HomeInvestorsCorporate Governance Corporate Governance Management board Pascal Imbert CHAIRMAN OF THE MANAGEMENT BOARD READ FULL BIO Patrick Hirigoyen MEMBER OF THE MANAGEMENT BOARD READ FULL BIO 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. Michel Dancoisne CHAIRMAN OF THE SUPERVISORY BOARD READ FULL BIO Jean-François Perret INDEPENDENT MEMBER OF THE SUPERVISORY BOARD READ FULL BIO Marie-Ange Verdickt INDEPENDENT MEMBER OF THE SUPERVISORY BOARD READ FULL BIO Sarah Lamigeon MEMBER OF THE SUPERVISORY BOARD READ FULL BIO Rafaël Vivier INDEPENDENT MEMBER OF THE SUPERVISORY BOARD READ FULL BIO Benjamin Clément MEMBER OF THE SUPERVISORY BOARD READ FULL BIO Christophe Aulnette INDEPENDANT MEMBER OF THE SUPERVISORY BOARD READ FULL BIO Marlène Ribeiro INDEPENDENT MEMBER OF THE SUPERVISORY BOARD READ FULL BIO Véronique Beaumont INDEPENDENT MEMBER OF THE SUPERVISORY BOARD READ FULL BIO SUPERVISORY BOARD - INTERNAL RULES Audit Committee & auditors 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 Wavestone, the Supervisory Board, in its sitting of 20 July 2016, decided to set up an ad hoc Audit Committee within the Supervisory Board. Marie-Ange Verdickt: Chairman of the Audit Committee Michel Dancoisne: Member of the Audit Committee Raphaël Vivier: Member of the Audit Committee Auditors Auditeurs et Conseils Associés Mazars Compensation and Nomination Committee At its meeting on 03/05/18, the Supervisory Board decided to create a Compensation Committee, effective from 04/01/18, renamed Compensation and Nomination Committee in 2020. Members of the Compensation and Nomination Committee: Rafaël Vivier: Chairman of the Compensation and Nomination Committee Marie-Ange Verdickt: Member of the Compensation and Nomination Committee Jean-François Perret: Member of the Compensation and Nomination Committee Michel Dancoisne: Member of the Compensation and Nomination Committee Benjamin Clément : Member of the Compensation and Nomination Committee Job openings - Financial releases - Newsroom - Offices Legal notices - Cookie usage - Personal data processing Modern Slavery Transparency Statement © 2017 Wavestone All rights reserved We are committed to protecting your data. Wavestone uses cookies only to ensure the proper functioning of the site, to provide you with an enhanced visitor experience and to analyze our audience. For more information, please see our Cookie Management and Privacy Policy. ACCEPT ALL DENY ALL MANAGE COOKIES