Edition:
India

Compagnie Generale des Etablissements Michelin SCA (MICP.PA)

MICP.PA on Paris Stock Exchange

91.68EUR
3 Aug 2020
Change (% chg)

€1.22 (+1.35%)
Prev Close
€90.46
Open
€91.34
Day's High
€92.04
Day's Low
€90.56
Volume
325,653
Avg. Vol
520,527
52-wk High
€119.50
52-wk Low
€68.00

Summary

Name Age Since Current Position

Michel Rollier

75 2015 Non-Independent Chairman of the Supervisory Board

Yves Chapot

58 2019 Managing Partner, Chief Financial Officer, Member of the Executive Board

Florent Menegaux

58 2018 Managing Partner, Member of the Executive Committee

Sonia Artinian-Fredou

53 2018 Executive Vice President - Services & Solutions, High-Tech Materials, Member of the Executive Committee

Jean-Christophe Guerin

2018 Executive Vice President - Manufacturing, Member of the Executive Committee

Serge Lafon

2018 Executive Vice President - Specialties Segment, the Africa/India/Middle East, China, East Asia & Australia, Member of the Executive Committee

Barbara Dalibard

61 2017 Senior Independent Member of the Supervisory Board

Anne-Sophie de La Bigne

60 2013 Independent Member of the Supervisory Board

Jean-Pierre Duprieu

68 2013 Independent Member of the Supervisory Board

Aruna Jayanthi

58 2015 Independent Member of the Supervisory Board

Thierry Le Henaff

57 2018 Independent Member of the Supervisory Board

Monique Leroux

66 2015 Independent Member of the Supervisory Board

Cyrille Poughon

45 2014 Non-Independent Member of the Supervisory Board

Valerie Magloire

62 Head of Investor Relations

Biographies

Name Description

Michel Rollier

Mr. Michel Rollier has held the position of Non-Independent Chairman of the Supervisory Board of Compagnie Generale des Etablissements Michelin S.C.A. since 2015. He was Non-independent Member (non-executive) of the Company's Supervisory Board from May 17, 2013. He is also Member of Remunerations and Nominations Committee of the Company. From May 13, 2011 to May 11, 2012, he was Managing General Partner, Managing Chairman, Member of the Executive Council of the Company. He held the functions of Managing General Partner, Member of the Executive Council of the Company from May 27, 2006 to May 13, 2011. Prior to this, he was Co-Managing Partner, Member of the Executive Council from May 20, 2005. In 1999, he became Director of Finance and Legal Affairs, Member of the Executive Council of the Company, and, prior to this, he was Chief Legal Officer, Director for Financial Operations from September 1996. He additionally serves as Chairman of the Supervisory Board of Somfy. He began his career in 1971 with Aussedat-Rey (International Paper Group), where he spent 25 years. He held several positions, including Controller (1973-1982) and Unit Operational Manager (1982-1987). He was appointed Chief Financial Officer in 1987 and Deputy Managing Director in 1994. Mr. Rollier joined the Michelin group in September 1996 as Chief Legal Officer and Director for Financial Operations. He was appointed to the Executive Council and nominated as Director of Finance and Legal Affairs in 1999. Mr. Rollier became Co-Managing Partner of Michelin SCA in May 2005. He graduated from Institut d'Etudes Politiques de Paris in 1967 and from Universite Pantheon-Assas (Paris II) in 1968.

Yves Chapot

Mr. Yves Chapot serves as Managing Partner, Chief Financial Officer, Member of the Executive Board of the Company.C.A. since May 18, 2018. He was previously appointed as Executive Vice President, Automotive Business Lines and Asia, Africa, India & Middle East Regions, Member of the Executive Committee at the company as of January 2018. Between March 13, 2017 and January 2018 he acted as Executive Vice President - Passenger Car and Light Truck Product Line, Member of the Executive Committee of the Company. After an initial work experience at the Arthur Andersen consulting and audit firm, Yves Chapot joined the Michelin Group in 1992, assuming various management responsibilities within the internal audit team. In 1997, he was appointed General Manager for Taurus in Hungary. In 1999, he was appointed Chief Financial Officer for Europe. From 2005 to 2012, he was Director of Michelin China. From 2007 to 2009 he was also in charge of the Passenger Car and Light Truck Tire business for Asia. In 2012, he was named head of Euromaster. On December 1, 2014, he was appointed Executive Vice President Distribution. He is trained as a Certified Public Accountant.

Florent Menegaux

Mr. Florent Menegaux has served as Managing Partner, Member of the Executive Committee of Compagnie Generale des Etablissements Michelin S.C.A. since May 18, 2018. He was previously Senior Executive Vice President - Chief Operating Officer, Member of the Executive Committee at the company as of March 16, 2017. He was Chief Operating Officer and Member of the Executive Committee of Compagnie Generale des Etablissements Michelin S.C.A. from 2015 until March 16, 2017. Prior to that, he was Director of Passenger Car and Light Truck Product Line and Member of Executive Committee at the Company.

