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Altran Technologies SA (ALTT.PA)

ALTT.PA on Paris Stock Exchange

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7 Dec 2018
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Summary

Name Age Since Current Position

Dominique Cerutti

57 2015 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Cyril Roger

53 Deputy Chief Executive Officer - Europe and key client accounts, Member of the Executive Committee

Albin Jacquemont

2016 Chief Financial Officer, Executive Vice President - Finance, Member of the Executive Committee

Pascal Brier

2011 Executive Vice President - Strategy, Innovation and Solutions, Member of the Executive Committee

Daniel Chaffraix

Executive Vice President - Transformation, North America and India; Member of the Executive Committee

Jose Magarzo

2016 Chairman and Chief Executive Officer of Altran Spain, Member of the Executive Committee

Marcel Patrignani

2016 Chairman and Chief Executive Officer of Altran Italy, Member of the Executive Committee

William Roze

2016 Chairman and Chief Executive Officer of Altran France, Member of the Executive Committee

Christian Bret

77 2012 Director

Thomas de Villeneuve

46 2015 Director

Sylvain Michel

38 2014 Director - Employee Representative

Gilles Rigal

60 2008 Director

Maurice Tchenio

75 2008 Director - Representative of Amboise Partners SA (Apax Partners SA)

Martha Heitzmann Crawford

50 2016 Independent Director

Nathalie Rachou

61 2012 Independent Director

Renuka Uppaluri

47 2016 Independent Director

Jaya Vaidhyanathan

48 2017 Independent Director

Biographies

Name Description

Dominique Cerutti

Mr. Dominique Cerutti has been Chairman of the Board and Chief Executive Officer, Member of the Executive Committee of ALTRAN TECHNOLOGIES S.A. since June 18, 2015. He is Chairman of the Investments and Acquisitions Committee. Mr. Dominique Cerutti began his career as an engineer at Bouygues in Saudi Arabia. He then joined the IBM group, where, for more than 20 years, he took part in the strategic transformation of the company from the United States. In 2000, he was appointed Chief Executive Officer of IBM Global Services for Europe, Middle East and Africa, then IBM in Europe. In 2009, he joined the NYSE Euronext group as Executive Vice-President and member of the Board of Directors, prior to becoming Chairman of the Management Board of the Euronext group in 2013. He is a graduate of the Ecole speciale des travaux publics (ESTP). He is Chairman of Eupheme Consulting and Director of Cambridge Consultants Limited (United Kingdom). Previously he was Board Member of Genes’ink and Euromed Business School, among others.

Cyril Roger

Mr. Cyril Roger has served as Deputy Chief Executive Officer and Member of the Company's Executive Committee at Altran Technologies SA since October 28, 2011. He is in charge of Europe and key client accounts. A graduate of Ecole Centrale de Lyon and Ecole Nationale Superieure des Telecommunications, Mr. Roger began his career with France Telecom as a Business Engineer before joining Adecco as Regional Director, and then Olsten as Managing Director for the Paris region. From 1999 to 2006, he was Chairman of the management board of Segula Technologies. Between December 2006 and October 2011, he served on Altran Technologies SA's Executive Committee as Executive Vice President in charge of France and Automotive, Aerospace and Energy industries. He is Chairman of Altran Allemagne SAS. He is Manager of Valguil – civil partnership, Director of Universcience Palais de la Decouverte et la Villette and Director of Passeport Avenir (Association for the promotion of talent in the suburbs).

Albin Jacquemont

Mr. Albin Jacquemont has been Chief Financial Officer, Executive Vice President - Finance, Member of the Executive Committee of ALTRAN TECHNOLOGIES S.A. since September 2016. He is an accomplished CFO, recognized for his exceptional technical skills, has a vast experience in challenging environments with listed companies and joins Altran to accelerate its transformation and accompanying financial performance. Albin Jacquemont has been Chief Financial Officer of Darty PLC, a listed company on the London Stock Exchange, since 2015, helping to reinforce Darty’s financial structure and providing support in the context of the take-over from Gourpe Fnac. Albin Jacquemont graduated “summa cum laude” from Sciences-Po Paris and holds an MBA from INSEAD.

