The Supervisory Board appoints members of the Executive Board to four-year terms on the recommendation of its Chairman. The Executive Board is composed of two members, who have been, since January 1, 2018, André François-Poncet and Bernard Gautier. To carry out it assignments, the Executive Board is assisted by two committees: the Management Committee, which oversees Wendel’s operations, and the Investment Committee, which examines investment proposals selected on the basis of the investment team’s prior analysis. In addition to these two committees, a Coordination Committee communicates information between Wendel’s various locations twice a month.
Executive Board
Specifically, since 2009 he has headed the management company Winvest Conseil (AIFM), which is in charge of all of the Group’s unlisted investments (except SGI Africa). While leading and developing the investment team, he has managed several value-creating acquisitions for Wendel, such as Editis (France, 2004), Deutsch (United States, 2006), Stahl (Netherlands, 2006) and more recently, IHS (Africa, 2013) and Constantia Flexibles (Austria, 2014). After opening Wendel Japan in 2007, Bernard Gautier also played a significant role in the development of Wendel’s international network, in Asia, the United States and Africa.
Before joining Wendel, Bernard worked for 18 years as a consultant in organization and strategy, first at Andersen Consulting, then at Bain & Co. He became a partner in Bain & Co. in 1995, then Senior Partner in charge of the international Media and Telecom practice. Between 2000 and 2003, Bernard was General Partner of Atlas Venture’s funds V and VI and in charge of the Paris office, as well as founder and Managing Partner of real-estate management company Lineis and the Altineis real-estate investment companies.
A graduate of Ecole Supérieure d’Electricité (SUPELEC), he has also been president of France’s “Junior-Enterprises” confederation and was a founder of the Supelec Forum and the student newspaper Cactus.
Member of the Executive Board since May 31, 2005. Appointment renewed on April 7, 2017. Member of the Management Committee. Member of the Investment Committee.
Current appointments:
Director of Stahl, IHS, Cromology, Nippon Oil Pump, CSP Technologies, Chairman of Constantia Flexibles.
Management Committee
Specifically, since 2009 he has headed the management company Winvest Conseil (AIFM), which is in charge of all of the Group’s unlisted investments (except SGI Africa). While leading and developing the investment team, he has managed several value-creating acquisitions for Wendel, such as Editis (France, 2004), Deutsch (United States, 2006), Stahl (Netherlands, 2006) and more recently, IHS (Africa, 2013) and Constantia Flexibles (Austria, 2014). After opening Wendel Japan in 2007, Bernard Gautier also played a significant role in the development of Wendel’s international network, in Asia, the United States and Africa.
Before joining Wendel, Bernard worked for 18 years as a consultant in organization and strategy, first at Andersen Consulting, then at Bain & Co. He became a partner in Bain & Co. in 1995, then Senior Partner in charge of the international Media and Telecom practice. Between 2000 and 2003, Bernard was General Partner of Atlas Venture’s funds V and VI and in charge of the Paris office, as well as founder and Managing Partner of real-estate management company Lineis and the Altineis real-estate investment companies.
A graduate of Ecole Supérieure d’Electricité (SUPELEC), he has also been president of France’s “Junior-Enterprises” confederation and was a founder of the Supelec Forum and the student newspaper Cactus.
Member of the Executive Board since May 31, 2005. Appointment renewed on April 7, 2017. Member of the Management Committee. Member of the Investment Committee.
Current appointments:
Director of Stahl, IHS, Cromology, Nippon Oil Pump, CSP Technologies, Chairman of Constantia Flexibles.
Christine Anglade-Pirzadeh was Director of Communication of the French Financial Markets Authority’s (AMF) which she joined in 2000. She was Policy Officer with the French Prime Minister's Office (Direction des Media) from 1998 to 2000. She began her career in the editorial staff of la Correspondance de la Presse.
Christine Anglade-Pirzadeh holds a Master in European and International Law (Paris I) and a Master Degree in Communication law (Paris II).
As an attorney, she practiced tax law for 10 years with the firm Cleary Gottlieb, then 10 years in mergers and acquisitions at August & Debouzy, where she became partner in 2002. Caroline Bertin Delacour is co-author of "Highs and Lows of Modern Finance" (2013) and author of "Sovereign Wealth Funds: these new actors of the global economy" (2009).
Registered at the Paris Bar between 1990 and 2009, she holds a Master’s in Business Law from the University Paris II Panthéon-Assas, a Master in Taxation from the University Paris V René Descartes and an LLM from New York University.
Peter has notably worked within national and international corporate tax departments throughout his career, as Tax Director of the GTM Group (1989-2000), then of Capgemini (2000-2005), and finally as Tax Director of the Bouygues Construction Group.
Jérôme Michiels is a graduate of HEC. After a year at MacDonald’s France as General Secretary of the Executive Committee, Jérôme Michiels worked as a consultant in the Boston Consulting Group from 1999 to 2002, carrying out strategic missions in Europe, particularly in the fields of distribution, transport, telecommunications and finance. He was a chargé d’affaires with the investment fund BC Partners for four years. He was named Director of Equity Investments at Wendel Investissement in November 2006. Member of the Investment Committee.
Board member of Stahl.
Investment Committee
Specifically, since 2009 he has headed the management company Winvest Conseil (AIFM), which is in charge of all of the Group’s unlisted investments (except SGI Africa). While leading and developing the investment team, he has managed several value-creating acquisitions for Wendel, such as Editis (France, 2004), Deutsch (United States, 2006), Stahl (Netherlands, 2006) and more recently, IHS (Africa, 2013) and Constantia Flexibles (Austria, 2014). After opening Wendel Japan in 2007, Bernard Gautier also played a significant role in the development of Wendel’s international network, in Asia, the United States and Africa.
Before joining Wendel, Bernard worked for 18 years as a consultant in organization and strategy, first at Andersen Consulting, then at Bain & Co. He became a partner in Bain & Co. in 1995, then Senior Partner in charge of the international Media and Telecom practice. Between 2000 and 2003, Bernard was General Partner of Atlas Venture’s funds V and VI and in charge of the Paris office, as well as founder and Managing Partner of real-estate management company Lineis and the Altineis real-estate investment companies.
A graduate of Ecole Supérieure d’Electricité (SUPELEC), he has also been president of France’s “Junior-Enterprises” confederation and was a founder of the Supelec Forum and the student newspaper Cactus.
Member of the Executive Board since May 31, 2005. Appointment renewed on April 7, 2017. Member of the Management Committee. Member of the Investment Committee.
Current appointments:
Director of Stahl, IHS, Cromology, Nippon Oil Pump, CSP Technologies, Chairman of Constantia Flexibles.
He was previously a Partner at Atlas Venture, an international venture capital fund with $2.5Bn under management, where he specialized in new technologies, media and telecoms.
He began his career at Bain & Company, a leading strategy consulting firm, where he conducted studies in the telecom, banking and private equity industry in Europe and Central America. He then co-founded and led NetsCapital, an investment bank specialized in TMT.
Stephane graduated from the Ecole Centrale Paris and the Institut d’Etudes Politiques Paris, and holds an MBA from the Harvard Business School (Baker Scholar).
Stéphanie participates in the search for investment opportunities, especially in France. She began her career in the Treasury department of the Ministry of Finance, then worked at the Agence des participations de l’État, the agency that manages the French government’s shareholdings, where she was in charge of the government’s investments in SNCF and SNCM and of the Eurotunnel restructuring. She is a graduate of Polytechnique, Corps des Ponts et Chaussées, and the Paris School of Economics.
Board member of Bureau Veritas and member of the audit committee.
While at Apax Partners, David served on the board of directors or was part of the team which invested in Alain Afflelou, Vivendi medical publishing assets, Vivendi B2B media assets, BFM radio, Heytens retail stores, Mondial Tissus, Arkadin, and Newsfam. David structured, monitored and sold Wendel’s successful investments in Deutsch and Stallergenes. David Darmon graduated from Essec and has an MBA from Insead. David Darmon is Wendel North America CEO since 2013. Member of the Investment Committee.
Board member of Allied Universal.
He then spent two years with Goldman Sachs in London, within the team responsible for managing the firm’s equity, mezzanine and secondary debt funds. In 2009, Stéphane Heuzé returned to BCG as a founding member of the Casablanca office, covering Africa.
He graduated from Ecole des Mines de Paris and holds an MBA from Harvard Business School.
Board member of IHS and Tsebo.
He was in charge of financing and structuring operations in capital markets in London and Frankfurt. He is well versed in European equity markets. He began his career in 1988 at Enskilda Securities (Wallenberg Group) in London and Enskilda Effekten in Frankfurt where he set up and developed the equities department for the German market.
Roland Lienau then worked for Paribas from 1994 to 1999 where he was in charge of capital markets operations and the development of Paribas's investment activities in Germany.
In 1999, he moved to Deutsche Bank where, as Managing Director, he managed equity market investments up to 2004, when he was put in charge of all financing and structuring operations in the German markets. Member of the Operations Committee.
Board member of Constantia Flexibles.
Jérôme Michiels is a graduate of HEC. After a year at MacDonald’s France as General Secretary of the Executive Committee, Jérôme Michiels worked as a consultant in the Boston Consulting Group from 1999 to 2002, carrying out strategic missions in Europe, particularly in the fields of distribution, transport, telecommunications and finance. He was a chargé d’affaires with the investment fund BC Partners for four years. He was named Director of Equity Investments at Wendel Investissement in November 2006. Member of the Investment Committee.
Board member of Stahl.
Adam previously worked for Onex, a leading Canadian investment firm, where he was leading origination and due diligence efforts in the chemicals and specialty materials industries and has worked on several private equity transactions, including the acquisitions of The Warranty Group, Skilled Healthcare, Cypress Insurance Group, RSI Home Products and JELD-WEN Holding, inc.
During 2009, Adam served as a member of the executive management team at Celestica, Inc., where he was actively involved in developing Celestica`s growth and operational improvement strategy.
Before joining Onex, Adam was with JPMorgan’s Leveraged Finance Group for eight years, where he led financings for financial sponsors and corporate clients, principally in the chemical and healthcare industries. He holds an MBA from Columbia Business School and a BS from Binghamton University.
Board member of Allied Universal.
Félicie graduated from ESCP Europe in 2003 and started her career at Goldman Sachs on the firm's French M&A team between 2003 to 2006. In 2007, she then joined the Wendel Paris investment team as an Associate.
Since then, she has been involved in several transactions including Deutsch, Helikos, Saham and Stahl.
Félicie relocated to the United Kingdom in 2016 to contribute to the opening of the London office, and to focus on investments opportunities in Europe.
Board member of Stahl.