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Oeneo SA (SABT.PA)

SABT.PA on Paris Stock Exchange

10.64EUR
16 Sep 2019
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Summary

Name Age Since Current Position

Hervé Claquin

70 2017 Chairman of the Board

Nicolas Heriard Dubreuil

2016 Chief Executive Officer

Marie-Amelie Jacquet

41 2016 Vice Chairman of the Board

Gisele Durand

66 2017 Director

Francois Heriard-Dubreuil

70 2017 Director

Marc Heriard-Dubreuil

67 2016 Director

Vivien Heriard-Dubreuil

39 2017 Director

Alessia Antinori

43 2016 Independent Director

Catherine Clement Chabas

55 2016 Independent Director

Jacques Herail

66 2009 Independent Director

Olivier Hubin

51 2014 Independent Director

Thierry Paternot

71 2017 Independent Director, Representative of PATERNOT Conseil et Investissement

Veronique Sanders

51 2013 Independent Director

Armand Wiedemann-Goiran

40 2017 Independent Director

Biographies

Name Description

Hervé Claquin

Mr. Herve Claquin has been Chairman of the Board of Oeneo SA since July 26, 2017. He previously served as Director of the company. He holds a number of other positions including Director of Abenex Capital and Chief Executive Officer of CVM Investissement as well as Member of the Supervisory Board of Rubis, among others. He is graduate of HEC.

Nicolas Heriard Dubreuil

Mr. Nicolas Heriard Dubreuil has been Chief Executive Officer of Oeneo SA since October 1, 2016. He is also Member of the Supervisory Board of Andromede. He holds MBA from INSEAD and engineering degree from Telecom Paris.

Marie-Amelie Jacquet

Ms. Marie-Amelie Jacquet has been Vice Chairman of the Board of Oeneo SA since July 25, 2016. She serves also as Managing Director of Aleteia 2 and Deputy Chief Execurtve Officer of Andromede. She graduated from ESCP-EAP in International Finance.

Gisele Durand

Ms. Gisele Durand is Director of Oeneo SA. She is Member of company's Nominating and Human Resources Committee. Additionally, she holds the function of Deputy Chief Executive Officer of Andromede and Representative of Orpart on the Board of Remy Cointreau. From 2005 to June 6, 2006, she was Member of the Executive Committee and Secretary General of the Company. Between 1974 and 1980, she was Administrative Director for a service run by the French Ministry of Agriculture. She then joined Groupe Cointreau (now known as the Remy Cointreau group) where she held a number of roles in accounting and finance until 2000, when she joined Orpar. Ms. Durand holds a postgraduate degree in Economics and Management from CNAM in Paris and is also a graduate of Ecole Superieure de Gestion et Comptabilite (Universite de Paris II).

Francois Heriard-Dubreuil

Mr. Francois Heriard-Dubreuil is Director of Oeneo. Previously he served as Vice Chairman of the Board, Deputy Chief Executive Officer and Member of the Executive Committee. He has been on the Board of the Company since June 5, 2002. He holds a number of other positions, including Chairman of the Management Board of Andromede SA, Chairman and Chief Executive Officer of Orpar SA and Director of Remy Cointreau SA, among others. He obtained a Masters of Business Administration degree from INSEAD in 1975 and a Master of Science degree from Universite Paris-Nord Paris XIII in 1970.

Marc Heriard-Dubreuil

Mr. Marc Heriard-Dubreuil serves as Director of Oeneo SA. Previously he served as Chairman of the Board at the Company until September 30, 2016. He started his career at General Food and Leroy Somer. Between 1990 and 2000, he was Chairman of Remy Martin and Remy & Associes, then Chief Executive Officer of Remy Cointreau. He holds a number of other positions including Chief Executive Officer and Member of the Management Board at Andromede SA and Vice Chairman of the Board of Directors and Deputy Chief Executive Officer of Orpar SA, Non-Executive Chairman of REMY COINTREAU SA and Member of the Executive Committee of RECOPART SAS, among others. He is a graduate of ESSEC Business School.

Vivien Heriard-Dubreuil

Mr. Vivien Heriard-Dubreuil serves as Director at Oeneo SA. Currently he is also Vice Chairman of the Supervisory Board at Andromede SA and Chairman of Pro Drones as well as Chairman of Microdrones, among others. He is graduate of ESME-Sudria and he started his career at Sagem Defense et Securite. He created the companies VF Technologies then Mantatech, of which he was Chairman.He was also Marketing Director then Commercial Export Director for the Middle East within the company Amesys integrated into the Bull group.

Alessia Antinori

Ms. Alessia Antinori has been Independent Director of Oeneo SA since July 25, 2016. She serves also as Vice-Chairwoman of Marchesi Antinori SPA. Licentiate in Viticulture and Oenology from the Department of Food Science and Technology at the Agrarian University, she began her career by leading several projects between 1999 and 2005 for the wine estate of Montenisa in the region of Franciacorta in Italy. She was also responsible during this period of experimental projects for Marchesi Antinori, Italian wine company prestigious company with a history dating back to 1385. From 2006 to 2009, she was Export Manager in charge of emerging markets, then ambassador for the ANTINORI family in the US market. In 2014-2015, she was also President of the Premium Familiae Vini (PFV), an organization that brings together 12 of the most prestigious wineries in the world.

Catherine Clement Chabas

Ms. Catherine Clement Chabas has been Independent Director of Oeneo SA since July 26, 2016. She is Chairwoman of company's Audit Committee. She is Chartered Accountant and she's graduate of Institut Commercial de Nancy. She began her career in Audit at Pricewaterhouse Coopers in 1985. In 2005 she created C4 Conseil which she ceeded to RSM in 2012.

Jacques Herail

Mr. Jacques Herail has served as Independent Director at Oeneo SA since June 12, 2009.He is Member of company's Nominating and Human Resources Committee. He was also appointed as Chairman of Herail et Associes SAS and Advisor to the Chairman at SIS Group, among others. He is graduate of IEP de Toulouse and holds bachelor's in economic sciences from ESSEC. He began his career in audit at Arthur Andersen.

Olivier Hubin

Mr. Olivier Hubin has been Independent Director of Oeneo SA since 2014. He is Member of company's Audit Committee. He was also appointed as Vice-President Finance, strategy and business operations EMEA at Estee Lauder Companies.

Thierry Paternot

Mr. Thierry Paternot is Independent Director representing PATERNOT Conseil et Investissement SAS at Oeneo SA. He represents PATERNOT Conseil et Investissement SAS from April 4, 2010. He holds a number of other positions including Manager of Paternot Conseil et Investissement and Operating Partner at Fonds d'Investissement Duke Street, among others. During his professional career, he was also appointed as Chairman and Chief executive Officer of Facom, Chief Executive Officer of Stanley Tools Europe and Chairman of the Supervisory Board of Cougard-Investissement. He graduated from Swiss Federal Institut of Technology and from Harvard Business School with an MBA degree.

Veronique Sanders

Ms. Veronique Sanders has been Independent Director of Oeneo SA since 2013. She was also appointed as Chairwoman and CEO of Chateau Haut-Bailly, Member of Academie Internationale du Vin as well as Director of ISVV and Bordeau Tourist Office, among others.

Armand Wiedemann-Goiran

Mr. Armand Wiedemann-Goiran has been Independent Director of Oeneo SA since July 26, 2017. He currently serves also as Manager of many companies including SCI Batiment Breton, SCI AB Cabane Catalance and SCI AB Siege Social, among others. He is also Chairman of SERPE and SEM Espaces Verts.