Pascal Brier

Mr. Pascal Brier has served as Executive Vice President - Strategy, Innovation and Solutions, Member of the Executive Committee of Altran Technologies SA since November 2011. He joined the Company in 2005 as Executive Vice President for Strategy and Member of the Executive Committee. A graduate of EDHEC Business School and Kellogg Northwestern University, he started his career at NCR before joining AT&T as Director Multimedia Southern Europe. In 1995, he joined Microsoft France where, over a period of ten years, he served as Product Marketing Director, Marketing and Communications Director and Business and Marketing Officer. He has also been Vice-President of Syntec Numerique since 2009, the professional chamber of digital services. In January 2013, he joined the Steering Committee of the Aeronautics and Defense Equipment Manufacturers Group (GEAD) part of the GIFAS (the French aerospace industries association).

Daniel Chaffraix

Mr. Daniel Chaffraix serves as Executive Vice President – Transformation, North America and India, Member of the Executive Committee of Altran Technologies SA. He gratuated from the Ecole Superieure de Commerce de Clermont Ferrand (1980) and the University of Kansas (1981), and he started his career in the banking industry. He spent more than 20 years at IBM in various positions contributing to far-reaching transformations within the Group, serving in particular as CEO of IBM France European Executive of IBM Global Services, as well as Manufacturing & Development Manager and before CFO of Axone group. Since 2010, Mr. Chaffraix has served as Chief Executive Officer of Infrastructure Services for various geographic areas at Cap Gemini, where he contributed to a range of transformations and customer deals.

Jose Magarzo

Mr. Jose Ramon Magarzo serves as Chairman and Chief Executive Officer of Altran Spain, and has been Member of the Executive Committee at ALTRAN TECHNOLOGIES S.A. since 2016. He has been CEO for Spain since 2006. He has more than 30 years’ experience in the consulting industry. He started his career as an auditor at Klynweld Kraayenhof & Co. and at Digital Equipment Corporation where he worked in Spain as a Financial Analyst and Controller. In 1983, he joined Coopers & Lybrand as a Senior Consultant. He held various positions until 1996. He was successively Manager, Director and Partner. He became Managing Director of the Consultancy Unit in 1991. In 1996, Jose Ramón joined Ernst & Young Consultants as a partner. Later, he became CEO for Spain and in 1999 was appointed CEO for Latin America and a Board member for the Americas. After the merger of the company with Cap Gemini, José Ramón Magarzo became the COO of the new Cap Gemini Ernst & Young and was a member of the Integrator Committee, where he worked until 2002. Before joining the Altran group in 2006, Jose Ramón Magarzo was the Executive President and CEO for Spain and Portugal at Getronics Iberia after having been CEO for Spain at Tata Consultancy Services. Jose Ramon Magarzo holds a degree in Economics and an MBA from the Universidad Complutense de Madrid.

Marcel Patrignani

Mr. Marcel Patrignani serves as Chairman and Chief Executive Officer of Altran Italy, and has been Member of the Executive Committee of ALTRAN TECHNOLOGIES S.A. since 2016. He has been Chief Executive Officer for Italy since 2008. He began his career as a commercial engineer in consulting companies. From 1984 to 1987, he was an engineer and commercial manager at Generale de Service Informatique. He joined the Altran group in 1987. From 1987 to 2003 he was general manager of Altran Systemes d'Information. In 1997, Marcel Patrignani became General Manager of Altran Italy. From 1996 to 2003, he was Chairman and CEO of Altran Switzerland. Since 2011, he has been Vice President of The French Chamber of Commerce in Italy. Since 2014, he has been Counselor for French Foreign Trade and a member of the Council for Italy and the United States. Marcel Patrignani has received prestigious honors in both France and Italy. He graduated from the Institut d’Administration des Entreprise in Nancy and earned a Master’s Degree in Computer Engineering in 1983.

William Roze

Mr. William Roze serves as Chairman and Chief Executive Officer of Altran France, and has been Member of the Executive Committee of ALTRAN TECHNOLOGIES S.A. since 2016. He has been Chief Executive Officer for France since 2015. He started his career in 1995 as a Regional Director for Ofup. William Roze joined the Altran group in 2001, developing until 2004 the activities in Aeronautics, Space and Defense, and managing a French subsidiary. In 2006, he became Managing Director for the South-West region of Altran France, after having prepared the merging of local entities. Appointed Executive Director for France regions in 2008, he drove the continuous evolution of Altran France towards a homogeneous organization. In 2012, he became Chief Operating Officer for Altran France. William Roze graduated from INSEEC Bordeaux, from the Fordham University in New York and from ParisDauphine University with a third cycle degree.

