Edition:
India

Spie SA (SPIE.PA)

SPIE.PA on Paris Stock Exchange

17.77EUR
7:39pm IST
Change (% chg)

€-0.05 (-0.28%)
Prev Close
€17.82
Open
€17.80
Day's High
€17.80
Day's Low
€17.64
Volume
44,256
Avg. Vol
386,961
52-wk High
€26.48
52-wk Low
€16.29

Summary

Name Age Since Current Position

Gauthier Louette

56 2010 Chairman of the Board, Chief Executive Officer

Denis Chene

57 2011 Director, Chief Financial and Administrative Officer

Daniel Boscari

61 Director - representing Group employees

Nathalie Palladitcheff

50 2016 Director

Gabrielle van Klaveren-Hessel

56 2015 Director - representing FCPE SPIE Actionnariat

Michel Bleitrach

72 Independent Director

Peter Mason

72 2015 Senior Independent Director

Tanja Rueckert

48 2017 Independent Director

Sophie Stabile

48 Independent Director

Regine Stachelhaus

63 Independent Director

Biographies

Name Description

Gauthier Louette

Mr. Gauthier Louette has held the position of Chairman of the Board of Directors of SPIE SA since 2010. Since 2003 he also has occupied the post of the Company's Chief Executive Officer (CEO). He is Member of the Appointments(Nomination) and Governance Committee of the Company. until November 9, 2017 he also was Member of the Company's Strategy and Acquisitions Committee. He is a graduate of Ecole Polytechnique and Ecole Nationale Superieure (Advanced Technologies). He joined the Group in 1986 where he has spent his entire career, first as a project engineer, then as project manager, then as Director of Operations before being appointed in 1998 as Chief Executive Officer of SPIE Capag, SPIE’s pipeline division. In 2000, he was appointed as Director of the Oil & Gas Branch of SPIE. He currently also holds such positions within the group: Chairman of SPIE Operations; Chairman of SPIE Oil & Gas Services; Chairman of the Board of Directors of SPIE UK Limited; Chairman of the Board of Directors of SPIE Belgium;1 Chairman of the Supervisory Board of SPIE GmbH; Chairman of the Supervisory Board of SPIE DZE; Chairman of the Supervisory Board of SPIE SAG GmbH; CEO of SPIE DZE; Member of the Supervisory Board of SPIE Nederland BV; Manager of SPIE Management 2; Chairman of the Board of Directors of SPIE Schweiz AG; Member of the Board of Directors of SPIE International. He previously also served as Chairman and CEO of SPIE Operations; Chairman of the Board of Directors of Financière SPIE; Chairman of Clayax Acquisition 4 SAS; Chairman of the Board of Directors and then Chairman of SPIE ICS; Chairman of SPIE Est; Chairman of SPIE Ile-de-France nord-ouest; Chairman of SPIE Ouest-Centre; Chairman of SPIE Sud-Est; Chairman of SPIE Sud-Ouest; Director of TECNOSPIE SA; Director of SPIE Maroc; Chairman and member of the Board of Directors of SOFTIX AG, within the Group.

Denis Chene

Mr. Denis Chene has been Member of the Board of Directors of SPIE SA since August 30, 2011. Since 2007 he has been the Company's Chief Financial and Administrative Officer. Until November 9, 2017 he was Member of the Strategy and Acquisition Committee of the Company. He is a graduate of EM Lyon and obtained an MBA from INSEAD. He joined the Group in 1992. From 1993 to 1997 he served as Director of Management Control at LK Comstock in the USA. He then served as head of Group reporting before becoming Chief Financial and Administrative Officer of SPIE Ile-de-France Nord-Ouest in 2001. He currently also holds such positions within the Group: Member of the Board of Directors of SPIE UK Limited; Member of the Supervisory Board of SPIE Nederland BV; Member of the Board of Directors of SPIE Belgium; Member of the Board of Directors of Devis; Member of the Board of Directors of Deservis; Member of the Board of Directors of Devinox; Member of the Board of Directors of Elere; Member of the Board of Directors of Uni-D; Director of Tevean and Director of CRIC. He previously also acted as Member of the Board of Directors of Financiere SPIE, Member of the Board of Directors of Clayax Acquisition 4 SAS, Member of the Board of Directors of SPIE Operations; Member of the Board of Directors of SPIE 350 PP; Member of the Supervisory Board of SPIE 350 RA; Chairman and CEO of ST4; Member of the Board of Directors of Vanogroep; Member of the Board of Directors of Uniservis; Member of the Board of Directors of Chauff age Declercq; Member of the Board of Directors of Elerepspie; Member of the Board of Directors of SPIE Maroc; Member of the Board of Directors of G. Vanoverschelde – Electricite Industrielle; Member of the Board of Directors of Vano-Electro; Member of the Board of Directors of Thermofox, all within the Group.

Daniel Boscari

Mr. Daniel Boscari is Member of the Board of Directors of SPIE SA. He is representing Group employees in the Company. He was first appointed to the Company's Board of Directors on June 9, 2015. He is Member of the Compensation Committee of the Company. He is a graduate of ICG Paris. He started his career with the Group in 1981 and has held the positions of project finance manager and Director of municipality development within the management of SPIE. He is the Director representing Group employees on the General Management of SPIE SA.

