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Ingenico Group SA (INGC.PA)

INGC.PA on Paris Stock Exchange

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21 Sep 2018
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Summary

Name Age Since Current Position

Philippe Lazare

61 2010 Chairman of the Board and Chief Executive Officer, Member of the Executive Committee

Nathalie Lomon

47 Executive Vice President, Finance, Legal & Governance; Member of the Executive Committee

Laurent Marie

2017 Vice President Investor Relations and Financial Communication

Regis Demaria

2016 Senior Vice President, Operational Excellence; Member of the Executive Board

Nicolas Huss

2018 Chief Operating Officer, Member of the Executive Board

Martine Birot

Executive Vice President, Human Resources & Communications, Member of the Executive Committee

Jose Arias

48 2015 Executive Vice President, Latin America (Banks and Acquirers BU); Member of the Executive Committee

Jacques Behr

55 2018 Executive Vice President, Enterprise (Retail Business Unit); Member of the Executive Committee

Luciano Cavazzana

61 2017 Executive Vice President, Europe Middle East & Africa (Banks and Acquirers BU); Member of the Executive Committee

Gabriel de Montessus

2018 Executive Vice President, Global Online (Retail Business Unit); Member of the Executive Committee

Jacques Guerin

2018 Executive Vice President, Strategy & Performance; Member of the Executive Committee

Gregory Lambertie

44 2018 Executive Vice President, Strategy and M&A; Member of the Executive Committee

Patrice Le Marre

49 2017 Executive Vice President, Bank & Acquirers Business Unit; Member of the Executive Committee

Michel Leger

55 2015 Executive Vice President, Innovation; Member of the Executive Committee

Jennifer Miles

44 2018 Executive Vice President, North America; Member of the Executive Committee

Johan Tjarnberg

38 2018 Executive Vice President, Retail Business Unit; Member of the Executive Committee

Eglantine Delmas

46 Senior Vice President, Internal Audit & Control; Member of the Executive Committee

Bernard Bourigeaud

74 2016 Non-Executive Independent Director

Jean-Louis Constanza

57 Non-Executive Independent Director

Diaa Elyaacoubi

47 2011 Non-Executive Independent Director

Colette Lewiner

72 2015 Non-Executive Independent Director

Xavier Moreno

69 2008 Non-Executive Independent Director

William Nahum

72 2016 Non-Executive Independent Advisor

Caroline Parot

46 2017 Non-Executive Independent Director

Thierry Sommelet

48 Non-Executive Independent Director

Sophie Stabile

48 2018 Non-Executive Independent Director

Elie Vannier

69 2007 Non-Executive Independent Director

Biographies

Name Description

Philippe Lazare

Mr. Philippe Lazare has served as Chairman of the Board and Chief Executive Officer, Member of the Executive Committee of Ingenico Group S.A. since January 20, 2010. On July 17, 2007, he became Chief Executive Officer and Director of the Company. He was first appointed as Director of the Company on March 15, 2006. Until 2007, he was Member of Audit, Nominating, Remuneration and Governance Committees of the Company. He held several positions within the sales department of PSA Group prior to joining the Thales Group as director of a Sextant Avionique site. In 1994, he was appointed Deputy Managing Director of Air France Group in charge of the industrial logistics unit, which regrouped Air France Maintenance, Air France Industries and Servair Group. He then managed Lucien Barriere from 1998 to 2000 and was subsequently appointed Chairman of the Board and Managing Director of Eurotunnel until 2002. Following this, he joined La Poste Group to be Director of Purchasing, Real Estate and Financial Control from 2003 to 2004. He was also Member of the Executive Committee of la Poste and Chairman of the Board and Managing Director of Poste Immo. In 2006, Mr. Lazare became Appointed Managing Director of La Poste Group and Managing Director of La Poste Grand Public, a position he held until July 13, 2007. Lazare was made Knight of the Legion of Honor in 2007. He currently holds various other mandates within the Company's subsidiaries, including President of Ingenico Prepaid Services France SAS, Chairman of Ingenico Iberia SL and Ingenico Inc., among others. During his professional career, he was also appointed as Chairman of Ingenico Italia SpA, as well as Chairman and CEO of Ingenico Canada Ltd., Ingenico Corp. and Ingenico (Latin America) Inc. Mr. Lazare obtained a degree from Ecole superieure dArchitecture of Paris-La Defense.

