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Corporate GovernanceSolucom is an anonymous society, with a corporate governance and board. Members of the Management Board
Pascal IMBERT
Born 12 August 1958, Pascal Imbert is a qualified engineer from the Ecole Polytechnique and the Ecole Nationale Supérieure des Télécommunications. Patrick HIRIGOYEN
Born 6 August 1963, Patrick Hirigoyen graduated as an engineer from the Ecole Nationale Supérieure des Télécoms de Bretagne, and has 15 years of experience in IT services and networks. Members of the Supervisory Board
Michel DANCOISNEIngénieur 2.... Jean-Claude MALRAISON
Born 13 August 1946 and a graduate of the Institut Supérieur d'Electronique du Nord, Jean Claude Malraison joined IBM as commercial engineer in 1971, managing major financial institutions and later managing the branch dedicated to this sector. Jacques PANSARD
Born 27 February 1950 and graduate of the Ecole Polytechnique Fédérale in Lausanne and of the Institut d'Administration des Entreprises, Jacques Pansard joined SG2 group in 1974, SSII subsidiary of Société Générale. Jean-François PERRET
Jean-François Perret was born on 05/06/42 and is a graduate of both the Ecole Nationale Supérieure d'Electronique, Electrotechnique, Informatique, Hydraulique et Télécommunication de Toulouse (ENSEEIHT) and IAE in Paris. He joined Société Anonyme de Télécommunication (SAT) in 1967 as a design engineer. In 1969 he became a sales engineer at Elecma (the Electronics Division of Snecma). In 1970 he became a special assistance at the Prime Minister's Information Technology Task Force and took part in surveys about the emerging software industry and at the strategic level the creation of a European IT industry (Unidata). 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 BoardAudit committeeIn 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 |
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