Bedrijfsvoering Vallourec

VK

FR0013506730

Oliegerelateerde diensten en apparatuur

Beurs gesloten - Euronext Paris Andere beurzen 17:55:00 05-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
15,80 ^EUR	+0,13%		+0,64%	-3,75%

02/12	Salzgitter pleit voor behoud van staalbedrijf HKM	RE
02/12	Salzgitter: Realistische kansen voor voortzetting HKM-locatie in aangepaste structuur	RE

Uitvoerend comité: Vallourec

Bedrijfsleider

Beklede functiesVan

Philippe Guillemot

65 jaar

Chief Executive Officer

20-03-2022

Philippe Carlier

Chief Tech/Sci/R&D Officer

01-04-2017

Connor Lynagh

Investor Relations Contact

Valeria Fernandes

Chief Tech/Sci/R&D Officer

01-05-2023

Marie-Sarah Dib

General Counsel

01-01-2023

Ludovic Oster

Human Resources Officer

01-07-2022

Nathalie Delbreuve

53 jaar

Director of Finance/CFO

01-12-2025

Samenstelling van de raad van bestuur: Vallourec

Directeur

RadenVan

Philippe Guillemot

65 jaar

Chairman

20-03-2022

Pierre Vareille

68 jaar

Compensation Committee	20-09-2019
Nominating Committee	20-09-2019
Compensation Committee Chair	20-04-2021
Governance Committee Chair	20-04-2021
Nominating Committee Chair	20-04-2021

Angela Minas

61 jaar

Nominating Committee	28-04-2023
Compensation Committee	01-07-2021
Governance Committee	28-04-2023
Audit Committee Chair	01-07-2021
Audit Committee	28-04-2023

Kit-wan Siu

66 jaar

Finance Committee	25-02-2020
Audit Committee	01-07-2021
Audit Committee Chair	07-05-2025

Corinne de Bilbao

59 jaar

Audit Committee
Finance Committee

Gareth Turner

61 jaar

Audit Committee	20-04-2021
Finance Committee Chair

Luciano Siani Pires

55 jaar

Audit Committee

Patrick Poulin

59 jaar

Compensation Committee

06-03-2023

Genuino Christino

53 jaar

Director/Board Member

06-08-2024

Keith J. Howell

59 jaar

Director/Board Member

06-08-2024

Recente benoemingen: Vallourec

01/12	Franse en Benelux-aandelen: Factoren om in de gaten te houden	RE
28/11	Vallourec benoemt Nathalie Delbreuve tot lid van het Executive Committee, met ingang van 1 december 2025	CI
28/11	Vallourec benoemt Nathalie Delbreuve tot CFO	RE
24/11	BHP is simpelweg te laat!
10/11	CFO van Vallourec vertrekt in december	MT
07/11	Vallourec kondigt vertrek aan van financieel directeur Sascha Bibert in december	RE
16/09	Vallourec kondigt wijzigingen in het management aan	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Vallourec

Insider

Beklede functies

VanTot

Sascha Bibert

Director of Finance/CFO

19-04-2022

01-12-2025

Naïla Giovanni

Chief Tech/Sci/R&D Officer	22-10-2020	02-05-2023
Corporate Officer/Principal	-	22-10-2020

Nathalie Joannes

General Counsel

04-07-2022

11-04-2023

François Curie

Human Resources Officer

01-05-2010

31-12-2022

Jérôme Friboulet

Investor Relations Contact

01-03-2020

01-09-2022

Claire Langelier

General Counsel	15-07-2020	04-07-2022
Corporate Secretary	15-07-2020	04-07-2022

Olivier Mallet

Director of Finance/CFO

30-09-2008

19-04-2022

Edouard Guinotte

Chief Executive Officer	15-03-2020	20-03-2022
Corporate Officer/Principal	01-01-1995	15-03-2020

Dame Cox

Director/Board Member	31-05-2010	31-05-2013
Chairman	31-05-2013	30-06-2021
Independent Dir/Board Member	05-12-2011	30-06-2021

Pierre Pringuet

Director/Board Member

23-02-2015

01-05-2021

Cédric de Bailliencourt dit Courcol

Director/Board Member	28-05-2014	03-02-2021
Independent Dir/Board Member	28-05-2014	03-02-2021

Virginie Banet

Director/Board Member	18-02-2020	01-01-2021
Independent Dir/Board Member	18-02-2020	01-01-2021

Pascale Chargrasse

Director/Board Member

13-12-2010

01-01-2021

Nicolas de Coignac

Corporate Officer/Principal

01-01-1992

01-01-2021

Jean-Jacques Morin

Director/Board Member	25-05-2018	01-01-2021
Independent Dir/Board Member	25-05-2018	01-01-2021

Barthélémy Longueville

Corporate Officer/Principal

01-01-2006

01-11-2020

Ayhan Üstün

Director/Board Member

30-09-2020

Rémi Dujon

General Counsel	02-05-2018	15-07-2020
Corporate Secretary	02-05-2018	15-07-2020

Philippe Crouzet

Chief Executive Officer

21-01-2010

15-03-2020

Alexandra Elisabeth Schaapveld

Director/Board Member	31-05-2010	18-02-2020
Independent Dir/Board Member	31-05-2010	18-02-2020

Philippe Altuzarra

Director/Board Member

28-05-2015

18-02-2020

Antoine Cahuzac

Director/Board Member	18-02-2020	-
Independent Dir/Board Member	18-02-2020	-

José Carlos Grubisich Filho

Director/Board Member	31-05-2012	25-03-2019
Independent Dir/Board Member	31-05-2012	25-03-2019

