Governance Eutelsat Communications

ETL

FR0010221234

Wireless Telecommunications Services

Market Closed - Euronext Paris Other stock markets 11:35:19 2024-09-12 EDT			5-day change	1st Jan Change
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09-04	Eutelsat, MuxIP to Expand Distribution of Sports Channels Via Satellite Deal	MT
09-03	Eutelsat Enters Japan via Multi-year Deal with Japanese Conglomerate SoftBank	MT

Executive Committee: Eutelsat Communications

Manager

Positions heldSince

Eva Berneke

55 year

Chief Executive Officer

2021-12-31

Massimiliano Ladovaz

Chief Operating Officer

2023-08-31

David Bath

Chief Tech/Sci/R&D Officer

2023-08-31

Arlen Kassighian

Chief Tech/Sci/R&D Officer

2023-06-30

Christophe Caudrelier

55 year

Director of Finance/CFO

2023-01-01

Thomas Cardiel

Investor Relations Contact

David Bertolotti

General Counsel	2022-12-11
Corporate Secretary	2022-12-11

Anne Carron

49 year

Human Resources Officer

2020-12-31

Composition of the Board of Directors: Eutelsat Communications

Director

CommitteesSince

Dominique D’Hinnin

65 year

Audit Committee	2023-06-03
Compensation Committee Chair	2017-06-07
Nominating Committee Chair	2017-11-07
Compensation Committee	2017-11-07
Governance Committee Chair	2017-11-07

Cynthia Alison Gordon

61 year

Audit Committee	2022-05-31
Compensation Committee Chair	2023-05-30
Nominating Committee Chair	2018-03-31
Governance Committee	2019-11-06
Nominating Committee	2022-05-31

Eva Berneke

55 year

Audit Committee	2020-12-31
Compensation Committee	2019-04-02
Nominating Committee	2019-04-02
Executive Committee Chair	2021-12-31

Samuel Dalens

41 year

Compensation Committee	2022-12-31
Audit Committee	2022-12-31
Governance Committee	2022-12-31
Nominating Committee	2022-12-31

Agnès Audier

59 year

Audit Committee	2020-12-31
Compensation Committee	2016-11-03
Compensation Committee Chair	2020-12-31

Fleur Pellerin

51 year

Audit Committee	2018-04-29
Governance Committee
Nominating Committee

Esther Gaide

63 year

Audit Committee Chair	2021-06-01
Audit Committee	2022-12-31

Paul-François Fournier

56 year

Governance Committee	2017-11-07
Nominating Committee	2017-11-07

Michel Sirat

63 year

Audit Committee
Audit Committee Chair	2024-06-20

Florence Parly

61 year

Compensation Committee	2023-05-14
Nominating Committee	2023-05-14

Florence Lustman

63 year

Director/Board Member

Dongwan Yoo

53 year

Director/Board Member

2024-02-28

Joo-Yong Chung

Director/Board Member

2024-02-28

Maria Christina Brunell Livfors

59 year

Director/Board Member

Latest Appointments: Eutelsat Communications

Kering: to propose 3 new independent directors	03-18	CF
Kering to Reshuffle Its Board of Directors	03-18	DJ
Eutelsat: a change to the Board of Directors	03-06	CF
Eutelsat Communications SA Announces Directorate Changes	03-06	CI
Eutelsat Communications Names New CFO	22-11-24	MT
Eutelsat Communications S.A. Appoints Christophe Caudrelier as Chief Financial Officer	22-11-24	CI
Eutelsat Communications S.A. Approves Board Changes	22-11-10	CI

More news

Former Officers and Directors: Eutelsat Communications

Insider

Positions held

SinceUntil

Didier Leroy

Director/Board Member	2017-11-07	2023-06-15
Independent Dir/Board Member	2017-11-07	2023-06-15

Julie Burguburu

General Counsel	-	2022-12-11
Corporate Secretary	2019-03-14	2022-12-11

Sandrine Téran

Chief Tech/Sci/R&D Officer	-	2022-11-29
Director of Finance/CFO	2017-01-08	2022-11-29

