Henri De Castries

Non Executive / Other Non-Executive
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About

Henri de Castries was appointed non-executive Director of Stellantis with effect from January 17, 2021 and Senior Independent Director on January 17, 2021. Born in France in 1954, he is a graduate of École des Hautes Etudes Commerciales (HEC) and École Nationale d’Administration (ENA).

Henri de Castries was the Chairman of the Management Board of AXA S.A. from 2000 and Chairman and Chief Executive Officer from April 2010 until September 2016. He previously worked for the French Finance Ministry Inspection Office and the French Treasury Department. In addition, Henri de Castries currently serves as Chairman of Europe and Senior Advisor of General Atlantic; Chairman of the board of directors of AXA Assurances IARD Mutuelle; Chairman of the board of directors of AXA Assurances Vie Mutuelle; director of HSBC Holdings plc.; and Vice-Chairman of the board of directors of Nestlé S.A.

 

Personal Details

Title: Mr
Surname: De Castries
DoB: 15/08/1954
Age: 72 years
M/F: Male
Nationality: France
Country of Birth: France
Language: English
Qualification: Law degree
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Chairperson

AXA Group
Appointed Date:
Date Resigned:
Industry: Insurance

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Name

Vice Chairperson

Nestle S.A.
Appointed Date: 01/01/2002
Date Resigned: 01/04/2024
Industry: Food Processing

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
StellantisBoardMember17/01/2021
StellantisAuditMember17/01/2021
StellantisRemunerationMember17/01/2021
StellantisHealth, Safety & EnvironmentChairperson17/01/2021
LVMH Moët Hennessy Louis VuittonBoardMember

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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