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Axway Software SA (AXW.PA)

AXW.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Pierre Pasquier

81 2001 Chairman of the Board

Jean-Marc Lazzari

2015 Chief Executive Officer

Kathleen Clark Bracco

45 2011 Director

Yves de Talhouet

55 2012 Director

Michael Gollner

55 2012 Director

Francoise Mercadal-Delasalles

54 2011 Director

Herve Dechelette

68 2011 Independent Director

Pascal Imbert

55 2011 Independent Director

Herve Saint-Sauveur

72 2011 Independent Director

Biographies

Name Description

Pierre Pasquier

Mr. Pierre Pasquier has served as Chairman of the Board of Axway Software SA as of December 22, 2001. He has over 40 years of experience in the area of information technology and management. He co-founded Sopra Group, a company of which he has been Chairman and CEO. He graduated from Universite de Rennes in Mathematics in 1962. He has also been Chairman and CEO of Sopra GMT.

Jean-Marc Lazzari

Kathleen Clark Bracco

Ms. Kathleen Clark Bracco has served as a Member of the Board of Directors at Axway Software SA as of April 28, 2011. She is also Deputy Director of Sopra GMT as of January 1, 2012 and Director of Financial Communication of Sopra Group as of 2002. She graduated from University of California in Irvine in Literature in 1994 and from University of California in San Jose in English in 1989.

Yves de Talhouet

Mr. Yves de Talhouet has been a Director of Axway Software SA since July 31, 2012. He has been the Chief Executive Officer of EMEA HP since May 2011. Prior to that, he was the Chairman and CEO of HP France and was also the Chairman and CEO of TSG. He previously served as Vice President, Southern Europe, Middle East and Africa, at Schlumberger SEMA from 1997 to 2004 before joining Oracle France from 2004 until 2006, where he served as Chairman and CEO. He was also the President and Founder of Devotech. Mr. de Talhouet is a graduate of Ecole Polytechnique, Ecole Nationale Superieure des Telecommunications, as well as Institut d'Etudes Politiques de Paris.

Michael Gollner

Mr. Michael Gollner is a Director of Axway Software SA as of May 24, 2012. He is a Managing Partner of Operating Capital Partners, which he founded in 2008. Prior to that, he worked within the investment bank branch of Marine Midland Bank from 1985 to 1987, and then joined Goldman Sachs from 1989 to 1994. He then worked for Lehman Brothers until 1999 and subsequently for Citigroup Venture Capital. Mr. Gollner is a graduate of the University of Tulane in New Orleans, and holds an MBA from the Wharton School as well as an MA in International Studies from the University of Pennsylvania.

Francoise Mercadal-Delasalles

Ms. Francoise Mercadal-Delasalles has served as a Director at Axway Software since April 28, 2011. She spent her career at the Ministry of Finance, Budget Direction, and in the banking sector. Since February 2009 she has been Director of Human Resources and Member of the Executive Committee at Societe Generale Group, She holds a Bachelors degree in Legal Letters, graduated from Institut d'Etudes Politiques de Paris (Humanities, 1985) and Ecole Nationale d’Administration in 1988.

Herve Dechelette

Mr. Herve Dechelette has served as Independent Director at Axway Software as of April 28, 2011. He has also been Director of the Company's subsidiaries. He spent majority of his career at Sopra Group, where he was General Secretary until 2008. He is a Chartered Accountant and graduated from Ecole Superieure de Commerce de Paris.

Pascal Imbert

Mr. Pascal Imbert has served as Independent Director at Axway Software SA since April 28, 2011. He started his career in 1980 at Telesystemes. In 1990, he co-founded Solucom, a company he has been Chairman of the Management Board since 2002. He graduated from Ecole Polytechnique and Ecole Superieure des Telecommunications.

Herve Saint-Sauveur

Mr. Herve Saint-Sauveur has served as an Independent Director at Axway Software SA since April 28, 2011. He is Director of Sopra Group as of May 30, 2005. He joined Societe Generale in 1973 and held a post in the department of economic research (1973), was Director of Management Control (1980-84), CEO of Europe Computer Systems (1985-90), Director of Operations at the Direction of Capital Markets (1990-94), CFO, Head of Strategy and Member of the Executive Committee (1995-02), advisor to Chairman (2003-06). He has been Chairman of LCH Clearnet SA since 2009. Mr. Saint-Sauveur graduated from Ecole Polytechnique and Ecole Nationale de la Statistique et de l'Administration Economique.

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