Nathalie Lomon

Ms. Nathalie Lomon serves as Executive Vice President, Finance, Legal & Governance; Member of the Executive Committee of Ingenico Group S.A. Nathalie has a strong experience in finance and audit in international groups. She has been appointed Chief Financial Officer in October 2015 and takes the responsability for Group financial management. She joined the group as Group controlling director in 2010 and became Chief Financial Officer of Europe-SEPA region in 2014. Nathalie has a strong experience in finance and audit in international groups. She worked as auditor in Mazars in 1995 before joining the International Audit of BNP Paribas in 1999. In 2002, she joined Pechiney where she held different positions, including Controller of Rio Tinto Alcan Aerospace, Transportation and Industry business unit. Ms. Lomon graduated from NEOMA business school.

Laurent Marie

Regis Demaria

Mr. Regis Demaria has served as Senior Vice President, Operational Excellence; Member of the Executive Board of Ingenico Group S.A. since June 2016. Regis Demaria has 20 years’ experience in information systems, processes and digital transformation projects with major services and technology groups. Regis Demaria joined Ingenico Group in June 2016 as Operational Excellence Senior Vice-President. In this capacity, he is in charge of operational performance, customer experience, processes, information systems, security, purchasing, managing the Group’s strategic projects. Previously, he was Managing Director, Communications, Media and Technology at Accenture, where he ran the telecom operator and components manufacturer business. Régis had also worked within Bull’s strategy department and Havas’s finance department. Regis Demaria is a graduate of HEC business school.

Nicolas Huss

Mr. Nicolas Huss is Chief Operating Officer, Member of the Executive Board of the Company. He was Executive Vice President - Strategy and Performance of the Company from July 3, 2017 to September 2017. Nicolas brings 28 years of experience in the financial services industry, most recently as the CEO of Visa Europe. He started his career with GE Capital where he held operational and leadership positions in France, Mexico and Spain. Nicolas further spent some years with Bank of America and Avant (formerly an Apollo Global Management company) as CEO for Spain and Ireland.

Martine Birot

Jose Arias

Mr. Jose Luis Arias has served as Executive Vice President, Latin America (Banks and Acquirers BU); Member of the Executive Committee of Ingenico Group S.A. since February 2015. He joined Ingenico Group in 2010 as Managing Director for Spain and Portugal. He gradually gained further responsibilities in Northern Europe and France. He spent the first eleven years of his career working with major global business consulting firms: Accenture, Arthur D Little, and Roland Berger. His extensive knowledge of both payment terminals and payment services is key to further developing the Group’s business activities in Latin America. Jose Luis Arias has a degree in Management from Middlesex University (London).

Jacques Behr

Mr. Jacques Behr has served as Executive Vice President, Enterprise (Retail Business Unit); Member of the Executive Committee of Ingenico Group S.A. since January 2018. He was Executive Vice-President Europe & Africa of INGENICO GROUP S.A. He was Executive Vice President EEMEA Region and Member of the Management Board at INGENICO GROUP S.A. Prior to that, he worked as Vice President of Sales and Member of the Management Board of the Company. He started his work at the Company as Executive Vice - Retail and Vertical Market Solutions President in October 2008, the function he held until 2009. He previously worked as Director of Development at Experian. Mr. Behr is a graduate of Ecole des Hautes Etudes Commerciales and previously worked at Verifone and NCR as well as for IT services companies, OMI and Sim@bay.

Luciano Cavazzana

Mr. Luciano Cavazzana has served as Executive Vice President, Europe Middle East & Africa (Banks and Acquirers BU); Member of the Executive Committee of Ingenico Group S.A. since February 2017. Luciano Cavazzana began his career at Ingenico 20 years ago. He first occupied the role of Managing Director for Ingenico Italy, with the Group subsequently appointing him responsible first for all activities in Central and Eastern Europe, then in 2015 for the DACH and African regions. Luciano Cavazzana started working with chip cards and payment terminals in 1990, gaining a wealth of experience by working with a variety of companies including Olivetti Group. Today he is one of the leading managers in the European payment sector.

