Governance Compagnie de l'Odet SE

ODET

FR0000062234

Entertainment Production

Real-time Euronext Paris Other stock markets 12:47:07 18/02/2026 GMT			5-day change	1st Jan Change
1,316.00 ^EUR	+1.39%		-0.30%	-1.94%

11-28	France's top court strikes down Vivendi ruling, prolongs buyout question	RE
23/10/25	Compagnie de l'Odet Reports Group Revenue Results for the Third Quarter and Nine Months Ended September 2025	CI

Executive Committee: Compagnie de l'Odet SE

Manager

Positions heldSince

Vincent Marie Claude Bolloré

73 year

Chief Executive Officer	28/04/1994
President	-

Xavier Le Roy

Investor Relations Contact

Sébastien Bolloré

48 year

Chief Operating Officer

Composition of the Board of Directors: Compagnie de l'Odet SE

Director

CommitteesSince

Vincent Marie Claude Bolloré

73 year

Audit Committee

31/12/1989

Martine Studer

65 year

Compensation Committee	12/12/2024
Nominating Committee	12/12/2024
Audit Committee	04/06/2013
Compensation Committee Chair	18/03/2015
Nominating Committee Chair	18/03/2015

Valérie Hortefeux

58 year

Audit Committee Chair
Audit Committee	11/03/2020
Compensation Committee	11/03/2020
Nominating Committee	11/03/2020

Olivier Roussel

78 year

Audit Committee	08/06/2011
Compensation Committee	18/03/2015
Nominating Committee	18/03/2015

Ingrid Brochard

49 year

Compensation Committee	11/03/2020
Nominating Committee	11/03/2020

Yannick Bolloré

46 year

Compensation Committee	12/12/2024
Nominating Committee	12/12/2024

Hubert Fabri

74 year

Audit Committee

10/08/2011

Alain Moynot

80 year

Audit Committee Chair

08/04/2009

Marie Bolloré

37 year

Audit Committee

08/12/2024

Cyrille Bolloré

40 year

Director/Board Member

31/08/2017

Gilles Alix

66 year

Director/Board Member

Sébastien Bolloré

48 year

Director/Board Member

28/05/2019

Janine Goalabré

78 year

Director/Board Member	05/03/2016
Independent Dir/Board Member	05/03/2016

Lynda Hadjadj

Director/Board Member

Cédric de Bailliencourt dit Courcol

56 year

Director/Board Member

Latest Appointments: Compagnie de l'Odet SE

10/03/22	Compagnie de l'Odet Appoints Sébastien Bolloré as Deputy Chief Executive Officer	CI
14/03/19	Financière De L'odet SA Proposes Dividend, Payable on June 6, 2019; Appoints Vincent Bolloré as Chairman and Chief Executive Officer	CI

More news

Former Officers and Directors: Compagnie de l'Odet SE

Insider

Positions held

SinceUntil

Marie-Annick Darmaillac

Director/Board Member

02/06/2016

31/12/2019

François Thomazeau

Director/Board Member	29/03/2017	-
Independent Dir/Board Member	29/03/2017	-

Pierre Lemair

Director/Board Member	04/06/2014	28/01/2017
Independent Dir/Board Member	04/06/2014	28/01/2017

Chantal Bolloré

Director/Board Member

02/06/2016

Valérie Coscas

Director/Board Member	02/06/2016	-
Independent Dir/Board Member	02/06/2016	-

Céline Merle-Béral

Director/Board Member

04/06/2014

Sébastien Picciotto

Director/Board Member	08/06/2010	-
Independent Dir/Board Member	22/04/1998	-

Lucien Vochel

Director/Board Member	08/06/2010	-
Independent Dir/Board Member	26/06/1995	-

Marc Bebon

Director/Board Member

15/11/1992

Jean Levy

Director/Board Member

Virginie Courtin

Director/Board Member

Age distribution of managers

Parity Men Women

Male	12
Female	6

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	10
Female	5

Compagnie de l'Odet SE is a holding company owning, at the end of 2024, 70.5% of the share capital of the listed group Bolloré SE. 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

85,346

Sector

Entertainment Production

Calendar

03-11 - Q4 2025 Earnings Release (Projected)

More about the company