Edition:
India

SEB SA (SEBF.PA)

SEBF.PA on Paris Stock Exchange

125.00EUR
2:17pm IST
Change (% chg)

€-1.20 (-0.95%)
Prev Close
€126.20
Open
€125.50
Day's High
€126.00
Day's Low
€124.50
Volume
12,910
Avg. Vol
86,879
52-wk High
€166.80
52-wk Low
€86.35

Summary

Name Age Since Current Position

Thierry de la Tour d'Artaise

65 2000 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Nathalie Lomon

2019 Chief Financial Officer, Executive Vice President

Patrick Llobregat

2019 President, Cookware

Olivier Naccache

2019 President, Small electrical appliances

Martin Zouhar

2019 President, North and Central America

Stanislas de Gramont

2018 Chief Operating Officer, Member of the Executive Committee

Cyril Buxtorf

2015 Executive Vice President - EMEA, Member of the Executive Committee

Alain Leroy

2019 Executive Vice President Industrial Operations, Member of the Executive Committee

Vincent Tai

2018 Executive Vice President - Asia, Member of the Executive Committee

Harry Touret

61 2015 President, Human Resources, Group Senior Executive Vice-president

Delphine Bertrand

54 2017 Director

Nora Bey

46 2019 Director representing employees

Damarys Braida

52 1998 Director, Representative of VENELLE INVESTISSEMENT

Sarah Chauleur

48 2013 Director, Representative of FEDERACTIVE

Caroline Chevalley

56 2019 Permanent representative of Generaction on the Board of Directors

Aude De Vassart

41 2019 Director - member of the Founder Group, member of Vennelle Investissement

Brigitte Forestier

48 2017 Director, Representative of employee shareholders

William Gairard

39 2015 Director

Laurent Henry

52 2017 Director, Representative of employees

Jerome Lescure

59 2016 Director

Thierry Lescure

45 2020 Director - member of the Founder Group, member of Generaction

Yseulys Costes

47 2013 Independent Director

Jean-Pierre Duprieu

68 2019 Independent Director

Bertrand Finet

54 2017 Independent Director, Representative of FFP Invest

Jean-Noel Labroue

73 2010 Independent Director

Catherine Pourre

63 2014 Independent Director, Representative of FSP

Biographies

Name Description

Thierry de la Tour d'Artaise

Mr. Thierry de la Tour d'Artaise has been Chairman of the Board, Chief Executive Officer and Member of Executive Committee of SEB SA since 2000. The Chairman and Chief Executive Offi cer of Groupe SEB, Thierry de La Tour d’Artaise, was born in October 1954 in Lyon. He graduated from the ESCP in 1976 and is a chartered accountant. He is also an Offi cer of the French Legion of Honor. He began his career at Allendale Insurance in the US in 1976 as a Financial Controller, before joining the audit fi rm Coopers & Lybrand in 1979 as an Auditor, and then a manager. He moved to Groupe Chargeurs in 1983, where he was appointed Chief Financial Offi cer of Croisières Paquet, before becoming Chief Executive Offi cer. In 1994, he came to Groupe SEB as Chief Executive Offi cer, then Chairman and Chief Executive Offi cer of Calor S.A. (1996). In 1999, he was appointed Vice-Chairman and CEO of Groupe SEB, and has been its Chairman and Chief Executive Offi cer since 2000.

Nathalie Lomon

Ms. Nathalie Lomon serves as Chief Financial Officer, Executive Vice President of the Company.

Patrick Llobregat

Olivier Naccache

Martin Zouhar

Stanislas de Gramont

Cyril Buxtorf

Mr. Cyril Buxtorf is Member of the Executive Committee and Executive Vice President - EMEA of SEB SA. He joined the company in 1997 as International Market Manager before taking the reins of the subsidiary in the CIS. During this time he managed the impact of the Russian crisis in 1998 and helped steer the subsidiary back to its market leader position. He was then appointed Head of the Eastern Europe, Turkey, Middle East, and Africa region, a position he held for two and a half years. In 2007, he was named at the Management Committee, first as Executive Vice-President, Europe, then in 2010 as Executive Vice-President of the Home and Personal Care Business Unit. Mr. Buxtorf graduated from EM Lyon and started his career as an export consultant in Germany, and then in marketing and internal audit with L’Oreal.

Alain Leroy

Vincent Tai

Harry Touret

Mr. Harry Touret serves as President, Human Resources, Group Senior Executive Vice-president of the Company. He holds post-graduate diplomas in Management Science and Corporate Human Resources. He worked for Rhone-Poulenc Agro in Human Resources, and then for Aventis Cropscience as World Human Resources Director.

