Governance Bolloré SE

BOL

FR0000039299

Entertainment Production

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09-13	A central bank and it's off again?
09-13	Bollore Shares Rise on Buyout Bids Aimed at Simplifying Structure	DJ

Executive Committee: Bolloré SE

Manager

Positions heldSince

Cyrille Bolloré

39 year

Chief Executive Officer

13/03/2019

Cédric de Bailliencourt dit Courcol

55 year

Director of Finance/CFO

31/12/2007

Xavier Le Roy

Investor Relations Contact

Composition of the Board of Directors: Bolloré SE

Director

CommitteesSince

Cyrille Bolloré

39 year

Audit Committee	14/04/2019
Compensation Committee	11/05/2022
Governance Committee	14/04/2019
Nominating Committee	14/04/2019

Virginie Courtin

39 year

Audit Committee	28/05/2019
Compensation Committee	28/05/2019
Nominating Committee	28/05/2019

François Thomazeau

75 year

Audit Committee Chair	09/12/2014
Compensation Committee Chair
Nominating Committee Chair

Sophie Johanna Kloosterman

Audit Committee

Chantal Bolloré

81 year

Audit Committee

Alexandre François Picciotto

56 year

Executive Committee

01/12/2014

Yannick Bolloré

44 year

Executive Committee

05/09/2013

Elsa Berst

39 year

Director/Board Member

Sébastien Bolloré

46 year

Director/Board Member

09/06/2010

Marie Bolloré

36 year

Director/Board Member

Cédric de Bailliencourt dit Courcol

55 year

Director/Board Member

11/12/2002

Latest Appointments: Bolloré SE

Former Renault, JLR CEO Bollore joins UK EV supplier Bedeo as strategic advisor	11-20	RE
TIM's top shareholder Vivendi leaves board seat as it seeks governance changes	16/01/23	RE
Vivendi CEO to leave Telecom Italia board with immediate effect, company says	16/01/23	RE
Tata Motors Says Jaguar Land Rover Unit CEO Thierry Bollore to Step Down	16/11/22	MT
Vivendi Mulls Further Universal Music Stake Sale -- Update	18/05/21	DJ
Lagardere : replaces books unit chief amid control battle	29/03/21	RE
Tata Motors : Jaguar Land Rover appoints creative chief to board as it redefines strategy	27/01/21	RE

More news

Former Officers and Directors: Bolloré SE

Insider

Positions held

SinceUntil

David Macmillan

Director/Board Member

21/11/2020

31/10/2023

Benoit Alteirac

Director/Board Member

21/11/2017

31/10/2023

Gilles Alix

Director/Board Member	31/12/2005	30/12/2020
Chief Executive Officer	31/12/2005	30/12/2020
Director of Finance/CFO	31/12/1986	31/12/2005

Hubert Fabri

Director/Board Member	06/06/2006	11/03/2020
Independent Dir/Board Member	06/06/2006	11/03/2020

Janine Goalabré

Director/Board Member

02/06/2016

11/03/2020

Olivier Roussel

Director/Board Member	31/12/1981	11/03/2020
Independent Dir/Board Member	31/12/1981	11/03/2020

Martine Studer

Director/Board Member	08/06/2011	11/03/2020
Independent Dir/Board Member	08/06/2011	11/03/2020

Marie-Annick Darmaillac

Director/Board Member	-	31/12/2019
Corporate Officer/Principal	31/12/2004	-

Vincent Marie Claude Bolloré

Chief Executive Officer	25/07/2011	13/03/2019
Chairman	25/07/2011	13/03/2019

Vanessa Labérenne

Chief Investment Officer

30/11/2018

Valérie Coscas

Director/Board Member	02/06/2016	-
Independent Dir/Board Member	13/03/2019	-

Dominique Hériard Dubreuil

Director/Board Member	03/06/2015	-
Independent Dir/Board Member	03/06/2015	-

Philippe Flageul

Director of Finance/CFO

31/12/2014

Jean-Paul Parayre

Director/Board Member	07/03/2010	04/06/2013
Independent Dir/Board Member	19/10/1994	04/06/2013

