Total Compensation: $ 1.82 M
Patricia F. Russo, a graduate from Georgetown University, she began her career in sales and marketing at IBM Corporation before joining AT&T in 1981, where she managed some of the group's largest divisions and discharged key corporate functions for more than twenty years. She also served as President and Chief Operating Officer at Eastman Kodak Company (2001-2002) before returning to Lucent, which she had helped launch in 1996, as CEO in 2002. Since November 30, 2006, she has been CEO of Alcatel-Lucent, resulting from the business combination of historical Alcatel and Lucent Technologies Inc. Expertise: 34 years in the industrial and services sectors. Current Directorships and professional positions: In France: CEO of Alcatel-Lucent; Director of Alcatel-Lucent. Abroad: Director of Schering-Plough Corporation. Directorships over the last 5 years: Abroad: Chairman and CEO of Lucent Technologies Inc.
Total Compensation: $ —
Jean-Pascal Beaufret was previously Chief Financial Officer for Alcatel, and member of the Alcatel Executive Committee. It was in 1999 that he joined Alcatel as Deputy Chief Financial Officer. Jean-Pascal Beaufret is a former executive in the Ministry of Finance (Treasury). As deputy secretary of the international department, he was responsible for export, credit negotiations and development aid from 1986 to 1988. As deputy secretary for monetary affairs, Jean-Pascal Beaufret was in charge of government debt management and financial industry regulation from 1988 to 1994. From 1995 to 1997 he was appointed in Credit Foncier de France as Chief Financial Officer. In 1997, Jean-Pascal Beaufret was appointed as Head of the French tax administration (Direction Generale des Impots). Jean-Pascal Beaufret is a graduate of the Ecole des Hautes Etudes Commerciales (HEC) and of the Ecole Nationale d'Administration (ENA).
Total Compensation: $ —
Prior to his current position Frank D'Amelio was the Chief Operating Officer of Lucent Technologies. Previously, Frank D'Amelio was the Executive Vice President, Administration and Chief Financial Officer of Lucent Technologies. Frank D'Amelio began his career in 1979 at Bell Labs, where he held a variety of financial, accounting and general management positions. In 2005 and 2006, Frank D'Amelio was ranked among America's top CFOs by Institutional Investor Magazine, and in 2002, he was selected one of the top 10 leaders in his field by Treasury & Risk Management Magazine. Frank D'Amelio earned a bachelor's degree in Accounting from St. Peter's College, and an MBA in Finance from St. John's University.
Total Compensation: $ —
Serge Tchuruk, a graduate of the Paris Ecole polytechnique and of the Ecole nationale superieure de l'armement, Mr. Tchuruk began his career within the Mobil group in a number of positions before taking up management appointments in France and the USA (1964-1979). In 1979, he became President of Mobil in the Benelux. He then joined Rhone Poulenc, the international chemical and pharmaceuticals group (1980-1986) and held several senior executive positions in the chemicals sector before becoming the company's Managing Director in 1983. He moved on to become President and CEO of Orkem (formerly CDF-Chimie), a European chemicals company working in the area of special chemicals and petrochemicals (1986-1990). He was then Chairman and CEO of Total, one of the world's leading oil companies (1990-1995). From June 1995 to November 2006 Mr. Tchuruk was Chairman and CEO of Alcatel. On November 30, 2006 he was appointed Chairman of the Board of directors of Alcatel-Lucent. Expertise: 45 years in the industrial sector. Current Directorships and professional positions: In France: Chairman of the Board of directors of Alcatel-Lucent, Director of Total SA and of Thales, Member of the Board of directors of Ecole polytechnique. Directorships over the last 5 years: In France: Chairman and CEO of Alcatel, Director of Societe Generale and the Institut Pasteur. Abroad: Chairman of the Board of Alcatel USA Holdings Corp, member of the Supervisory Board of Alcatel-Lucent Holding GmbH*.
