Governance Eramet

ERA

FR0000131757

Diversified Mining

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62.05 ^EUR	+2.82%		-5.56%	-13.22%

Sep. 09	Nerves of steel needed in the current environment
Sep. 06	Eramet: down on analysts' comments	CF

Executive Committee: Eramet

Manager

Positions heldSince

Christel Bories

60 year

Chief Executive Officer

2017-05-22

Nicolas Carré

Director of Finance/CFO

2022-05-01

Charles Hubert Nouel

57 year

Chief Operating Officer

2024-03-31

Guillaume Vercaemer

56 year

General Counsel

2021-12-31

Sandrine Nourry-Dabi

Investor Relations Contact

Anne Marie Le Maignan

Human Resources Officer

2007-12-31

Composition of the Board of Directors: Eramet

Director

CommitteesSince

Christel Bories

60 year

Executive Committee

2017-05-22

Miriam Maes

68 year

Audit Committee	2015-09-30
Compensation Committee Chair	2014-05-21
Compensation Committee	2016-05-26
Governance Committee	2016-05-26
Audit Committee Chair

Christine Coignard

60 year

Audit Committee	2020-12-31
Nominating Committee	2020-12-31
Governance Committee	2020-12-31
Compensation Committee Chair	2020-12-31
Compensation Committee	2022-12-31

Romain Valenty

41 year

Audit Committee	2022-10-17
Compensation Committee	2022-10-17
Governance Committee	2022-10-17
Nominating Committee	2022-10-17

Ghislain Lescuyer

67 year

Compensation Committee Chair	2023-05-22
Governance Committee Chair	2023-05-22
Nominating Committee Chair	2023-05-22

François Corbin

67 year

Audit Committee	2019-05-22
Compensation Committee
Governance Committee

Nathalie de la Fournière

56 year

Compensation Committee
Governance Committee

Franck Pecqueux

54 year

Compensation Committee	2022-11-11
Governance Committee	2022-11-11

Jérôme Duval

51 year

Audit Committee

Arnaud Soirat

59 year

Director/Board Member	2024-05-29
Independent Dir/Board Member	2024-05-29

Héloïse Duval

35 year

Director/Board Member

2023-05-22

Nicolas Noel

46 year

Director/Board Member

2022-06-22

Jean-Yves André Aimé Gilet

68 year

Director/Board Member

2016-09-22

Solenne Claude Annie Lepage

52 year

Director/Board Member	2024-03-21
Independent Dir/Board Member	2024-03-21

Jean-Philippe Vollmer

47 year

Director/Board Member

2020-10-14

Emeric Burin des Roziers

44 year

Director/Board Member	2019-05-22
Independent Dir/Board Member	2019-05-22

Alilat Antseleve-Oyima

64 year

Director/Board Member

2021-05-27

Manoelle Lepoutre

65 year

Director/Board Member

2011-05-10

Latest Appointments: Eramet

ERAMET S.A. Announces Changes to its Board	May. 30	CI
ArcelorMittal Appoints Kleber Silva as Next CEO Mining	Mar. 19	DJ
ArcelorMittal: Kleber Silva returns to the group	Mar. 19	CF
Eramet COO Tenders Resignation, Successor Named	Jan. 30	MT
Eramet: new COO in early April	Jan. 30	CF
ERAMET S.A. Announces Executive Changes	Jan. 29	CI
Eramet climbs as former executive appointed Gabonese Oil Minister	23-09-11	RE

More news

Former Officers and Directors: Eramet

Insider

Positions held

SinceUntil

Kleber de Souza E Silva

Chief Operating Officer	2022-03-08	2024-03-31
Corporate Officer/Principal	2018-03-31	2022-03-08

Catherine Ronge

Director/Board Member	2016-02-16	2024-03-21
Independent Dir/Board Member	2016-02-16	2024-03-21

Pauline Briand

Public Communications Contact

2018-10-31

2023-06-30

Thomas Devedjian

Director/Board Member	2012-05-24	-
Director of Finance/CFO	-	2022-05-01

Philippe Gundermann

Corporate Officer/Principal

2022-03-30

Philippe Gomès

Director/Board Member

2014-12-09

2020-05-25

Georges Jacques Gilbert Duval

Director/Board Member

2009-11-11

2019-05-22

Édouard Duval

Director/Board Member

2009-11-11

2019-05-22

Bruno André Bernard Vincent

Director/Board Member

2019-05-22

Antoine G. Treuille

Director/Board Member	2009-11-11	2019-05-22
Independent Dir/Board Member	2011-09-20	2019-05-22

Frédéric Gaidou

Director/Board Member

2018-11-11

Marie-Axelle Gautier

Director/Board Member	-	-
Public Communications Contact	-	2018-11-10

Jean-Philippe Letellier

Director/Board Member

2018-06-22

Pia Olders

Director/Board Member

2014-06-22

2018-06-21

Ferdinand Poaouteta.