Mathieu Carré

Public Communications Contact

01-01-2019

Henri Poupart-Lafarge

Director/Board Member

28-05-2014

25-05-2018

Stéphanie Fougou

General Counsel

02-02-2014

13-05-2018

Mickaël Dolou

Director/Board Member

03-10-2017

Yuki Iriyama

Director/Board Member

12-05-2017

Olivier Bazil

Director/Board Member	31-05-2012	11-05-2017
Independent Dir/Board Member	31-05-2012	11-05-2017

Jean-Pierre Robert Luc Michel

Chief Operating Officer

01-01-1978

17-01-2017

Jean-François Cirelli

Director/Board Member	04-06-2009	06-04-2016
Chairman	04-06-2009	04-06-2009
Independent Dir/Board Member	13-05-2009	06-04-2016

Alexandre Ossola

Director/Board Member

06-04-2016

Michel de Fabiani

Director/Board Member	22-01-2010	05-04-2016
Independent Dir/Board Member	05-12-2011	05-04-2016

Bertrand Finet

Director/Board Member

18-02-2016

Laurence Broseta

Director/Board Member	17-02-2016	-
Independent Dir/Board Member	17-02-2016	-

Patrick Boissier

Director/Board Member	21-01-2010	28-05-2015
Independent Dir/Board Member	05-12-2011	28-05-2015

Maria Pilar Albiac-Murillo

Director/Board Member	28-05-2015	-
Independent Dir/Board Member	28-05-2015	-

François Henrot

Director/Board Member

18-06-1999

28-05-2015

Anne-Marie Idrac

Director/Board Member	07-06-2011	28-05-2015
Independent Dir/Board Member	07-06-2011	28-05-2015

Edward-Georg Krubasik

Director/Board Member	06-03-2007	23-02-2015
Independent Dir/Board Member	06-03-2007	23-02-2015

Philippe Dupeyré

General Counsel	-	01-01-2014
Corporate Secretary	-	01-01-2014

Laurence Pernot

Public Communications Contact

01-09-2013

Jean-Paul Parayre

Director/Board Member	15-05-2009	21-01-2010
Chairman	21-01-2010	30-05-2013

Luiz Olavo Baptista

Director/Board Member

26-09-2011

09-11-2011

Thierry Marraud

Director/Board Member

25-01-2010

31-12-2010

Marc Karako

Director of Finance/CFO	01-01-2003	01-01-2007
General Counsel	01-01-2003	-

Rene Bardet Pierre Laurent

Corporate Officer/Principal

01-03-2002

Denis Gautier-Sauvagnac

Director/Board Member	17-10-2011	-
Independent Dir/Board Member	07-02-1997	-

Jean-Claude Verdière

Director/Board Member	22-01-2010	-
Independent Dir/Board Member	06-12-2011	-

Didier Maurice Francis Hornet

Corporate Officer/Principal

01-01-1993

Alexandre Lyra

Corporate Officer/Principal

01-01-1991

Patrick Richard

General Counsel

01-01-1986

Florent Chaix

Public Communications Contact

Christoph Prasser

Chief Investment Officer	28-01-2010	-
Chief Tech/Sci/R&D Officer	22-01-2010	-

Emeric Deffrenne

Sales & Marketing

May-Britt Hesslefors

Investor Relations Contact	-	-
Public Communications Contact	28-08-2009	-

Étienne Bertrand

Investor Relations Contact	-	-
Public Communications Contact	-	-

Alain Dieulin

Chief Tech/Sci/R&D Officer

22-01-2010

Geoffroy de Grandmaison

Sales & Marketing

22-01-2010

Eddy de Kerland

Comptroller/Controller/Auditor

22-01-2010

Pierre Frentzel

Corporate Officer/Principal

Gérard Terneyre

Corporate Officer/Principal

22-01-2010

Jean-Marc Agabriel

Investor Relations Contact

Philippe Roch

Corporate Officer/Principal

Jean-Yves le Cuziat

Sales & Marketing

11-04-2012

Rebecca le Rouzic

Public Communications Contact

Quy Nguyen-Ngoc

Public Communications Contact

Caroline Philips

Public Communications Contact

Alexandra Fichelson

Investor Relations Contact

Denis Henri Benjamin Chazarain

Corporate Officer/Principal

Flávio Roberto Silva de Azevedo

Chief Tech/Sci/R&D Officer

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	13
Vrouw	7

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	3

Waarvan bestuurders

Man	7
Vrouw	3

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Vallourec is een wereldwijd marktleider op het gebied van de vervaardiging van stalen buizen zonder las en speciale buisvormige producten bestemd voor industriële toepassingen. De omzet (voor binnen de groep afgestoten activiteiten) per activiteit is als volgt onderverdeeld: - buizenindustrie (88,7%). De omzet per markt wordt uitgesplitst tussen de aardolie-, gas- en petrochemische industrie (84,2%), mechanisch, automobiel en constructie industrie (10%) en elektrische energie (5,8%); - mijnbouw en bosbouw (6,8%); - overige (4,5%). De geografische verdeling van de omzet (buisactiviteit) is als volgt: Europa (6%), Noord-Amerika (41,4%), Midden-Oosten (19,4%), Zuid-Amerika (15,6%), Azië (10,9%) en andere (6,7%).

Werknemers

13.000

Sector

Oliegerelateerde diensten en apparatuur

Agenda

25/02 - Q4 2025 Cijferpublicaties (schatting)

Meer informatie over het bedrijf