Total Compensation: $ —
Jean-Cyril Spinetta, A graduate in public law and from the Institut d'etudes politiques of Paris, Jean-Cyril Spinetta began his career as assistant lecturer and later central administration attache (1961-70). After moving to the Ecole nationale d'administration, he held a number of positions within the National Education Ministry. He was several times seconded to other Departments, as Auditor of the Conseil detat (1976-78), charge de mission to the General Secretariat of the Government (1978-81), head of the Information Department of Prime Minister Pierre Mauroy (1981-83), chief of staff to Michel Delebarre when Minister for Employment, Minister of Social Affairs, Minister of Transport and later Minister of Equipment (1984-86 and 1988-90), charge de mission and industrial advisor to the Office of the President of the Republic (1994-95), prefet (1995), technical advisor to the cabinet of Edith Cresson, EU Commissioner (1996), and expert for France seconded to the European Commission (1997). After a period as President and CEO of Compagnie Air Inter (1990-93), he has been Director and President of Air France (since 1997), President of Air France-KLM (since 2003) and President and CEO of the Air France-KLM group (since 2004). Mr. Spinetta has also been President of the Board of Governors of the International Association of Air Transport (IATA) since 2004 and Director of Compagnie de Saint-Gobain since 2005. Expertise: 14 years in air transport and 36 years in public service. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent, Chairman and CEO of Air France-KLM, of Societe Air France, Director of the Compagnie de Saint-Gobain, Permanent Representative of Air France-KLM to the Board of directors of Le Monde des Entreprises. Directorships over the last 5 years: In France: Director of CNES. Abroad: Director of Alitalia* and of Unilever*, Chairman of the Board of Governors of IATA*.
Total Compensation: $ —
Lady Jay, CBE was educated at the University of Nottingham (United Kingdom) and the London School of Economics. She held various positions as a senior civil servant in the British civil service between 1971 and 1995, being involved in particular in financial aid to developing countries. She was seconded to the French Ministry of Co-operation and the French Treasury, and later helped set up the European Bank for Reconstruction and Development, before spending again several years in Paris as wife of the British ambassador. She entered the private sector in 2001, as Director General of the UK Food and Drink Federation until 2005. Expertise: 7 years in industry and 31 years in public service. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent, Non-executive Director of the Compagnie de Saint-Gobain. Abroad: Vice Chairman of LOreal UK Ltd, Chairman of Food From Britain, Non-executive Director of Lazard Limited, Chairman of the Pilgrim Trust, Trustee of the Prison Reform Trust and of the Entente Cordiale Scholarships Scheme. Directorships over the last 5 years: In France: Non-executive Director of Carrefour. Abroad: Director General of the UK Food and Drink Federation.
Total Compensation: $ —
W. Frank Blount, Master of Science in Management at the Massachusetts Institute of Technology (MIT) Sloan School, management MBA at Georgia State University and Bachelor of Science in Electrical Engineering at the Georgia Institute of Technology. Between 1986 and 1992, he was group President at AT&T Corp., in charge of the Group's network operations and communications products. He then became Chief Executive from 1992 to 1999 of Telstra Corporation in Australia. Director of FOXTEL Corp. (Australia) (1995-1999), of IBM-GSA Inc. (Australia) (1996-1999), of the Australian Coalition of Service Industries (1993-1999) and the Australian Business Higher Education Roundtable (1993-1999); he was also Chairman and Chief Executive Officer of Cypress Communications Inc. (2000-2002). In 1991 he was interim Chief Executive of the New American Schools Development Corporation at the request of President George Bush. Member of the Advisory Board of China Telecom. From 2004 through 2007, he was Chairman and CEO of TTS Management Corp. He is currently Chairman and CEO of JI Ventures Inc. Expertise: 47 years in industry and telecommunications. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent. Abroad: Chairman of JI Ventures Inc., Director of Entergy Corporation USA, of Caterpillar Inc. USA and of KBR Inc. Directorships over the last 5 years: Abroad: Chairman and Chief Executive Officer of TTS Management Corp.*, of Adtran Inc.* and of Hanson Plc. UK*.
Total Compensation: $ —
Linnet F. Deily, graduate from the University of Texas, she has held various positions in banking, including First Interstate Bancorp where she served as Chairman, President and CEO of the First Interstate Bank of Texas and Vice-Chairman of the Charles Schwab Corporation. She served as a member of the advisory council to the Federal Reserve Bank's board of governors. Most recently, she held the position of Deputy US Trade Representative (2001-2005) and of US Ambassador to the World Trade Organization (WTO). Expertise: 31 years in finance: Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent. Abroad: Director of Chevron Corporation and of Honeywell International Inc. Directorships over the last 5 years: Abroad: Director of Lucent Technologies Inc., Deputy US Trade Representative.
