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Haulotte Group SA (PYHE.PA)

PYHE.PA on Paris Stock Exchange

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20 Sep 2019
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Summary

Name Age Since Current Position

Pierre Saubot

75 1989 Chairman of the Board, Chief Executive Officer

Alexandre Saubot

54 1999 Deputy Chief Executive Officer, Director

Anne Danis-Fatome

2018 Director

Elodie Galko

2018 Director

Jose Monfront

67 2018 Director

Hadrien Saubot

38 2004 Director

.. Savary

39 1998 Director

Michel Bouton

67 2018 Independent Director

Biographies

Name Description

Pierre Saubot

Mr. Pierre Saubot has served as Chief Executive Officer and Director of Haulotte Group SA since May 17, 1985 and was also appointed Chairman of the Board of the Company on August 31, 1989. He was Chairman of IPAF (International Powered Access Federation), Member of the Board of Directors of CISMA (equipments for the construction industry, infrastructures, iron and steel industry and handling association) and Member of the Board of Directors of F.I.M. (Mechanical Industry Federation). Mr. Saubot also serves as Chief Executive Officer of Solem SAS. He served as Representative of Haulotte Group SA as Chairman of Telescopelle SAS. He is Managing Partner of Societe Commerciale du Cinquau and Co-Manager of SCI Lancelot. He graduated from Ecole Superieure d’Electricite as an Electrical Engineer and Centre de Preparation aux Affaires.

Alexandre Saubot

Mr. Alexandre Saubot serves as Deputy Chief Executive Officer and Director of Haulotte Group SA as of December 22, 1999. He worked for the French Government from 1989 to 1998 (French Council of State, Ministry of Defence, Treasury then Ministry of Culture). He then worked for Natexis from 1998 to 2000 and joined the Company in January 2000. Mr. Saubot also serves as President of Solem SAS and holds several other mandates, including Representative of Haulotte Group SA as Chairman of Telescopelle SAS, and Director of Haulotte Netherlands BV, Haulotte Iberica, Haulotte Portugal, Haulotte Scandinavia, Haulotte Italia, Haulotte Polska, and Haulotte UK, amongst others. He graduated from Ecole Polytechnique, specializing in technology.

Anne Danis-Fatome

Ms. Anne Danis-Fatome has been Director of Haulotte Group SA since May 29, 2018. She has been Member of the Audit Committe since March 12, 2019. She is also Member of the Haut Comite Juridique de la Place Financiere de Paris (HCJP).

Elodie Galko

Ms. Elodie Galko has been Director of Haulotte Group SA since May 29, 2018. Since March 12, 2019 she has been also Member of company's Audit Committee. She is Regional director of a property development subsidiary of a civil engineering and construction group (Linkcity, Bouygues Constructions) and Regional director of Duval group in Toulouse.

Jose Monfront

Mr. Jose Monfront serves as Director of Haulotte Group SA. He became Executive Vice President and a Director of the Company on September 30, 2004. He worked for Valeo as Division Manager and Industrial Managing Director for 15 years. Mr. Monfront also serves as Director of Haulotte Trading Shanghai Co. Ltd and Haulotte India among others. He graduated from Conservatoire National des Arts et Metiers (CNAM) and CEDEP, part of INSEAD.

Hadrien Saubot

Mr. Hadrien Saubot has been a Director of Haulotte Group SA since March 23, 2004. He is Member of the Audit Committee. He is also the General Manager of Solem SAS as of July 1, 2011.

.. Savary

Ms. Elisa Savary has been Director of Haulotte Group SA since April 28. 1988. She has been Member of the Audit Committee since March 9, 2011. She is currently also General Manager of Solem SAS.

Michel Bouton

Mr. Michel Bouton serves as Independent Director of Haulotte Group SA. He became Director of Haulotte Group SA on January 22, 2001. He is Chairman of company's Audit Committee. He is also Chairman of Escal and Sovibus.

Basic Compensation

Name Fiscal Year Total

Pierre Saubot

91,374

Alexandre Saubot

428,060

Anne Danis-Fatome

--

Elodie Galko

--

Jose Monfront

--

Hadrien Saubot

56,978

.. Savary

57,978

Michel Bouton

--
As Of  31 Dec 2018