People: Linedata Services SA (LDSV.PA)

LDSV.PA on Paris Stock Exchange

21.43EUR
21 Nov 2014
Price Change (% chg)

€-0.35 (-1.61%)
Prev Close
€21.78
Open
€21.78
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€21.78
Day's Low
€21.20
Volume
4,162
Avg. Vol
4,744
52-wk High
€27.30
52-wk Low
€18.95

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Summary

Name Age Since Current Position

Jacques Bentz

1999 Chairman of the Supervisory Board

Anvaraly Jiva

60 1999 Chairman of the Management Board, Member of the Executive Committee

Vivien Levy-Garboua

66 2009 Vice Chairman of the Supervisory Board

Denis Bley

46 2009 Administrative and Financial Director, Member of the Management Board, Member of the Executive Committee

Alfred Mesguich

2011 Chief Technology Officer, Member of the Executive Committee

Michael de Verteuil

58 Director of Business Development, Member of the Management Board, Member of the Executive Committee

Adrian Andrews

2011 Deputy Chief Executive Officer for Northern Europe, Member of the Executive Committee

Sally Crane

2011 Deputy Chief Executive Officer for Asia, Member of the Executive Committee

Gavin Little-Gill

2012 Deputy Chief Executive Officer for North America, Member of the Executive Committee

Alain Mattei

Deputy Chief Executive Officer for Credit & Finance, Member of the Executive Committee

Thierry Soret

Deputy Chief Executive Officer for Southern Europe, Asset Management, Savings & Insurance, Member of the Executive Committee

Lise Fauconnier

2011 Member of the Supervisory Board

Jean-Philippe Peugeot

60 2004 Member of the Supervisory Board

Francis Rubaudo

60 1999 Member of the Supervisory Board

Biographies

Name Description

Jacques Bentz

Mr. Jacques Bentz has been Chairman of the Supervisory Board of Linedata Services SA since February 16, 1999. He is Member of the Company's Remuneration Committee. He is a graduate of Ecole Polytechnique. He founded TESCI in 1971, which was later acquired by GSI, a subsidiary of Alcatel, in 1973. He served as Chief Executive Officer of GSI and Chairman of the Supervisory Board of DANET GmbH (Germany). Currently, he serves as Chairman of the Supervisory Board of Groupe STERIA SCA, Member the Board of Directors of Ipanema Technologies and TDF SA, and Manager of TECNET Participations, among others. Mr. Bentz is a Knight of the French Legion of Honor.

Anvaraly Jiva

Mr. Anvaraly Jiva has been Chairman of the Management Board and Member of the Executive Committee of Linedata Services SA since February 16, 1999. He joined the GSI group in 1978 and led the management team of GSI Division des Banques from 1985 onwards. He was Chairman of the Board at Linedata Services SA (formerly known as Financiere de la Renaissance) when it was created at the end of 1997, following the leveraged management buyout of GSI Division des Banques. He also holds several other positions, including Chairman of the Board of Linedata Services Leasing & Credit and of Linedata Services Luxembourg, among others.

Vivien Levy-Garboua

Mr. Vivien Levy-Garboua has been Vice Chairman of the Supervisory Board of Linedata Services SA since July 23, 2009. He has been Member of the Supervisory Board of the Company since March 7, 2008. He is also Member of Audit Committee of the Company. He holds a Ph.D. in Economics from Harvard University and also graduated from Ecole Polytechnique. He joined BNP Paribas in 1980 where he occupied various management positions, including Organization Director. In 2005, he was appointed Head of Compliance and Coordinator of Internal Control and Member of the Executive Committee of BNP Paribas. Currently, he is also Senior Advisor at BNP Paribas and Vice Chairman of the Supervisory Board of Klepierre, among other positions.

Denis Bley

Mr. Denis Bley has been Administrative and Financial Director of Linedata Services SA since May 22, 2008, and has been a Member of the Management Board and Member of the Executive Committee since February 16, 2009. He graduated from Ecole Superieure des Sciences Commerciales d'Angers (ESSCA), and holds a Diplome d'Etudes Comptables et Financieres (DECF), a diploma in Accounting and Finance, as well as a degree in Finance from Universite de Grenoble. He started his career at the mergers and acquisitions department of Societe Generale, then joined Cegos as Consultant in Financial Management in 1991. In 1994, he moved to Groupe Radiall, where he served as Financial Controller in France, then in the United States from 1997. He was then appointed General Secretary in 2000 and Financial Director of Radiall in 2004. He joined Linedata Services SA as Administrative and Financial Director in May 22, 2008. He was Member of the Supervisory Board of Hodiall. Currently he holds a number of other positions within the Linedata group, including Permanent Representative of Linedata Services SA on the Board of Directors of Linedata Services Asset Management and Linedata Services Tunisia, among others.

Alfred Mesguich

Mr. Alfred Mesguich has been Chief Technology Officer and Member of the Executive Committee at Linedata Services SA since 2011. A qualified engineer, Mr. Mesguich created Erli in 1977. Following the take over of Erli by the GSI group in 1987, in 1989 Alfred Mesguich became the Chief Executive Officer of Tecsi, a subsidiary of GSI Group. After the acquisition of Tecsi by Steria, he was appointed Chief Executive Officer of the Banking and Finance Division and Member of the Group Executive Committee. In 2002 he was appointed head of European operations for Novell. He joined Linedata in 2009.

