Governance Vivendi SE

VIV

FR0000127771

Entertainment Production

Market Closed - Euronext Paris Other stock markets 16:35:02 11/09/2024 BST			5-day change	1st Jan Change
10.06 ^EUR	+0.83%		-0.59%	+4.02%

09-02	Vivendi: nearly 8.5 million euros worth of shares bought back	CF
08-20	Edgar Bronfman submits rival bid to acquire Paramount Global	RE

Executive Committee: Vivendi SE

Manager

Positions heldSince

Arnaud Roy de Puyfontaine

60 year

Chief Executive Officer

23/06/2014

Céline Merle-Béral

55 year

Human Resources Officer

François Laroze

61 year

Director of Finance/CFO

Xavier Le Roy

Investor Relations Contact

Frédéric Raymond Crépin

53 year

Compliance Officer	31/12/2017
Corporate Secretary	-

Francois Bisiaux

General Counsel

Bernard Bacci

Comptroller/Controller/Auditor

Marc Reichert

Treasurer

Composition of the Board of Directors: Vivendi SE

Director

CommitteesSince

Yannick Bolloré

44 year

Executive Committee

05/09/2013

Katie Stanton

54 year

Audit Committee	30/11/2020
Compensation Committee	30/11/2020
Governance Committee	30/11/2020
Nominating Committee	30/11/2020

Cyrille Bolloré

39 year

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

Philippe Bénacin

65 year

Compensation Committee Chair	23/06/2014
Governance Committee Chair	23/06/2014
Nominating Committee Chair	23/06/2014

Paulo Cardoso

49 year

Compensation Committee	18/10/2017
Governance Committee	18/10/2017
Nominating Committee	18/10/2017

Cathia Lawson-Hall

52 year

Audit Committee Chair	01/09/2015
Audit Committee	19/09/2021
Compensation Committee	26/09/2023

Michèle Reiser

74 year

Audit Committee

18/04/2018

Laurent Dassault

71 year

Audit Committee

31/12/2019

Véronique Driot-Argentin

61 year

Director/Board Member

08/02/2017

Sandrine Le Bihan

53 year

Director/Board Member

08/02/2017

Maud Fontenoy

Director/Board Member
Independent Dir/Board Member

Sébastien Bolloré

46 year

Director/Board Member
Independent Dir/Board Member

Lucie Strnadova

Director/Board Member

Latest Appointments: Vivendi SE

Amandine Ferré appointed CFO of Canal+ Group (Vivendi)	05-23	RE
Activist Bluebell proposes Google executive as Telecom Italia CEO	04-11	RE
Proxy advisers urge Telecom Italia investors to hand CEO another term	04-09	RE
Econocom: two new additions to the Board of Directors	04-05	CF
Telecom Italia sees net debt rising to $8.21 bln after network sale	03-11	RE
Italy's TIM to give guidance on debt path after market rout, sources say	03-10	RE
Global markets live: Darktrace, Merck, Meta, Apple, Eli Lilly...	03-07

More news

Former Officers and Directors: Vivendi SE

Insider

Positions held

SinceUntil

Amos Genish

Corporate Officer/Principal

18/06/2011

31/08/2017

Pascal Cagni

Director/Board Member	29/04/2013	24/04/2017
Independent Dir/Board Member	29/04/2013	24/04/2017

Yseulys Costes

Director/Board Member

29/04/2013

24/04/2017

Nathalie Bricault

Director/Board Member	29/04/2013	24/04/2017
Public Communications Contact	31/12/2007	24/04/2017
Sales & Marketing	31/12/2007	24/04/2017

Alexandre de Juniac

Director/Board Member

29/04/2013

31/12/2016

Philippe Donnet

Director/Board Member	27/10/2009	31/12/2015
Corporate Officer/Principal	23/04/2008	31/12/2015
President	-	31/12/2015

Simon John Gillham

Public Communications Contact

09/11/2015

Daniel Camus

Director/Board Member

06/02/2011

31/08/2015

Jean-Michel Bonamy

Investor Relations Contact

20/07/2011

17/12/2014

Aurélia Cheval

Public Communications Contact

30/08/2010

30/11/2014

Jean-René Fourtou

Director/Board Member	24/06/2014	25/06/2014
Chairman	22/10/2009	24/06/2014

Jean-François Dubos

Chief Executive Officer	05/11/2013	24/06/2014
General Counsel	20/07/2011	28/06/2012
Corporate Officer/Principal	29/10/2009	20/07/2011
President	28/06/2012	05/11/2013
Corporate Secretary	20/07/2011	28/06/2012

Stéphane Roussel

Chief Operating Officer	31/10/2015	-
Corporate Officer/Principal	23/06/2014	31/10/2015

Jacqueline A. Tammenoms Bakker

Director/Board Member	28/04/2010	31/05/2014
Independent Dir/Board Member	28/04/2010	31/05/2014

Hervé Philippe

Chief Executive Officer	23/06/2022	-
Director of Finance/CFO	31/12/2013	23/06/2022

Arnaud Castille

Corporate Officer/Principal

22/07/2012

31/07/2013

Frank Esser

Corporate Officer/Principal

27/04/2005

06/05/2013

Christophe de Margerie

Director/Board Member	27/10/2009	29/04/2013
Independent Dir/Board Member	21/07/2011	29/04/2013

Laurent Mairot

Corporate Officer/Principal	31/12/1999	22/07/2012
Investor Relations Contact	17/12/2014	-

Lucian Grainge

Director/Board Member	23/05/2010	20/07/2011
Corporate Officer/Principal	20/07/2011	27/06/2012

