BOARD OF DIRECTORS AND SUB COMMITTEE
Mr. Pierre Vanstoflegatte
Director
Age
57
Starting date of Directorship
- 13 November 2023
Years of Directorship
- 2 Years
Education
- Executive MBA : CPA (Centre Perfectionnement aux affaires)
- Graduate Engineer from Ecole Des Mines de Paris- Mining Engineer
- Graduate Engineer from Ecole Polytechnique
Training
–
Shareholding in Company
Director -none-
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Companies
- Director, Tipco Foods Plc.
(Type of business : Manufacturer and distributor of ready-to-drink natural mineral water)
2023 – Present
- Director, Tipco Asphalt Plc.
2023 – Present
Chief Executive Officer of Colas Group, Bouygues Group, Paris
(Type of Business : Building Construction)
2019 – 2023
Chief Executive Officer of Energies et Services E&S division for Bouygues Group
(Type of Business : Building Construction)
2012 – 2016
Chairman of Schindler France and Chief Executive Officer of Roux Combaluzier, Schindler Group, Paris
(Type of Business : Elevator Manufacturer)
Non-Listed Companies
2016 – 2018
Chairman of RUBIX France, RUBIX Group, Paris
(Type of Business : Industrial Supplies)
2010 – 2012
Chairman of SPIE UK, Supervisory to the Board of Director of SPIE Netherland, and Chairman of SPIE Belgium
(Type of Business : Energy and Communication)
2007 – 2012
Managing Director of SPIE Northen Europe, SPIE Group, London
(Type of Business : Energy and Communication)
2007 – 2010
Chief Executive Officer and Administrator of SPIE Sud-Ouest, Administrator of SPIE Spain, Chairman of SPIE Portugal
(Type of Business : Energy and Communication)
2000 – 2007
Director of SPIE Group, Toulouse
(Type of Business : Energy and Communication)