Governance Vallourec

VK

FR0013506730

Infrastrutture e servizi petroliferi

Mercato chiuso - Euronext Paris Altri mercati azionari 17:35:01 17/06/2025			Dopo chiusura 18:41:17
15,43 ^EUR	+1,21%		15,46	+0,18%

06/06	Vallourec: finalizzata un'acquisizione in Brasile	CF
06/06	Vallourec acquisisce Thermotite do Brasil	MT

Comitato esecutivo: Vallourec

Manager

Posizioni ricoperteDa

Philippe Guillemot

65 anni

Chief Executive Officer

20/03/2022

Sascha Bibert

50 anni

Director of Finance/CFO

19/04/2022

Philippe Carlier

Chief Tech/Sci/R&D Officer

01/04/2017

Connor Lynagh

Investor Relations Contact

Valeria Fernandes

Chief Tech/Sci/R&D Officer

01/05/2023

Marie-Sarah Dib

General Counsel

01/01/2023

Ludovic Oster

Human Resources Officer

01/07/2022

Composizione del Consiglio di amministrazione: Vallourec

Amministratore

ComitatiDa

Philippe Guillemot

65 anni

Chairman

20/03/2022

Pierre Vareille

67 anni

Compensation Committee	20/09/2019
Nominating Committee	20/09/2019
Compensation Committee Chair	20/04/2021
Governance Committee Chair	20/04/2021
Nominating Committee Chair	20/04/2021

Angela Minas

61 anni

Nominating Committee	28/04/2023
Compensation Committee	01/07/2021
Governance Committee	28/04/2023
Audit Committee Chair	01/07/2021
Audit Committee	28/04/2023

Kit-wan Siu

65 anni

Finance Committee	25/02/2020
Audit Committee	01/07/2021
Audit Committee Chair	07/05/2025

Corinne de Bilbao

58 anni

Audit Committee
Finance Committee

Gareth Turner

61 anni

Audit Committee	20/04/2021
Finance Committee Chair

Luciano Siani Pires

55 anni

Audit Committee

Patrick Poulin

58 anni

Compensation Committee

06/03/2023

Genuino Christino

53 anni

Director/Board Member

06/08/2024

Keith J. Howell

59 anni

Director/Board Member

06/08/2024

Ultime nomine: Vallourec

Vallourec: nomina per il Sud America	03/06/24	CF
Vallourec nomina Andre Lacerda Vicepresidente senior per il Sud America per il segmento Tubi	03/06/24	CI
Vallourec: nuovo Direttore delle Comunicazioni	08/02/24	CF
Vallourec S.A. annuncia cambiamenti a livello esecutivo	07/02/24	CI
Technip Energies nomina nuovi COO, Chief Business Officer e Chief Digital, Information Officer	23/01/24	MT
Vallourec: un ex dirigente di Vale si unirà al consiglio di amministrazione	13/11/23	CF
Vallourec nomina Luciano Siani come membro del Consiglio di Amministrazione, membro del Comitato di Audit e del Comitato per la Responsabilità Sociale d'Impresa	13/11/23	CI

Altre notizie

Ex dirigenti e amministratori: Vallourec

Insider

Posizioni ricoperte

DaA

Naïla Giovanni

Chief Tech/Sci/R&D Officer	22/10/2020	02/05/2023
Corporate Officer/Principal	-	22/10/2020

Nathalie Joannes

General Counsel

04/07/2022

11/04/2023

François Curie

Human Resources Officer

01/05/2010

31/12/2022

William de Wulf

Director/Board Member

20/04/2021

07/10/2022

Jérôme Friboulet

Investor Relations Contact

01/03/2020

01/09/2022

Claire Langelier

General Counsel	15/07/2020	04/07/2022
Corporate Secretary	15/07/2020	04/07/2022

Olivier Mallet

Director of Finance/CFO

30/09/2008

19/04/2022

Edouard Guinotte

Chief Executive Officer	15/03/2020	20/03/2022
Corporate Officer/Principal	01/01/1995	15/03/2020