Jean-Bernard Levy

Chief Executive Officer

31/07/2002

27/06/2012

Abdeslam Ahizoune

Corporate Officer/Principal

20/07/2011

27/06/2012

Dominique Hériard Dubreuil

Director/Board Member	19/07/2011	-
General Counsel	21/07/2011	21/07/2011

Mehdi Dazi

Director/Board Member

17/02/2010

Kathryn Chiquet

Director/Board Member	26/10/2009	-
Independent Dir/Board Member	21/07/2011	-

René P. Pénisson

Human Resources Officer

26/04/2009

Daniel Scolan

Public Communications Contact

05/04/2009

Jean-Yves Charlier

Director/Board Member	18/08/2009	20/07/2012
Independent Dir/Board Member	21/07/2011	20/07/2012
Corporate Officer/Principal	23/04/2008	-

Régis Jean-Marie Turrini

Corporate Officer/Principal

31/12/2002

31/12/2007

Robert de Metz

Corporate Officer/Principal

31/12/2006

Philippe Capron

Director of Finance/CFO	20/07/2011	-
Corporate Officer/Principal	22/06/2011	20/07/2011

Patrick Kron

Chief Executive Officer

27/04/2005

12/12/2006

Pierre Rodocanachi

Director/Board Member	27/10/2009	-
Independent Dir/Board Member	21/07/2011	-
Corporate Officer/Principal	27/04/2005	-

Henri Lachmann

Director/Board Member

22/10/2009

Bertrand Meheut

Corporate Officer/Principal

27/04/2005

Claude Bébéar

Director/Board Member	24/10/2009	-
Independent Dir/Board Member	21/07/2011	-
Corporate Officer/Principal	23/04/2005	-

Gérard Ries

Corporate Officer/Principal

31/12/2004

Laurence Daniel

Public Communications Contact

20/07/2011

Ralph Cohen

Director of Finance/CFO

31/12/2000

Hubert Joly

Corporate Officer/Principal

31/12/1998

Sandrine Dufour

Director of Finance/CFO	14/03/2011	20/07/2011
Corporate Officer/Principal	07/10/2010	-

J. Clifford Gauntlett

Corporate Officer/Principal

31/12/1997

Guy de Rohan Willner

Corporate Officer/Principal

31/12/1997

Laurent Auguste

Corporate Officer/Principal

31/12/1994

Philippe Roger Guitard

Corporate Officer/Principal

31/12/1994

Lori Gonnu

Corporate Officer/Principal

31/12/1989

Mathieu Peycere

Human Resources Officer

Jean-Marc Peter

Corporate Officer/Principal

Solange Maulini

Public Communications Contact

France Bentin

Public Communications Contact

20/07/2011

Alain Chabanne

Corporate Officer/Principal

Ifti Adam

Director of Finance/CFO

Mohammed Ishaq Malik

Corporate Officer/Principal

Bertrand Vannier

Comptroller/Controller/Auditor

14/12/2009

Helena Louçano-Jeugnet

Human Resources Officer

Marc Boudier

Corporate Officer/Principal

Bertrand P. Collomb

Director/Board Member

Gérard Brémond

Director/Board Member

05/08/2010

Fernando Falcó y Fernández de Córdova

Director/Board Member

27/10/2009

Gabriel Hawawini

Director/Board Member

27/10/2009

Vincent Marie Claude Bolloré

Director/Board Member	18/04/2018	-
Chairman	-	-

Doug Morris

Corporate Officer/Principal

29/10/2009

Bruce Hack

Corporate Officer/Principal

John Bitting

Corporate Officer/Principal

Aliza Cohen-Jabès

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Philippe Lutman

Corporate Officer/Principal

Agnès de Leersnyder

Public Communications Contact

04/11/2009

Matthew Pulver

Corporate Officer/Principal

Cédric Ponsot

Corporate Officer/Principal

David Tokheim

Corporate Officer/Principal

John T. Wolanski

Corporate Officer/Principal

Nissan Caspi

Director of Finance/CFO

Olfa Zorgati

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	20
Female	11

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	7
Female	6

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Vivendi SE consists of several leading companies in the content production, communication and media: - Groupe Canal +: a leading operator in pay television in France, Benelux, Poland, Central Europe, Africa and Asia; - Lagardère: publishing, media and travel retail group; - Studiocanal: Europe's leading player in the production, acquisition, distribution and international sales of films and TV series; - Havas: a world-leading communications group organized into three operating units that cover all businesses in the sector (creativity, media expertise and health/well-being); - Prisma Media: market leader in French magazine publishing, online video and daily digital audience; - Editis (discontinued operation): second French publishing group and leader in several fields including general literature, youth, practice, illustrated, comics, education and reference; - Gameloft: a world leader in mobile video games; - Vivendi Village: it is comprised of the international ticketing company See Tickets, the promoter and festival owner Olympia Production (France), the festival owner U Live (the United Kingdom), the Paris-based concert halls Olympia and the Théâtre de l'Oeuvre, the cinema and entertainment venues CanalOlympia (Africa), and the IP development agency and consultancy The Copyrights Group (IP development agency and consultancy); - Dailymotion: one of the world's largest platforms for aggregation and distribution of video content (more than 350 million unique users per month); - Group Vivendi Africa (GVA): a FTTH (Fiber to the home) operator active in Sub-Saharan Africa.

Employees

39,200

Sector

Entertainment Production

Calendar

04/03/2025 - Q4 2024 Earnings Release (Projected)

Related indices

CAC 40 , STOXX Europe 600 Index (EUR)

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