Governance Forvia (ex-Faurecia)

FRVIA

FR0000121147

Auto, Truck & Motorcycle Parts

Real-time Euronext Paris Other stock markets 10:08:02 2024-09-19 am EDT			5-day change	1st Jan Change
8.600 ^EUR	+3.59%		+4.85%	-57.88%

Sep. 13	A central bank and it's off again?
Sep. 02	Forvia : Templeton GA Ltd falls below 5% of share capital	CF

Executive Committee: Forvia (ex-Faurecia)

Manager

Positions heldSince

Patrick Koller

65 year

Chief Executive Officer

2016-06-30

Olivier Durand

Director of Finance/CFO

2022-06-30

Jill Greene

General Counsel	-
Corporate Secretary	-

Marc Maillet

Investor Relations Contact

Jean-Pierre Sounillac

61 year

Human Resources Officer

2010-07-29

Thorsten Muschal

57 year

Sales & Marketing

2016-12-31

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

Director

CommitteesSince

Michel de Rosen

73 year

Governance Committee	2019-03-04
Nominating Committee	2019-03-04

Jean-Bernard Levy

69 year

Governance Committee
Nominating Committee
Governance Committee Chair	2021-02-18
Nominating Committee Chair	2021-02-18

Nicolas Peter

62 year

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

Patrick Koller

65 year

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

Odile Desforges

74 year

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

Penelope Herscher

64 year

Governance Committee
Nominating Committee

Esther Gaide

63 year

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

Robert Peugeot

74 year

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

Valérie Landon

62 year

Audit Committee

2017-10-29

Emmanuel Pioche

58 year

Audit Committee

2017-10-31

Daniel Bernardino

54 year

Compensation Committee

2017-10-31

Denis Mercier

64 year

Compensation Committee Chair

2019-05-29

Michael Bolle

63 year

Compensation Committee

Judy Curran

63 year

Director/Board Member

2022-01-31

Judith Curran

62 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: Forvia (ex-Faurecia)

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

More news

Former Officers and Directors: Forvia (ex-Faurecia)

Insider

Positions held

SinceUntil

Peter Mertens

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

Eelco Spoelder

Corporate Officer/Principal

2016-12-31

2022-12-31

Michel Favre

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

David Degrange

Corporate Officer/Principal

2022-05-31

Eric Fohlen-Weill

Public Communications Contact

2016-12-31

2022-03-31

Kate Philips

Public Communications Contact

2012-09-30

2021-04-30

Linda Hasenfratz

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

Yanik Cantieni

Corporate Officer/Principal

2013-12-31

2019-12-31

Hagen Wiesner

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

Hans-Georg Härter

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

Mei Yan

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

Bernadette Spinoy

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

Éric Bourdais de Charbonnière

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

Atsushi Kawabata

Corporate Officer/Principal

2019-03-31

Carlos Tavares

Director/Board Member

2014-05-26

2018-10-09

Philippe de Rovira

Director/Board Member

2018-07-18

Jean-Baptiste Chasseloup de Chatillon

Director/Board Member

2012-05-22

2018-07-18

Jean-Pierre Clamadieu

Director/Board Member	2007-05-26	2018-05-28
Independent Dir/Board Member	2007-05-26	2018-05-28

Yann Brillat-Savarin

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

María Amparo Moraleda Martínez

Director/Board Member	2012-05-22	2017-10-29
Independent Dir/Board Member	2012-05-22	2017-10-29

Mark Stidham

Corporate Officer/Principal

2015-03-01

2017-06-30

Yann Delabrière

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

Ross McInnes

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

Lee Gardner

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

Thierry Peugeot

Director/Board Member

2003-04-16

2016-05-26

Olivia Larmaraud

Director/Board Member

2016-05-26

Nolwenn Delaunay

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

Jean-Claude Hanus

Director/Board Member

2010-07-28

2014-04-15

Philippe Varin

Director/Board Member

2009-04-08

2014-04-15

Nicklas Braun

Corporate Officer/Principal

2014-03-31

Jean-Michel Renaudie

Corporate Officer/Principal

2013-03-31

Mathias Miedreich

Corporate Officer/Principal

2017-03-31

Kate Philipps

Public Communications Contact

2012-12-31

Frédéric Saint-Geours

Director/Board Member

2010-07-29

Frank Esser

Director/Board Member

2010-07-26

2011-05-25

Gérard Hauser

Director/Board Member

2003-07-21

Christian Georges Streiff

Director/Board Member

2009-03-31

Isabel Marey-Semper

Director/Board Member

2008-12-31

Gérard Chochoy

Corporate Officer/Principal

2006-12-31

Grégoire Olivier

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

Pierre-Jean Jérome Sivignon

Director of Finance/CFO

2000-12-31

2004-12-31

Thierry Bolloré

Corporate Officer/Principal

2004-12-31

Frank Imbert

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

Béatrice Mandine

Corporate Officer/Principal

2003-12-31

Bruno Montmerle

Corporate Officer/Principal

2010-07-29

Philippe Guillemot

Corporate Officer/Principal

1997-12-31

2002-12-31

Jacques Mauge

Corporate Officer/Principal

2002-12-31

Thierry Lemâne

Public Communications Contact

2010-07-29

Pierre Vareille

Corporate Officer/Principal

1998-12-31

2001-12-31

Philippe McAllister

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

Jean-Louis Gérondeau

Director/Board Member

2009-12-28

Loïc Poirier

Director of Finance/CFO

Frank Daufenbach

Sales & Marketing

Jürgen Behrend

Director/Board Member

Bruno de Chiffreville

Public Communications Contact

2009-08-09

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

2010-07-29

Eric-Alain Michelis

Investor Relations Contact

Gilliot Ghislain

Corporate Officer/Principal

Nicolas Jacques Boël

Director/Board Member

Hervé Guyot

Corporate Officer/Principal

2012-08-08

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

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

More about the company

Departures of Key Persons

Pierre Levi

Chief Executive Officer

Grégoire Olivier

Chief Executive Officer

2005-12-31 -

Yann Delabrière

Chief Executive Officer

2006-12-31 2016-06-30

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