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Corporate governance 

Since 1994, Vallourec has been governed by a dual management structure comprising a Supervisory Board and a Management Board, which together provide for balanced management that safeguards the interest of shareholders.

News

Vallourec Supervisory Board: two new members appointed, mandates renewed

 

15 April 2014 - Appointment of Mr Cédric de Bailliencourt and Mr Henri Poupart-Lafarge as members of the Supervisory Board.

Press release

 

Shareholder's Meeting, 30 May 2013

31 May 2013 - All resolutions submitted for voting by shareholders were approved
.

Press release

 

 

Appointment to the Supervisory Board

 

Vivienne Cox17 April 2013 - Vallourec announces the appointment of Vivienne Cox as Chairman of its Supervisory Board. 

Press release

 

 

 

 

2012 General Meeting

 

1st June 2012 - The Shareholders' Annual General Meeting of Vallourec was held on Thursday May 29 th 2012.

The twenty resolutions submitted for voting by shareholders were approved during the 2012 General Meeting.  

Press release

 


Vallourec Supervisory Board: two new members appointed, mandates renewed

 

05 April 2012 - At its meeting on 28 March 2012, the Vallourec Supervisory Board, chaired by Mr Jean-Paul Parayre, decided to submit to the vote of the Annual General Meeting of Vallourec shareholders the appointments of Mr Olivier Bazil and Mr José Carlos Grubisich as members of the Supervisory Board.

Press release

 

 

Renewal of the Management Board' terms of office

22 February 2012 - Vallourec’s Supervisory Board at its meeting on February 22, chaired by Mr Jean-Paul Parayre, has renewed for a duration of 4 years the terms of office of the three Management Board Members: Mr Philippe Crouzet, Chairman of the Management Board, Mr Jean-Pierre Michel, Chief Operating Officer and Mr Olivier Mallet, Chief Financial Officer. 

Find out more about the members of the Management Board

Press release

 

Mr Michel de Fabiani to sit on Vallourec’s Supervisory Board on behalf of the FSI (Fonds Stratégique d’Investissement)


04 August 2011 - At the proposal of the FSI (Fonds Stratégique d’Investissement – French Strategic Investment Fund), as agreed by the company’s Supervisory Board, from 4 August 2011 Mr Michel de Fabiani will sit on Vallourec’s Supervisory Board on behalf of the FSI.

Press release


2011 General Meeting Report

08 June 2011 - With a quorum of 59%, Vallourec’s Ordinary and Extraordinary Shareholders’ Meeting held on 7 June 2011, and chaired by Jean-Paul Parayre, adopted all the resolutions that were put to the vote. 
Press release

Changes to Vallourec’s Supervisory Board

Anne-Marie Idrac18 April 2011 - The appointment of Mrs Anne-Marie Idrac as member of the Supervisory Board will be submitted to the vote of Vallourec’s Annual General Shareholders’ Meeting to be held on 7 June.
Press release


A new representative of Bolloré on the Supervisory Board


28 December 2010 - Mr Cédric de Bailliencourt will replace Mr Thierry Marraud as permanent representative of Bolloré on Vallourec's Supervisory Board, with effect from 1 January 2011.

Composition of the Supervisory Board


 

A diversified, independent Supervisory Board


Legal statuts

VALLOUREC

French limited liability company (société anonyme) with a Management Board and a Supervisory Board

Registered office : 27 avenue du Général Leclerc – 92100 Boulogne Billancourt

N° 552 142 200 RCS Nanterre

Vallourec's By-Laws


Auditors

Statutory Auditors

KPMG SA
1, cours Valmy
92923 Paris La Défense Cedex
Represented by:
  - Jean-Paul Vellutini
  - Philippe Grandclerc

Deloitte & Associés
185, avenue Charles de Gaulle
92524 Neuilly-sur-Seine Cedex
Represented by:
  - Bertrand de Florival
  - Jean-Paul Picard
Date on which first appointment commenced:
1 June 2006
Date on which first appointment commenced:
1 June 2006


Alternative Auditors

SCP Jean-Claude André & Autres
Alternative auditor for KPMG SA
Les Hauts de Villiers
2bis, rue de Villiers
92300 Levellois-Perret
BEAS
Alternative auditor for Deloitte & Associés
7/9, villa Houssaye
92524 Neuilly-sur-Seine Cedex

Date on which first appointment commenced:
1 June 2006

Date on which first appointment commenced:
11 June 2002