Governance Forvia (ex-Faurecia)

FRVIA

FR0000121147

Auto, Truck & Motorcycle Parts

Market Closed - Euronext Paris Other stock markets 16:35:05 06/09/2024 BST			5-day change	1st Jan Change
8.820 ^EUR	-4.87%		-4.57%	-56.81%

09-02	Forvia : Templeton GA Ltd falls below 5% of share capital	CF
08-27	Forvia : Templeton Global Advisors Ltd below 5% of voting rights	CF

Executive Committee: Forvia (ex-Faurecia)

Manager

Positions heldSince

Patrick Koller

65 year

Chief Executive Officer

30/06/2016

Olivier Durand

Director of Finance/CFO

30/06/2022

Jill Greene

General Counsel	-
Corporate Secretary	-

Marc Maillet

Investor Relations Contact

Jean-Pierre Sounillac

61 year

Human Resources Officer

29/07/2010

Thorsten Muschal

57 year

Sales & Marketing

31/12/2016

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

Director

CommitteesSince

Michel de Rosen

73 year

Governance Committee	04/03/2019
Nominating Committee	04/03/2019

Jean-Bernard Levy

69 year

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

Nicolas Peter

62 year

Executive Committee	16/05/2023
Compensation Committee	16/05/2023
Audit Committee Chair	16/05/2023

Patrick Koller

65 year

Compensation Committee	31/12/2018
Governance Committee	28/06/2018
Nominating Committee	28/06/2018

Odile Desforges

74 year

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

Penelope Herscher

64 year

Governance Committee
Nominating Committee

Esther Gaide

63 year

Audit Committee Chair	01/06/2021
Audit Committee	31/12/2022

Robert Peugeot

74 year

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

Valérie Landon

62 year

Audit Committee

29/10/2017

Emmanuel Pioche

58 year

Audit Committee

31/10/2017

Daniel Bernardino

54 year

Compensation Committee

31/10/2017

Denis Mercier

64 year

Compensation Committee Chair

29/05/2019

Michael Bolle

63 year

Compensation Committee

Judy Curran

63 year

Director/Board Member

31/01/2022

Judith Curran

62 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: Forvia (ex-Faurecia)

Forvia SE Approves Changes to its Board	05-30	CI
CGG: appointment of a new CFO	03/03/23	CF
French Data Science Group CGG Names Faurecia Exec as New CFO	03/03/23	MT
Ballard Power Appoints David Mucciacciaro as SVP and Chief Commercial Officer; Shares Down Near 8%	24/05/22	MT
Ballard Power Appoints David Mucciacciaro as SVP and Chief Commercial Officer	24/05/22	MT
Hella CEO To Step Down In June	04/02/22	MT
Faurecia Hires Jean-Bernard Lévy as Independent Member	18/02/21	CI

More news

Former Officers and Directors: Forvia (ex-Faurecia)

Insider

Positions heldSinceUntil

Peter Mertens

Director/Board Member	31/10/2019	29/05/2023
Independent Dir/Board Member	31/10/2019	29/05/2023

Eelco Spoelder

Corporate Officer/Principal

31/12/2016

31/12/2022

Michel Favre

Director of Finance/CFO	-	30/06/2022
Corporate Officer/Principal	-	-

David Degrange

Corporate Officer/Principal

31/05/2022

Eric Fohlen-Weill

Public Communications Contact

31/12/2016

31/03/2022

Kate Philips

Public Communications Contact

30/09/2012

30/04/2021

Linda Hasenfratz

Director/Board Member	30/04/2011	30/04/2021
Independent Dir/Board Member	-	30/04/2021

Yanik Cantieni

Corporate Officer/Principal

31/12/2013

31/12/2019

Hagen Wiesner

Chief Operating Officer	-	01/09/2019
Corporate Officer/Principal	01/02/2015	-

Hans-Georg Härter

Director/Board Member	25/05/2010	29/05/2019
Independent Dir/Board Member	25/05/2010	29/05/2019

Mei Yan

Director/Board Member	29/05/2019	-
Independent Dir/Board Member	29/05/2019	-

Bernadette Spinoy

Director/Board Member	26/05/2014	29/05/2019
Independent Dir/Board Member	26/05/2014	29/05/2019

Éric Bourdais de Charbonnière

Director/Board Member	07/02/2010	29/05/2019
Independent Dir/Board Member	07/02/2010	29/05/2019

Atsushi Kawabata

Corporate Officer/Principal

31/03/2019

Carlos Tavares

Director/Board Member

26/05/2014

09/10/2018

Philippe de Rovira

Director/Board Member

18/07/2018

Jean-Baptiste Chasseloup de Chatillon

Director/Board Member

22/05/2012

18/07/2018

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

Corporate Officer/Principal	31/03/2019	-
Sales & Marketing	28/02/2018	31/03/2019

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

Corporate Officer/Principal

01/03/2015

30/06/2017

Yann Delabrière

Chief Executive Officer	31/12/2006	30/06/2016
Chairman	31/12/2006	29/05/2017

Ross McInnes

Director/Board Member	28/05/2007	29/05/2017
Independent Dir/Board Member	28/05/2007	29/05/2017