Delphine Bertrand

Ms. Delphine Bertrand has been Director at SEB SA since May 11, 2017. Delphine Bertrand has a degree in Japanese, holds a CPEI qualifi cation from the Institut National des Langues et Civilisations Orientales (INALCO) and is a Master Practitioner of neurolinguistic programming. She has served as communication offi cer of FÉDÉRACTIVE since 2013. She is a co-founder of the Première Pierre foundation (FPP), which was set up in 2007 to support charitable organizations that help vulnerable people to rebuild their lives, in the areas of housing, employment, disability and education. Delphine Bertrand is certifi ed in corporate governance: “objectif administratrice” from EM Lyon.

Nora Bey

Ms. Nora Bey serves as Director representing employees of the Company. Nora Bey holds a Master’s degree in Sales and Marketing from the Conservatoire National des Arts et Métiers in Paris and is a CSCP certifi ed Supply Chain Professional. She joined Groupe SEB in 1997. Nora performed various Supply Chain functions for Tefal SAS before being appointed head of sales and operations planning in the cookware business in 2017.

Damarys Braida

Ms. Damarys Braida has been Director representing VENELLE INVESTISSEMENT at SEB SA since April 27, 1998. A graduate of the École des Mines engineering school in Paris, Damarys Braida joined L’Oréal in 1991 to set up the capillary asset laboratory. After having held several Research positions, she has been managing the Cosmetics Business Lines’ global strategy since 2019.

Sarah Chauleur

Ms. Sarah Chauleur is Director representing FEDERACTIVE at SEB SA since May 14, 2013. Sarah Chauleur has a postgraduate degree in Information and Communication Sciences and an “objectif administratrice” corporate governance diploma from EM Lyon. She served as Communications Manager for FÉDÉRACTIVE until 2019. Now, Sarah is in charge of responsible shareholding, CSR and governance. She is also co-convener of the Première Pierre foundation (under the auspices of the Fondation de France).

Caroline Chevalley

Aude De Vassart

Ms. Aude De Vassart serves as Director - member of the Founder Group, member of Vennelle Investissement of the Company. Aude de Vassart holds a degree from ISEP and an MBA from HEC. She began her career in 2001 as an electrical engineer in England at STMicroelectronics, then at SuperH (startup). When she returned to France, she joined Texas Instruments in 2003 and held several positions in R&D, then in Marketing before becoming head of marketing at Oberthur Technologies, a leader in debit, credit and prepaid bank cards. Aude is currently managing director of the urban mobility business at IDEMIA. IDEMIA manufactures and sells public transportation cards for transit systems around the world.

Brigitte Forestier

Ms. Brigitte Forestier has been Director representing employee shareholders at SEB SA since May 11, 2017. Brigitte Forestier has a Master’s in Human Resources from the Institut de Gestion Sociale in Lyon. She joined Groupe SEB in 1997. She held various Human Resources positions at Calor, followed by Groupe SEB France and Groupe SEB Retailing. In November 2018, Brigitte Forestier was appointed Director of Human Resources of Campus SEB.

William Gairard

Mr. William Gairard is Director of SEB SA since May 12, 2015. A graduate of EM Lyon and holder of an IUP Master’s in Management Sciences from the Université Jean Moulin Lyon III, William Gairard spent seven years as Management and Auditing Controller at Pernod Ricard S.A. In 2012, he moved to Mexico where he became an entrepreneur. Today, he is a partner and Chief Financial Offi cer of Minimalist Technology, a digital software development agency in Mexico.

Laurent Henry

Mr. Laurent Henry has been Director representing employees at SEB SA since October 13, 2017. Laurent Henry has a Master’s in Logistics from the École Supérieure in Brest and a Master’s in Economic Sciences from the University of Caen. He began his career at Moulinex and joined the Group in 2001. He has held various logistics positions and was appointed Head of Logistics at the Mayenne plant in 2012.

Jerome Lescure

Mr. Jerome Lescure has been Director of SEB SA since May 19, 2016. An architecture graduate of the Paris École Spéciale d’Architecture, with a Master’s degree in industrialized construction from the École Nationale des Ponts et Chaussées and an MBA from HEC. Jérôme Lescure had various management and oversight roles in Anglo-Saxon groups prior to becoming a partner at A.T. Kearney, a strategy consultancy company. He then joined Accenture as director of Consulting for France. Since 2013, Jérôme Lescure has been an entrepreneur and investor. He is now Chairman and CEO of Neofor, an industrial wood-processing group.

