Executive Profile

Hélène Ploix Managing Director and Chairman , Pechel Industries

Age	Total Calculated Compensation	This person is connected to 15 Board Members in 15 different organizations across 19 different industries. See Board Relationships
68	--

Background

Mrs. Hélène Ploix is the Managing Director and Chairman of Pechel Industries. Mrs. Ploix joined Pechel Industries in 1997. She served as the President and a Deputy Managing Director of Caisse Autonome de Refinancement (CDC) from November 1989 to July 1995, where Mrs. Ploix was in charge of finance and banking. She served as Managing Director of CDC Entreprises Capital Investissement. Mrs. Ploix served as President and Deputy Managing Director of Caisse des Dépôts et ... Consignations. She was the Special Monetary Advisor at KPMG Peat Marwick. Mrs. Ploix served as the Chief Executive Officer at Banque Industrielle et Mobilière Privée and Dexia Crédit Local Société Anonyme. She was a Management Consultant at McKinsey & Company, Inc. from 1968 to 1978 where she began her professional career. Mrs. Ploix served as the President of BIMP where she created the first LBO fund in France. Mrs. Ploix served as a Shareholder Representative of Epimmune Inc. She serves as the Chairperson of Pechel Services SAS and Pechel Industrie, SCR. Mrs. Ploix served as the Chairperson of CDC Participations and Banque Industrielle et Mobilière Privée. She served as the Chairperson of BIMP. She serves as Vice-Chairperson of HRF6 SA. Mrs. Ploix has been a Director of Boots Company PLC since September 2000, Genesis Emerging Markets Fund since November 2012; BNP Paribas North America, Inc. since May 2005 and BNP Paribas Hungaria Bank Rt since May 18, 2005. Mrs. Ploix has been a Non-Executive Director of BNP Paribas SA since March 01, 2003. She serves as a Non Executive Director of Sofina Société Anonyme. She serves as a Director of Ferring Holding SA and Cospirit. Mrs. Ploix has been an Independent Director of Lafarge S.A. and Lafarge Canada Inc. since 1999. She has been a Member of the Supervisory Board of Publicis Groupe SA since June 25, 1998 and Saatchi & Saatchi Group Ltd. since June 1998. Mrs. Ploix was a member of supervisory board of CompleTel Europe N.V. She is a Director of Ferring B.V., Est Video Communication S.A.S., and CAE International SA. She serves as a Member of Advisory Board at Publicis Groupe SA. Mrs. Ploix serves as a Member of Strategic Advisory Board of Generis Capital Partners. She served as a Director of CEP from 1978 to 1982. She served as Executive Director of the International Monetary Fund and The World Bank Group. Mrs. Ploix served as a Director of McKinsey & Company, Inc. and Banque Industrielle et Mobiliere Privee. She served as a Non Executive Director of Alliance Boots GMBH from September 2000 to July 2007. Mrs. Ploix served as Adviser to the Prime Minister on economic and financial affairs. She served as the President and Chairman of A.F.I.C (Association Française des Investisseurs pour la Croissance) and the French Venture Capital Association from 2001 to 2002. Mrs. Ploix has an Bachelor's Degree in 1968 and M.A.P.A. degree in 1966 from University of California at Berkeley and an M.B.A. from INSEAD, and is a graduate of Institut d’Etudes Politiques (IEP), Paris, and has undergraduate degrees in Law and English Literature in 1968.

Corporate Headquarters 162, rue du Faubourg Saint-Honoré Paris, Ile-de-France 75008 France Phone: 33 1 56 59 79 59 Fax: 33 1 56 59 79 56 Board Members Memberships Managing Director and Chairman Pechel Industries Director Cospirit Non-Executive Director and Chairman of Audit Committee Sofina Société Anonyme Executive Director The World Bank Group Former Executive Director International Monetary Fund Director Est Videocommunication S.A.S. Director Ferring Holding SA Member of Board of Directors Ferring B.V. Chief Executive Officer and Chairman Banque Industrielle et Mobiliere Privee 1999-Present Director Lafarge Canada Inc. 1999-Present Independent Director and Chairman of Audit Committee Lafarge S.A. 2000-2007 Former Non-Executive Director, Chairman of Social Responsibilities Committee, Member of Remuneration Committee and Member of Audit Committee Alliance Boots Holdings Limited 2003-Present Non-Executive Director and Member of Financial Statements Committee BNP Paribas SA 2005-Present Director BNP Paribas North America, Inc. 2005-Present Director BNP Paribas Hungaria Bank Rt. 2012-Present Director Genesis Emerging Markets Fund Education MBA 1968 INSEAD MA 1966 University of California Berkeley Bachelor's Degree 1968 University of California Berkeley Unknown/Other Education 1965 Institut D’études Politiques De Paris Other Affiliations Epimmune Inc. Saatchi & Saatchi Group Ltd. INSEAD McKinsey & Company, Inc. CompleTel Europe N.V. CDC Entreprises Capital Investissement Publicis Groupe SA Cospirit Caisse des dépôts et consignations Lafarge Canada Inc. Alliance Boots Holdings Limited BNP Paribas SA Lafarge S.A. Sofina Société Anonyme Dexia Crédit Local Société Anonyme The World Bank Group University of California Berkeley International Monetary Fund Est Videocommunication S.A.S. BNP Paribas North America, Inc. Genesis Emerging Markets Fund Association Française des Investisseurs pour la Croissance Pechel Industrie, SCR Ferring Holding SA Institut D’études Politiques De Paris Ferring B.V. United Nations Joint Staff Pension Fund BNP Paribas Hungaria Bank Rt. Generis Capital Partners Banque Industrielle et Mobiliere Privee

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COMPETITOR COMPENSATION

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