April 09, 2016 9:04 PM ET

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Company Overview of Europcar Groupe S.A.

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Executive Profile

Philippe Germond

Chairman of Management Board and Chief Executive Officer, Europcar Groupe S.A.

Age	Total Calculated Compensation	This person is connected to 2 Board Members in 2 different organizations across 12 different industries. See Board Relationships
58	€305,083 As of Fiscal Year 2014

Background

Mr. Philippe Germond serves as the Chairman of Management Board and Chief Executive Officer at Europcar Groupe S.A. Mr. Germond served as Deputy Chief Operating Officer at Vivendi Société Anonyme(alternate name, Vivendi SA). He joined Europcar in 2014. He served as President and Chief Operating Officer at 3S Photonics S.A.S. He served as Chief Executive Officer and Chairman of GIE Pari Mutuel Urbain From 2009 to 2014. Mr. Germond served as the Chairman and Member of ... Management Board of NYSE Technologies Limited since March 12, 2007. Mr. Germond served as the Chief Executive Officer of Alcatel (France). He served as the Chief Executive Officer of Atos Origin SA (alternate name, Atos SE) from June 2007 to November 2008 and served as the Chairman of the Management Board until November 2008 and served as its Member of the Management Board from December 1, 2006 to November 2008. Mr. Germond served as the Chairman, Chief Executive Officer and President of Cegetel SA. He served as the President and Chief Operating Officer of Alcatel-Lucent from 2003 to April 19, 2005. He served as the President and Chief Operating Officer of Alcatel Optronics from 2003 to 2005. He served as the Chief Executive Officer and Chairman of the Board at of Cegetel Group, SFR from 1995 to 2002. He began his career and served in a variety of marketing and sales roles of increasing responsibility, ultimately being named, in Europe, Managing Director of the Microcomputer Group and a member of the Management Board. He served as the Chief Executive Officer of Vivendi Universal Net, Cofira, Transtel and Vivendi Telecom International. From 1980 to 1995, he also held various positions at Hewlett Packard and served as the Managing Director of HP Europe South. Mr. Germond served as the Chairman of Cegetel Group, Vivendi Universal Net, Cofira, Transtel and Vivendi Telecom International. He served as the Chairman of the Board of Alcatel-Lucent. Mr. Germond serves as Member of the Supervisory Board of Alcatel Deutschland GmbH (Allemagne). He has been a Director of Unisys Corporation since February 16, 2016. He serves as a Director of Alcatel Inc. (U.S.). He serves as Member of Supervisory Board at Qosmos SA. Mr. Germond served as a Director of Ingenico SA(alternate name, Ingenico Group). He served as a Director of Alcatel Optronics since January 1, 2003 and Alcatel-Lucent from April 17, 2003 to April 19, 2005. He served as a Director of AD 2 ONE, Cegetel group, Cofira, E-Brands, Transtel, Vivendi Telecom International, Vivendi Universal Net, Fondation Vivendi and Monaco Telecom. He served as an Independent Director of Essilor International and its subsidiaries since January 31, 2001. He served as a Director at IAC/InterActiveCorp. He served as a Member of the Supervisory Board of Atos Origin SA from 2003 to November 1, 2006. He served as a Member of the Supervisory Board of Viventures Partners. He was a Permanent representative of Cegetel group on the Board of Cegetel la Réunion and Cegetel, Permanent representative of SFR on the Board of Cegetel Service, LTB-R. He is a 1979 graduate of the Ecole Centrale Paris and earned an MS in management from Stanford University in 1980.

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Corporate Headquarters

3, Avenue du Centre
Saint-Quentin-en-Yvelines, Ile-de-France 78881

France

Phone: 33 1 30 44 90 00
Fax: 33 1 30 44 12 79

Board Members Memberships

2016-Present

Director

Unisys Corporation

Education

MS 1980

Stanford University

Unknown/Other Education 1979

Ecole Centrale Paris

Other Affiliations

Essilor International SA

NYSE Technologies Limited

Annual Compensation

Salary	€150,000
Bonus	€150,000
Total Annual Compensation	€300,000

Stocks Options

All Other Compensation

€5,083

Total Compensation

Total Annual Cash Compensation	€305,083
Total Short Term Compensation	€300,000
Other Long Term Compensation	€5,083
Total Calculated Compensation	€305,083

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COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Larry D. De Shon	Chief Executive Officer, Chief Operating Officer, Director and Member of Executive Committee Avis Budget Group, Inc.	$748.8K
Erich Sixt	Chairman of Managing Board Sixt Societas Europaea	--
John P. Tague	Chief Executive Officer, President, Director, Member of Financing Committee and Director of Hertz Hertz Global Holdings, Inc.	$2.8M
Compensation as of Fiscal Year 2015.