Executive Committee: Damartex

Manager
Positions heldSince
Patrick Seghin

Patrick Seghin

Chief Executive Officer 2008-09-14
Blandine Bernard

Blandine Bernard

General Counsel 2004-04-30
Anne Sylvie Hubert

Anne Sylvie Hubert

Director of Finance/CFO 2023-04-02
Investor Relations Contact 2023-04-02
Khatia Costa-Paulmier

Khatia Costa-Paulmier

Human Resources Officer 2023-04-02

Composition of the Board of Directors: Damartex

Director
CommitteesSince
Jean-Guillaume Despature

Jean-Guillaume Despature

75 year

Compensation Committee 2021-06-01
Nominating Committee 2021-06-01
Audit Committee
Compensation Committee Chair 2013-12-31
Christian Watry

Christian Watry

Audit Committee 2014-11-12
Aurélien Barroux

Aurélien Barroux

Director/Board Member
Grégoire Devienne

Grégoire Devienne

Director/Board Member 2014-11-12
Matthieu Despature

Matthieu Despature

Director/Board Member 2014-11-12
Marie Bavarel-Despature

Marie Bavarel-Despature

44 year

Director/Board Member 2014-11-12
Anthony Stahl

Anthony Stahl

52 year

Director/Board Member 2002-06-30

Former Officers and Directors: Damartex

Insider
Positions held
SinceUntil
Paule Cellard
Paule Cellard
Director/Board Member 2013-05-13 2023-11-15
Independent Dir/Board Member 2013-05-13 2023-11-15
Claire Bonnet
Claire Bonnet
Comptroller/Controller/Auditor - 2023-06-07
Bruno Defache
Bruno Defache
Director of Finance/CFO 2008-02-29 2023-04-02
Investor Relations Contact 2008-02-29 2023-04-02
Nathalie Mesny
Nathalie Mesny
Director/Board Member 2017-04-30 -
Independent Dir/Board Member 2017-04-30 -
Jean-Bernard Guillebert
Jean-Bernard Guillebert
Director/Board Member - 2013-06-29
Independent Dir/Board Member - 2013-06-29
Martine Charbonnier
Martine Charbonnier
Director/Board Member - 2012-12-30
Independent Dir/Board Member - 2012-12-30
Alain Défossez
Alain Défossez
Corporate Officer/Principal - 2012-11-12
Eric Blanchard
Eric Blanchard
Director/Board Member 2008-12-31 -
Independent Dir/Board Member 2008-12-31 -
Nicolas Duchemin
Nicolas Duchemin
Director/Board Member 2010-08-02 -
Paul-Georges Despature
Paul-Georges Despature
Chairman 2010-06-21 -
Wilfrid Le Naour
Wilfrid Le Naour
Director/Board Member - -
Independent Dir/Board Member - -
Xavier Liberal
Xavier Liberal
Corporate Officer/Principal - -
Victor Despature
Victor Despature
Director/Board Member - -
Xavier Leurent
Xavier Leurent
Director/Board Member - -
Stéphanie Provo
Stéphanie Provo
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male7
Female4

Of which Executive Committee

Male1
Female3

Of which Directors

Male6
Female1
Logo Damartex
Damartex is one of the European largest distributors for seniors (over 55 years-old), with its eight names Damart and Xandres for the «Fashion» activity, 3 Pagen, Coopers of Stortford and Vitrine Magique for the «Home & Lifestyle» activity, Almadia, Santéol and MSanté for the «Healthcare» activity. The group develops an omni-channel strategy differentiated according to the name and country. Products were being marketed through catalogs, stores and Internet. The group is mainly present in France, the United Kingdom, Belgium and Germany. Net sales (excluding discontinued operations) are distributed geographically as follows: France (44.6%), the United Kingdom (25%), Benelux (20.9%), Germany (8.7%), and Austria (0.8%).
Employees
2,547

Departures of Key Persons

Paul-Georges Despature
-
Paul-Georges Despature

Chairman

2010-06-21 -

-40%: Exceptional extension
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