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Recylex SA (RXPA.PA)

RXPA.PA on Paris Stock Exchange

5.91EUR
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Change (% chg)

€-0.20 (-3.27%)
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€6.11
Open
€6.09
Day's High
€6.09
Day's Low
€5.90
Volume
18,309
Avg. Vol
77,838
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€15.35
52-wk Low
€4.97

Summary

Name Age Since Current Position

Sebastian Rudow

38 2017 Chairman of the Board, Chief Executive Officer

Christopher Eskdale

49 2014 Non-Executive Director

Laetitia Seta

42 2011 Non-Executive Director

Diana Kisro-Warnecke

45 2017 Non-Executive Independent Director

Jean-Pierre Thomas

61 2009 Non-Executive Independent Director

Biographies

Name Description

Sebastian Rudow

Mr. Sebastian Rudow has been Chairman of the Board and Chief Executive Officer of Recylex SA since November 20, 2017. Currently he is also Director of German Strube GmbH & Co. KG. He holds a master's degree from Universitat Heidelberg and a degree in Law from Universitaet Mannheim. He was a partner at Wellensiek and served as consultant for directors, shareholders and special boards of directors. In addition to his consulting activities he held several corporate positions in various industries.

Christopher Eskdale

Mr. Christopher Eskdale has been Non-Executive Director of Recylex SA since May 12, 2014. He is also Chairman of Company's Audit Committee. He leads Glencore Group's Zinc Segment Industrial Asset Management Department. He joined Glencore Group in 1996 as an asset manager. Previously he served as accountant at Deloitte & Touche in London and Moscow. Currently he is also Director of Trevali Mining Corporation, Perubar SA and Volcan Compania Minera SA, among others.

Laetitia Seta

Ms. Laetitia Seta has been Non-Executive 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 was also Director of Philippines Associated Smelting and Refining Corporation.

Diana Kisro-Warnecke

Ms. Diana Kisro-Warnecke has been Non-Executive Independent Director of Recylex SA since July 11, 2017. She is also Member of Audit Committee and Remuneration and Nominating Committee. She holds MBA degree in Information Technology from University of Liverpool and Doctorate in Management and Marketing from Universitaet Hannover. She owns international consulting firm Dr. K&K ChinaConsulting since 2004 and adivises medium-sized companies. For ten years, Ms. Kisro-Warnecke has been a member of delegations of the regional government and the German Federal Government. She is a licensed bank agent and, from the age of 19, took over the family business in the field of education until she became leader of German market.

Jean-Pierre Thomas

Mr. Jean-Pierre Thomas has been Non-Executive Independent Director of Recylex SA since May 12, 2009. He is also Chairman of Remuneration and Nominating Committee. He was Associated Manager of the investment bank Lazard from 1998 until 2013, advising on mergers and acquisitions, private equity and asset management. Before joining Lazard in 1998, Mr. Thomas served for Christian Dior and then for Procter & Gamble. He was also Member of Lorraine Regional Council. Currenlty, he is Chairman of Scientific Committee Cercle de l'Epargne, within group AG2R LA MONDIALE. He holds a Doctorate degree in Economic Sciences from Univeriste de Paris II.

Basic Compensation

Name Fiscal Year Total

Sebastian Rudow

--

Christopher Eskdale

40,000

Laetitia Seta

20,000

Diana Kisro-Warnecke

10,000

Jean-Pierre Thomas

30,000
As Of  31 Dec 2017