Claude Juimo Siewe Monthé

Director/Board Member	09/06/2010	04/06/2013
Independent Dir/Board Member	09/06/2010	04/06/2013

Denis Kessler

Director/Board Member	13/10/1999	04/06/2013
Independent Dir/Board Member	15/12/2009	04/06/2013

Édouard de Ribes

Director/Board Member

29/04/2010

21/05/2013

Sébastien Picciotto

Director/Board Member	11/12/2012	-
Independent Dir/Board Member	11/12/2012	-

Antoine Bernheim

Director/Board Member	24/01/2010	04/06/2012
Independent Dir/Board Member	17/05/2011	04/06/2012

Marc Guezou

Corporate Officer/Principal

31/10/2007

28/02/2009

Esther Gaide

Comptroller/Controller/Auditor

31/12/1993

31/12/2007

Georges Pébereau

Director/Board Member	06/06/2010	-
Independent Dir/Board Member	06/06/2006	-

Michel Roussin

Director/Board Member

06/06/2010

Philippe Wahl

Director/Board Member

31/12/2005

Juliette Laquerrière

Director/Board Member

31/05/2005

Céline Merle-Béral

Director/Board Member

14/05/2004

Jean Azéma

Director/Board Member	17/01/2010	-
Independent Dir/Board Member	30/03/2004	-

Thierry Marraud

Director/Board Member

06/06/2010

Didier Marginedès

Chief Tech/Sci/R&D Officer

31/12/1994

Olivier Buquen

Public Communications Contact

31/12/1987

Pierre-Emmanuel Albert

Corporate Secretary

22/12/2009

Stéphanie Collinet

Director/Board Member

Tiberto Ruy Brandolini d'Adda

Director/Board Member

Founder

Founder

President

Corporate Officer/Principal

Daniel Delva

Corporate Officer/Principal	07/06/2010	-
President	-	07/06/2010

Jean-Christophe Thiery de Bercegol du Moulin

Corporate Officer/Principal	07/06/2010	-
President	-	07/06/2010

Marc Bebon

Director/Board Member

09/06/2010

Bernard Tabary

Corporate Officer/Principal

Michel et Ghislaine Calzaroni

Public Communications Contact

Yann Leca

Comptroller/Controller/Auditor

Alexandre Rérolle

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	6
Female	5

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Bolloré SE is a holding company. Net sales (excluding sold activities) is broken down by activity as follows: - communication services (76.8% of net sales): studies, consultancy, media strategy development, purchase of advertising spaces, etc.; - distribution, storage and trade of oil products (20.4%; No. 2 in France); - production of plastic films and batteries, terminals and specialized systems (2.3%): films for condensers (No. 1 worldwide), heat-shrink films for packages (No. 3 worldwide), electric batteries, ticketing and boarding control terminals (No. 1 worldwide), pedestrian and vehicle access control equipment, etc. ; - other (0.5%). Net sales ((excluding sold activities) are distributed geographically as follows: France and DROM-COM (52.1%), Europe (23.8%), Americas (12.7%), Africa (7.3%) and Asia/Pacific (4.1%). In February 2024, the group sold the logistics and transport service activities.

Employees

Sector

Entertainment Production

Calendar

12/03/2025 - Q4 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Vincent Marie Claude Bolloré

Chief Executive Officer

25/07/2011 13/03/2019

Gilles Alix

Chief Executive Officer

31/12/2005 30/12/2020

Governance Bolloré SE

Equities

BOL

FR0000039299

Entertainment Production

Executive Committee: Bolloré SE

Composition of the Board of Directors: Bolloré SE

Latest Appointments: Bolloré SE

Former Officers and Directors: Bolloré SE

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Bolloré SE

Equities

BOL

FR0000039299

Entertainment Production

Executive Committee: Bolloré SE

Composition of the Board of Directors: Bolloré SE

Latest Appointments: Bolloré SE

Former Officers and Directors: Bolloré SE

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons