Executive Committee: Forvia (ex-Faurecia)

Manager
Positions heldSince
Martin Fischer

Martin Fischer

55 year

Chief Executive Officer 28/02/2025
David Degrange

David Degrange

Sales & Marketing 28/02/2025
Jill Greene

Jill Greene

General Counsel -
Corporate Secretary -
Jean-Pierre Sounillac

Jean-Pierre Sounillac

63 year

Human Resources Officer 29/07/2010
Olivier Durand

Olivier Durand

Director of Finance/CFO 30/06/2022
Marc Maillet

Marc Maillet

Investor Relations Contact -

Composition of the Board of Directors: Forvia (ex-Faurecia)

Director
CommitteesSince
Michel de Rosen

Michel de Rosen

75 year

Governance Committee 04/03/2019
Nominating Committee 04/03/2019
Penelope Herscher

Penelope Herscher

65 year

Governance Committee
Nominating Committee
Odile Desforges

Odile Desforges

76 year

Audit Committee 14/11/2013
Audit Committee Chair 26/05/2016
Esther Gaide

Esther Gaide

64 year

Audit Committee Chair 19/05/2025
Compensation Committee 19/05/2025
Jean-Bernard Levy

Jean-Bernard Levy

71 year

Governance Committee Chair 18/02/2021
Nominating Committee Chair 18/02/2021
Robert Peugeot

Robert Peugeot

75 year

Audit Committee 24/05/2018
Compensation Committee 15/01/2021
Valérie Landon

Valérie Landon

63 year

Audit Committee 31/05/2025
Emmanuel Pioche

Emmanuel Pioche

60 year

Audit Committee 31/10/2017
Daniel Bernardino

Daniel Bernardino

55 year

Compensation Committee 31/10/2017
Denis Mercier

Denis Mercier

66 year

Compensation Committee Chair 29/05/2019
Michael Bolle

Michael Bolle

64 year

Compensation Committee
Christel Bories

Christel Bories

61 year

Executive Committee 22/05/2017
Judith Curran

Judith Curran

63 year

Director/Board Member
Independent Dir/Board Member
Judy Curran

Judy Curran

65 year

Director/Board Member 31/01/2022
Martin Fischer

Martin Fischer

55 year

Director/Board Member 28/02/2025
Lutz Meschke

Lutz Meschke

59 year

Director/Board Member

Former Officers and Directors: Forvia (ex-Faurecia)