Christian Bret

Mr. Christian Bret has been Director of Altran Technologies SA since June 1, 2012. He is also a Member of the Company’s Investments and Acquisitions Committee. A graduate of CPE Lyon (1963), he started his career as an Engineer at IBM France and then worked in the IT services sector from 1969. After three years as Head of the IT subsidiary of Banque Rothschild, he spent 18 years at Sligos, where he became the Chief Executive Officer before being appointed as Chief Executive Officer of CISI, a subsidiary of CEA, in 1989. In 1996, he joined France Telecom as Deputy Director of the businesses division. Mr. Bret also held various roles within professional organizations, including Vice Chairman of Syntec and Syntec-Informatique, Chairman of the IT Convention, Chairman of the IT strategic steering committee of Afnor, member of the advisory commissions on telematics and telecommunications, and Chairman of the institute of sciences and technology of the Yvelines department. In 2003, he founded Eulis, a strategy consultancy firm, and then in 2004, he founded Cercle 01 Innovation-Technologies, which regroups 40 chairmen and CEOs of French companies to hold discussions on the theme of performance improvement via the use of ICT. Mr. Bret is also a Director and member of the remuneration, ethics and governance committees of Sopra Steria group. Previously he was Director of Digital Dimension and Econocom group.

Thomas de Villeneuve

Mr. Thomas de Villeneuve has been Director of Altran Technologies SA since 2015. He is Member of the Investments and Acquisitions Committee. He was assisting the Board of Directors of the Company in his capacity as censor from July 1, 2008. He is Managing Partner of Apax MidMarket SAS. Before joining Apax Partners in 2001, he worked with the Boston Consulting Group in Paris and New York. He is Member of the Boards of Directors of Clarisse SA, and Apax Partners SAS, as well as the association, We2Go, among others. Mr. de Villeneuve graduated from HEC one in 1994.

Sylvain Michel

Mr. Sylvain Michel has been Director - Employee Representative of ALTRAN TECHNOLOGIES S.A. since 2014. He holds a Masters Degree in Aeronautic Mechanical Engineering. He has professional experience in project management in the development of tooling, the installation of VIP cabins for aeronautics, and the transfer of automobile production lines.

Gilles Rigal

Mr. Gilles Rigal has served as a Director of Altran Technologies SA since June 30, 2008. He is also Member of the Company's Appointments and Remuneration Committee and Investments and Acquisitions Committee. He is Managing Partner of Apax Partners MidMarket SAS. He joined Apax Partners' Technologies & Telecoms' team in 2001. He began his career as an Entrepreneur with the creation of IGL (specialised in software tools and IT services), which he sold to Thales five years later. Mr. Rigal went on to serve as Divisional Manager at McDonnell Douglas Information Systems, then moved to Systar where he was successively appointed General Manager of French, European and International operations. In 1995, he joined BMC Software as General Manager of French operations and Vice President of Marketing and Indirect Sales for Europe, the Middle East and Africa. Mr. Gilles Rigal is an ENSEEIHT (Toulouse) engineer and a holder of a DEA Degree in Robotics from the University of Toulouse. He is also Chairman of Altrafin Participations SAS and Itefin Participations SAS, Member of the Board of Willlink SAS, and Director of Vocalcom SA, among others.

Maurice Tchenio

Mr. Maurice Tchenio has been Representative of Amboise Partners SA (previously Apax Partners SA) on the Board of Directors of Altran Technologies since June 30, 2008. He is co-founder of Apax Partners and Chairman of the Management of Altamir and Chairman of Fondation AlphaOmega. Mr. Tchenio began his career as an Assistant Professor of Finance at the Paris Business School, HEC, before being appointed Project Manager at the Institut de Developpement Industriel (IDI), a Paris-based private-equity company. In 1972, Mr. Tchenio, in conjunction with Ronald Cohen and Alan Patricof, founded Apax Partners. Between 1972 and 2010, he served as Chairman and Chief Executive of Apax Partners SA, the company’s French division. In 1995, Mr. Tchenio founded Altamir Amboise and, in 2010, created the public utilities venture philanthropy foundation, AlphaOmega. He is also co-founder of AFIC and a former Director of EVCA (European Venture Capital Association). He is a graduate of the HEC Business School in Paris, and the Harvard Business School, where he obtained the Baker Scholar award of high distinction. Mr. Tchenio also holds other mandates, including Director of Tourpagel Groupe SA and Financiere de l’Echiquier SA, Vice-Chairman of Toupargel SASU, among others.