Michael de Verteuil

Mr. Michael de Verteuil is Director of Business Development, Member of the Management Board and Member of the Executive Committee of Linedata Services SA. He joined the Company's Management Board on September 25, 2006. Mr. de Verteuil studied in Canada and the United Kingdom and hols a Bachelors degree in in Economics from Keele University. After his studies he worked at the World Economic Forum and Caterpillar. He joined GSI Switzerland's banking arm in 1987 and GSI Division des Banques in 1993. He took part in the leveraged management buyout alongside Mr. Anvaraly Jiva and helped found the Linedata Services Group. He is also Director of Linedata Services Luxembourg, Linedata Services Inc, LD Services Inc, Linedata Services (BFT) Inc and Linedata Services (UK) Limited, among others.

Adrian Andrews

Mr. Adrian Andrews has been Deputy Chief Executive Officer for Northern Europe and Member of the Executive Committee at Linedata Services SA since 2011. He joined Linedata in November 2009 as Chief Financial Officer. Before joining Linedata, he worked for over ten years in the financing and management of technology businesses in the areas of hosting, the software industry and VoIP technology. Previously he worked for several years as Chief Financial Officer and Chief Operating Officer for HSBC Investment Bank and as Director of Finance at Barclays Corporate Finance. Mr. Andrews is a Fellow of the Chartered Institute of Management Accountants.

Sally Crane

Ms. Sally Crane has been Deputy Chief Executive Officer for Asia and Member of the Executive Committee at Linedata Services SA since 2011. Before joining the Company, she was Regional Director for FactSet Pacific, based in Hong Kong, having moved to Asia in 1997. She oversaw the creation of a new office and has managed the development of a growing company. She also developed the business into new markets such as China and India. Ms. Crane holds a BA degree in Financial Services from Sheffield Hallam University.

Gavin Little-Gill

Mr. Gavin Little-Gill has been Deputy Chief Executive Officer for North America and Member of the Executive Committee at Linedata Services SA since June 2012. He joined the Company in 2007. He is the Global Head of Linedata’s Asset Management Product Strategy. Before his tenure with the Company, he was employed at Tower Group where for six years he held the position of Group Research Director, overseeing Securities and Investments practices. Prior to his work at Tower Group he spent 12 years working in the financial services industry. Two of these years were spent at a United States subsidiary of what is now Natixis as Vice President. Prior to Natixis, Mr. Little-Gill was with Scudder for nine years, where he held the position of Vice President of Operations. Gavin holds a Masters in Finance from Boston College and a BA from Bates College, Maine.

Alain Mattei

Mr. Alain Mattei is Deputy Chief Executive Officer for Credit & Finance and Member of the Executive Committee at Linedata Services SA. Holding a degree in Finance, Mr. Mattei began his career as treasurer of several French industrial companies. He joined Linedata Services SA in 1991 as a consultant to the capital markets division, of which he became the Director. From February 2004 to late 2008, Mr. Mattei held several management positions within the various entities in the Southern Europe region. In late 2008, he took on the Operational Management of the Company's Credit & Leasing activity.

Thierry Soret

Mr. Thierry Soret is Deputy Chief Executive Officer for Southern Europe, Asset Management, Savings & Insurance and Member of the Executive Committee at Linedata Services SA. An engineer by training, Mr. Soret has participated in the development of the Company in Southern Europe since 1998. For many years he was in charge of back office operations for France, then added Employee Savings and Insurance to his remit and, finally, in late 2011, the Operations Department for Asset Management, Savings and Insurance for Southern Europe. He is currently responsible for all business activities, support and production in this region, with offices in Antony and Luxembourg.

Lise Fauconnier

Ms. Lise Fauconnier has been Member of the Supervisory Board of Linedata Services SA since May 12, 2011. She holds a number of other positions including Member of the Supervisory Board of AXEUROPE SA, Luxembourg and Director of Opodo Ltd. A graduate of HEC with a degree in Monetary Economics, Ms. Fauconnier began her career at Clinvest, the Investment Banking subsidiary of Credit Lyonnais, where she was responsible for Mergers & Acquisitions, restructuring and portfolio management. Subsequently, she was appointed Investment Manager at EURIS, before joining AXA Private Equity in early 1998. She previously served on the Supervisory Board of Linedata Services SA between March 6, 2003 and February 8, 2007.

Jean-Philippe Peugeot

Mr. Jean-Philippe Peugeot has been Member of the Supervisory Board of Linedata Services SA since June 28, 2004. He is a Member of the Company's Remuneration Committee. He is a graduate of Institut Superieur de Gestion. He started his career in 1976 at Peugeot. He spent his whole career there, with notable positions he occupied including Director of Peugeot Parc Alliance. Currently, he is also Chairman and Chief Executive Officer of Etablissements Peugeot Freres, Vice Chairman of the Supervisory Board of PSA Peugeot Citroen and Vice Chairman of the Board of Directors of FFP - Societe Fonciere, Financiere et de Participations, among other positions.

Francis Rubaudo

Mr. Francis Rubaudo has been Member of the Supervisory Board of Linedata Services SA since February 16, 1999. He is Member of the Company's Audit Committee. He graduated from ENSEEIHT. He has experience in the Information Technology and banking sectors, among others. Mr. Rubaudo is also Manager of Invegendo and Director of Plebicom and Public Idees, as well as Chairman of QWAM Content Intelligence SAS.

Basic Compensation

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