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

Member of the MEDEF commission on governance
Member of the Board of MiddleNext

Number of ABC arbitrage shares as of December 31, 2023

2 631 411

• Date of first term October 10, 1997
• Date of last election June 9, 2023

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 near 12% 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)
Member of Strategy Committee of Élixir Aircrafts (represented by Xavier Chauderlot)
Managing Director of the SCI La Source du Roubertou (till 16 August 2024)

Xavier Chauderlot:
CEO of Aubépar Industries SE
Member of the Board of Quartys Ltd
CEO of Financière Saint Opportune SA (till 19 July 2024)
CEO of Financière du Bailli SE (from 15 October 2024)
Managing Director of the following SCI:
– Bessard Frères et Fils
– LZ Observatoire
– LZ Raspail (till 4 September 2024)
– Immobilière Saint Opportune (till 25 June 2024)
– Immobilière Saint Anselme (till 16 August 2024)

Number of ABC arbitrage shares as of December 31, 2023

7 108 177

• Date of first term June 1, 2012
• Date of last election June 7, 2024

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

• Member of the Remuneration committee of 2023 Rugby World Cup
• Member of the Remuneration committee of JO Paris 2024
• Member of the Board of Promod
• Member of the Board of Directors and the Compensation Committee of Deezer
• Managing Director of NEOMOUV

Number of ABC arbitrage shares as of December 31, 2023

1 000

• Date of first term June 11, 2021

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

Member of the Board of RCI Banque
Censor of Arkéa
Member of the Board of H2O AM Europe
Member of the Board of H2O Monaco SAM
Member of the Board of H2O AM LLP
Managing Director of SCI Belisa

Number of ABC arbitrage shares as of December 31, 2023

1 000

• Date of first term June 10, 2022

David Hoey, originally from Ireland, holds a Master’s degree in Accounting and Finance with a major in Information Technology from BBS. After an initial 4 years spell at Crédit Agricole, he joined the founders of ABC arbitrage in 1996. Through his various positions within ABC arbitrage and ABC arbitrage asset Management, notably as a member of the Board of Directors and Deputy Chief Executive Officer, he has contributed to the group’s strategic development and the growth of its core business.

Other mandates

• Member of the Board ABC arbitrage Asset Management
• Member of the Board ABC arbitrage Asset Management Asia
• Member of the Board ABCA Funds Ireland Plc

Number of ABC arbitrage shares as of December 31, 2023

3 483 163

• Date of first term 9 juin 2023