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Accueil > Finance > Corporate Governance

Corporate Governance

Solucom is an anonymous society, with a corporate governance and board.

Members of the Management Board

  • President: Pascal IMBERT
  • Member: Patrick HIRIGOYEN

Members of the Supervisory Board

  • President: Michel DANCOISNE
  • Vice President: Jean-Claude MALRAISON
  • Member: Jacques PANSARD
  • Member: Jean-François PERRET

 Read the Internal Regulations of the Supervisory Board

During its meeting hold on the 31 May 2010, the Supervisory Board decided to adopt as corporate governance Code, the "MiddleNext corporate governance Code for small and midcaps" published in December 2009.

Group Executive Board

Audit committee

In accordance with the provisions of Article L.823-20 of the Commercial Code and the Recommendations of the "MiddleNext corporate governance Code for small and midcaps" implemented by Solucom, the Supervisory Board, in its sitting of 2nd June 2009, decided that the Supervisory Board in its plenary form will constitute as of now Solucom’s Audit Committee.

Auditors

Constantin & Associés
SLG Expertise

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