Lee Gardner

Director/Board Member	28/07/2010	29/05/2017
Independent Dir/Board Member	07/02/2010	29/05/2017

Thierry Peugeot

Director/Board Member

16/04/2003

26/05/2016

Olivia Larmaraud

Director/Board Member

26/05/2016

Nolwenn Delaunay

General Counsel	07/05/2015	-
Corporate Secretary	30/06/2019	-

Jean-Claude Hanus

Director/Board Member

28/07/2010

15/04/2014

Philippe Varin

Director/Board Member

08/04/2009

15/04/2014

Nicklas Braun

Corporate Officer/Principal

31/03/2014

Jean-Michel Renaudie

Corporate Officer/Principal

31/03/2013

Mathias Miedreich

Corporate Officer/Principal

31/03/2017

Kate Philipps

Public Communications Contact

31/12/2012

Frédéric Saint-Geours

Director/Board Member

29/07/2010

Frank Esser

Director/Board Member

26/07/2010

25/05/2011

Gérard Hauser

Director/Board Member

21/07/2003

Christian Georges Streiff

Director/Board Member

31/03/2009

Isabel Marey-Semper

Director/Board Member

31/12/2008

Gérard Chochoy

Corporate Officer/Principal

31/12/2006

Grégoire Olivier

Chief Executive Officer	31/12/2005	-
President	31/12/2005	-
Director/Board Member	09/10/2018	-

Pierre-Jean Jérome Sivignon

Director of Finance/CFO

31/12/2000

31/12/2004

Thierry Bolloré

Corporate Officer/Principal

31/12/2004

Frank Imbert

Director of Finance/CFO	29/07/2010	31/08/2013
Corporate Secretary	31/08/2013	-

Béatrice Mandine

Corporate Officer/Principal

31/12/2003

Bruno Montmerle

Corporate Officer/Principal

29/07/2010

Philippe Guillemot

Corporate Officer/Principal

31/12/1997

31/12/2002

Jacques Mauge

Corporate Officer/Principal

31/12/2002

Thierry Lemâne

Public Communications Contact

29/07/2010

Pierre Vareille

Corporate Officer/Principal

31/12/1998

31/12/2001

Philippe McAllister

Compliance Officer	07/05/2015	-
Corporate Secretary	-	-

Jean-Louis Gérondeau

Director/Board Member

28/12/2009

Loïc Poirier

Director of Finance/CFO

Frank Daufenbach

Sales & Marketing

Jürgen Behrend

Director/Board Member

Bruno de Chiffreville

Public Communications Contact

09/08/2009

Louis Pourdieu

Corporate Officer/Principal

Mathieu Darne

Corporate Officer/Principal

Pierre Levi

Chief Executive Officer	-	-
Chairman	-	-

Elke Büchner

Human Resources Officer

Jörg Baumheuer

Corporate Officer/Principal

Cuong H. Duong

Corporate Officer/Principal

Christophe Bouly

Chief Tech/Sci/R&D Officer

Olivier Le Friec

Public Communications Contact

29/07/2010

Eric-Alain Michelis

Investor Relations Contact

Gilliot Ghislain

Corporate Officer/Principal

Nicolas Jacques Boël

Director/Board Member

Hervé Guyot

Corporate Officer/Principal

08/08/2012

Gérald Mentil

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	8

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	9
Female	6

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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 (31.4%; No. 1 worldwide); - interior car parts (18.1%; 1 worldwide): dashboards and instrument panels (No. 1 worldwide), doors and door panels, and acoustic modules; - exhaust systems (17.7%; No. 1 worldwide); - audiovisual and multimedia equipment (15.2%): car radios, multimedia devices, navigation systems, automatic guiding systems, location systems, safety assistance systems with CDD captor cameras, wireless communication, monitors, etc.; - lighting equipment (13.7%); - other (3.9%). At the end of 2023, the group had more than 290 production sites worldwide. Net sales are distributed geographically as follows: France (6.2%), Germany (10.9%), Europe/Middle East/Africa (29.3%), Asia (27.1%) and America (26.5%).

Employees

149,294

Sector

Auto, Truck & Motorcycle Parts

Calendar

20/10/2024 - Q3 2024 Sales and Revenue Release

More about the company

Departures of Key Persons

Pierre Levi

Chief Executive Officer

Grégoire Olivier

Chief Executive Officer

31/12/2005 -

Yann Delabrière

Chief Executive Officer

31/12/2006 30/06/2016

Governance Forvia (ex-Faurecia)

Equities

FRVIA

FR0000121147

Auto, Truck & Motorcycle Parts

Executive Committee: Forvia (ex-Faurecia)

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

Latest Appointments: Forvia (ex-Faurecia)

Former Officers and Directors: Forvia (ex-Faurecia)

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Forvia (ex-Faurecia)

Equities

FRVIA

FR0000121147

Auto, Truck & Motorcycle Parts

Executive Committee: Forvia (ex-Faurecia)

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

Latest Appointments: Forvia (ex-Faurecia)

Former Officers and Directors: Forvia (ex-Faurecia)

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons