Board of Directors’ powers and missions
The Board of Directors determines the Group’s strategic orientations based on a strategic framework presented by the general management. It examines all questions relating to the running of the Company, and deliberates on the matters relevant to it, subject to the powers explicitly attributed to the shareholders’ meetings.
Chairman
Denis Ranque
Former Chairman and CEO, Thales.
Directors
Frederic Rose
CEO, Technicolor.
Catherine Guillouard
Chief Financial Officer – Member of the Executive Committee, Eutelsat.
Loïc Desmouceaux
Vice President Market Business Intelligence, Director representing Employee Shareholders, Technicolor
Bruce Hack
Former CEO, Vivendi Games and Vice Chairman, Activision Blizzard.
Didier Lombard
Chairman and CEO, France Telecom
John Roche
Administrator of ADEO.
Rémy Sautter
Independant Lead Director, President of the Supervisory Board of Ediradio/RTL.
Censeur (Non-voting Board member)
Lloyd Carney,
CEO, Xsigo Systems
Committees
The Board is also composed of 3 Board committees:
- Audit Committee
- Remuneration, Nominations and Governance Committee
- Technology Committee