Thierry Lescure

Mr. Thierry Lescure serves as Director - member of the Founder Group, member of Generaction of the Company. Thierry Lescure holds a Master’s degree in Business Law and Taxation from the University of Paris, Panthéon Assas Faculty, and a Master’s in Business Administration from IAE Paris. He also completed an Investment Strategies and Portfolio Management program at Wharton School and an Advanced Asset Management program at INSEAD. After working as a consultant at Tefal UK in London, Thierry Lescure joined Yahoo! France in 2001 as a Finance Producer in charge of the Yahoo! Finance channel, before serving as Head of E-Commerce. He then joined Yahoo! Europe in 2004 where he was in charge of Yahoo! automotive channels. He left this company in 2006 to become Chief Digital Offi cer at Reed Business Information to create new growth drivers in France and Europe. He then went on to invest in and coach innovative start-ups as owner of Aucelha. In 2016, he joined the family offi ce of Geneva-based Premium Assets as Senior Asset Manager.

Yseulys Costes

Ms. Yseulys Costes has served as Independent Director of SEB SA., since May 14, 2013. Yseulys Costes holds a Master’s degree in Management Sciences and a postgraduate degree in Marketing and Strategy from Université Paris-IX Dauphine. She is Chairwoman, CEO and founder of Numberly – 1000mercis Group. She discovered the internet in 1995 during her MBA studies at the Robert O. Anderson School in the US. Given her interest in Data and Marketing, she founded Numberly – 1000mercis Group to offer its clients innovative digital strategies with a high return on investment, through targeted, multichannel solutions with a measurable impact. As an Interactive Marketing researcher, she spent time at Harvard Business School, in the US, and has taught at several institutions (HEC, ESSEC and Paris Dauphine). Before founding Numberly, she wrote many works and articles on marketing and databases, and was the coordinator of the IAB France on its creation. In 2014, she moved to Palo Alto in California, the heart of Ad Tech, to develop Numberly, the Group’s international subsidiary. She moved back to France in 2018. She is a member of the Strategy Board of the City of Paris. .

Jean-Pierre Duprieu

Mr. Jean-Pierre Duprieu serves as Independent Director of the Company. Jean-Pierre Duprieu is an agronomic engineer with a Master’s Degree in Food Industry from the Institut National Agronomique (AgroParisTech). He is also a graduate of the Institut de Contrôle de Gestion and the International Forum (Wharton). He joined the Air Liquide Group in 1976. He spent his entire career at Air Liquide holding various commercial, operational, strategic and general management positions, fi rst as International Marketing Director, then as Sales and Marketing Director for France and then as Executive Vicepresident of Air Liquide France. In 2000, Jean-Pierre Duprieu was appointed Senior Vice President and member of the Group’s Executive Committee in charge of Europe, Africa and the Middle East. For fi ve years, he was based in Tokyo as a member of the Executive Committee, Director of the Asia Pacifi c region and of the World Electronics Business Line. Upon returning from Asia in 2010, he was named Deputy Chief Executive Offi cer of the Air Liquide Group.

Bertrand Finet

Mr. Bertrand Finet has been Independent Director representing FFP Invest at SEB SA since May 11, 2017. After graduating from ESSEC in 1988, Bertrand Finet started his career in 1991 at 3i Group, where he was appointed Chief Investment Offi cer. He held this post for two years in London before joining the Group’s French subsidiary. He was appointed Managing Director of CVC Capital Partners France in 1996, before heading the Paris offi ce of Candover France starting in 2006. In 2009, Bertrand Finet was made a member director of the Fonds Stratégique d’Investissement’s (FSI) Executive Committee, then in 2013, Executive Director at Bpifrance in the Fonds Propres PME department, before being appointed Executive Director of Bpifrance’s Mid & Large Cap department in April 2015. He was appointed Chief Operating Offi cer of FFP in January 2017.

Jean-Noel Labroue

Mr. Jean-Noel Labroue has been Independent Director of SEB SA since May 12, 2010. A graduate of an engineering school, he holds a Master of Science degree from Northwestern University Chicago, Jean-Noël Labroue has spent almost all of his career at the Darty Group. He served as Chairman of the Board of Directors of the Darty Group, CEO of Kingfi sher Electricals UK and Managing Director of Kesa Plc until 2009.

Catherine Pourre

Ms. Catherine Pourre has been Independent Director representing FSP at SEB SA since May 15, 2014. A graduate of the ESSEC business school and with a degree in Accounting and Law from the Catholic University of Paris, Catherine Pourre began her career at PricewaterhouseCoopers, where she was Partner from 1989 to 1999. She then worked for Cap Gemini as President in charge of the High Growth Middle Market, and was a member of the French Group Executive Committee. She subsequently joined the Unibail-Rodamco Group in 2002, where she served as Senior Executive Vice-president, Finance, Information Technology, Human Resources, Organization and Property Engineering. She then became General Manager of Core Businesses and a member of the Management Board from 2007 to 2013, and Director of U&R Management BV, a subsidiary of the Unibail-Rodamco Group, until 2015.