Corporate governance

Chief executive officers

Dominique Ceolin
1995 - Co-founder of ABC arbitrage
  • ABC arbitrage Chairman of the Board, Chief Executive Officer
  • ABC arbitrage Asset Management Chairman of the Board
  • ABC arbitrage Asset Management Asia Director
  • Autres mandats/fonctions Chairman of the Board of Financière WDD
David Hoey
1996 - Joined ABC arbitrage
  • ABC arbitrage Deputy Chief Executive Officer
  • ABC arbitrage Asset Management Director
  • ABC arbitrage Asset Management Asia Director
  • ABCA Funds Ireland Plc Director

Board members

Dominique Ceolin
Chairman of the Board
Dominique Ceolin
Chairman of the Board

Biography

Dominique Ceolin, Chairman, is a qualified actuary and holds an advanced degree in mathematics and information technology. In 1994, he joined ABN Amro Securities France where he took part in developing the Domestic Arbitrage business. In 1995, he used this experience to help found ABC arbitrage.

 

Other mandates

Chairman of the Board of ABC arbitrage Asset Management
Member of the Board of ABC arbitrage Asset Management Asia
Chairman of the Board of Financière WDD

Number of ABC arbitrage shares as of December 31, 2021

2 575 162

  • Date of first term October 10, 1997
  • Date of last election June 5, 2015
Xavier Chauderlot
Permanent representative of Aubépar Industries SE
Xavier Chauderlot
Permanent representative of Aubépar Industries SE

Biography

Aubépar Industries SE, a long-standing shareholder represented by Xavier Chauderlot, co-founder of the ABC arbitrage Group, is one of the company’s largest shareholders with more than 14% stake in the capital. It combines knowledge of the business and perspective from daily operational activity.

 

Other mandates

Aubépar Industries SE:
Chairman of Aubépar SAS
Chairman of H24 aviation SAS
Member of the Board of Financière de Bailli SA (represented by Xavier Chauderlot)
Chairman of the Supervisory Board of Lehmann Aviation SAS (represented by Xavier Chauderlot)
Member of Strategy Committee of Avel Robotics SAS (represented by Xavier Chauderlot)
Managind Director ofAubépar Innovations
Managing Director of the SCI La Source du Roubertou

Xavier Chauderlot:
CEO of Aubépar Industries SE
Director of Aubépar SE
Director of Quartys Ltd
Director of Financière de Bailli SA
Managing Director of the following SCI:
– Bessard Frères et Fils
– LZ Observatoire
– LZ Assas
– LZ Raspail
– Immobilière Saint Opportune
– Immobilière Saint Anselme

 

Number of ABC arbitrage shares as of December 31, 2021

8 472 908

 

  • Date of first term June 1, 2012
  • Date of last election June 12, 2020
Sabine Roux de Bézieux
Independant Director
Sabine Roux de Bézieux
Independant Director

Biography

Sabine Roux de Bézieux is graduated from ESSEC business school and has a degree in accounting and financial studies (DECF). She started her career in CCF’s investment banking division before spending 13 years at Arthur Andersen. From 2002 to 2012, she directed her own consulting service, Advanceo, before joining the Board of several listed companies and began Chief Executive Officer of Notus Technologies. She has been involved for more than 10 years in Foundation, first with ARAOK which she co-created in 2005, then starting the association ”Un Esprit de Famille”, which gather family foundation in France. She is also active in the associative sector, as treasurer of “United Way L’Alliance and President of “Fondation de la Mer”.

 

Other mandates

Managing Director of Notus Technologies SAS
Member of the Supervisory Board of Banque Transatlantique
Member of the Supervisory Board of Tarkett
Advisor of CESE

 

Number of ABC arbitrage shares as of December 31, 2021

1 000

  • Date of first term March 10, 2011
  • Date of last election June 14, 2019
Sophie Guieysse
Independant Director
Sophie Guieysse
Independant Director

Biography

Sophie Guieysse is an engineer by education having graduated from the Ecole Polytechnique and the Ecole Nationale des Ponts et Chaussées and holds an MBA from the College of Engineers. After a first part of her career dedicated to urban development and public infrastructure within the Ministry of Public Works and ministerial cabinets, Sophie Guieysse has been Director of Human Resources in several large French and international companies such as LVMH, CANAL+ and Richemont. Sophie Guieysse also has extensive experience as a board member and other specialized committees. Over the past ten years, she has been a member of the boards of GO Sport, Rallye Group, TVN (Poland), Maisons du Monde and Compagnie Financière Richemont (Switzerland). She is also a member of the Remuneration Committees of the Paris 2024 Olympic Games and the Rugby World Cup 2023.

Other mandates

Director of Maison du Monde
Member of the Remuneration committee of 2023 Rugby World Cup
Member of the Remuneration committee of JO Paris 2024

  • Date of first term June 11, 2021
Isabelle MAURY
Independant Director
Isabelle MAURY
Independant Director

Biography

Isabelle MAURY holds a Masters Degree in technical finance from french business school ESSEC, Master Degree “Bank and Finance” and the degree of Magistère of economics and administration modelling from french University Paris X. After beginning her career as a financial auditor at Deloitte, she has carried out operational functions in Investment banking within three large banking groups (Crédit Lyonnais, Société Générale, Groupe BPCE – Natixis). She became Head of Risk Management at the Banque Populaire group in 2007 and then at the BPCE group in 2009. She joined its Group Executive Board and has been responsible for the Group Risk management, led by regulatory programs. She also has been responsible for supervision authorities relations, and has overseen Natixis’ compliance. Founder of IM7 Consulting in 2017, she supports leaders by advisory missions about professionalize governance, secure supervision authorities relations, support leaders in crises situations and strengthen the efficiency of the risk, audit and compliance’s functions. Since 2017, She is also involved in training at the French Institute of Administrators and at “Sciences Po”.

Other mandates

Director of RCI Bank & Services
Director of Société Générale SCF
Director of Société Générale SFH
Member of the Supervisory Board of Caisse de Crédit mutuel de Verneuil sur Seine (likely to evolve)
Chairman of IM7 Consulting (SASU)

  • Date of first term June 10, 2022

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