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René Medori

René Medori
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Präsident von Petrofac Ltd

Mitglied des Verwaltungsrats seit : 2018
Ende des aktuellen Mandats: HV 2022
Zahl der von VINCI gehaltenen Eigenaktien: 1.000 zum 31. 12. 2018
Alter: 61 Jahre
Director considered independent by the Board of Directors.


Mandate in konzernfremden börsennotierten Unternehmen
Zum 31. 12. 2018 ausgeübte Mandate
Non-executive Chairman of Petrofac Ltd; Director of Cobham plc and Chairman of its Audit Committee; Director of Newmont Mining Corporation.

In den letzten fünf Geschäftsjahren ausgelaufene Mandate
Director of Anglo American Platinum Ltd; Senior Independent Director and Chairman of the Audit Committee of Petrofac Ltd.


Mandate in nicht börsennotierten Unternehmen oder sonstigen Organisationen
Zum 31. 12. 2018 ausgeübte Mandate
None.

In den letzten fünf Geschäftsjahren ausgelaufene Mandate
Permanent representative of Anglo American plc on the Board of Directors of De Beers; Director of Anglo American plc and of Anglo Gold Ashanti; Director of SSE plc and Chairman of its Audit Committee; Director of Afrox Healthcare Ltd and of African Oxygen Ltd.


Weitere Sachkompetenzen und berufliche Erfahrung
René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a four-year stint, beginning in 1982, as a consultant with Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the gas meter division. In 1988, he joined BOC, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Finance Director and a member of the Board of Directors of Anglo American plc.

Letzte Aktualisierung: 25. 07. 2019