Governance Bolloré SE

BOL

FR0000039299

Entertainment Production

Market Closed - Euronext Paris Other stock markets 16:55:00 14/07/2025 BST			After hours 19:01:45
5.300 ^EUR	+0.09%		5.313	+0.25%

06-06	Canal+ Expresses Confidence in MultiChoice Acquisition Project	RE
05-21	Bolloré SE - Shareholder/Analyst Call

Executive Committee: Bolloré SE

Manager

Positions heldSince

Cyrille Bolloré

40 year

Chief Executive Officer

13/03/2019

Cédric de Bailliencourt dit Courcol

56 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

40 year

Compensation Committee

11/05/2022

Virginie Courtin

40 year

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

François Thomazeau

76 year

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

Yannick Bolloré

45 year

Executive Committee	05/09/2013
Compensation Committee	12/12/2024
Nominating Committee	12/12/2024

Sophie Johanna Kloosterman

Audit Committee

Chantal Bolloré

81 year

Audit Committee

Alexandre François Picciotto

57 year

Executive Committee

01/12/2014

Marie Bolloré

37 year

Audit Committee

08/12/2024

Sébastien Bolloré

47 year

Director/Board Member

09/06/2010

Elsa Berst

40 year

Director/Board Member

Latest Appointments: Bolloré SE

Former Renault, JLR CEO Bollore joins UK EV supplier Bedeo as strategic advisor	20/11/23	RE
Jaguar Land Rover names interim boss Mardell as CEO	20/07/23	RE
TIM's top shareholder Vivendi leaves board seat as it seeks governance changes	16/01/23	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
Tata Motors' JLR says CEO Bollore to resign	16/11/22	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	5
Female	5

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Bolloré SE is a holding company. Net sales break down by activity as follows: - distribution, storage and trade of oil products (85.5%; No. 2 in France); - production of plastic films and batteries, terminals and specialized systems (11.2%): 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 (3.3%). Net sales are distributed geographically as follows: France and DROM-COM (78.5%), Europe (18.6%), Americas (2.1%), and Asia/Pacific (0.8%).

Employees

3,086

Sector

Entertainment Production

Calendar

07-24 - Q2 2025 Earnings Release (Projected)

More about the company