Sonia Artinian-Fredou

Ms. Sonia Anouch Artinian-Fredou serves as Executive Vice President - Services & Solutions, High-Tech Materials, Member of the Executive Committee Executive of Compagnie Generale des Etablissements Michelin S.C.A. She was previously Vice President - Distribution, Member of the Executive Committee as of March 13, 2017. She began her career with Capgemini Consulting, where she led a number of different strategic consulting projects and developed expertise in a range of industries, including construction, engineering, electrical equipment and chemicals. Her focus was on growth and innovation issues. She was named an Associate Director in 2006 and appointed to head the Transformation University. She joined Lafarge in 2008 as Senior Vice President Organization Development and Director of the Corporate University. She was appointed Chief Executive Officer of Lafarge Romania in 2011 and joined the Group Executive Committee in 2013, as Executive Vice President, Organization Performance and Human Resources. On May 1, 2016, she joined the Michelin Group, where she was head of Corporate Development and a member of the Group Executive Committee. She is a graduate of Ecole Normale Superieure de Lyon, where she earned a degree in Biology, and Ecole Nationale du Genie Rural, des Eaux et Forets. She also holds an MBA from College des Ingenieurs.

Jean-Christophe Guerin

Mr. Jean-Christophe Guerin is Executive Vice President - Manufacturing, Member of the Executive Committee at Compagnie Generale des Etablissements Michelin S.C.A. He previously served as Executive Vice President - Materials Product Line and Member of the Executive Committee as of 2015. He supervises the Purchasing Group Department. He previously served as Director of Manufacturing Performance, Member of Executive Council of the Company.

Serge Lafon

Barbara Dalibard

Ms. Barbara Dalibard has been Senior Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin S.C.A. since 2017. She has been Member of the Company's Supervisory Board since May 16, 2008. She is Chairman of the Nominating and Remuneration Committee at the Company. She is Chief Executive Officer of the SNCF’s Voyageurs Division. Before joining SNCF, she was Member of the France Telecom group Management Committee, in charge of enterprise communication solutions and prior to that she held various management positions within France Telecom and Alcatel.

Anne-Sophie de La Bigne

Ms. Anne-Sophie de la Bigne has been Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin S.C.A. since May 17, 2013. Since 2008, Anne-Sophie de La Bigne has been Vice President in charge of civil affairs in the Public Affairs Division, France, at Airbus Group*. She began her career in 1983 as a financial controller with the Matra group before joining the Strategy & Business Development Department of the Lagardère group, where she worked from 1985 to 1999. She subsequently became Head of the Strategic Analysis Department at Aerospatiale Matra/EADS, a position she held until 2001. Between 2001 and 2006, she served as Vice President, Strategy and European Affairs, at Groupement des Industries Françaises Aéronautiques et Spatiales (GIFAS) and, from 2006 to 2007, she was responsible for international corporate relations in the EADS’ Public Affairs Division. Member of the Board of Directors of SIAE SA

Jean-Pierre Duprieu

Mr. Jean-Pierre Duprieu has been Independent Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin S.C.A. since May 17, 2013. He is also Member of the Audit Committee of the Company and Chairman of the Compensation and Appointments Committee. He was Member of Air Liquide's Executive Management team between 2010, and 2016. Mr. Duprieu has spent his entire career with the Air Liquide group, which he joined in 1976 as part of the International Marketing Department. He then successively served as Assistant to the Chief Executive Officer (1985), Vice-President of Sales and Marketing for French Operations (1988) and Chief Operating Officer for the Group’s Industrial Gases business in France (1991), before going on to head up several Group subsidiaries (notably in South America, Canada, Italy and France) as from 1995. In 2000, he became Senior Vice-President of Air Liquide SA and joined the group’s Executive Committee. In this role, he was in charge of the group’s operations in Europe, Africa and the Middle East and in 2005 took on responsibility for the Asia Pacific region and the Worldwide Electronics business line. He spent five years based in Tokyo, Japan. Mr. Duprieu is a Foreign Trade Advisor for the French government and has held a number of different posts in international trade associations in the industrial gases sector. Mr. Duprieu holds a Masters degree in Agricultural Sciences from Institut National Agronomique Paris-Grignon (Agro-Paris Tech), with a specialization in the food industry. He is also a graduate of Institut de Controle de Gestion and of the International Forum (an Advanced Management Program at Wharton University).

Aruna Jayanthi

Ms. Aruna Jayanthi has held the position of Independent Member of the Supervisory Board of COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN S.C.A. since May 22, 2015. From 2011 until the end of 2015, Aruna Jayanthi was Chief Executive Officer of Capgemini India, responsible for overseeing all of the Capgemini group’s operations in India, covering Consulting, Technology and Outsourcing Services provided by some 50,000 employees. In 2016, she became head of a new global Business Services Unit comprising ITOPS and BPO (Capgemini and IGATE). In 2018, she was appointed to lead the Group’s operations in the Asia-Pacific and Latin America regions, before becoming Managing Director of these Business Units. She is a member of the Group Executive Committee. After obtaining a Master’s degree in finance management from the Narsee Monjee Institute of Management Studies in Mumbai, Aruna Jayanthi held various IT services positions between 1984 and 2000 (including at clients’ offices in Europe and the United States), with Tata Consulting Services, Aptech and other companies. She joined the Capgemini group in 2000. Director of Equation Capital Partners LLP ..Director of Capgemini Saudi Limited ..Director of Capgemini Brasil S.A. ..Director of Capgemini Business Services Guatemala S.A. (since August 12, 2019) ..Director of Capgemini Business Services (China) Limited ..Director of Capgemini Australia Pty Limited (since April 30, 2019) ..Director of Capgemini Hong Kong Ltd (since October 15, 2019) ..Director of Capgemini Asia Pacific Pte Limited (since October 15, 2019) ..Director of Capgemini Mexico, S. DE R.L DE C.V (since November 11, 2019)

Thierry Le Henaff

Mr. Thierry Le Henaff has been Independent Member of the Supervisory Board of Compagnie des Etablissements Michelin SCA since May 18, 2018. Thierry Le Hénaff is currently Chairman and Chief Executive Officer of Arkema*. After starting his career with Peat Marwick Consultants, in 1992 he joined Bostik, Total’s Adhesives division, where he held a number of operational positions in France and worldwide. In July 2001, he was appointed Chairman and Chief Executive Officer of Bostik Findley, the new entity resulting from the merger of Total’s and Elf Atochem’s Adhesives divisions. On January 1, 2003, he joined Atofina’s Executive Committee, with responsibility for three divisions (Agrochemicals, Fertilizers and Thiochemicals) as well as three corporate departments. Then, in 2004, he joined the Total Group’s Executive Committee. He was named Chairman and Chief Executive Officer of Arkema on March 6, 2006. He has sat on the Board of Directors of the École Polytechnique Foundation since 2016. Thierry Le Hénaff holds engineering degrees from École Polytechnique and École Nationale des Ponts et Chaussées, and a Master’s degree in Industrial Management from Stanford University in the United States. He holds the titles of Chevalier de l’Ordre national du mérite and Chevalier dans l’Ordre national de la Légion d’honneur.

Monique Leroux

Ms. Monique F. Leroux has held the position of Independent Member of the Supervisory Board of COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN S.C.A. since October 1, 2015. Companion of the Canadian Business Hall of Fame and Investment Industry Hall of Fame, Monique Leroux is a company director. She is Strategic advisor and member of the Strategic development committee of Fiera Capital and Vice-Chair of Gestion Fiera Inc. and a member of the Boards of Directors of Michelin (ML-France), Bell (BCE), S&P Global (SPGI), Couche-Tard (ATD) and Lallemand Inc. (a privately owned company). She contributes to these Boards her wide-ranging experience, acquired for example as a partner of EY (Canada) and as Chair of the Board and Chief Executive Officer of Mouvement Desjardins from 2008 to 2016. From 2016 to 2020, Monique Leroux served as Chair of the Board of Directors of Investissement Québec. She is also Vice-Chair of the Board of the Montreal Symphony Orchestra. Ms. Leroux is a member of the Order of Canada, an Officer of the Ordre national du Québec, a Chevalier de la Légion d’honneur (France) and a recipient of a Woodrow Wilson Award (United States). She has been inducted as a Fellow of the Canadian Order of Certified Public Accountants and Fellow of the Canadian Institute of Corporate Directors, and has been awarded honorary doctorates from eight Canadian universities in recognition of her contribution to the business sector and also to the community.

Cyrille Poughon

Mr. Cyrille Poughon has held the position of Non-Independent Member of the Supervisory Board of Compagnie Generale Des Etablissements Michelin S.C.A. since May 16, 2014. Cyrille Poughon is currently France-Benelux Retail Market sales office manager, after previously serving as the Group’s Quality of Worklife Manager and later Safety Program Leader at corporate headquarters. He began his career with the Michelin Group in 1996 and has held a variety of positions in sales and logistics. He served as Secretary of Michelin’s European Works Council until 2014. In 2015, he followed the “Certified Corporate Director” training program organized by Sciences-Po and Institut Français des Administrateurs.

Valerie Magloire