Board of directors and administration

 

The Board of Directors helps define business strategy, monitors implementation,
evaluates projects, proposes the names of company directors to the General Meeting,
overseas management control and ensures the quality of information provided to shareholders is of a high standard.

Roland Tchénio - Director
74 years old. French nationality
Holds directly and indirectly 5,353,019 shares, of which 3,352,421 via the non-trading company TT Investissements and 2,000,000 via the non-trading company RT Investissements.


Biography
HEC, Harvard MBA, 10-year career from 1972 to 1982 at Schlumberger and Chargeurs, Chairman and CEO of Toupargel Groupe from 1982 to July 2013 and Chairman from July 2013 to January 2017.

 


Maurice Tchénio - Director
75 years old.French nationality
Holds directly and indirectly 3,481,231 shares, of which 3,480,231 via the the non-trading company Amboise.


Biography
HEC, Harvard MBA, starded his career at the IDI, and then co-founded Apax Partners, was chairman and CEO of the French branch from 1972 to 2010. In 1995, he created Altamir, a listed private equity company, and he is chairman of the management company. In 2010, he created a philanthropic foundation called AlphaOmega. He is co-founder of the AFIC.

 


Caroline Weber - independent Director
57 years old. French nationality
Holds 1,000 shares.


Biography
HEC, Master of Political Studies and English Licence, exercised financial functions and / or management succession at IBM France, Groupe GMF Assistance International, Chaîne et Trame, Cars Philibert. Director General at Middlenext since 2007. APM expert in governance. Professor of strategy and governance in Business schools and universities.

 


Guy Mamou-Mani - independent Director
59 years old. French nationality

Holds 1,000 shares.


Biography
Degree in Mathematics and former teacher, began his career with CSC-GO International where his last position was CEO and Director of pole solutions CCS France, created the French subsidiary of Manugistics where he was responsible for managing and carries the according to European Director of Services and Marketing until 1998. President at MiddleNext from 2006 to 2010. Since 2008, he co-chairs the Group Open with Frederic Sebag. From 2010 to 2016, he was President of Syntec Numérique.

 


Marylène Boyer - independent Director
67 years old. French nationality

Holds 1,000 shares.


Biography
Graduate of the Business School of Marseille and graduate of economics. In 1973, she held the position of Chief Executive Officer of Orli Jouet and then became a member of the Thermador Group, a listed company trading in capital goods from 1987 to 2016, as Deputy Chief Executive Officer, administrator.

 



 

 


 

 

 

 

 

Romain Tchénio - Chairman & CEO
42 years old, French nationality.

Holds directly and indirectly 3,480,232 shares, of which 3,480,231 via the the non-trading company Amboise..

Biography
ESCP Europe
Within the Toupargel Group since 2004 as Sales Director from 2010 to 2013, CEO from 2013 to 2016, Chairman & CEO since January 2017.