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Oeneo SA (SABT.PA)

SABT.PA on Paris Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Marc Heriard-Dubreuil

2014 Chairman of the Board

Francois Moriniere

2014 Chief Executive Officer, Member of the Executive Committee

Francois Heriard-Dubreuil

2004 Vice Chairman of the Board, Deputy Chief Executive Officer and Member of the Executive Committee

Philippe Doray

2015 Administrative and Financial Director, Member of the Executive Committee

Gisele Durand

2012 Member of the Executive Committee and Secretary General, Director

Fida Chabke

Member of the Executive Committee, Chief Executive Officer of Boise-Vivelys

Nicolas Malher-Besse

2011 Member of the Executive Committee and Chief Executive Officer of Seguin Moreau

Dominique Tourneix

Member of the Executive Committee and Chief Executive Officer of DIAM Bouchage

Herve Claquin

69 2015 Director

Vivien Heriard-Dubreuil

2010 Director-Representative of Mantatech

Marie-Amelie Jacquet

Director

Thierry Paternot

70 2010 Director-Representative of Societe Paternot Conseil et Investissement SARL

Francois Glemet

2004 Independent Director

Jacques Herail

2009 Independent Director

Olivier Hubin

Independent Member of the Board

Angela Muir

2004 Independent Director

Veronique Sanders

Independent Member of the Board

Biographies

Name Description

Marc Heriard-Dubreuil

Mr. Marc Heriard-Dubreuil serves as Chairman of the Board of Oeneo SA. From June 5, 2002 to October 7, 2004, he held the function of Director of the Company. 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, director of REMY COINTREAU SA and Member of the Management Committee of RECOPART SAS, as well as Chairman of the Supervisory Board of RECOPART SAS, among others. He is a graduate of ESSEC Business School.

Francois Moriniere

Francois Heriard-Dubreuil

Mr. Francois Heriard-Dubreuil has served as Vice Chairman of the Board, Deputy Chief Executive Officer and Member of the Executive Committee of Oeneo SA since October 26, 2004. He became Director of the Company on June 5, 2002. He is Member of the Company's Enology Committee. 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 or Institut Europeen d'Administration des Affaires in 1975 and earned a Master of Science degree from Universite Paris-Nord Paris XIII in 1970.

Philippe Doray

Mr. Philippe Doray serves as Administrative and Financial Director, Member of the Executive Committee of Oeneo SA. From 2009 to December 14, 2010, he was Member of the Executive Committee and Director of Group Control of the Company. He holds a DESCF degree and joined Groupe BREDIF in 1991 as accountant. In 1996, he was appointed Head of Administration and Finance of Photocom and in 2000 he joined Oeneo, where he first served as Head of Accounting and Internal Audit of Tonnellerie Radoux and then moved to the post of Chief Financial Officer of this company, before being appointed Chief Financial Officer of the Tonnellerie Division.

Gisele Durand

Ms. Gisele Durand has been Member of the Executive Committee and Secretary General, Director of Oeneo SA since June 6, 2012. Additionally, she holds the function of Deputy Chief Executive Officer of Andromede. 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).

Fida Chabke

Nicolas Malher-Besse

Mr. Nicolas Malher-Besse has been Member of the Executive Committee and Chief Executive Officer of Seguin Moreau at Oeneo SA since January 2011. A graduate of Sup de Co Bordeaux (Ecole Superieure de Commerce de Bordeaux), he started his career as Head of France and Exports at Radoux in 1998. He became Director of Exports in 2000 and then Director of International Sales in 2002. He became Chief Executive Officer of the American subsidiary Radoux Inc in 2009.

Dominique Tourneix

Mr. Dominique Tourneix serves as Member of the Executive Committee and Chief Executive Officer of DIAM Bouchage at Oeneo SA. He joined Oeneo Bouchage in 2003 as Industrial Director of the corking division. He started his career at Masterfoods (Mars Inc) in 1986. He then joined Yves Rocher SA in 1998, as Director of Industrial Purchasing, then as Director of the Gacilly site in 2001. He holds a degree in Agricultural Engineering from the Ecole Nationale Superieure Agronomique de Montpellier (Montpellier SupAgro).

Herve Claquin

Mr. Herve Claquin serves as Director of Oeneo SA. He holds a number of other positions including Chairman of Abenex Capital, Director of Societe d'Investissement S3 and NOBC France, and Chief Executive Officer of CVM Investissement, as well as Member of the Supervisory Board of Rubis, among others.

Vivien Heriard-Dubreuil

Mr. Vivien Heriard-Dubreuil has served as Director-Representative of Mantatech at Oeneo SA since November 26, 2010. He is also Chairman of Mantatech, Vice Chairman of the Supervisory Board at Andromede SA and Export Sales Manager at Amesys, part of the Bull group.

Marie-Amelie Jacquet

Thierry Paternot

Mr. Thierry Paternot has been Director-Representative of Societe Paternot Conseil et Investissement SARL at Oeneo SA since April 4, 2010. He holds a number of other positions including Director of Freedom Holding sas, Manager of Paternot Conseil et Investissement sarl 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.

Francois Glemet

Mr. Francois Glemet has served as Independent Director of Oeneo SA since December 14, 2004. He also serves as Director of Orpar and is Director at Emeritus, McKinsey and Company (as of 2004). Since 2011, he has been Vice Chairman of Intermines Suisse. Until 2012, he was also Chairman of Club Lamennais (CNISF).

Jacques Herail

Mr. Jacques Herail has served as Independent Director at Oeneo SA since June 12, 2009. He is also Manager of SARL Jacques Herail Conseils and Chairman of Association Enfant Present.

Olivier Hubin

Angela Muir

Ms. Angela Muir has served as Independent Director of Oeneo SA since May 13, 2004. She is also Director of Cellarworld International LTD, Amphora Design LTD and Cellarworld Argentina SA. She previously served as Director of WINE NETWORK INTERNATIONAL LTD.

Veronique Sanders