Ross McInnes

Executive / Chairperson
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About

A graduate of the University of Oxford, Ross McInnes began his career in 1977 with Kleinwort Benson in London and then in Rio de Janeiro. In 1980, he joined Continental Bank (which became Bank of America) where he successively held several positions in corporate finance operations, first in Chicago and then in Paris. In 1989, Ross McInnes joined Eridania Beghin-Say, where he was appointed Chief Financial Officer in 1991, and a member of the Board of Directors in 1999. The following year, Ross McInnes joined Thomson-CSF (now Thales) as Senior Vice President and Chief Financial Officer and worked on the transformation of the Group until 2005. He then joined the PPR Group (now Kering) as Senior Vice President for Finance and Strategy, then became a member of the Supervisory Board of Générale de Santé in 2006. He temporarily chaired the Management Board of Générale de Santé from March until June 2007. He also holds the positions of Vice-Chairman of Macquarie Capital Europe, specializing primarily in infrastructure investments. In March 2009, Mr. McInnes joined Safran and became Executive Vice President, Economic and Financial Affairs in June of that year. He served as a member of the Safran Management Board from July 2009 to April 2011, then as Deputy Chief Executive Officer until April 2015. On April 23, 2015, he became Chairman of the Safran Board of directors. Since February of 2015, Ross McInnes has also served as special Representative for economic relations with Australia, appointed by the Minister for Europe and Foreign Affairs in the context of French economic diplomacy. From November 2016 to November 2019, he was a member of the High Committee on Corporate Governance. In February 2017, he joined SICOM, the general partner of VIVESCIA Industries, as a “qualified person.” In October 2017, the French Prime Minister appointed Mr. cInnes Co-Chairman of the “Public Action 2022” Committee to propose actions to reform public policies. The Committee has since achieved its goals. Since January 2018, Ross McInnes has been a Trustee and Director of the IFRS Foundation. He is a Director of Lectra since April 2022.

 

Personal Details

Title: Mr
Surname: McInnes
DoB: 08/03/1954
Age: 72 years
M/F: Male
Nationality: France
Country of Birth: Australia
Language: English, French
Qualification: Master’s Degree, Philosophy, Politics and Economics
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)

CompanyCommitteePositionDate Appointed
BoardOther Non-Executive28/04/2023

 

Working history

Name

Chief Financial Officer

Thales
Appointed Date: 01/01/2000
Date Resigned: 01/01/2005
Industry: Aerospace and Defence

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Name

Vice President

Kering
Appointed Date: 01/01/2005
Date Resigned: 01/01/2006
Industry: Clothing

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
EngieAuditMember18/05/2018
EngieSupervisory BoardChairperson18/05/2018
EngieSupervisory BoardChief Executive Officer18/05/2018
SafranBoardChairperson23/04/2015
SafranAuditMember23/04/2015
SafranSupervisory BoardMember23/04/2015

 

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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