Company Government

The Executive Committee

NAME

POSITION

Jean-Charles Deconninck

President of the Board

Philippe Seguin

Edition Director

Didier Bonjour

Commercial Director

Gerard Vérin

Services & Hosting Director

Alain Levy

Business Executive France Director

Michel Jardat

Alliances & Strategy Director

Philippe Petit

Business Services Director

Franck Vallet

Subsidiaries Director

Fernand Damotte 

International Business Director

Sylvie Brunet

Marketing & Communication Director

Bénédicte Outhenin Chalandre

Human Resources Director

Virginie Meleux

Administration & Finance Director

The Management Board

NAME

POSITION

Jean-Charles Deconninck

President

Philippe Seguin

Member

Gérard Vérin

Member

Didier Bonjour

Member

Virginie Meleux

Member

Alain Levy

Member

The Supervisory Board

NAME

POSITION

Jean- Philippe Gallant

 President

Gerard Claverie

Vice President

François Poirier 

Member

Jean-François Gautier 

Member

Maël Barraud 

Member

Pleiade investment represented by Mr Jean de Moras

Member

Others social mandatories

Members of Generix Group's Supervisory Board

Position/Company

Jean Charles DECONNINCK

President of the Board

- President of the "Divalto" Supervisory Board, a Public Limited Company

Pleiade investment represented by Mr Jean de MORAS

- Administrator of the "Léon de Bruxelles" company

- Administrator of the "Hologram Industrie" company

- Administrator of the "Cojean", a public limited company

- Member of the Quietalis supervisory board, a public limited company

- Member of the "Ciblex Financière" advisory committee, a public limited company

- Member of the Seeft Management advisory committee, simplified company with shares

Mael BARRAUD

Member of the supervisory board

 

François POIRIER

Member of supervisory board

Member of audit committee

Member of remuneration committee

- Pleiade Investment Director

- President of the "Da Volterra"

- Administrator of "Seeft Management", Simplified Company with Shares

- Administrator of "Industries et Finances Partenaires", Simplified Company with Shares

- Administrator of "Softway", a Public Limited Company

- Administrator of "Netgem", a Public Limited Company

- Pleiade Investment permanent representative: "Léon de Bruxelles", a Public Limited Company

- "Seeft Management" permanent representative: "Smart Trade", a Public Limited Company

- Pleiade Investment permanent representative: "Hologram Industries"

- Member of the supervisory board: "Financière de Courcelles", a Public Limited Company

- Member of the supervisory board: "Astrog Partners, Simplified Company with Shares

- Managing director of "Poirier et Cie", Limited Company

Jean-Philippe GALLANT

Member of Remuneration Committee 

President of the board

- Chairman and Managing Director: "SIRA", a Public Limited Company

- Administrator: "Financière Boscary"

- Administrator: "Makhéia", a Public Limited Company (ex. "Médiagérance" a Public Limited Company)

- Managing Director: "Financière de la rue d'Alger", Limited Company

Jean François GAUTIER

Member of the board

- President of "Cabasse Canon" supervisory board

- Member of "Legris Industrie Group" administration and strategic committee

 Gerard CLAVERIE

Committee Vice President

- Member of "DIVALTO" supervisory committee, a Public Limited Company

- Member of "SODIFRANCE" supervisory committee