Gabriel de Montessus

Mr. Gabriel de Montessus has served as Executive Vice President, Global Online (Retail Business Unit); Member of the Executive Committee of Ingenico Group S.A. since January 2018. Gabriel's digital career started in 2000 with the launch of www.toluna.com, a digital insights company, with around 30 million consumers participating in fully automated and real time online panels. In 2004, he headed to the USA as investment manager, to oversee the North American tech fund of VPSA in Palo Alto. This led him to Citigroup with a specific focus on mergers and acquisitions in the TMT sector. Gabriel joined Hi-Media Group in 2007 and became COO in 2011. In 2013, he was nominated CEO of HiPay, turning it into a global provider of innovative full-service payments. Gabriel is a graduate from Universite Paris IX Dauphine and EM Lyon Business School.

Jacques Guerin

Mr. Jacques Guerin has served as Executive Vice President, Strategy & Performance; Member of the Executive Committee of Ingenico Group S.A. since January 2018. Jacques has wide experience in strategic positioning and operational management in services. He was acting EVP North America in 2017. He had joined Ingenico Group in 2012 as EVP Chief Solutions Officer. From January 2015 to February 2017 he was the head of the Group’s Smart Terminals & Mobile Solutions division. He began his career with Air France, where he held various positions in Air Inter and Servair. In 1998, he joined Amaury as General Manager of the French newspaper Le Parisien before becoming the company’s CEO. He also acquired specific skills in the field of software development through the launch of Corail Software in 2008. Jacques Guerin holds degrees from the Ecole Polytechnique and Ecole Nationale de l'Aviation Civile.

Gregory Lambertie

Mr. Gregory Lambertie has served as Executive Vice President, Strategy and M&A; Member of the Executive Committee of Ingenico Group S.A. since January 2018. Gregory Lambertie is a seasoned corporate finance and strategy professional in global industries, specialist at unlocking complex situations. Gregory brings expertise in the financial services as well as tech industry and a track record of delivering complex deals. Until 2015, he was a Senior Banker at Ondra Partners, the independent investment bank, where he focused on French clients in particular. He was involved in many M&A, financing, and capital market operations in Europe, the United States and Africa. He started his career within the M&A department of Lehman Brothers’ London offices. He then joined Trilantic Capital Partners, a private equity fund (formerly Lehman Brothers Merchant Banking) as a Partner in charge of European deals in the industrial, tech and healthcare services sectors.

Patrice Le Marre

Mr. Patrice Le Marre has served as Executive Vice President, Bank & Acquirers Business Unit; Member of the Executive Committee of Ingenico Group S.A. since February 2017. He was Executive Vice-President Asia-Pacific & Middle East and Member of the Management Board of INGENICO GROUP S.A. from March 19, 2012. Prior to that, he served as Executive Vice President - Operations, Research & Development and Member of the Management Board of the Company as of March 5, 2007. Mr. Le Marre holds a Postgraduate degree in Logistics and joined the Company in October 2004, as Head of Supply Chain Operations. Prior to that, he joined Alcatel in 2000 as the Head of Planning for its Enterprise Systems Division (PABX and data), and in 2002 was promoted to Head of Manufacturing and Logistics for its Mobile Phone Division. He has a degree in Production Site Management from Universite de Bretagne Occidentale.

Michel Leger

Mr. Michel Leger has served as Executive Vice President, Innovation; Member of the Executive Committee of Ingenico Group S.A. since January 2015. Michel has over 25 years of international experience in electronic payments. He joined the Group in 2010 to take over management of the company’s EMEA segment and became EVP Marketing & Global Sales in 2013. He began his career with Schlumberger in 1985 where he was in charge of sales and marketing for the North American market. In 2003 he was named General Manager of the Payment Terminal Division for Axalto (ex Schlumberger) and held a similar position at Gemalto until 2009. He also helped develop Gemalto’s e-payment market on a global scale. He holds a degree from INSA.

Jennifer Miles

Ms. Jennifer Miles has served as Executive Vice President, North America; Member of the Executive Committee of Ingenico Group S.A. since January 2018. Jennifer Miles has a successful track record growing business in the North America market. With 20+ years of experience in the financial and payments sector, Jennifer brings a track record of success in the Americas market. Jennifer started her career with Wachovia delivering cash management and payment technology to Fortune 500 companies. She most recently spent 16 years with Verifone building and growing several business lines in North and South America. Jennifer Miles graduated from the University of Georgia, Terry College of Business with a degree in finance and technology.