Director/Board Member

2016-03-30

2018-05-03

Patrick Buffet

Chief Executive Officer	2007-05-02	2017-05-22
Chairman	2009-11-11	2017-05-22

Sonia Sikorav

Director/Board Member	2016-05-26	-
Independent Dir/Board Member	2016-05-26	-

Valérie Baudson

Director/Board Member	-	2016-03-30
Independent Dir/Board Member	-	2016-03-30

Thierry le Hénaff

Director/Board Member	2012-05-24	2016-02-16
Independent Dir/Board Member	2012-05-24	2016-02-16

Caroline Grégoire-Sainte-Marie

Director/Board Member	2012-05-24	2015-12-31
Independent Dir/Board Member	2013-04-15	2015-12-31

Michel Antseleve

Director/Board Member

2013-05-14

Claude Tendil

Director/Board Member	2012-05-24	-
Independent Dir/Board Member	2012-05-24	-

Frédéric Bernard Tona

Director/Board Member	2011-05-10	2012-05-24
Independent Dir/Board Member	2011-09-20	2012-05-24
Director/Board Member	2013-05-14	-
Independent Dir/Board Member	2013-05-14	-

Gilbert Lehmann

Director/Board Member

2007-04-20

2012-05-24

Jean-Hervé Lorenzi

Director/Board Member	2009-05-13	2012-05-24
Independent Dir/Board Member	2011-03-28	2012-05-24

Pierre Charreton

Director/Board Member

2002-03-26

2012-05-24

Sébastien de Montessus

Director/Board Member

2009-12-31

2011-12-31

Claire Cheremetinski

Director/Board Member

2011-12-13

Patrick Duval

Director/Board Member

2011-05-10

Cyrille Duval

Director/Board Member

2011-05-10

Pierre-Noël Giraud

Director/Board Member

2009-11-11

2011-05-10

Astrid Milsan

Director/Board Member

2010-12-31

Michel Quintard

Director/Board Member

2011-09-20

Dominique Franchot

Human Resources Officer

2009-11-11

2009-11-29

Harold Martin

Director/Board Member

2009-11-02

Vincent Trelut

Corporate Officer/Principal

2011-09-20

Michel Carnec

Human Resources Officer

2011-09-20

Bertrand Madelin

Corporate Officer/Principal

2011-09-20

Philippe Georges Vecten

Corporate Officer/Principal

2011-09-20

Jacques Bacardats

President

2007-05-02

François Henrot

Chief Executive Officer	-	2007-04-24
Chairman	2007-04-24	2007-04-24

Michel Somnolet

Director/Board Member	2009-11-11	-
Independent Dir/Board Member	2011-09-20	-

Yves Rambaud

Chairman	2001-12-31	2001-12-31
President	-	2001-12-31

Louis Mapou

Director/Board Member

2009-11-11

Jacques Rossignol

Director/Board Member

2009-11-11

Jean de L'Hermite

General Counsel

Alexis Zajdenweber

Director/Board Member

Catherine Tissot-Colle

Public Communications Contact

Jean-Didier Dujardin

Chief Administrative Officer	-	-
Director of Finance/CFO	2009-11-11	-

Jean-Michel Fourcade

Chief Tech/Sci/R&D Officer

David Fortin

Public Communications Contact

Rémy Autebert

Director/Board Member

2009-11-11

Philippe Joly

Investor Relations Contact

2011-07-05

Salvatore Amico

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	10

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	11
Female	7

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Eramet, a global mining and metallurgical group, is a key player in the extraction and valorisation of metals (manganese, nickel, mineral sands) and the elaboration and transformation of alloys with a high added value (high-speed steels, high-performance steels, superalloys, aluminium and titanium alloys). The group supports the energy transition by developing activities with high growth potential. These include lithium extraction and refining, and recycling. Eramet positions itself as the privileged partner of its customers in sectors that include carbon and stainless steel, aerospace, pigments, energy, and new battery generations. Building on its operating excellence, the quality of its investments and the expertise of its employees, the group leverages an industrial, managerial and societal model that is virtuous and value-accretive. Net sales break down by family of products mainly between manganese (60.8%), nickel (30.6%), and mineralized sands (8.5%). Net sales are distributed geographically as follows: France (1.3%), Europe (20.4%), China (31.1%), Asia (29%), North America (12.4%), Africa (2.3%), Oceania (2.2%) and South America (1.3%).

Employees

9,150

Sector

Diversified Mining

Calendar

2024-10-23 - Q3 2024 Sales and Revenue Release - Turnover

Related indices

CAC Mid 60

More about the company

Departures of Key Persons

Yves Rambaud

Chairman

2001-12-31 2001-12-31

François Henrot

Chief Executive Officer

- 2007-04-24

Patrick Buffet

Chief Executive Officer

2007-05-02 2017-05-22

Governance Eramet

Equities

ERA

FR0000131757

Diversified Mining

Executive Committee: Eramet

Composition of the Board of Directors: Eramet

Latest Appointments: Eramet

Former Officers and Directors: Eramet

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Eramet

Equities

ERA

FR0000131757

Diversified Mining

Executive Committee: Eramet

Composition of the Board of Directors: Eramet

Latest Appointments: Eramet

Former Officers and Directors: Eramet

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons