Since 1994, Vallourec has been governed by a dual management structure comprising a Supervisory Board and a Management Board, which together provide for balanced management that safeguards the interest of shareholders.
News
Appointment to the Supervisory Board
17 April 2013 - Vallourec announces the appointment of Vivienne Cox as Chairman of its Supervisory Board
Press release
2012 General Meeting
1st June 2012 - The Shareholders' Annual General Meeting of Vallourec was held on Thursday May 29 th 2012.
The twenty resolutions submitted for voting by shareholders were approved during the 2012 General Meeting.
Press release
Vallourec Supervisory Board: two new members appointed, mandates renewed
05 April 2012 - At its meeting on 28 March 2012, the Vallourec Supervisory Board, chaired by Mr Jean-Paul Parayre, decided to submit to the vote of the Annual General Meeting of Vallourec shareholders the appointments of Mr Olivier Bazil and Mr José Carlos Grubisich as members of the Supervisory Board.
Press release
Renewal of the Management Board' terms of office
22 February 2012 - Vallourec’s Supervisory Board at its meeting on February 22, chaired by Mr Jean-Paul Parayre, has renewed for a duration of 4 years the terms of office of the three Management Board Members: Mr Philippe Crouzet, Chairman of the Management Board, Mr Jean-Pierre Michel, Chief Operating Officer and Mr Olivier Mallet, Chief Financial Officer.
Find out more about the members of the Management Board
Press release
Mr Michel de Fabiani to sit on Vallourec’s Supervisory Board on behalf of the FSI (Fonds Stratégique d’Investissement)
04 August 2011 - At the proposal of the FSI (Fonds Stratégique d’Investissement – French Strategic Investment Fund), as agreed by the company’s Supervisory Board, from 4 August 2011 Mr Michel de Fabiani will sit on Vallourec’s Supervisory Board on behalf of the FSI.
Press release
2011 General Meeting Report
08 June 2011 - With a quorum of 59%, Vallourec’s Ordinary and Extraordinary Shareholders’ Meeting held on 7 June 2011, and chaired by Jean-Paul Parayre, adopted all the resolutions that were put to the vote.
Press release
Changes to Vallourec’s Supervisory Board
18 April 2011 - The appointment of Mrs Anne-Marie Idrac as member of the Supervisory Board will be submitted to the vote of Vallourec’s Annual General Shareholders’ Meeting to be held on 7 June.
Press release
A new representative of Bolloré on the Supervisory Board
28 December 2010 - Mr Cédric de Bailliencourt will replace Mr Thierry Marraud as permanent representative of Bolloré on Vallourec's Supervisory Board, with effect from 1 January 2011.
Composition of the Supervisory Board
An employee shareholder representative on the Supervisory Board
13 December 2010 - The appointment of Pascale Chargrasse as member of the Supervisory Board, representing Vallourec employee shareholders will be subject to approval by the General Shareholders' Meeting on 7 June 2011. Mrs Chargrasse, employee of the Group since 1985, is a member of the Supervisory Board
of one of the Corporate Mutual Funds (Fonds Communs de Placement d’Entreprise) invested in Vallourec shares. Her appointment is subject to approval at the Shareholders’ Meeting scheduled for 7 June 2011.The Supervisory Board is pleased to see a growing employee participation in Vallourec's share capital.
Press release
A diversified, independent Supervisory Board
: the Finance and Audit Committee, the Appointments and Remuneration Committee and the Strategy Committee.
General Meetings
The annual shareholders’ meeting provides an opportunity for the Group to communicate information and engage in dialogue with its shareholders. It is also the occasion for shareholders to take an active role in the governance of the Group by exercising their voting rights.
Legal statuts
VALLOUREC
French limited liability company (société anonyme) with a Management Board and a Supervisory Board
Registered office : 27 avenue du Général Leclerc – 92100 Boulogne Billancourt
N° 552 142 200 RCS Nanterre
Vallourec's By-Laws
Auditors
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Statutory Auditors |
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KPMG SA
1, cours Valmy
92923 Paris La Défense Cedex
Represented by:
- Jean-Paul Vellutini
- Philippe Grandclerc
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Deloitte & Associés
185, avenue Charles de Gaulle
92524 Neuilly-sur-Seine Cedex
Represented by:
- Bertrand de Florival
- Jean-Paul Picard |
Date on which first appointment commenced:
1 June 2006 |
Date on which first appointment commenced:
1 June 2006 |
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Alternative Auditors |
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SCP Jean-Claude André & Autres
Alternative auditor for KPMG SA
Les Hauts de Villiers
2bis, rue de Villiers
92300 Levellois-Perret |
BEAS
Alternative auditor for Deloitte & Associés
7/9, villa Houssaye
92524 Neuilly-sur-Seine Cedex |
|
Date on which first appointment commenced:
1 June 2006 |
Date on which first appointment commenced:
11 June 2002 |