Total Compensation: $ —
After having earned a doctorate in physics from Ohio State University, Dr. Hagenlocker went on to earn an MBA from Michigan State University. He joined Ford Motor Company as a research scientist in 1964 and held various positions before being elected Vice President and General Manager of Ford's Truck Operations in 1986, Vice President of general operations for Ford North American Automotive Operations in 1992 and Executive Vice President in 1993. He served as Vice Chairman of Ford Motor Company in 1996 and Chairman of Visteon Automotive Systems from 1997 until his retirement in 1999. Expertise: 35 years in the industrial sector. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent. Abroad: Director of Air Products and Chemicals, of Trane, Inc. and of AmeriSourceBergen Corporation. Directorships over the last 5 years: Abroad: Director of Lucent Technologies Inc.
Total Compensation: $ —
Daniel Bernard, A graduate of the Ecole des Hautes Etudes commerciales, Mr. Bernard has worked with Delcev Industries (1969-1971), Socam Miniprix (1971-1975) and Ruche Picarde (1975-1980) and was CEO of the Metro France group (1981-1989), member of the Management Board with responsibility for the commercial activities of Metro International AG (1989-1992), Chairman of the Management Board (1992-1998) and later Chairman and CEO of Carrefour (1998-2005). He is the current Chairman of Provestis. Expertise: 38 years in industry, retail and services. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent, Chairman of Provestis, Director of Cap Gemini. Abroad: Deputy Chairman of the Board of directors of Kingfisher (UK). Directorships over the last 5 years: In France: Chairman and CEO of Carrefour, Director of Saint-Gobain, of Comptoirs Modernes and of Erteco, Manager of SISP. Abroad: Vice-President of DIA SA (Spain) and of Vicour (Hong Kong), Director of Carrefour Commercio e Industria (Brazil), of Grandes Superficies de Colombia (Colombia), of Carrefour Argentina (Argentina), of Centros Comerciales Carrefour (Spain), of Finiper (Italy), of GS (Italy) and of Presicarre (Taiwan).
Total Compensation: $ —
Mr. Halbron is a former student of the Ecole polytechnique, with an engineering qualification from the corps des Mines and a degree from the Institut francais du petrole. He was an engineer seconded to the corps des Mines (1963), CEO (1968) and later President of the Management Board (1974-1982) of Compagnie Financiere Holding, President/CEO of Compagnie Generale du Jouet (1969), Financial Director (1982-1985) and later Deputy CEO (1986) of the Rhone-Poulenc group, deputy Director and then CEO (1987-1990) of CdF Chimie, later Orkem, President of La Grande Paroisse (1987-1990) and of Lorilleux International (1987-1990), Financial Director of the Total group (1990-1991), President of OFP (1990) and of the Wasserstein Perella France Bank (1991-1995), Director of Strategy and Finance (1995-1997) and later Deputy CEO (1997-1999), Financial Director (1997-2001) and President (2000-2002) of Alcatel. Expertise: 48 years in finance and industry. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent, Director of Electro Banque. Directorships over the last 5 years: In France: Chairman and CEO of Electro Banque. Abroad: Chairman of the Board of directors of Alcatel USA Inc., of Alcatel Finance Inc., Director of Alcatel USA LP Inc.
Total Compensation: $ —
Jozef Cornu, The holder of a doctorate in electrical and mechanical engineering from the University of Leuven (Belgium) and of a Ph.D. from the University of Carleton (Canada), Mr. Cornu worked as CEO of Mietec (Bell Telephone group) (1982-1984), member of the Board of directors and CEO of Bell Telephone (1984-1987), Vice President responsible for the public network group (1987), member of the Management Board responsible for technical and industrial matters at Alcatel NV (1988-1995), President of Alcatel Networks Systems (1990-1995), Director responsible for Technical Matters, Alcatel Alsthom (1992), COO of Alcatel Telecom and member of the Executive Committee of Alcatel Alsthom (1995) and later of the Alcatel group. He was advisor to the President of Alcatel (1999-2004). Since November 30th, 2007 he has been appointed CEO of Agfa-Gevaert. Expertise: 40 years in the industrial sector. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent and of Alcatel-Lucent France (ex Alcatel CIT). Abroad: Chief Executive Officer and Director of Agfa-Gevaert (Belgium), Chairman of the Board of directors of Alcatel-Lucent Bell NV (Belgium), Member of the Supervisory Board of Alcatel-Lucent Deutschland AG (Germany) and of Alcatel-Lucent Holding GmbH (Germany), Director of KBC (Belgium). Directorships over the last 5 years: Abroad: Chairman of the Board of directors of Tijd NV (Belgium), of Medea+ (the EUREKA cluster for Microelectronics Research in Europe), Director of Barco* (Belgium), of Arinso International* (Belgium) and of Essensium* (Belgium), Chairman of the Information Society Technologies Advisory Group of the European Commission*.