Johan Tjarnberg

Mr. Johan Tjarnberg is Executive Vice President, Retail Business Unit; Member of the Executive Committee of the Company. Johan has a proven track record in the payment services industry. Johan started his career at PwC in 1994, first in audit and later within Transaction Services. Between 2005 and 2013, Johan served as CFO and from 2009 as CEO of Point, a leading Payment Service Provider in Europe. In 2014, Johan founded Bambora, aiming to disrupt the payment industry with its scalable full service offering to in-store and online retailers. In July 2017, Ingenico acquired Bambora, enhancing its full-service offer and further developing its position on the end-to-end payment solutions market for small and medium merchants. Johan holds a master in Finance and Economics from Stockholms universitet.

Eglantine Delmas

Ms. Eglantine Delmas serves as Senior Vice President, Internal Audit & Control; Member of the Executive Committee of Ingenico Group S.A. Eglantine has over 20 years’ experience in leading multicultural teams and a strong expertise in risk management, internal control, compliance and internal audit in the banking sector. She joined Ingenico Group in September 2017 with the task of developing the internal control set up and raising awareness of risk within the Group, which is all the more important as the group is transforming and regulations are tightening in the payment industry. Previously, as senior advisor to the Head of Compliance at BNPP International Retail Banking from 2015 to 2017, Eglantine coordinated the roll out of the compliance transformation program in several entities of the group. Between 2000 and 2015, Eglantine held several leading positions in various entities of Dexia focusing alternately on credit and financial market risk management, internal audit and product control. She was a member of the board of Dexia Crediop in Italy from 2013 to 2015. Eglantine started her career at Credit Agricole CIB. Eglantine has been a member of the European Women on Boards (EWoB) since 2012. She graduated in Finance from Institut Commercial de Nancy in 1994.

Bernard Bourigeaud

Mr. Bernard J. Bourigeaud has served as Non-Executive Independent Director of Ingenico Group S.A. since April 29, 2016. He is behind the creation and development of one of the world’s largest IT services and payments groups, Axime, which was formed in 1991 following the mergers with SITB, Sodinforg, and Segin. He transformed the company through a strong growth policy: creating Atos following the acquisition of Sligos in 1996; merging Atos with Origin in November 2000; acquiring KPMG Consulting in the Netherlands and the United Kingdom in 2002; buying out Schlumberger Sema in 2003; and finally, acquiring Banksys and Bank Card Company (BCC) in 2006. In addition to his duties for Atos Origin and its subsidiaries, Bernard Bourigeaud has also served as a member of the Boards of Business Objects, SNT (a subsidiary of KPN), Hagemeyer in the Netherlands, Neopost, Tibco Software in California, Amedeus in Spain, and CCMX. He has also been President of CEPS (Centre d’études et de prospectives Strategiques), a French Foreign Trade Advisor, and a member, for two years, of the of the French National Economic Commission. In 2008 and 2009, he held the role of senior advisor for Apax in France. When Bernard Bourigeaud stepped down as Chairman and CEO of Atos Origin, the company had annual revenues of €5.6 billion and employed over 55,000 people in more than 50 countries. Prior to launching Axime, he spent 11 years at Deloitte, Haskins & Sells where he headed the company’s management consultancy business, and subsequently all French operations. Before that, he held a number of general management positions over a period of eight years at the Continental Grain group, including five years in the United Kingdom. Bernard began his career at CIC and Price Waterhouse. He is a qualified Chartered Accountant and holds a degree in Economics and Management. He is Chairman of BJB Consulting, a consultancy firm founded in January 2008. Member of the Strategic Committee, Member of Compensation, Appointments and Governance Committee.

Jean-Louis Constanza

Mr. Jean-Louis Constanza serves as Non-Executive Independent Director of Ingenico Group S.A. With more than 25 years of experience in the telecoms, internet and mobile sector in France and internationally, Jean-Louis Constanza past roles include that of Chief Innovation Officer at Criteo, a specialist in personalized advertising on the web. He founded Orange Vallee, which develops and markets innovative products and services within the Orange Group. Jean-Louis Constanza also founded Ten, the first mobile virtual network operator (MVNO) focused on the mobile internet, and telecoms operator Tele2. He holds an M.B.A. from INSEAD and a master’s in engineering from Institut Superieur de l'Aeronautique et de l'Espace. Member of the Strategic Committee.

