People: Solucom SA (SLUC.PA)

SLUC.PA on Paris Stock Exchange

34.16EUR
17 Apr 2014
Price Change (% chg)

€-0.18 (-0.52%)
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Summary

Name Age Since Current Position

Michel Dancoisne

66 2002 Chairman of the Supervisory Board

Pascal Imbert

54 2002 Chairman of the Management Board, Member of the Management Committee

Patrick Hirigoyen

49 2002 Deputy Chief Executive Officer in Charge of Operations, Member of the Management Board and Management Committee

Jean-Claude Malraison

66 2002 Independent Vice Chairman of the Supervisory Board

Stephane Arbus

Chairman of Eveho

Reza Maghsoudnia

2010 Director of Development

Fanny Rouhet

Director of Human Resources Development, Member of the Management Committee

Laurent Bellefin

Associate Director

Siegfried Gunther

2010 Associate Director

Guillaume Chassard

Director of IT Architecture, Member of the Executive Board

Philippe Dajean

Director of IT Transformation, Member of the Management Committee

Benoit Darde

Director of IT Governance, Member of the Management Committee

Marc de Montgolfier

Deputy Director of Sales, Member of the Management Committee

Frederic Goux

Director of Security and Risk Management, Member of the Management Committee

Sarah Lamigeon

Director of Communications, Member of the Management Committee

Anne Regnier

Deputy Director of Sales, Member of the Management Committee

Laurent Stoupy

Member of the Management Committee

Jacques Pansard

63 2002 Independent Member of the Supervisory Board

Jean-Francois Perret

71 2008 Independent Member of the Supervisory Board

Marie-Ange Verdickt

2012 Member of the Supervisory Board

Biographies

Name Description

Michel Dancoisne

Mr. Michel Dancoisne is Chairman of the Supervisory Board of Solucom SA. He is a graduate of the Institut Superieur de l’Electronique et du Numerique (Institut Superieur d'Electronique du Nord) and holds an Executive Masters of Business Administration from Hautes Etudes Commerciales (HEC). He joined Telesystemes, a subsidiary of France Telecom/Orange, as a sales engineer in 1971. In 1974, he became a Sales Engineer for CII-Honeywell Bull. In 1979, he took part in the development of the Questel database within Telesystemes, and became Manager of the project. In 1985, he became Director of the Networks division and Member of the Management Committee of Telesystemes. In 1990, he co-founded Solucom, of which he was Co-Chairman, before becoming Chairman of the Supervisory Board in 2002.

Pascal Imbert

Mr. Pascal Imbert is Chairman of the Management Board and Member of the Management Committee of Solucom SA. He is also a Member of the Company's Strategic Committee. He is a graduate of the Ecole Polytechnique and the Ecole Nationale Superieure des Telecommunications. He joined Telesystemes in 1980 and became Head of the division in charge of creation and design of telecommunications and networks products in 1986. In 1988, he joined Cirel Systemes, as Technical Director, and then became Deputy Managing Director. He co-founded Groupe Solucom in 1990 and in September 2002, he became Chairman of the Management Board. Mr. Imbert is also the Chairman of MiddleNext as of May 2010 and a Director of Cosmosbay-Vectis. He is also a Director of Axway as of April 2011.

Patrick Hirigoyen

Mr. Patrick Hirigoyen is the Deputy Chief Executive Officer in Charge of Operations, Member of the Management Board and of Management Committee of Solucom SA. He is also a Member of the Company's Strategic Committee. An Engineering graduate of Ecole Nationale Superieure des Telecoms de Bretagne, he has experience in Information Technology and network services. He started his career as a sales engineer at INFI, a software services company specializing in new technologies. He joined Solucom in 1993 as Sales Director and stayed in this position until taking up his current role on September 30, 2002. He also serves as Director and Deputy Chief Executive Officer of Cosmosbay-Vectis.

Jean-Claude Malraison

Mr. Jean-Claude Malraison has been the Independent Vice Chairman of the Supervisory Board of Solucom SA since September 30, 2002. A graduate of the Institut Superieur de l’Electronique et du Numerique (Institut Superieur d'Electronique du Nord), he joined IBM in 1971 as a Sales Engineer, and was responsible for dealing with financial institutions. In 1987, he became a Consultant in the Corporate Marketing department of IBM Armonk (USA) and in 1989, became Head of the PC Division in France, and then Spain and Switzerland. In 1993, he became General Manager in charge of creating the UNIX Division of IBM EMEA (Europe, Middle East and Africa), and then Vice Chairman of Distribution and General Business of IBM EMEA in 1996. From 1999 to 2003, he was Managing Director of Plantronics EMEA. He is currently Director of BOpartner Belgique and Manager of Kervillen SARL. He has also served as Chairman of the Board of Critical Eye.

