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

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.

Lloyd Carney,

CEO, Xsigo Systems

Didier Lombard

Former Chairman & CEO, France Telecom

John Roche

Administrator of ADEO.

Rémy Sautter

Independent Lead Director, President of the Supervisory Board of Ediradio/RTL.

 

Committees

The Board is also composed of 3 Board committees:

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