Nathalie Palladitcheff

Mrs. Nathalie Palladitcheff has been Member of the Board of Directors of Spie SA since May 25, 2016. She is Member of the Company's Appointments (Nomination) and Governance Committee. On September 14, 2017 she was appointed Member of the Audit Committee of the Company. Until November 9, 2017 she also was Member of the Strategy and Acquisitions Committee of the Company. She graduated from Ecole Superieure de Commerce de Dijon. She holds a DECF degree and DESCF degree. She started her career at Coopers & Lybrand Audit (1991 to 1997). She then joined the Banque Francaise Commerciale Ocean Indien (1997-2000) as Director of financial matters and of management control. In 2000, she was appointed as Financial Director of Societe Fonciere Lyonnaise, of which she later became Deputy General Manager. As from May 2006, she was General Manager of Dolmea Real Estate. She then joined Icade in September 2007, as member of the Executive Committee, in charge of finance, legal and IT, and, as from August 2010, of the Services to Real Estate department. In April 2015 and effective as of August 3, 2015, she was appointed as Executive Vice-President and Chief of Finance of Ivanhoe Cambridge, a subsidiary of the Caisse de depot et placement du Quebec. Nathalie Palladitcheff was Director of Silic and Qualium and Director and Chairman of the Audit Committee of Credit Agricole CIB. She received the honor of chevalier de l’Ordre National du Merite.

Gabrielle van Klaveren-Hessel

Ms. Gabrielle van Klaveren-Hessel has been Member of the Board of Directors of SPIE SA since June 9, 2015. She is representing FCPE SPIE Actionnariat in the Company. Until November 9, 2017 she was Member of the Company's Strategy and Acquisitions Committee. She is a graduate of University of Utrecht in the Netherlands in English literature and linguistics. From 1999 to 2001 she worked for Electron Holding BV. In 2001, following the takeover of the this group by the Group, she became director of payroll within SPIE Netherlands.

Michel Bleitrach

Mr. Michel Bleitrach is Independent Member of the Board of Directors of SPIE SA. He was first appointed to the Company's Board of Directors on August 30, 2011. He is Chairman of the Company's Compensation Committee. He graduated from the Ecole Polytechnique and the Ecole Nationale des Ponts et Chaussees and holds a Master’s in economics and an MBA from the University of California, Berkeley. He began his career with the Bechtel engineering Group, and then joined the Ministry of Equipment where he directed several major development programs. He then worked for the Elf Aquitaine Group with positions in production-exploration and chemicals and industrial development before joining Lyonnaise des Eaux from 1989 to 2003, then Suez as Chairman and CEO of Elyo and of Suez Industrial Solutions. From 2005 to 2012, he served as Chairman and CEO of Keolis, and then became Chairman of the Saur Group parent company in 2012. In 2006, he also joined the Board of Directors of Sechilienne-Sidec, now Albioma, in which he was appointed as Vice-Chairman of the Board in 2011.

Peter Mason

Sir Peter Mason has been Senior Independent Member of the Board of Directors of SPIE SA since December 8, 2015. He was first appointed to the Company's Board of Directors on August 30, 2011. He is Chairman of the Company's Audit Committee, as well as Member of the Appointments (Nomination) and Governance Committee of the Company. He graduated from the University of Glasgow. He served as Chairman and CEO of Balfour Beatty Limited, then as CEO of AMEC, before being named Chairman of Thames Water Utilities Limited in December 2006 up until 2017. Until October 2008, he was a member of the Board of the Olympic Delivery Authority for the 2012 Olympic Games. He was also appointed directors, and then Sernior Independent Director, of Subsea 7 from 2006 to 2017. He currently serves as the president of the board of directors of AGS Airports Limited. He was named Knight Commander of the British Order of the Empire for services rendered to international trade in 2002.

Tanja Rueckert

Dr. Tanja Rueckert has held the position of independent Member of the Board of Directors at SPIE SA since September 14, 2017. She graduated from the University of Regensburg with a PhD in Chemistry. She has spent her entire career in the digital sector working with the SAP Group. Following her roles as Executive Vice President and Chief Operating Officer for Products & Innovation with SAP SE in 2015, then Executive Vice President, Digital Assets and IoT at SAP SE, Dr. Tanja Rueckert is currently President of IoT & Digital Supply Chain with SAP SE and will become, as from 1st July, 2018, the president of Bosch Building Technologies. Dr. Tanja Rueckert’s appointment as a Director is subject to the approval of the SPIE Shareholders’ General meeting called to approve the financial statements for the year ended on December 31, 2017.

Sophie Stabile

Mrs. Sophie Isabelle Stabile is Independent Member of the Board of Directors of SPIE SA. She was first appointed to the Company's Board of Directors on July 7, 2014. She is Member of the Audit and Compensation Committees of the Company. She graduated from ESG Paris. She began her career with Deloitte before joining Accor in 1999 to head the Group’s Consolidation and Information System department. In 2006, she was appointed Group Controller General. In May, 2010, she was appointed Chief Financial Officer. She was a member of Accor’s Executive Committee from August 2010 to August 2017. She was appointed Chief Executive Officer of HotelServices France of the AccorHotels Group on 1 October, 2015, up until 2017. She is a member of the supervisory board of Unibail-Rodamco since August 2010 and was appointed as independent director of Ingenico Group on March 27, 2018.

Regine Stachelhaus

Mrs. Regine Stachelhaus is Independent Member of the Board of Directors of SPIE SA. She was first appointed to the Company's Board of Directors on July 7, 2014. She is Chairman of the Appointments (Nomination) and Governance Committee of the Company. Until November 9, 2017 she also was Member of the Strategy and Acquisitions Committee of the Company. She graduated from Eberhard Karls-University of Tubingen. She began her career at Hewlett-Packard GmbH in 1984 where she served as Managing Director from 2000 to 2009. In May 2002, she was also appointed Vice-President of Imaging and Printing Group (Hewlett-Packard GmbH). She was subsequently appointed Head of Human Resources and member of the Board of Directors of E. ON SE. She has been a Director of the British Group Computacenter Plc, member of the Supervisory Board of Covestro AG since October 2015, and a member of the Supervisory Board of Ceconomy since February 2017.