Stephane Arbus

Mr. Stephane Arbus is Chairman of Eveho, a subsidiary of Solucom SA. He is a Member of the Company's Strategic Committee.

Reza Maghsoudnia

Mr. Reza Maghsoudnia has been the Director of Development of Solucom SA since 2010 and is also a Member of the Company's Strategic Committee. He previously served as the Director of Sales and Member of the Management Committee of the Company.

Fanny Rouhet

Laurent Bellefin

Mr. Laurent Bellefin is an Associate Director of Solucom SA. He is also a Member of the Company's Strategic Committee.

Siegfried Gunther

Mr. Siegfried Gunther has been an Associate Director of Solucom SA since 2010 and is also a Member of the Company's Strategic Committee. He previously served as Chairman in charge of Operations of Idesys, a subsidiary of Solucom SA and was a Member of the Management Committee of Solucom SA. An engineer from Technische Universitat Kaiserslautern (Technical University of Kaiserlautern), he began his career in Germany, integrating real-time and failure-tolerant systems designed for steering power supply. In 1983, he settled in France and joined Bull Ingenierie. After taking part in a number of systems integration projects, he became PC and Networks Department Manager, and then Assistant Operations Director. He left Bull Ingenierie in 1991 to set up Idesys.

Guillaume Chassard

Philippe Dajean

Benoit Darde

Marc de Montgolfier

Frederic Goux

Sarah Lamigeon

Anne Regnier

Laurent Stoupy

Mr. Laurent Stoupy is Member of the Management Committee of Solucom SA. He is also a Member of the Company's Strategic Committee.

Jacques Pansard

Mr. Jacques Pansard has been an Independent Member of the Supervisory Board of Solucom SA since September 30, 2002. A graduate of the Ecole Polytechnique Federale de Lausanne and the Institut d’Administration des Enteprises, he joined SG2, an information technology services subsidiary of Societe Generale, in 1974. He then joined Coopers & Lybrand in 1981, and became Partner in the French division in 1988. In 1990, he became Head of the Parisian branch of Cesia. In 1993, he became Chairman of the Board and Chief Executive Officer of Cesys, an information systems and organization consultancy firm and part of the Eurisys group. He then joined Orgaconseil as Associate Director within the Industry and Services division in 1997. Since 2000, Mr. Pansard has been an Independent Consultant in new information technologies. He has also been an associate professor at ESCP-Europe since 2003, where he was notably Scientific Director of the Executive Masters Program specialized in Business Consulting until the beginning of 2012.

Jean-Francois Perret

Mr. Jean-Francois Perret has been an Independent Member of the Supervisory Board of Solucom SA since September 26, 2008. He is a graduate of ENSEEIHT in Toulouse and IAE in Paris. He joined Societe Anonyme de Telecommunication in 1967 and in 1969, he served as Engineer at ELECMA. In 1970 he became Project Manager of IT within the public administration and took part in the UNIDATA European IT project. In 1974 he became Head of economic and finance service at the Direction des Industries Electroniques et de l'informatique (DIELI) within the Ministry of Industry. In 1977, he joined Pierre Audoin Consultants (PAC) where he served as Assistant Managing Director, Managing Director, Chairman of the Management Board and Vice Chairman of the Supervisory Board. Currently, he is Member of the Supervisory Board of PAC and Manager of CVMP Conseil. He is also a Committee Chairman at IESF (Ingenieurs et scientifiques de France),Institut G9+ and Association des ingenieurs ENSEEIHT. He is also a Member of the Strategic Committee of Observatoire National du Numerique and Co-Chairman of its 'Secteurs Producteurs' group.

Marie-Ange Verdickt

Ms. Marie-Ange Verdickt has been a Member of the Supervisory Board at Solucom SA since September 26, 2012. A graduate of the Ecole Superieure de Commerce in Bordeaux and member of the SFAF, Ms. Verdickt began her professional career as an auditor with Deloitte. She was subsequently in charge of the Euronext financial analysis office, then joined the Financiere de l’Echiquier in 1998. After having managed the Echiquier Junior fund, she subsequently took up the position of Director of Research and SRI until June 2012.
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