officer from 2002 to 2008. In 2008, she joined the SANEF Group as Director of the Concessions Division, then until 2017 she served as Deputy General Manager.

Marie Lemarie

Ms. Marie Lemarie has served as Independent Director of Eiffage S.A. since April 18, 2012. She is also Member of the Company's Audit Committee. Ms. Lemarie is currently Independent Director and Chief Executive Officer of Scor Life Ireland dac. She previously worked also as Chairman of SCEPAR (Societe Centrale d'Etudes et de Participations) and Permament Representative of Groupama Gan Vie on the Boards of Groupama Private Equity, Assu-Vie and Compagnie Fonciere ParisienneDirector and Chairman of the Board of Victoire Sirius and Permanent Representative of Aviva Vie on the Boards of Afer-Sfer, Aviva Investors Britannia and Betelgeuse.

Dominique Marcel

Mr. Dominique Marcel has served as Independent Director of Eiffage S.A. since 2016. He has been Director of the Company since June 25, 2008. He is also Member of the Company's Audit Committee. Mr. Marcel currently serves as Chairman and Chief Executive Officer of Compagnie des Alpes. He also holds several other posts, including Chairman of Grevin et Compagnie SA, Director of Societe du Grand Theatre des Champs-Elysees and Chairman of the Supervisory Board of Societe du Parc du Futuroscope, among others. He previously served as Director of Accor, Member of the Supervisory Board of CDC Entreprises and Chairman of the Board and Chief Executive Officer of Financiere Transdev, among others. He graduated from Ecole Nationale d'Administration in 1983 and from Institut d'Etudes Politiques de Paris.

Isabelle Salaun

Ms. Isabelle Salaun serves as Independent Director at Eiffage S.A. She is also Chairman of the Audit Committee at the Company. She is former student of Ecole Normalne Superieure. She has doctoracte in mathematics. She was researcher and professor at Universite Paris VI and began her career at Alcatel. Then she spent 15 years in investment banking, at CCF, Merrill Lynch and Deutsche Bank. In 2006 she joined Natixis as responsible for mergers and acquisitions and member of the executive committee in role of Financial Communication Director.

Carol Xueref

Ms. Carol Xueref is Independent Director of Eiffage SA. She is Chairwoman of the Nominating and Compensation Committee and Member of the Strategy and CSR Committee. She serves also as Director at Ipsen. She was previously Director of french and international subsidiaries of Groupe Essilor International SA. She holds master's in private law and dess degree from Universite Paris II Pantheon-Assas.

Therese Cornil

Ms. Therese Cornil has served as Non-Executive Independent Director of Eiffage S.A. since February 24, 2011. She is also Member of the Company's Nominating and Remuneration Committee. She holds degree in Private Law. After 18 years at Semapa she became Chairwoman and CEO of RIVP. Then she was Chairwoman of Conseil National de Valorisation Ferroviaire (CNVF) from 2008 until 2012. During her career she was also appointed Chairwoman and Chief Executive Officer of SEML Regie Immobiliere de la Ville de Paris and Societe de Gerance Jeanne d'Arc, among other posts.