Dame Cox

Director/Board Member	31/05/2010	31/05/2013
Chairman	31/05/2013	30/06/2021
Independent Dir/Board Member	05/12/2011	30/06/2021

Pierre Pringuet

Director/Board Member

23/02/2015

01/05/2021

Cédric de Bailliencourt dit Courcol

Director/Board Member	28/05/2014	03/02/2021
Independent Dir/Board Member	28/05/2014	03/02/2021

Nicolas de Coignac

Corporate Officer/Principal

01/01/1992

01/01/2021

Jean-Jacques Morin

Director/Board Member	25/05/2018	01/01/2021
Independent Dir/Board Member	25/05/2018	01/01/2021

Virginie Banet

Director/Board Member	18/02/2020	01/01/2021
Independent Dir/Board Member	18/02/2020	01/01/2021

Pascale Chargrasse

Director/Board Member

13/12/2010

01/01/2021

Barthélémy Longueville

Corporate Officer/Principal

01/01/2006

01/11/2020

Ayhan Üstün

Director/Board Member

30/09/2020

Rémi Dujon

General Counsel	02/05/2018	15/07/2020
Corporate Secretary	02/05/2018	15/07/2020

Philippe Crouzet

Chief Executive Officer

21/01/2010

15/03/2020

Alexandra Elisabeth Schaapveld

Director/Board Member	31/05/2010	18/02/2020
Independent Dir/Board Member	31/05/2010	18/02/2020

Philippe Altuzarra

Director/Board Member

28/05/2015

18/02/2020

Antoine Cahuzac

Director/Board Member	18/02/2020	-
Independent Dir/Board Member	18/02/2020	-

José Carlos Grubisich Filho

Director/Board Member	31/05/2012	25/03/2019
Independent Dir/Board Member	31/05/2012	25/03/2019

Mathieu Carré

Public Communications Contact

01/01/2019

Henri Poupart-Lafarge

Director/Board Member

28/05/2014

25/05/2018

Stéphanie Fougou

General Counsel

02/02/2014

13/05/2018

Mickaël Dolou

Director/Board Member

03/10/2017

Yuki Iriyama

Director/Board Member

12/05/2017

Olivier Bazil

Director/Board Member	31/05/2012	11/05/2017
Independent Dir/Board Member	31/05/2012	11/05/2017

Jean-Pierre Robert Luc Michel

Chief Operating Officer

01/01/1978

17/01/2017

Jean-François Cirelli

Director/Board Member	04/06/2009	06/04/2016
Chairman	04/06/2009	04/06/2009
Independent Dir/Board Member	13/05/2009	06/04/2016

Alexandre Ossola

Director/Board Member

06/04/2016

Michel de Fabiani

Director/Board Member	22/01/2010	05/04/2016
Independent Dir/Board Member	05/12/2011	05/04/2016

Bertrand Finet

Director/Board Member

18/02/2016

Laurence Broseta

Director/Board Member	17/02/2016	-
Independent Dir/Board Member	17/02/2016	-

Patrick Boissier

Director/Board Member	21/01/2010	28/05/2015
Independent Dir/Board Member	05/12/2011	28/05/2015

Maria Pilar Albiac-Murillo

Director/Board Member	28/05/2015	-
Independent Dir/Board Member	28/05/2015	-

François Henrot

Director/Board Member

18/06/1999

28/05/2015

Anne-Marie Idrac

Director/Board Member	07/06/2011	28/05/2015
Independent Dir/Board Member	07/06/2011	28/05/2015

Edward-Georg Krubasik

Director/Board Member	06/03/2007	23/02/2015
Independent Dir/Board Member	06/03/2007	23/02/2015