Diaa Elyaacoubi

Ms. Diaa Elyaacoubi has served as Non-Executive Independent Director of Ingenico Group S.A. since April 28, 2011. Diaa Elyaacoubi has spent most of her career as an entrepreneur, mainly in new technologies. In 1999, she founded e-Brands, Europe’s leading provider of white label connectivity solutions, such as Internet access and SMS, now a Vivendi subsidiary. In 2003, she founded and now chairs Streamcore, a manufacturer of telecoms networking equipment. She also co-founded Esprits d’entreprise, a French think tank that brings together more than 400 entrepreneurs and business leaders, and is President of 100 Jours Pour Entreprendre, a movement that sponsors and mentors young entrepreneurs. She is also a member of the Supervisory Board of Oddo & Cie. Diaa Elyaacoubi is a graduate of the Ecole superieure des telecommunications in Paris, Telecom ParisTech. Member of the Strategic Committee, Member of the Compensation, Appointments and Governance Committee.

Colette Lewiner

Dr. Colette Lewiner has served as Non-Executive Independent Director of Ingenico Group S.A. since October 22, 2015. Colette Lewiner has held the role of Energy and Utilities Advisor to the Chairman of Capgemini since 2012. She is a commander of the French National Order of Merit and of the Legion of Honor. A graduate of the Ecole Normale Superieure, with a postgraduate degree in physics and a Ph.D. in Science, Colette Lewiner began her career at the University of Paris as a lecturer. She joined Electricite de France in 1979, first in the Engineering and Research Department, followed by the Fuels Procurement Department. In 1989, she created and headed up the group’s Business Strategy and Development Division, and in so doing became the group’s first female director. In 1992, she was named Chairwoman and Chief Executive Officer of SGN-Reseau Eurisy, an engineering subsidiary of Cogema, before joining Capgemini in 1998 as director of the Global Energy, Utilities and Chemicals sector. From September 2010 to April 2015, she was the non-executive Chair of TDF. Member of the Strategic Committee, Member of the Audit and Finance Committee.

Xavier Moreno

Mr. Xavier Moreno has served as Non-Executive Independent Director of Ingenico Group S.A. since March 14, 2008. He is also Member of the Company's Strategy Committee and Chairman of the Compensation, Appointment and Governance Committee of the Company since December 16, 2009. Mr. Moreno is a graduate of Ecole Polytechnique, Institut d'Etudes Politiques de Paris and Ecole Nationale d'Administration. He started his career in 1976, working at the Treasury within the French Ministry of Finance, where he held various responsibilities related to the financing of businesses. In 1985, he joined Sanofi, where he was a Branch Manager and Member of the Executive Committee. He then managed industry investments at Compagnie de Suez from 1991 to 1997 and he subsequently founded Astorg Partners in 1998. In 2002 and 2003, Mr. Moreno chaired AFIC, the French Private Equity Association. He currently serves as Chairman of Astorg Partners SAS, and holds several other mandates, including Chairman of the Supervisory Board of Honorine SAS, and Director of Ethypharm SA, Financiere Verdi SAS, and Onduline SA, among others.

William Nahum

Mr. William Nahum has served as Non-Executive Independent Advisor of Ingenico Group S.A. since February 18, 2016. Compensation, Appointments and Governance Committee member. A certified accountant, statutory auditor, legal expert to the Court of Appeal of Paris, certified by the French Supreme Court, he has led a parallel professional and institutional career during which he has held almost all the elective offices in his profession. After an internship in an international audit firm and then several years with French and American companies, he established a law office more than thirty years ago, building up a team of partners, along with selected collaborators. For 12 years, he was President of the Order of Certified Accountants of Paris and of the Company of Statutory Auditors of Paris. He was also President of the National Order of Certified Accountants (“President national de l’Ordre des experts-comptables”). He served for nine years on the Board of IFAC, where he acquired expertise in auditing and governance standards particularly relevant to litigation or professional liability cases. He has created and chaired two international institutions for the accountancy profession: CILEA for South America and Latin Europe, and FCM, covering 16 countries located around the Mediterranean. He has also held positions as a volunteer with the Accounting Standards Authority (“Autorite des normes comptables”), the Public Accounts Standards Committee (“Comite des normes de la comptabilite publique”) and as a legal expert with the Government Shareholding Agency (“Agence des participations de l’Etat”) and the Ministry of Defense. In 2004, William Nahum founded the Academy of Accounting and Financial Sciences and Techniques, an organization chaired by him with more than 60,000 members in over 20 countries. In 2013, William Nahum was elected National President of CIP (Information Center on the Prevention of Company Difficulties). A government order of December 24, 2013 made him a member of the Accounting Standards Authority.

