Chairman of the Supervisory Board : Jean-Louis ROQUES
Chairman of the Supervisory Board of Onduline SA, parent company of Onduline since September 2007.
Executive Director and CEO of the companies OFIC, Onduline in France and subsidiaries abroad from 1975 to 2008.
Consultant engineer at CEGOS from 1969 to 1975 in Europe and Africa.
Professor at HEC for 2 academic years 1970-1971.
Mining engineer graduated from the Ecole des Mines (No. 1964). Master of Science at Stanford University (California) 1968.
Vice Chairman of the Supervisory Board : Hervé CLAQUIN
Chairman of ABN AMRO Capital France (operations of ABN AMRO Capital Transmission in France) since its inception in 1992.
In 2008, ABN AMRO Capital France became independent as Abénex Capital.
Held various positions until 1992 within the investment banking of ABN AMRO in France and abroad.
Graduated from HEC, previous member of the executive committee of EVCA and Director of AFIC.
Member of the Supervisory Board : Didier GAUDOUX
Since 2015, Senior Industrial Advisor at Astorg From 2009 to 2014, member of the Executive Committee of the Schindler Group, where he was responsible for the EMEA region and for the European Supply Chain.
Within Air Liquide between 2002 and 2009, CEO of Air Liquide Welding, Managing Director of France and Vice President of Southern Europe.
Within Suez, from 2000 to 2001, CEO of Ineo.
Graduated from École Centrale in Lille and holds a Masters from Paris Dauphine.
Member of the Supervisory Board : Xavier MORENO
Co-founded Astorg Partners in 1998.
From 1991 to 1998, managed the private equity department of Suez, and then chaired Astorg (100% subsidiary of Suez).
From 1985 to 1991, General Management of Division at SANOFI and Executive Committee member.
From 1976 to 1985, at the Treasury Department of the Ministry of Finance (corporate finance, state industrial holdings, capital market).
An alumnus of the Ecole Polytechnique, IEP Paris and ENA.
Member of the Supervisory Board: Gérard NICOLAY
Lawyer, at Carbonnier Lamaze Rasle firm.
Manager of the Bar School (EFB).
Founded and directed for over twenty years Landwell law firm in France and abroad.
Was member of the Bar Council (Conseil de l'Ordre des avocats du Barreau) of Paris for several years.
Obtained a Law Degree (DESS) from the Faculty of Assas.
Director of Law University Pantheon Assas.
Member of the Supervisory Board: Patrice VERRIER
Since 1998 at ABN-AMRO Capital France, then Abenex Capital since 2008, in which he is a managing partner.
From 1995 to 1998, at ABN-AMRO in the Netherlands within the International Department of venture-capital.
Prior to 1995, auditor and management consultant within VPH in Canada.
University of Sherbrooke in Canada, MBA from Rotterdam School of Management Erasmus, CFA member of U.S. and Canadian Institutes of Chartered Accountants.