Supervisory Board

 

Chairman​​

 

Vivienne Cox
(1959)
 

until 2018 OSM

Director of Pearson Plc and GlaxoSmithKline Plc

 

Vice-Chairman and Senior Independant Director


 

Pierre Pringuet
(1950)

until 2020 OSM

Vice-Chairman of the Pernod Ricard Board of Directors, Director of Iliad, Avril, Cap Gemini and Chairman of AFEP

 

Members

Maria Pilar Albiac Murillo
(1953)
until 2019 OSM ​​Head of Product and Innovation to Market Excellence of Philips​
Philippe Altuzarra
(1950)
until 2019​​ OSM Director of Altuzarra LLC. and Chairman of the Supervisory Board of La Redoute
Cédric de Bailliencourt
(1969)
until 2018 OSM CFO of the Bolloré Group
Permanent Representative of Compagnie du Cambodge on the Supervisory Board of Banque Hottinguer and Director of the Musée national de la Marine

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Bpifrance Participations represented by Alexandre Ossola
(1974)

until 2020 OSM

Director of Operations and Member of the Mid and Large Cap Management Committee of Bpifrance, Head of Fonds d'Avenir Automobile managed by Bpifrance Participations

Laurence Broseta
(1968)

until 2018 OSM

International Director and Member of the Executive Committee of Transdev
Member of the Thales Supervisory Board
Director of subsidiaries of the Transdev Group

  

Pascale Chargrasse
(1960)

until 2019 OSM​

Business Development Manager, Valinox Nucléaire

  

Mickaël Dolou
(1975)

until 2021​

Director Marketing, Business Development and Contracting at Serimax

José Carlos Grubisich
(1957)

until 2020 OSM

Chairman of Eldorado Brasil Celulose​​
Director of Halliburton

​Yuki Iriyama
(1947)

until 2021 OSM

Attorney-at-law in Japan​​
Of Counsel of Kajitany Law Offices in Tokyo

Henri Poupart-Lafarge
(1969)
unitl 2018 OSM Chairman and CEO of Alstom
              

Alexandra Schaapveld
(1958)

until 2018 OSM

Member of the Supervisory Board of Bumi Armada Berhad and Société Générale




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​Additional information​​​​​​​​​ ​

2017

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Information on the management board’s compensation in 2016 and 2017

2016

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Information on the adjustment of the rights of the holders of performance shares and stock options member of the Management Board - 4 May 2016

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Commitments under Article L 225-90-1 of the Commercial Code relating to the members of the Management Board - Additional information - 18 March 2016

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Commitments under ArticleL 225-90-1 of the Commercial Code relating to the members of the Management Board - 22 February 2016

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​​Information on the Management Board's compensation in 2015 and 2016 - 22 February 2016

2015

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Information on the management board’s compensation in 2014 and 2015

2014

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Information relating to the 2014 compensation for a member of the Management Board

icpdf.png Information relating to the policy for associating the employees with the results of the Vallourec Group in
2014 -14 April 2014​

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Information on the Management Board’s compensation in 2013 and 2014 - 4 March 2014

​2013 ​

icpdf.png Decisions of the Supervisory Board on 11 December 2013 regarding the severance pay of Messrs.
Jean-Pierre Michel and Olivier Mallet, members of the Vallourec Management Board - December, 17th 2013​

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Additional information on the policy of strengthening employees' and Management Board members' stake in Vallourec group results in the form of stock options in 2013 - July, 30th 2013
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Commitments set forth in Article L.225-90-1 of the French ​commercial Code regar​ding the President of the Management Board

 

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2012 Information relating to the policy for associating the employees with the results of the Vallourec Group, and the 2012 and 2013 remuneration of the Management Board- April, 2 nd 2013

​2012 ​

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Additional information regarding the Vallourec Group employee share option sheme for 2012 - 31st July 2012
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Information on the policy of strengthening employees’ involvement in Vallourec Group results and on Management Board members’ compensation in 2011 and 2012 - April, 3rd 2012

 

​2011​ ​

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Supervisory Board Changes - November 22th 2011

 

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Mr Michel de Fabiani to sit on Vallourec’s Supervisory Board on behalf of the FSI (Fonds Stratégique d’Investissement) - August 4th 2011
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Additional information on the policy of strengthening employees’ and Management Board members’ stake in Vallourec Group results in the form of options in 2011 - July, 28th 2011
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Information on the policy of strengthening employees’ stake in Vallourec Group results and remuneration of Management Board members in 2011​

​2010​​ ​


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Composition of the Supervisory Board - December 28, 2010
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​Corporate governance - Incentive and Management Board members compensation policy - July 30, 2010
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Corporate governance : Incentive et Management Board members compensation policy - March 2, 2010
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Two new members to join Vallourec's Supervisory Board

 

​​2009 ​

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Corporate governance: Incentive and Management Board members compensation policy -  August 10, 2009
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Cooptation of Mr Jean-François Cirelli
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Corporate governance: Implementation of AFEP-MEDEF recommendations
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​Mr Philippe Crouzet becomes Chairman of the Management Board

​​2008 ​

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Cooptation of Mr Philippe Crouzet

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