Valeo is dedicated to the design, the manufacture and the sale of components, integrated systems and modules for cars and heavy lorries. 3 Fields of Innovation for surer, cleaner and more comfortable vehicles.
Find us on:
The Board of Directors determines the orientations of the Company’s operations and sees to their implementation. Subject to the powers expressly granted to shareholders’ meetings and within the limit of the corporate purpose, the Board of Directors is competent for handling, and deciding upon, any matters regarding the Company’s good running. The Board of Directors carries out any controls and audits as it may deem appropriate.
At its meeting on March 20, 2009, the Board of Directors named Pascal Colombani Chairman of the Board and Jacques Aschenbroich as Chief Executive Officer of the Company.
The members of the Board of Directors are: Jacques Aschenbroich, Gérard Blanc, Daniel Camus, Pascal Colombani, Jérôme Contamine, Michel de Fabiani, Lord Jay of Ewelme, Helle Kristoffersen, Noëlle Lenoir, Thierry Moulonguet, Georges Pauget and Ulrike Steinhorst.
The Board created Committees, composed of certain members of the Board of Directors, to improve its functioning and provide effective assistance for preparing decisions: the Audit Committee; the Nomination, Remuneration and Corporate Governance Committee; and the Strategy Committee.
The members of the Audit Committee are: Daniel Camus, Michel de Fabiani, Thierry Moulonguet and Georges Pauget. The Chair of this Committee is assigned to Daniel Camus.
The members of Nomination, Remuneration and Corporate Governance Committee are: Jérôme Contamine, Lord Jay of Ewelme, Noëlle Lenoir, Georges Pauget and Ulrike Steinhorst. The Chair of this Committee is assigned to Jérôme Contamine.
The members of the Strategy Committee are: Gérard Blanc, Pascal Colombani, Helle Kristoffersen and Thierry Moulonguet. The Chair of this Committee is assigned to Pascal Colombani.
Valeo endeavors to provide regular, clear and fully transparent information to its individual and institutional shareholders, both actual and potential, as well as to financial analysts.
Information is provided by press releases and by quarterly publication of the Group results.
Information relating to the remuneration of the Chief Executive Officer of Valeo
Decision of Board of Directors: 15 May 2009
Conditions relating to the termination of Mr. Thierry Morin’s tenure
Valeo takes into account the AFEP-MEDEF recommendations of 6 October 2008
Resolution following the recommendations of the MEDEF and the AFEP on the remuneration of management
© Copyright Valeo Management Services 2008
Print