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Recylex SA (RXPA.PA)

RXPA.PA on Paris Stock Exchange

12.68EUR
15 Dec 2017
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Summary

Name Age Since Current Position

.. ..

47 2005 Chairman of the Board and Chief Executive Officer

Christopher Eskdale

2014 Director

Laetitia Seta

39 2011 Director

Mathias Pfeiffer

71 2006 Non-Executive Director

Jean-Pierre Thomas

59 2009 Independent Director

Biographies

Name Description

.. ..

Mr. Yves Roche serves as Chairman of the Board and Chief Executive Officer of Recylex SA since April 21, 2005. He began his career in the Company, then under the name of Metaleurop, in 1995, in the commodity risk management department, becoming the Company's Treasurer in 2003 and Chief Financial Officer until 2005. He is currently also Chairman of the Board of Directors of Recytech SA, Supervisor of Recylex Commercial SAS, Director of FMM SA and Chairman of the Board of Directors of Eco-Recyclage SPA.

Christopher Eskdale

Laetitia Seta

Ms. Laetitia Seta serves as Director at Recylex SA since May 6, 2011. She is Asset Manager and Trader within Glencore International AG. Ms. Seta began her career as a consultant with the audit firm PriceWaterhouseCoopers in Paris before joining the Glencore Group, where she has held several positions. She has served as Head of Internal Control and of the Price Risk Management Department for the metallurgists Portovesme Sri (Italy) and Philippines Associated Smelting and Refining Corporation (Philippines). She also served as Project Controller and Administrator of the new copper smelter construction project at Mopani Copper Mines (Zambia) and project controller for mining investments at Sinchi Wayra SA (Bolivia). In 2008, Ms. Seta joined Glencore International AG in Switzerland as Asset Manager and Trader within the Zinc-Lead-Copper Department. She graduated from EPF-Sceaux de Paris in Energetic and also holds a DESS degree in Management and Financial Techniques from Universite Paris Dauphine. She currently works also as Director of Philippines Associated Smelting and Refining Corporation.

Mathias Pfeiffer

Mr. Mathias Pfeiffer has served as Non-Executive Director of Recylex SA as on July 27, 2006. He spent his entire career with the Deutsche Bank group in various countries. He held the position of Chief Executive Officer with regional responsibilities before retiring in 2006.

Jean-Pierre Thomas

Mr. Jean-Pierre Thomas serves as Independent Director of Recylex SA since May 12, 2009. He has been Associated Manager of the investment bank Lazard since 2000, advising on mergers and acquisitions, private equity and asset management. Before joining Lazard in 1998, Mr. Thomas was Member of Lorraine Regional Council, Vice Chairman, then Chairman of Lorraine Regional Council Finance Committee, Member of Parliament for the Vosges, Deputy Treasurer of the UDF group at the National Assembly, Economic Affairs and Budget spokesman for the UDF group, Chairman of the UDF Departmental Federation in the Vosges and National Treasurer of Parti Republicain. Mr. Thomas currently also works as Director of Generali France. He holds a Doctorate degree in Economics from Univeriste de Paris II.

Basic Compensation

Name Fiscal Year Total

.. ..

361,596

Christopher Eskdale

25,000

Laetitia Seta

18,750

Mathias Pfeiffer

78,750

Jean-Pierre Thomas

32,500
As Of  31 Dec 2014

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