Edition:
United States

Digigram SA (DIGP.PA)

DIGP.PA on Paris Stock Exchange

0.85EUR
7 Dec 2016
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Summary

Name Age Since Current Position

Jean-Francois Miribel

59 2007 Chairman of the Supervisory Board

Philippe Delacroix

54 2005 Chairman of the Management Board, Director of Operations

Christine Monier

57 2007 Vice Chairman of the Supervisory Board

Florence Marchal

50 2005 Member of the Management Board, Director of Administration, Finance and Human Resources

Jean-Philippe Marandet

67 2007 Member of the Supervisory Board

Maurice Mazuir

67 1999 Member of the Supervisory Board

Biographies

Name Description

Jean-Francois Miribel

Mr. Jean-Francois Miribel serves as Chairman of the Supervisory Board at Digigram SA as of May 29, 2007. He is Member of the Company's Remuneration Committee and Independent Chairman of the Audit Committee. He has been Member of the Supervisory Board since June 30, 2003. His other mandates include Chairman of Societe Probayes as well as Manager of J3N SCI, B3M SCI, Les Etoiles SCI, among others.

Philippe Delacroix

Mr. Philippe Delacroix serves as Chairman of the Management Board and Director of Operations at Digigram SA as of July 28, 2005. Before that, he was Chief Executive Officer of the Company from March 1, 2002 until July 28, 2005. His other mandates include Director of Digigram Asia and Chairman of Digiteam SAS, among others.

Christine Monier

Ms. Christine Monier serves as Vice Chairman of the Supervisory Board at Digigram SA as of November 26, 2007. She is Member of the Company's Remuneration Committee and Independent Member of the Audit Committee. She has been a Member of the Supervisory Board since May 29, 2007. Ms. Monier also serves as Director at Toupret and Manager de AMI Eurl.

Florence Marchal

Ms. Florence Marchal has served as Member of the Management Board, Director of Administration, Finance and Human Resources of Digigram SA since July 28, 2005. She is also Director of Digigram Asia, Director and Officer at Digigram Inc. She also held the position of Member of the Supervisory Board of InnovaSON until August 31, 2005.

Jean-Philippe Marandet

Mr. Jean Philippe Marandet serves as Member of the Supervisory Board at Digigram SA as of June 27, 2007. He is Member of the Company's Remuneration Committee and Independent Member of the Audit Committee. He also serves as Director at Ferco Developpement SA and Alternative managers SA, Member of the Supervisory Board of ETIC SAS, as well as Manager at JPhM Conseils.

Maurice Mazuir

Mr. Maurice Mazuir serves as Member of the Supervisory Board of Digigram SA as of April 7, 1999. He is also Member of the Company's Remuneration Committee and Independent Member of the Audit Committee.

Basic Compensation

Name Fiscal Year Total

Jean-Francois Miribel

7,800

Philippe Delacroix

176,725

Christine Monier

7,800

Florence Marchal

92,624

Jean-Philippe Marandet

2,600

Maurice Mazuir

7,800
As Of  30 Dec 2012