Philippe Dupeyré

General Counsel	-	01/01/2014
Corporate Secretary	-	01/01/2014

Laurence Pernot

Public Communications Contact

01/09/2013

Jean-Paul Parayre

Director/Board Member	15/05/2009	21/01/2010
Chairman	21/01/2010	30/05/2013

Luiz Olavo Baptista

Director/Board Member

26/09/2011

09/11/2011

Thierry Marraud

Director/Board Member

25/01/2010

31/12/2010

Marc Karako

Director of Finance/CFO	01/01/2003	01/01/2007
General Counsel	01/01/2003	-

Rene Bardet Pierre Laurent

Corporate Officer/Principal

01/03/2002

Denis Gautier-Sauvagnac

Director/Board Member	17/10/2011	-
Independent Dir/Board Member	07/02/1997	-

Jean-Claude Verdière

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	06/12/2011	-

Didier Maurice Francis Hornet

Corporate Officer/Principal

01/01/1993

Alexandre Lyra

Corporate Officer/Principal

01/01/1991

Patrick Richard

General Counsel

01/01/1986

Florent Chaix

Public Communications Contact

Christoph Prasser

Chief Investment Officer	28/01/2010	-
Chief Tech/Sci/R&D Officer	22/01/2010	-

Emeric Deffrenne

Sales & Marketing

May-Britt Hesslefors

Investor Relations Contact	-	-
Public Communications Contact	28/08/2009	-

Étienne Bertrand

Investor Relations Contact	-	-
Public Communications Contact	-	-

Alain Dieulin

Chief Tech/Sci/R&D Officer

22/01/2010

Geoffroy de Grandmaison

Sales & Marketing

22/01/2010

Eddy de Kerland

Comptroller/Controller/Auditor

22/01/2010

Pierre Frentzel

Corporate Officer/Principal

Gérard Terneyre

Corporate Officer/Principal

22/01/2010

Jean-Marc Agabriel

Investor Relations Contact

Philippe Roch

Corporate Officer/Principal

Jean-Yves le Cuziat

Sales & Marketing

11/04/2012

Rebecca le Rouzic

Public Communications Contact

Quy Nguyen-Ngoc

Public Communications Contact

Caroline Philips

Public Communications Contact

Alexandra Fichelson

Investor Relations Contact

Denis Henri Benjamin Chazarain

Corporate Officer/Principal

Flávio Roberto Silva de Azevedo

Chief Tech/Sci/R&D Officer

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	6

Di cui Comitato esecutivo

Uomo	5
Donna	2

Di cui Direttori

Uomo	7
Donna	3

Revisioni

Revisione fatturato 1 anno

Revisione fatturato 4 mesi

Revisione fatturato 1 mesi

Revisione EPS 1 anno

Revisione EPS 4 mesi

ESG MSCI

ESG

ESG: Ambiente

ESG: Sociale

ESG: Governance

ESG: Controversie

ESG: Controversie etiche

ESG: Controversie sui diritti umani

ESG: Controversie sussidi fiscali

ESG: In linea con la finanza islamica

Vallourec è leader mondiale nella produzione di tubi in acciaio non saldati e di prodotti tubolari specializzati per applicazioni industriali. Le vendite nette (comprese quelle infragruppo) sono suddivise per attività come segue: - produzione di tubi (88,7%). Le vendite nette sono suddivise per mercato tra industria petrolifera, del gas e petrolchimica (84,2%), industria meccanica, automobilistica e delle costruzioni (10%) ed energia elettrica (5,8%). - industria mineraria e forestale (6,8%); - altro (4,5%). Le vendite nette (attività di tubi) sono distribuite geograficamente come segue: Europa (6%), Nord America (41,4%), Medio Oriente (19,4%), Sud America (15,6%), Asia (10,9%) e altri (6,7%).

Dipendenti

13.000

Settore

Infrastrutture e servizi petroliferi

Calendario

25/07 - Q2 2025 Pubblicazione dei risultati

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