Total Compensation: $ —
Henry B. Schacht, a graduate of Yale University and Harvard University, he began his career at the American Brake Shoe Co. in 1956. After serving in the Navy, Mr. Schacht joined Irwin Management Co. and then Cummins Engine Company Inc. as Vice-President-Finance and then Chairman and CEO until 1995. He was named Chairman and CEO of Lucent later that year, position he held until 1997 and from 2000 to 2002. Expertise: 46 years in industry and finance. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent. Abroad: Managing Director and Senior Advisor of Warburg Pincus LLC, Director of ALCOA Inc. and Trustee of the Metropolitan Museum of Art. Directorships over the last 5 years: Abroad: Director of Lucent Technologies Inc., Chairman of the Board of directors of Lucent Technologies Inc., CEO of Lucent Technologies Inc., Director of Johnson & Johnson and of the New York Times Company.
Total Compensation: $ —
Daniel Lebegue, The holder of a degree in law, a graduate of the Institut d'etudes politiques of Lyon and of the Ecole nationale d'Administration, Mr. Lebegue has worked at the French Ministry of the Economy and Finance as an administrateur civil (senior civil service Officer) in the Treasury (1969-1973), financial attache to the French Embassy in Japan (1974-1976), head of the Balance of Payments and Exchange Office within the Treasury (1976-1979), chef de bureau at the Treasury (1979-1980), Assistant Director Savings and Financial Markets (1980-1981), technical advisor with responsibility for economic and financial affairs in the staff of Pierre Mauroy (Prime Minister) (1981-1983), Deputy Director to the Central Administration of the Ministry of the Economy and Finance (1983-1984), Treasury Director (1984-1987), CEO (1987-1996) and later Vice chairman and Advisor to the President of Banque nationale de Paris (1996-1997), Director General of Caisse des depots et consignations (1997-2002), President of the Institute of Sustainable Development and International Relations (IDRI) (2002). He is President of the Institut Francais des Administrateurs since 2003. Expertise: 39 years in banking, finance and insurance. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent, Director of SCOR SE, of Technip and of Credit Agricole SA, Chairman of the Institut Francais des Administrateurs (Association), Chairman of Transparency International (Association) and of IEP Lyon. Abroad: Director of SCOR U.S. Directorships over the last 5 years: In France: Chairman of the Board of directors of Compagnie Financiere Eulia, Director of Thales, of C3D, of Gaz de France, Director General of Caisse des Depots et Consignations, Chairman of the Supervisory Board of CDC Ixis, Member of the Supervisory Boards of CNP, of Caisse Nationale des Caisses d'epargne and of CDC Ixis Capital Market, President of the Institut Theseus, Professor at the IEP Paris and at the Technical Institute of Bank.
Total Compensation: $ —
Robert E. Denham, a graduate of Harvard Law School, Mr. Denham worked with the law firm Munger, Tolles & Olson LLP for twenty years, including five years as Managing Partner until he joined Salomon in 1991 as General Counsel, and became Chairman and CEO of Salomon Inc. in 1992. He rejoined the law firm Munger, Tolles & Olson LLP as a Partner in 1998 after negotiating the sale of Salomon Inc. Expertise: 36 years in law and finance. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent. Abroad: Partner of Munger, Tolles & Olson LLP (law firm), Director of Chevron Corporation, of Wesco Financial Corporation, of Fomento Economico Mexicano SA de CV, Vice-Chairman of Good Samaritan Hospital of Los Angeles, Chairman of Financial Accounting Foundation and of John D. and Catherine T. MacArthur Foundation, Director of New School University, Member of the Board of Oaktree Capital Group LLC. Directorships over the last 5 years; Abroad: Director of Lucent Technologies Inc., of Russell Sage Foundation*, Member of the Board of United States Trust Company* and its wholly-owned banking subsidiary United States Trust Company N.A*.