Insider
Positions held
SinceUntil
Thorsten Muschal
Thorsten Muschal
Corporate Officer/Principal 31/12/2005 31/12/2016
Sales & Marketing 31/12/2016 28/02/2025
Patrick Koller
Patrick Koller
Director/Board Member 29/05/2017 28/02/2025
Chief Executive Officer 30/06/2016 28/02/2025
Chief Operating Officer 01/02/2015 31/12/2015
Corporate Officer/Principal 01/02/2015 01/02/2015
Peter Mertens
Peter Mertens
Director/Board Member 31/10/2019 29/05/2023
Independent Dir/Board Member 31/10/2019 29/05/2023
Eelco Spoelder
Eelco Spoelder
Corporate Officer/Principal 31/12/2016 31/12/2022
Michel Favre
Michel Favre
Director of Finance/CFO - 30/06/2022
Corporate Officer/Principal - -
Eric Fohlen-Weill
Eric Fohlen-Weill
Public Communications Contact 31/12/2018 31/03/2022
Corporate Officer/Principal 31/12/2016 31/12/2018
Linda Hasenfratz
Linda Hasenfratz
Director/Board Member 30/04/2011 30/04/2021
Independent Dir/Board Member - 30/04/2021
Kate Philips
Kate Philips
Public Communications Contact 30/09/2012 30/04/2021
Yanik Cantieni
Yanik Cantieni
Corporate Officer/Principal 31/12/2013 31/12/2019
Hagen Wiesner
Hagen Wiesner
Chief Operating Officer - 01/09/2019
Corporate Officer/Principal 01/02/2015 -
Éric Bourdais de Charbonnière
Éric Bourdais de Charbonnière
Director/Board Member 07/02/2010 29/05/2019
Independent Dir/Board Member 07/02/2010 29/05/2019
Mei Yan
Mei Yan
Director/Board Member 29/05/2019 -
Independent Dir/Board Member 29/05/2019 -
Hans-Georg Härter
Hans-Georg Härter
Director/Board Member 25/05/2010 29/05/2019
Independent Dir/Board Member 25/05/2010 29/05/2019
Bernadette Spinoy
Bernadette Spinoy
Director/Board Member 26/05/2014 29/05/2019
Independent Dir/Board Member 26/05/2014 29/05/2019
Atsushi Kawabata
Atsushi Kawabata
Corporate Officer/Principal 31/03/2019 -
Carlos Tavares
Carlos Tavares
Director/Board Member 26/05/2014 09/10/2018
Jean-Baptiste Chasseloup de Chatillon
Jean-Baptiste Chasseloup de Chatillon
Director/Board Member 22/05/2012 18/07/2018
Philippe de Rovira
Philippe de Rovira
Director/Board Member 18/07/2018 -
Jean-Pierre Clamadieu
Jean-Pierre Clamadieu
Director/Board Member 26/05/2007 28/05/2018
Independent Dir/Board Member 26/05/2007 28/05/2018
Yann Brillat-Savarin
Yann Brillat-Savarin
Corporate Officer/Principal 31/03/2019 -
Sales & Marketing 28/02/2018 31/03/2019
María Amparo Moraleda Martínez
María Amparo Moraleda Martínez
Director/Board Member 22/05/2012 29/10/2017
Independent Dir/Board Member 22/05/2012 29/10/2017
Mark Stidham
Mark Stidham
Corporate Officer/Principal 01/03/2015 30/06/2017
Yann Delabrière
Yann Delabrière
Chief Executive Officer 31/12/2006 30/06/2016
Chairman 31/12/2006 29/05/2017
Ross McInnes
Ross McInnes
Director/Board Member 28/05/2007 29/05/2017
Independent Dir/Board Member 28/05/2007 29/05/2017
Lee Gardner
Lee Gardner
Director/Board Member 28/07/2010 29/05/2017
Independent Dir/Board Member 07/02/2010 29/05/2017
Thierry Peugeot
Thierry Peugeot
Director/Board Member 16/04/2003 26/05/2016
Olivia Larmaraud
Olivia Larmaraud
Director/Board Member 26/05/2016 -
Nolwenn Delaunay
Nolwenn Delaunay
General Counsel 07/05/2015 -
Corporate Secretary 30/06/2019 -
Jean-Claude Hanus
Jean-Claude Hanus
Director/Board Member 28/07/2010 15/04/2014
Philippe Varin
Philippe Varin
Director/Board Member 08/04/2009 15/04/2014
Nicklas Braun
Nicklas Braun
Corporate Officer/Principal 31/03/2014 -
Jean-Michel Renaudie
Jean-Michel Renaudie
Corporate Officer/Principal 31/03/2013 -
Mathias Miedreich
Mathias Miedreich
Corporate Officer/Principal 31/03/2017 -
Kate Philipps
Kate Philipps
Public Communications Contact 31/12/2012 -
Frédéric Saint-Geours
Frédéric Saint-Geours
Director/Board Member 29/07/2010 -
Frank Esser
Frank Esser
Director/Board Member 26/07/2010 25/05/2011
Gérard Hauser
Gérard Hauser
Director/Board Member 21/07/2003 -
Christian Georges Streiff
Christian Georges Streiff
Director/Board Member - 31/03/2009
Isabel Marey-Semper
Isabel Marey-Semper
Director/Board Member 31/12/2008 31/12/2008
Gérard Chochoy
Gérard Chochoy
Corporate Officer/Principal 31/12/2006 31/12/2006
Grégoire Olivier
Grégoire Olivier
Chief Executive Officer 31/12/2005 -
President 31/12/2005 -
Director/Board Member 09/10/2018 -
Pierre-Jean Jérome Sivignon
Pierre-Jean Jérome Sivignon
Director of Finance/CFO 31/12/2000 31/12/2004
Thierry Bolloré
Thierry Bolloré
Corporate Officer/Principal 31/12/2004 -
Frank Imbert
Frank Imbert
Director of Finance/CFO 29/07/2010 31/08/2013
Corporate Secretary 31/08/2013 -
Bruno Montmerle
Bruno Montmerle
Corporate Officer/Principal 29/07/2010 -
Béatrice Mandine
Béatrice Mandine
Corporate Officer/Principal 31/12/2003 -
Jacques Mauge
Jacques Mauge
Corporate Officer/Principal 31/12/2002 -
Philippe Guillemot
Philippe Guillemot
Corporate Officer/Principal 31/12/1997 31/12/2002
Thierry Lemâne
Thierry Lemâne
Public Communications Contact 29/07/2010 -
Pierre Vareille
Pierre Vareille
Corporate Officer/Principal 31/12/1998 31/12/2001
Loïc Poirier
Loïc Poirier
Director of Finance/CFO - -
Frank Daufenbach
Frank Daufenbach
Sales & Marketing - -
Jürgen Behrend
Jürgen Behrend
Director/Board Member - -
Pierre Levi
Pierre Levi
Chief Executive Officer - -
Chairman - -
Louis Pourdieu
Louis Pourdieu
Corporate Officer/Principal - -
Mathieu Darne
Mathieu Darne
Corporate Officer/Principal - -
Gérald Mentil
Gérald Mentil
Corporate Officer/Principal - -
Nicolas Peter
Nicolas Peter
Director/Board Member - -
Bruno de Chiffreville
Bruno de Chiffreville
Public Communications Contact 09/08/2009 -
Elke Büchner
Elke Büchner
Human Resources Officer - -
Jean-Louis Gérondeau
Jean-Louis Gérondeau
Director/Board Member 28/12/2009 -
Jörg Baumheuer
Jörg Baumheuer
Corporate Officer/Principal - -
Christophe Bouly
Christophe Bouly
Chief Tech/Sci/R&D Officer - -
Olivier Le Friec
Olivier Le Friec
Public Communications Contact 29/07/2010 -
Eric-Alain Michelis
Eric-Alain Michelis
Investor Relations Contact - -
Gilliot Ghislain
Gilliot Ghislain
Corporate Officer/Principal - -
Nicolas Jacques Boël
Nicolas Jacques Boël
Director/Board Member - -
Hervé Guyot
Hervé Guyot
Corporate Officer/Principal 08/08/2012 -
Cuong H. Duong
Cuong H. Duong
Corporate Officer/Principal - -
Philippe McAllister
Philippe McAllister
Compliance Officer 07/05/2015 -
Corporate Secretary - -
Pierre-André de Chalendar
Pierre-André de Chalendar
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male16
Female10