Ross McInnes

Director/Board Member	2013-04-14	2022-10-31
Independent Dir/Board Member	2013-04-14	2022-10-31

Michel Louis Azibert

Director/Board Member	2011-09-04	2011-11-22
Corporate Officer/Principal	2011-11-22	2022-10-09

Ana Maria García Fau

Director/Board Member	2015-11-04	2022-07-16
Independent Dir/Board Member	2015-11-04	2022-07-16

Stéphanie Frachet

Director/Board Member

2013-07-11

2022-05-28

Philippe Oliva

Corporate Officer/Principal	-	2022-03-31
Sales & Marketing	2018-09-02	-

Rodolphe Belmer

Director/Board Member	2015-11-30	2021-12-31
Chief Executive Officer	2016-02-29	2021-12-31
Corporate Officer/Principal	2015-11-30	2016-02-29

Marie-Sophie Rouzaud

Human Resources Officer

2019-12-31

2021-01-01

Yohann Leroy

Chief Tech/Sci/R&D Officer	2014-07-10	2020-11-30
Corporate Officer/Principal	2009-12-31	2014-07-10

Pascal Homsy

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	2020-11-30	-

Antoine Mingalon

Human Resources Officer

2017-01-01

2019-12-31

Edouard Silverio

General Counsel	2010-12-31	2019-03-14
Corporate Secretary	2010-12-31	2019-03-14

Carole Piwnica

Director/Board Member	2010-11-08	2018-12-31
Independent Dir/Board Member	2011-11-21	2018-12-31

Gary Donnan

Corporate Officer/Principal

2018-10-28

Vanessa O'Connor

Public Communications Contact

2017-12-30

Gerry O’Sullivan

Corporate Officer/Principal

2017-11-24

Michel de Rosen

Director/Board Member	2009-06-30	2013-11-06
Chief Executive Officer	2009-06-30	2016-02-29
Chairman	2013-11-06	2017-11-07

Miriem Bensalah-Chaqroun

Director/Board Member	2012-11-07	2017-06-11
Independent Dir/Board Member	2012-11-07	2017-06-11

Antoine Castarède

Director of Finance/CFO

2013-08-31

2016-12-12

Andrew Gervase Jordan

Corporate Officer/Principal

2013-09-08

2016-09-30

Jean d'Arthuys

Director/Board Member

2014-01-31

2015-11-04

Léonard Wapler

Public Communications Contact

2014-08-31

Joanna Darlington

Corporate Officer/Principal

2014-08-31

Raphaël Mussalian

Chief Tech/Sci/R&D Officer

2014-07-10

Thomas Devedjian

Director/Board Member

2014-01-31

Jean-Martin Folz

Director/Board Member

2011-11-07

2013-08-31

Marc Welinski

Sales & Marketing

2011-05-01

2013-06-16

Elisabetta Oliveri

Director/Board Member	2012-11-07	-
Independent Dir/Board Member	2012-11-07	-

Marta Casas Caba

Director/Board Member

2011-05-26

2012-06-29

Francisco Miguel Reynés Massanet

Director/Board Member

2011-11-07

Izy Béhar

Human Resources Officer

2012-04-26

Andrew Wallace

Corporate Officer/Principal

2010-07-01

2012-03-25

Jean-Louis Robin

Chief Tech/Sci/R&D Officer	2012-04-11	-
Human Resources Officer	2012-04-26	-

Tobías Martínez-Gimeno

Director/Board Member

2007-01-22

2011-11-07

Giuliano Berretta

Chairman	1989-12-31	2009-11-11
President	1989-12-31	2009-11-12

Andrea Luminari

Director/Board Member

2011-11-07

Anne-Sophie Herelle

Director/Board Member

2011-10-31

Jean-Luc Archambault

Director/Board Member

2011-06-29

Carlos Espinós Gómez

Director/Board Member

2007-01-22

2011-05-26

Jean Bensaïd

Director/Board Member

2009-11-12

2011-02-16

Olivier Rosenfeld

Director/Board Member	2011-07-26	-
Independent Dir/Board Member	2011-07-26	-

David Bair

Chief Tech/Sci/R&D Officer

2010-07-20

Ethan Lavan

Corporate Officer/Principal

2010-03-10

Lisa Sanders Finas

Investor Relations Contact	2011-10-13	-
Public Communications Contact	2010-03-09	-

