Frédéric Lemoine

Chairman of the Executive board

Frédéric Lemoine

Frédéric Lemoine is a graduate of the HEC business school (1986) and of the Institut d’études politiques de Paris (1987). He is an alumnus of the École nationale d’administration (“Victor Hugo” class) and an Inspecteur des finances. In 1992-93, he was head of the Institut du Coeur of Ho Chi Minh-City, Vietnam for a year, and from 2004 to 2011 he was General Secretary of the Fondation Alain Carpentier, which supported this hospital. From 1995 to 1997, he was deputy chief of staff of the Minister of Labor and Social Affairs (Jacques Barrot), in charge of coordinating reform of the national health insurance system and hospital reform. At the same time he was a chargé de mission with the Secretary of State for Healthcare and the National Health Insurance system (Hervé Gaymard). From 1997 to 2002, he was Delegated CEO, then CFO under Serge Kampf and the Executive Board of Capgemini, before being named Group VP in charge of finance of Capgemini Ernst & Young. From May 2002 to June 2004, he was the deputy General Secretary of French President Jacques Chirac, in charge of economic and financial affairs and other areas. From October 2004 to May 2008, he was a Senior Advisor to McKinsey. From March 2005 to April 2009, he was Chairman of the Supervisory Board of Areva. He is also a member of the Board of Directors of Insead and a member of the Board of Directors of the Centre Pompidou-Metz.
He is a Knight of the National Order of Merit and a Knight of the National Order of the Legion of Honor.

Appointments as of December 31, 2013:
Wendel Group:
Listed companies:
Chairman of the Board of Directors of Bureau Veritas
Director of Saint-Gobain
Unlisted companies:
Chairman of the Board of Directors of Trief Corporation SA
Chairman of the Supervisory Board of Oranje-Nassau Groep BV
Permanent representative of Trief SA on the Boards of Directors of Winvest International SA
SICAR, Oranje-Nassau Développement SA SICAR, Expansion 17 SA SICAR, and Global
Performance SA SICAR
Manager of Winvest Conseil Sarl
Other appointments: none

Appointments expired in the last five years:
Vice-Chairman of the Board of Directors of Bureau Veritas (2009-2013)
Director of Legrand (2013)
Director of Flamel Technologies (2005-11)
Director of Groupama (2005-12)
Chairman of the Supervisory Board of Bureau Veritas (2009)
Chairman of Winbond SAS (2009-11)
Member of Wendel's Supervisory Board (2008-09)
Chairman of the Supervisory Board of Areva (2005-09)
Member of the Supervisory Board, then non-voting Board member of Générale de Santé (2006-09)
Manager of LCE Sarl (2004-09)

Chairman of the Executive Board
Date first appointed to the Executive Board:
April 7, 2009
Current term expires: April 7, 2017
Born on June 27, 1965
French nationality

Business address:
Wendel
89, rue Taitbout
75009 Paris France

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100-6324
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Marunouchi 2-4-1,
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Tel : 03-3212-5811
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