Organization & Management

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 by the shareholders’ meetings.


Chairman


Rémy Sautter


Directors


Frederic Rose - CEO, Technicolor

Lloyd Carney - CEO of Brocade

David L. Fishman - Partner of Vector Capital Corporation

Catherine Guillouard - CCFO of Rexel

Bruce Hack - Former CEO, Vivendi Games and Vice Chairman, Activision Blizzard

Didier Lombard - Chairman of the Supervisory Board of STMicroelectronics

Alexander R. Slusky - Founder and Managing Partner of Vector Capital Corporation

Hugues Lepic - CEO of Aleph Capital

Laura Quatela - President of Eastman Kodak Company

 

Observer


Loïc Desmouceaux - Vice President Market Business Intelligence, Director representing Employee Shareholders, Technicolor​


Committees


The Board has set up four committees:

  • Audit Committee
  • Remuneration, Nominations and Governance Committee
  • Amplify 2015 Committee
  • Technology Committee
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