Of which Executive Committee

Male5
Female1

Of which Directors

Male9
Female7

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Forvia (ex-Faurecia)
FORVIA SE is one of the world leaders in designing, manufacturing, and marketing automotive equipment. Net sales break down by product family as follows: - seats (32%; No. 1 worldwide); - interior car parts (18.9%; 1 worldwide): dashboards and instrument panels (No. 1 worldwide), doors and door panels, and acoustic modules; - audiovisual and multimedia equipment (15.5%): car radios, multimedia devices, navigation systems, automatic guiding systems, location systems, safety assistance systems with CDD captor cameras, wireless communication, monitors, etc.; - exhaust systems (15.4%; No. 1 worldwide); - lighting equipment (14.4%); - other (3.8%). At the end of 2024, the group had more than 290 production sites worldwide. Net sales are distributed geographically as follows: France (5.8%), Germany (10.3%), Europe-Middle East-Africa (30.7%), Asia (26.7%) and America (26.5%).
Employees
106,513

Departures of Key Persons

Patrick Koller
-
Patrick Koller

Chief Executive Officer

30/06/2016 28/02/2025

Yann Delabrière
-
Yann Delabrière

Chief Executive Officer

31/12/2006 30/06/2016

Grégoire Olivier
-
Grégoire Olivier

Chief Executive Officer

31/12/2005 -

Pierre Levi
-
Pierre Levi

Chief Executive Officer

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