Governance

The board of directors

  • Eric Jacquet, Chief Executive Officer of Jacquet Metal Service since July 20, 2010. He was a member of the IMS Supervisory Board from June 16, 2009, to February 3, 2010, served as Chairman of the Management Board from June 30, 2010, to July 20, 2010, and Chief Executive Officer of JACQUET Metals from 1994 to July 20, 2010
  • Françoise Papapietro, considered as an independent director, spent most of her career in investment banking (Paribas and Barclays). She has also held positions as Head of Institutional and Financial Communications for Infogrames, Chief Executive Officer of Henri Germain and Chief Executive Officer of Loze Partners & Vostok. Françoise Papapietro is an auditor at the French Institute of Advanced National Defense Studies and a Senior Advisor at Leyders Associates. She was first appointed to the Board of Directors on June 29, 2012.
  • Gwendoline Arnaud, considered as an independent director, has been a lawyer since 1998. In 2003 she set up her firm specializing in property and business law. She was first appointed to the Board of Directors on June 26, 2014.
  • Alice Wengorzindependent board member, Honorary Judge at the Frankfurt Regional Court, corporate management consultant at her own firm and at Deloitte & Touche GmbH.
  • Séverine Besson-Thuraindependent board member, Chief Executive Officer of Teclis SAS.
  • Stéphanie Navalonindependent board member, Media Relations and Communications Manager at JOA Group.
  • Jean Jacquet, independent board member, former Chief Executive Officer of Unimetal and Ascometal. He represented JSA on the IMS Supervisory Board from June 16, 2009, to February 3, 2010
  • JSA, a public limited company registered in Belgium, controlled by Mr. Eric Jacquet, whose representative is Mr. Ernest Jacquet
  • Henri-Jacques Nougein, independent board member, honorary president of the Lyon’s commercial court from 1996 to 2000. Today he is chairman of the CIMA (centre interprofessionnel de médiation et d’arbitrage), an out-of-court insolvency official, and an insurance broker (specialized in corporate risk and third-party liability)
  • Xavier Gailly, independent board member, spent most of his career at the Fabrique de Fer de Charleroi, later Industeel Belgium, a subsidiary of Arcelor Mittal Group, where he was Deputy Director
  • Jacques Leconte, independent board member, was director of the Credit Agricole Sud Rhône Alpes business center. He served as director for JACQUET Metals from June 23, 2009, to July 20, 2010, and was a member of the strategic committee of THERMCROSS S.A.
  • Wolfgang Hartmann, former COO of STAPPERT

Compensation and appointment committee

This Committee is composed of the following Directors appointed for the duration of their term as Director:

  • Henri-Jacques Nougein, Chairman
  • Gwendoline Arnaud
  • Xavier Gailly

Audit and Risk Committee

On July 20, 2010, the Board of Directors created an Audit and Risk Committee. This Committee is composed of the following Directors appointed for the duration of their term as Director:

  • Jean Jacquet, Chairman
  • Françoise Papapietro
  • Jacques Leconte
  • Wolfgang Hartmann
Mr. Eric Jacquet, 52, Chief Executive Officer of Jacquet Metal Service since July 20, 2010. He was a member of the IMS Supervisory Board from June 16, 2009, to February 3, 2010, served as Chairman of the Management Board from June 30, 2010, to July 20, 2010, and Chief Executive Officer of JACQUET Metals from 1994 to July 20, 2010;
- Mr. Jean Jacquet, independent board member, 79, former Chief Executive Officer of Unimetal and Ascometal. He represented JSA on the IMS Supervisory Board from June 16, 2009, to February 3, 2010;
- JSA, a public limited company registered in Belgium, controlled by Mr. Eric Jacquet, whose representative is Mr. Philippe Goczol, Deputy chief executive officer of Jacquet Metal Service Group;
- Mr. Jean-François Clément, independent board member, 69, is a honorary lawyer and member of the Lyon bar. He has a state-accredited Ph.D. in law and is a graduate of the Institute d’etudes politiques (Lyon). Mr. Clement is the co-founder and former director of the law firm Boyer-Clement & Associés, renamed C’M’S Bureau Francis Lefebvre Lyon in 2003;
- Mr. Jorge Galera Garcia Montes, 54, is the representative for CCAN 2007 Inversiones Internacionales, ETVE, SL on numerous boards of directors;
- M. Henri-Jacques Nougein, independent board member, 64, honorary president of the Lyon’s commercial court from 1996 to 2000. Today he is chairman of the CIMA (centre interprofessionnel de médiation et d’arbitrage), an out-of-court insolvency official, and an insurance broker (specialized in corporate risk and third-party liability);
- M. Xavier Gailly, independent board member, 64, spent most of his career at the Fabrique de Fer de Charleroi, later Industeel Belgium, a subsidiary of Arcelor Mittal Group, where he was Deputy Director;
- M. Jacques Leconte, independent board member, 66, was director of the Credit Agricole Sud Rhône Alpes business center. He served as director for JACQUET Metals from June 23, 2009, to July 20, 2010, and was a member of the strategic committee of THERMCROSS S.A.

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