Martha Heitzmann Crawford

Ms. Martha Heitzmann Crawford has been Independent Director at ALTRAN TECHNOLOGIES S.A. since April 29, 2016. She is Chairman of the Appointments and Remuneration Committee and Member of the Audit Committee. She holds a Doctorate Degree in Environmental and Chemical Engineering from Harvard University (United States) and an MBA from College des ingenieurs (France). From 1991 to 1999, she held several positions at the World Bank and the Asian Development Bank in environmental infrastructure and technology, before assuming, in 2007, the duties of lead Director of the Performance and Environmental Information Division of the OECD. She later became Vice-Chairman of Global R&D of the Air Liquide group before becoming, until 2014, Director of Research, Development and Innovation of Areva of which she was also member of the Executive Committee. From 2014 to 2015, she was Executive Vice-President of Advanced Research for the L'Oreal group. In July 2016, she entered the Harvard Business School (HBS), as a specialist in technology, innovation, and product development. She teaches technological innovation and corporate governance at the HBS. Martha Heitzmann Crawford is a Knight of the National Merit Order (Chevalier de l’Ordre National du Merite). She is Director, Scientific Board of the Ile-de-France Region in France j Vice-Chairman, IDEX Commission (CGI Excellence Initiatives) and Director, Naval group.

Nathalie Rachou

Ms. Nathalie Rachou has been Independent Director of Altran Technologies SA since June 1, 2012. She is also a Chairman of the Company’s Audit Committee and Member of the Appointments and Remuneration Committee. Until 2015, she was Manager of Topiary Finance Ltd, a London-based asset management company which she founded in 1999. She previously worked for 22 years within Banque Indosuez, which became Credit Agricole Indosuez. A foreign exchange dealer from 1978 to 1982, she was then in charge of asset/liability management until 1986 and she developed the Matif business as well as founding the brokerage subsidiary, Carr Futures International. She was the Secretary General from 1991 to 1996 and then took charge of the global currency exchange and currency options product line until 1999. Ms. Rachou is a graduate of HEC (1978) and has been a Foreign Trade Advisor for France in the United Kingdom since 2001 as well as a Member of a Franco-British think tank, Cercle d’outre Manche. She also holds other mandates, including Director of Veolia Environnement and Societe Generale.

Renuka Uppaluri

Dr. Renuka Uppaluri, Ph.D. has been Independent Director of ALTRAN TECHNOLOGIES S.A. since April 29, 2016. She is Member of the Investments and Acquisitions Committee. She has been Senior Vice-Chairman of Research and Development of Alere since February 2015. She holds a Doctorate Degree in Electrical Engineering and Computer Science from the University of Iowa (United States). From 2009 to 2015, she was Vice-Chairman of Global R&D for a division of Covidien, a company specializing in medical technologies and solutions (Colorado, United States). She then held several R&D positions throughout her 10 years of work with GE Healthcare Technologies (Wisconsin, United States), where she was, from 2007 to 2009, Executive Vice-President of Global Engineering of one of its divisions.

Jaya Vaidhyanathan

Ms. Jaya Vaidhyanathan has been Independent Director of ALTRAN TECHNOLOGIES S.A. since December 20, 2017. She is also Member of the Investments and Acquisitions Committee. She is currently Chairman of Bahwan Cybertek and Director of Mahindra Sanyo Steel. She has prior experience as Managing Partner at Accenture and as Global Technology and Strategy Leader for Standard Chartered Bank. She holds a degree in management from Cornell University and is a graduate in Computer Engineering. She is also a chartered Certified Financial Analyst (CFA) and a member of the New York Security Analysts Society. A recipient of several world prices, Jaya is involved in promoting women’s independence and their inclusion in organizations, and is passionate about CSR activities. She has more than two decades of international experience, in particular in the United States, the United Kingdom and India, where she has held several positions: corporate finance, mergers and acquisitions, risk management, outsourcing, and innovation and technology consulting. She also has in-depth experience in the area of digital transformation with strategic experience in the financial, distribution and telecommunication sectors.