Caroline Parot

Ms. Caroline Parot has served as Non-Executive Independent Director of Ingenico Group S.A. since March 21, 2017. She is Chief Executive Officer and Chair of the Management Board of Europcar Group. She joined Europcar in 2011 and was appointed Chief Financial Officer in March 2012, and later was named Deputy Chief Executive Officer. Previously, she held senior finance and group control positions (2009-2011) and served on the Executive Committee (2010-2011) within the Technicolor Group. She was notably in charge of restructuring the debt of Thomson Technicolor. With the same group, she also served as chief financial officer of the Technology segment (2008-2009) and controller of the Intellectual Property and License Management department (2005-2008). She began her career in 1995 as auditor at Ernst&Young, where she worked until 2005. Caroline Parot holds a Masters Degree in Finance from ESCP Business School and a Post-Graduate degree in Economics & Mathematics from Universite Paris I Pantheon Sorbonne. She also holds a Higher Diploma of Accounting and Management. Chair of the Audit and Finance Committee, Member of the Strategic Committee.

Thierry Sommelet

Mr. Thierry Sommelet serves as Non-Executive Independent Director of Ingenico Group S.A. Thierry Sommelet is director of Mid & Large Cap department in charge of Technology, Media and Telecom sector at Bpifrance, the private equity arm of the French public investment bank (formerly known as Fonds Stratégique d’Investissement). Thierry Sommelet has more than fifteen years of investment experience in companies, listed or not, in the TMT sector. Thierry Sommelet began his career working in capital markets at Credit Commercial de France in 1992 in Paris, then in New York. After serving as Manager of the financial engineer’s team at Renaissance Software in London, and being COO of media company InfosCE, he joined the Investments and digital participations department of Caisse des Depots et Consignations, a French public entity, in 2002, which he headed up in 2007. After joining Fonds strategique d’investissement in 2009, Thierry Sommelet has been part of the team at Bpifrance Investissement when it was created in 2013. Thierry Sommelet graduated from the Ecole Nationale des Ponts et Chaussees, civil engineering school in Paris, and also holds an MBA from INSEAD Business School.

Sophie Stabile

Mrs. Sophie Isabelle Stabile has served as Non-Executive Independent Director of Ingenico Group S.A. since March 27, 2018. Sophie Stabile is founder of Reverence, consulting firm, equity investments in the real estate and hotel sector. Sophie Stabile was Chief Executive Officer of HotelsServices France and Switzerland, within the AccorHotels Group, from 2015 to 2018. She was also a member of the AccorHotels’ Executive Committee. Previously, she held the positions of Chief of Accor’s Consolidation and Information System Department (1999-2006) and the Group’s Controller-General (2006-2010), before being appointed Chief Financial Officer and a member of Accor’s Executive Committee (2010-2015). She began her career in 1994 at Deloitte Touche, where she worked as an audit supervisor until 1999. Sophie Stabile is a graduate of the Ecole Superieure de Gestion et Finances - ESG Paris. Member of the Strategic Committee.

Elie Vannier

Mr. Elie Vannier has served as Non-Executive Independent Director of Ingenico Group S.A. since November 8, 2007. He holds a degree in Law and a Postgraduate degree in Law and Political Science from Universite Paris I Pantheon Sorbonne. He started out his career as a Journalist, holding a variety of positions, including Head of News at France's TV channel Antenne 2 until 1988. He then moved on to industry, where he worked as Diversification Manager for Strafor Facom until 1991, before becoming the Managing Director (CEO) of the French subsidiary of Deutsche Morgan Grenfell. In 1997, he joined GrandVision, where he held a number of positions, from Financial Director to Managing Director. At the same time, Mr. Vannier was on the Board of Directors of several organizations, including Delsey and Centre Francais du Commerce Exterieur (French agency for international business development). He was also a Professor at the Institut d’Etudes Politiques de Paris. Mr. Vannier currently serves as Chairman of the Board of Flamel Technologies SA, Director of Conbipel, Famar, Group PP Holding S.A. and Pharmacie Principale S.A., among others. Strategic Committee Chairman, Audit and Finance Committee member.