Manitou announces the departure of Bruno Fille, Executive Vice-President Corporate (x)

Agro Napló
During a meeting of the Supervisory Board held yesterday and chaired by Mr. Marcel Braud, the Board accepted Mr. Bruno Fille’s decision to leave the Group. Mr. Fille has taken this decision for personal reasons, principally related to the plans to convert the company's legal status and its method of governance, as announced on 2nd June 2009 and since confirmed by the Board. Mr. Fille will be resigning from his position as Executive Vice-President and member of the Board of Directors at the end of August and will give up all his roles or mandates within the Group’s subsidiaries by 30th September 2009 at the latest.

 

The Supervisory Board regrets Mr. Fille’s departure and would like to thank him for the work he has accomplished over the last twelve years and in particular for stabilising the Group’s financial situation over the first half of 2009.

The Supervisory Board also approved the proposal by Mr. Jean-Christophe Giroux, President and CEO to appoint Mr. Hervé Rochet, Financial Director, Mr. Jérôme Tertrais, Human Resources Director and Mr. Hervé Saulais, General Secretary to the Group’s Executive Committee. In this new organisation, Mr. Saulais will act as secretary to the Board and will supervise all legal, information systems, internal auditing and communications functions.



Mr. Hervé Rochet, Financial Director, will be in charge of the financial communications.

Mr. Hervé Saulais, 42, spent 3 years within the Alcatel-Alsthom Group (1991- 1993), after which he occupied subsidiary management controller positions at Manitou from 1994 to 1997. Then, from 1998 to 2007, he took over the management of an industrial SME before joining the SFERT (Manitou group control holding company) as representative. He holds a DESS in Strategy from the University of Paris-Dauphine.

 

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