Nicolas Choubry

Internal Audit & Compliance Group Director @PHE - PARTS HOLDING EUROPE

Paris, FR
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2022 — Present

Internal Audit & Compliance Group Director @PHE - PARTS HOLDING EUROPE

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Paris, FR

With a dual reporting line to both Group CEO and Audit Committee, I lead the Internal Audit & Compliance activities (including ERM, Internal Audit, Internal Control and Compliance) for Parts Holding Europe Group. PHE is a strong leader in the independent distribution of spare parts for cars and trucks (B2B and B2C).(Turnover circa 2.5 B€ 2023, EBIDTA 325 M€, growth 14 %, circa 10 employees in western Europe)Complete redesign of the activities based on the 3 lines of controls with a pragmatic and win/win approach.I have the ambition to professionalize all Audit & Internal Control, Risk Management and Compliance topics in order to be able to meet the expectations of our shareholder and the Audit Committee- Internal Audit: conduct internal control verification audits but also cross-functional audits, with high added value or on targeted issues- Internal control: gaining support and mobilizing the operational teams of PHE, via a pragmatic internal control framework and self-assessment system- Compliance: Fully meeting GDPR and SAPIN 2 regulatory requirements (including Whistleblowing system management). Enabling and supervising a resilient and centralised compliance system in other compliance domains (Cyber, ESG, Safety & Security, Finance reporting, …)

EDUCATION

1991 — 1996

Ecole supérieure des Techniques aéronautiques et de Construction automobile

Diplôme Ingénieur

1997 — 1997

GEM Saint Mandrier - Marine Nationale

Officier (R) ENPRO

1996 — 1997

University of Southampton

MEng

ABOUT NICOLAS CHOUBRY

I have been supporting and leading international projects and operations in the Automotive, Finance and Maritime domains over 25 years with a blend of consultancy and international company experiences. I deliver both Operational Excellence & Compliance in order to strongly contribute to companies performance (EBIDTA, cash, business growth.). Core comptencies - Transformation : Management of several major transformation projects (~1 500 FTE) and strategic relocation of business activities and creation of global captive centers (France, India, Eastern Europe)- Management & Governance : Leader, Coach, Pathfinder, BU up to 400 FTE, French Navy Officer (R), recruitment and attrition management, Member of Management and Governance Committee - Compliance : Risk management approach, Internal Audit & Control, Anticorruption (SAPIN II readiness and action plan), GDPR, CSRD, CS3D, Fraud investigation in various business sectors (plants, logistics, retail network, after-sales, corporate,…) saving Million Euros - International : 10 years + expatriations (UK, India), International projects and culture (EMEA, Asia, Latam)- Strategic Business Development : New business growth (Turnover +300%, regions), Business Unit creations (France, Romania, India)~1 FTE

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Nicolas Choubry — Internal Audit & Compliance Group Director at PHE - PARTS HOLDING EUROPE in Paris, FR | Unifers