Carlos Ignacio Sagasta-Reussi

Director/Board Member

2005-12-31

2009-12-31

Catherine Renee Anne Guillouard

Director of Finance/CFO

2007-09-23

Pier Francesco Guarguaglini

Director/Board Member	2007-07-24	-
Independent Dir/Board Member	2011-07-26	-

Frank Dangeard

Director/Board Member

2007-07-24

Claude Pierre Ehlinger

Director of Finance/CFO

2004-09-30

2007-06-30

Bertrand Mabille

Director/Board Member

2009-11-12

John Birt

Director/Board Member	2006-11-09	-
Independent Dir/Board Member	2006-11-09	-

Cédric Pugni

Public Communications Contact

Marie-Sophie Ecuer

Public Communications Contact

Osman Dur

Director/Board Member

Piotr Dmochowski-Lipski

Director/Board Member

Christian Marte

Chief Investment Officer

Markus Fritz

Sales & Marketing

Christophe Gegout

Director/Board Member

Isabelle Boccon-Gibod

Director/Board Member

Frédérique Gautier

Public Communications Contact

Céline Lavenir

Investor Relations Contact	-	2011-11-28
Public Communications Contact	-	-

Francesco Cataldo

Corporate Officer/Principal

Jacques Dutronc

Corporate Officer/Principal

Christophe Barraud

Director of Finance/CFO

Vanessa Giraud

Director/Board Member

Hughes Bernard Lepic

Director/Board Member

Sylvie Lallement

General Counsel	2009-11-12	-
Corporate Secretary	2009-11-12	-

Gilles Janvier

Public Communications Contact	2009-07-21	2010-03-09
General Counsel	2010-03-09	-

Bruno Bézard

Director/Board Member

Philippe-Olivier Rousseau

Director/Board Member

Jean-Paul Brillaud

Director/Board Member

2011-11-07

Jessica Whyte

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	15
Female	13

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	5
Female	9

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Eutelsat Communications is a global leader in satellite communications, delivering connectivity and broadcast services worldwide. The group was formed through the combination of Eutelsat and OneWeb in 2023, becoming the first fully integrated GEO-LEO satellite operator with a fleet of 35 geostationary (GEO) satellites and a Low Earth Orbit (LEO) constellation of more than 600 satellites. The group addresses the needs of customers in four key verticals of Video, where it distributes more than 6,500 television channels, and the high-growth connectivity markets of Mobile Connectivity, Fixed Connectivity, and Government Services. Eutelsat Group's unique suite of in-orbit assets and on-ground infrastructure enables it to deliver integrated solutions to meet the needs of global customers.

Employees

1,514

Sector

Wireless Telecommunications Services

Calendar

2024-10-29 - Q1 2025 Sales and Revenue Release

Related indices

CAC Mid 60

More about the company

Departures of Key Persons

Sunil Bharti Mittal

Chairman

Giuliano Berretta

Chairman

1989-12-31 2009-11-11

Michel de Rosen

Chief Executive Officer

2009-06-30 2016-02-29

Rodolphe Belmer

Chief Executive Officer

2016-02-29 2021-12-31

Governance Eutelsat Communications

Equities

ETL

FR0010221234

Wireless Telecommunications Services

Executive Committee: Eutelsat Communications

Composition of the Board of Directors: Eutelsat Communications

Latest Appointments: Eutelsat Communications

Former Officers and Directors: Eutelsat Communications

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Eutelsat Communications

Equities

ETL

FR0010221234

Wireless Telecommunications Services

Executive Committee: Eutelsat Communications

Composition of the Board of Directors: Eutelsat Communications

Latest Appointments: Eutelsat Communications

Former Officers and Directors: Eutelsat Communications

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons