Listed on Euronext Paris and parent company of the Group, Recylex S.A. is a public limited company with a Board of Directors. The Board of Directors of Recylex S.A. is currently composed of 5 directors.
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COMPANIES
Governance
Board of Directors
Sebastian Rudow
Chairman of the Board of Directors
Sebastian Rudow has been Chairman and Chief Executive Officer of Recylex S.A. since November 30th 2017. He has been reappointed for a term of three years on July 29th 2020. Formerly a partner in the consulting firm Wellensiek (specialist in advising directors, shareholders and boards of directors of companies in special situations), Sebastian Rudow, in addition to his consulting activities, has held several positions as a directorship positions across various industries.
Nick Popovic
Director
Nick Popovic has been a director of Recylex S.A. since September 3, 2020 (his appointment will be subject to ratification by the next General Meeting). Nick Popovic has nearly 30 years of experience in the world of metals within the Glencore Group. Nick Popovic is a specialist in the lead and zinc industry and heads the Marketing Department of Glencore International A.G.
Laetitia Seta
Director
Laetitia Seta has been a director of Recylex S.A. since May 6th 2011. She has been reappointed for a term of three years on July 29th 2020. Laetitia Seta began her career as a consultant at PriceWaterhouseCoopers in Paris and joined the Glencore Group in 2000 where she held the position of Director and Controller in various international industrial companies. Laetitia Seta is currently Asset Manager with the Glencore Group.
Jean-Pierre Thomas
Director (independent)
Jean-Pierre Thomas has been a director of Recylex S.A. since May 12th 2009. He has been reappointed for a term of three years on June 5th 2018. Jean Pierre Thomas meets the criteria for "independent" directors as defined by recommendation 8 of the MiddleNext code and by the company's internal rules and regulations. Former Managing Partner of Lazard Investment Bank and advisor on mergers and acquisitions, private equity and asset management transactions, Jean Pierre Thomas is now Chairman of his own company, Thomas Vendôme Investment.
Karin Lattwein
Director (independent)
Karin Lattwein has been a director of Recylex S.A. since February 6, 2020. She has been reappointed for a term of three years on July 29th 2020.Due to her professional working experience with two european car manufacturers she has received sound knowledge of automotive and financial management know how. Currently, Karin is heading the financial department of an OEM-owned dealership in Stuttgart as an commercial director. Before her promotion, she was heading the corporate risk department of an OEM in Stuttgart. With her experience in both the German automotive sector and wide scale risk management, Karin will contribute her knowledge of business issues, compliance and company modernization to the Recylex Group in a restructuring context.
(independent director under Article L.823-19 of the French Commercial Code)
Specialized committees
The purpose of the Specialised Committees, set up by the Board, is to prepare for certain decisions of the Board of Directors by issuing their opinions, recommendations or proposals to the Board in accordance with recommendation 12 of the Middlenext Code.
Remuneration and
Nomination Committee
The Committee's role is to examine certain subjects and make recommendations to the Board, in particular with regard to the remuneration policy for Recylex S.A.'s corporate officers and senior managers, the implementation of bonus share or stock option plans, the procedure for appointing Board members and its valuation procedure and succession plans for Recylex S.A.'s corporate officers and key employees.
Jean-Pierre Thomas CHAIRMAN
Karin Lattwein MEMBER
Christopher Eskdale MEMBER
Audit Committee
The Audit Committee is responsible in particular for monitoring the process of preparing and controlling accounting and financial information, the effectiveness of internal control and risk management systems, the statutory audit of the annual and consolidated financial statements by the Statutory Auditors and the selection of the latter as well as the monitoring of their independence.
Karin Lattwein CHAIRWOMAN
Christopher Eskdale MEMBER
Jean-Pierre Thomas MEMBER