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 , Chief Executive Officer
  • ABC arbitrage Asset Management Asia Director
  • Autres mandats/fonctions Chairman of the Board of Financière WDD, Chairman of MiddleNext
David Hoey
1996 - Joined ABC arbitrage
  • ABC arbitrage Deputy Chief Executive Officer
  • ABC arbitrage Asset Management Vice-Chairman, Deputy Chief Executive Officer
  • 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

Chief Executive Officer of ABC arbitrage Asset Management
Member of the Board of ABC Arbitrage Asia
Chairman of the Board of Financière WDD
Chairman of  MiddleNext

Number of ABC arbitrage shares as of December 31, 2018

2 478 337

  • 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

La société Aubépar Industries SE, actionnaire historique, représentée par Xavier Chauderlot, co-fondateur du groupe, figure parmi les plus importants actionnaires de la société avec plus de 14 % de participation au capital. Il allie connaissance du métier et recul par rapport à l’activité opérationnelle quotidienne.

 

Other mandates

Aubépar Industries SE :
Director of Aubépar SE
Chairman of H24 aviation SAS
Member of the board of Financière de Bailli SA (represented byXavier 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)

Xavier Chauderlot :
Chairman of Aubépar Industries SE
Director of Aubépar SE
Director of Quartys Ltd
Teaching Manager of Lazy 8 Flight School
Director of Financière de Bailli SA

 

Number of ABC arbitrage shares as of December 31, 2018

6 668 695

 

  • Date of first term June 1, 2012
  • Date of last election May 27, 2016
Jean-François Drouets
Independant Director
Jean-François Drouets
Independant Director

Biography

Jean-François DROUETS is a graduate of HEC business school and has a post-graduate diploma (DESS) in conveyancing law and is a Chartered Surveyor. He is the chairman and founder of Catella Valuation Advisors, a real estate valuation and consulting firm owned by Swedish group Catella. He provides the group with the benefit of his broad business experience.

 

Other mandates

Chairman of Catella Valuation Advisors
Member of the steering committee of Catella France

 

Number of ABC arbitrage shares as of December 31, 2018

10 549

  • Date of first term April 11, 2006
  • Date of last election June 5, 2015
Sabine Roux de Bézieux
Independant Director
Sabine Roux de Bézieux
Independant Director

Biography

Sabine ROUX DE BEZIEUX 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 ten 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 Altur Investissement
Member of the Supervisory Board of Tarkett

 

Number of ABC arbitrage shares as of December 31, 2018

120

  • Date of first term March 10, 2011
  • Date of last election June 5, 2015
Marie-Ange Verdickt
Independant Director
Marie-Ange Verdickt
Independant Director

Biography

Marie-Ange VERDICKT is a graduate of the Ecole Supérieure de Commerce in Bordeaux (1984) and a member of the SFAF. After having gained experience as an auditor at Deloitte and as an analyst at Euronext, in 1998 she joined Financière de l’Echiquier, a portfolio management company where she was a mutual fund manager for 15 years. She has also developed Socially Responsible Investment practices during that time.

 

Other mandates

Member of the Supervisory Board of Wavestone
Member of the Supervisory Board of CapHorn Invest
Member of the Supervisory Board of Interparfums
Member of the Supervisory Board and member of the accounts committee of Bonduelle SCA

 

Number of ABC arbitrage shares as of December 31, 2018

19 174

  • Date of first term January 24, 2013
  • Date of last election June 16, 2017
Muriel Vidémont-Delaborde
Independant Director
Muriel Vidémont-Delaborde
Independant Director

Biography

Muriel VIDEMONT DELABORDE holds an engineering degree from ESPCI ParisTech and an MBA from the University of Toronto. After working for the Boston Consulting Group, where she rose to the position of Principal, in 2009 she became Head of Strategic Projects for the Life & Health Partnership Division at Allianz France, where she was appointed Head of Strategy and Strategic Project Steering in 2011 and has been Vice President Controlling & Financial Steering since 2013. In 2018 she joined the Axa Group as Executive Director.

 

Other mandates

Chief executive of Axa Services, in charge of Finance, risks and compliance
Director of strategic projects of Axa Services
Member of the Executive Committee of Axa Services

 

Number of ABC arbitrage shares as of December 31, 2018

1

  • Date of first term 26 mai 2016
  • Date of last election 26 mai 2016