Supervisory Board
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.
Consulting 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
Chaired 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 group in France and abroad.
Graduated from HEC, previous member of the executive committee of EVCA and Director of AFIC.
Member of the Supervisory Board of Onduline SA: Albert COSTI
CEO of Onduline SA Executive Board from September 2007 to late December 2008.
From 1970 to 2009, within Ofic-Onduline: responsible for the Finance department of the Holding and CFO of the French subsidiary.
Since 1977, in charge of the group operations in France and abroad as Executive Director of French and Italian subsidiaries, chairman of the Turkish subsidiary.
Accounting training supplemented by financial studies in ISSEC and marketing at the INM.
Member of the Supervisory Board: Xavier MORENO
Co-founded Astorg Partners in 1998.
From 1991 to 1998, led the private equity teams of Suez, and then chaired Astorg 100% subsidiary of Suez.
From 1985 to 1991, performed at SANOFI functions of General Management of Division 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).
Created 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: Frédéric SEBBAG
Joined Astorg Partners in 2004.
Six years experience at Paribas (PAI then at the management of the Strategy and Development of the Group) then at Calyon Corporate Finance.
Taught for 5 years in Paris 1 Sorbonne (DESS Banking and Finance).
Civil Engineering of Ponts et Chaussées and graduated from the University of Paris 1 Sorbonne (Master of Banking and Finance).
Member of the Supervisory Board: Patrice VERRIER
Since 1998 at ABN-AMRO Capital France, that became 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 the 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.
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.
Consulting 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
Chaired 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 group in France and abroad.
Graduated from HEC, previous member of the executive committee of EVCA and Director of AFIC.
Member of the Supervisory Board of Onduline SA: Albert COSTI
CEO of Onduline SA Executive Board from September 2007 to late December 2008.
From 1970 to 2009, within Ofic-Onduline: responsible for the Finance department of the Holding and CFO of the French subsidiary.
Since 1977, in charge of the group operations in France and abroad as Executive Director of French and Italian subsidiaries, chairman of the Turkish subsidiary.
Accounting training supplemented by financial studies in ISSEC and marketing at the INM.
Member of the Supervisory Board: Xavier MORENO
Co-founded Astorg Partners in 1998.
From 1991 to 1998, led the private equity teams of Suez, and then chaired Astorg 100% subsidiary of Suez.
From 1985 to 1991, performed at SANOFI functions of General Management of Division 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).
Created 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: Frédéric SEBBAG
Joined Astorg Partners in 2004.
Six years experience at Paribas (PAI then at the management of the Strategy and Development of the Group) then at Calyon Corporate Finance.
Taught for 5 years in Paris 1 Sorbonne (DESS Banking and Finance).
Civil Engineering of Ponts et Chaussées and graduated from the University of Paris 1 Sorbonne (Master of Banking and Finance).
Member of the Supervisory Board: Patrice VERRIER
Since 1998 at ABN-AMRO Capital France, that became 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 the 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.
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