Total Compensation: $ —
Mr. Krapek started his career with Pontiac Motor Car Division of General Motors. He previously served as President of Otis Elevator Company from 1989 to 1990, then as Chairman, President and CEO of Carrier Corporation from 1990 to 1992, as President of Pratt and Whitney Aircraft Engine Company from 1992 to 1999 and, in 1997, was named Executive Vice President and Director of United Technologies Corporation, to finally take the position as President and Chief Operating Officer of United Technologies from which he retired in 2002. Expertise: 35 years in the industrial sector. Current Directorships and professional positions: In France: Independent Director of Alcatel-Lucent. Abroad: Managing Director of The Keystone Companies LLC, Director of Visteon Corporation, of The Connecticut Bank and Trust Company and of Prudential Financial Inc.
Total Compensation: $ —
Before taking up his current position, Mike Quigley was Alcatel's President & Chief Operating Officer, and member of the Alcatel Executive Committee. Prior to that Mike Quigley was both President of Alcatel North America and President Alcatel's Fixed Communications activities. Mike Quigley started his career in 1971 with ITT Australia on an Engineering scholarship, and after graduation, Mike Quigley spent 10 years in R&D. In the 1980s, he moved into senior positions in Manufacturing and Quality and then into senior roles in Marketing and Sales, before becoming General Manager of Alcatel's activities in Australia and New Zealand. Mike Quigley is a graduate from the University of New South Wales, Australia, with a degree in Physics and Mathematics and a degree in Electrical Engineering.
Total Compensation: $ —
Previously Claire Pedini was Senior Vice President Human Resources & Communications of Alcatel, having held the role of Senior Vice President, Corporate Human Resources since January 2006. Prior to that Claire Pedini was Alcatel's Deputy Chief Financial Officer and in 2002, she held the role of Vice President, Alcatel's Investor Relations and Public Affairs. Claire Pedini joined Alcatel in 1998 as Director of Financial Information and Shareholder Relations. Prior to working at Alcatel, Claire Pedini was responsible for the press office of Total from 1995 to 1997. Claire Pedini was in charge of financial communication from 1992 to 1994 after having listed Total on the New York Stock Exchange in 1991. Prior to 1991, she held different positions in Corporate finance and Corporate control at Total. Claire Pedini holds a Hautes Etudes Commerciales (HEC) degree and a master's degree in Media Management from Ecole Superieure de Commerce de Paris (ESCP).
Total Compensation: $ —
Mr. Desbois has been an engineer with Alcatel-Lucent France (ex Alcatel CIT) since 1986. He began his career in 1974 in the deployment of telephone systems. From 1981, he was put in charge of software developments in R&D teams. From 2000 to 2007, he became head of Contract Management and Supply Chain into the Business Division "Applications". Now he is in charge of process improvement for the Payment product group. Expertise: 33 years in telecommunications. Current Directorships and professional positions: In France: Engineer with Alcatel-Lucent France, Board observer of Alcatel-Lucent, Chairman of the Supervisory Board of Actionnariat Alcatel-Lucent mutual fund (FCP 2AL)*.
Total Compensation: $ —
Etienne Fouques was previously Executive Vice President; President of Alcatel Europe & North; and member of the Alcatel Executive Committee. Prior to that Etienne Fouques was President of the Mobile Communications activities from 2003 to 2006. Prior to that, he was President of the Carrier Networking activities from 2001 to 2003, President of Alcatel's Switching and Routing activities from 1998 to 2001 and Chief Operating Officer of the Alcatel's Mobile Communications activities from 1995 to 1998. From 1990 to 1994, Etienne Fouques was Director of customer services covering French and International markets for switching and transmission products. From 1980 to 1990, he was in charge of export operations for Thomson (telephony). From 1972 to 1980, he was a software engineer in charge of developing the first generations of digital telephone switches.
Total Compensation: $ —
After taking a Ph.D. in law (1970), Mr. de Loppinot was responsible for real estate within the Legal Department of Compagnie Francaise de Raffinage (Total) 1972-1973. He then became head of Property for the Autonomous Port of Rouen (1974-1975) and one of the heads of the Legal Department of SEITA (1976-1984). Since November 1984 he has been an in-house lawyer working at the head office of Alcatel-Lucent.Expertise: 37 years in law and the industrial sector. Current Directorships and professional positions: In France: Lawyer at the head office of Alcatel-Lucent, Board observer of Alcatel-Lucent.Directorships over the last 5 years In France: Director of Alcatel, of Societe Immobiliere Kleber- Lauriston (SIKL), Chairman of the Supervisory Board of the Actionnariat Alcatel-Lucent mutual fund (FCP 2AL)*.
