Gouvernance Constellium Cinnober Boat

0QSG

NL0010489522

Aluminium

Temps Différé Cinnober Boat			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-.--%	-

12/08	Moody's relève la perspective de Constellium à positive ; la notation est maintenue	MT
30/07	Constellium SE : Deutsche Bank Securities à l'achat	ZM

Comité Exécutif: Constellium

Dirigeant

Fonctions occupéesDepuis

Ingrid Joerg

56 ans

Chief Executive Officer

01/01/2026

Stephen Walters

61 ans

General Counsel	01/06/2024
Corporate Secretary	01/07/2025

Niklaus Schild

47 ans

Chief Tech/Sci/R&D Officer

01/08/2023

Jack Guo

47 ans

Director of Finance/CFO

01/04/2023

Ludovic Piquier

53 ans

Chief Tech/Sci/R&D Officer

01/07/2021

Jason Hershiser

Investor Relations Contact

01/12/2021

Philip Jurkovic

54 ans

Human Resources Officer

01/11/2016

Vittorio Rossetti

Chief Tech/Sci/R&D Officer

01/02/2013

Composition du Conseil d'Administration: Constellium

Administrateur

ComitésDepuis

Jean-Christophe Deslarzes

61 ans

Governance Committee	10/06/2022
Nominating Committee	10/06/2022
HR Committee	10/06/2022

Isabelle Boccon-Gibod

57 ans

Audit Committee	11/05/2021
Audit Committee Chair	01/01/2023
Governance Committee	11/05/2021
Nominating Committee	11/05/2021

Jean-Philippe Puig

65 ans

Compensation Committee Chair	02/10/2012
HR Committee Chair	02/10/2012
HR Committee	11/05/2021

Lori Walker

69 ans

Governance Committee	11/06/2014
Nominating Committee	11/06/2014
Audit Committee Chair	01/03/2021

John Ormerod

77 ans

Audit Committee	11/06/2014
Governance Committee Chair	11/06/2014
Nominating Committee Chair	11/06/2014

Martha Brooks

66 ans

HR Committee Chair
Audit Committee	31/03/2021

Emmanuel Blot

40 ans

Audit Committee

Bradley Soultz

56 ans

HR Committee

15/05/2025

Wiebke Weiler

41 ans

Director/Board Member

01/12/2021

Jean-François Verdier

62 ans

Director/Board Member

01/12/2021

Ingrid Joerg

56 ans

Director/Board Member

01/01/2026

Anciens Dirigeants et Administrateurs: Constellium

Insider

Fonctions occupées

DepuisJusqu'au

Michiel C. M. Brandjes

Director/Board Member	11/06/2014	21/05/2026
Independent Dir/Board Member	11/06/2014	21/05/2026

Jean-Marc Germain

Director/Board Member	15/06/2016	31/12/2025
Chief Executive Officer	11/07/2016	31/12/2025

Jeremy Leach

General Counsel	01/01/2011	01/06/2024
Corporate Secretary	01/01/2011	01/07/2025

Jack Clark

Chief Tech/Sci/R&D Officer	01/10/2016	01/07/2021
Corporate Officer/Principal	01/07/2021	01/09/2023

Peter Matt

Director of Finance/CFO	01/01/2017	01/04/2023
Corporate Officer/Principal	01/11/2016	01/01/2017

Peter Basten

Corporate Officer/Principal

01/07/2015

05/03/2023

Richard Evans

Chief Executive Officer	05/01/2011	25/09/2013
Chairman	01/12/2012	10/06/2022
Independent Dir/Board Member	25/09/2013	10/06/2022

Peter Frans Hartman

Director/Board Member	11/06/2014	11/05/2021
Independent Dir/Board Member	11/06/2014	11/05/2021

Margaret Browne

Director/Board Member	11/05/2021	-
Independent Dir/Board Member	11/05/2021	-

Paul Warton

Corporate Officer/Principal

01/01/2010

01/01/2020

Philippe Guillemot

Director/Board Member	21/05/2013	01/12/2019
Independent Dir/Board Member	21/05/2013	01/12/2019

Stéphanie Frachet

Director/Board Member	24/05/2018	-
Independent Dir/Board Member	24/05/2018	-

Nicolas Manardo

Director/Board Member

01/06/2017

01/05/2018

Corinne Fornara

Comptroller/Controller/Auditor	01/01/2013	01/05/2018
Director of Finance/CFO	01/07/2016	01/01/2017

Ryan Wentling

Investor Relations Contact

01/01/2017

Pierre Vareille

Director/Board Member	01/03/2012	01/01/2017
Chief Executive Officer	01/03/2012	01/01/2017

Didier Fontaine

Director of Finance/CFO

01/09/2012

07/09/2016

Arnaud Jouron

Corporate Officer/Principal

01/12/2015

Matthew Nord

Director/Board Member

14/05/2010

01/11/2015

Laurent Musy

Corporate Officer/Principal

01/01/2011

01/06/2015

Kyle Lorentzen

Corporate Officer/Principal

01/01/2011

01/12/2014

Jean-Christophe Figueroa

Corporate Officer/Principal

01/09/2013

01/11/2014

Bret K. Clayton

Director/Board Member

05/01/2011

12/06/2014

Jim Tao

Corporate Officer/Principal

01/05/2014

Gareth Turner

Director/Board Member

01/01/2010

01/01/2014

Paul H. Blalock

Public Communications Contact

15/07/2013

Werner Günter Paul Paschke

Director/Board Member	21/05/2013	-
Independent Dir/Board Member	21/05/2013	-

Pieter Oosthoek

Director/Board Member	21/05/2013	-
Independent Dir/Board Member	21/05/2013	-

Jean-Luc Allavena

Director/Board Member

01/01/2011

01/01/2013

Thomas White

Director of Finance/CFO

01/09/2012

Yves Mérel

Corporate Officer/Principal

01/08/2012

Marc Boone

Human Resources Officer

01/06/2011

Guy Maugis

Director/Board Member	05/01/2011	-
Independent Dir/Board Member	05/01/2011	-

Nicolas Brun Delphine Dahan

Public Communications Contact

01/01/2011

Armand Sohet

Corporate Officer/Principal

01/01/2010

01/01/2011

Christophe Villemin

Corporate Officer/Principal

01/01/2011

Dainel James Altmeyer

Corporate Officer/Principal

01/01/2011

Béatrice Charon

Corporate Officer/Principal

01/01/2011

Bertrand Finet

Director/Board Member

Frederic Dunod

Public Communications Contact

Libor Voborsky

Sales & Marketing

Simon Laddychuk

Chief Tech/Sci/R&D Officer

01/01/1991

Joshua Harris

Director/Board Member

Valeria Fernandes

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	5

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	6
Femme	5

Constellium SE est une société dont le siège social est situé en France. La société est principalement active dans le développement, la fabrication et le recyclage de produits et de solutions en aluminium. Elle se concentre sur le développement de produits en aluminium destinés à un large éventail de marchés et d’applications, notamment l’aérospatiale, l’emballage et l’automobile. Elle opère à travers trois segments : Aérospatiale et Transports (A&T), Produits laminés pour l’emballage et l’automobile (P&ARP) et Structures automobiles et Industrie (AS&I). A&T fournit des solutions en aluminium pour l'aéronautique et les transports. P&ARP fournit des produits laminés destinés à l'emballage et aux véhicules. AS&I se concentre sur les composants structurels destinés aux applications automobiles, notamment aux équipementiers.

Employés

Secteur

Aluminium

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