Philippe Dominati, member of the Audit Committee
54 years old, French national
Philippe Dominati is Vice-Chairman of the Supervisory Board of Téléperformance where he is also member of the Remuneration Committee, Chairman of the Supervisory Board of SRMS Marketing Services and Board member of SLE Caisse d’Epargne Ile de France. |
Louis Ferran, Vice-Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee
63 years old, Swiss and French national
Since 2004, he is manager and investor in an important real estate project in Switzerland.
He brings to THEOLIA his international general management experience acquired during his career with top firms such as: Merck Sharp & Dohme, L’Oréal, Philip Morris and Timberland. As independent entrepreneur, he reinforced his corporate experience with his involvement in private equity, coporate governance and mergers and acquisitions.
With an MBA from INSEAD (71) and a law degree from Université Paris ASSAS, Louis Ferran taught marketing at the Université Paris IX Dauphine (72-78) and gave frequent conferences (as lecturer) at Suffolk University-Boston, USA (93-94). From 2005 to 2007 he was also visiting professor at the International School of Hotel and Hospitality Management (Laureate Group) Bluche - Switzerland where he taught globalization in an MBA program. |
Georgius J.M. Hersbach, member of the Nomination and Remuneration Committee
56 years old, Dutch national
Mr. Hersbach is founder and Chairman and CEO of Heartstream Group. Heartstream specializes in the financing of innovative companies.
Mr. Hersbach was previously Chairman and CEO of Pharming Group, where he signed partnership agreements with major companies and raised more than 200 million euros. Mr. Hersbach holds a Master of Science in chemical technology from the University of technology of Delft (Netherlands) and an engineering diploma from FEANI in Paris. |
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Philippe Leroy, Chairman of the Audit Committee
51 years old, French national
Philippe Leroy, graduate of Essec, began his career in consulting in 1982 at Bossard Consultants, moving onto the banking sector in 1984 with the group BGP-SIB as Deputy CEO of Valgos Conseil, a subsidiary specialized in cash management consulting, then at Manufacturer's Hanover in 1988 as Director of Cash Management, member of the management committee, to Chase Manhattan from 1990 to 1996 as Head of market activities in France then as CEO of Chase Manhattan Bank France and Chairman and CEO of Chase SA and with HSBC from 1996 to 2002 as Managing Director France of HSBC Markets. He then served as Director Corporate Finance for Vivarte from 2002 to 2004. He is currently Chairman and CEO of Détroyat Assocciés, a company specialized in financial analysis, planning and valuation.
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Jean-Pierre Mattéi, member of the Audit Committee
59 years old, French national
Jean-Pierre Mattéi is Chairman of SAS FIMOPAR, an investment advisory firm since 2003. He specializes in judicial and arbitration expertise implemented in various positions, such as director of companies, magistrate, Chairman of the Paris Commercial Court from 1996 to 2000, Honorary Chairman of the Collège européen de resolution des conflits (Conflict resolution institute, Paris), founding member and Chairman of a French association to promote alternative means of conflict resolution. Mr. Mattéi is a board member of Eurotunnel SA, Floirat, Gazette du Palais and Petites Affiches (French legal publications). He teaches at HEC School of Management (Paris) and at the Political Studies Institute (Paris).
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Marc van’t Noordende, Director
50 years old, Dutch national
Before joining THEOLIA, Marc van't Noordende was Chief Operating Officer of Essent, the largest energy company in the Netherlands, specialized in the production, transport, sales and delivery of electricity and gas. He joined Essent in 2000 as President of the Energy Division, became a member of the Executive Board in 2002 and was COO from 2005 to 2008. Prior to Essent, he was CEO of Protein Genetics, based in Wisconsin, USA, from 1997 to 2000. Prior to this, he held positions at Gemini Consulting and Akzo Nobel. Mr. van't Noordende has an MBA from Insead (France) and a Law Degree from the University of Leiden (The Netherlands). |
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