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Alten SA (LTEN.PA)

LTEN.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Simon Azoulay

62 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee, Member of the Management Committee

Gerald Attia

56 Deputy Chief Executive Officer - Commercial Development, Structured Projects and International Zone 2, Member of the Executive Committee, Member of the Management Committee, Director

Pierre Marcel

57 Deputy Chief Executive Officer - Alten France and Solutions subsidiaries, Member of the Executive Committee and Member of the Management Committee

Olivier Granger

Deputy Chief Executive Officer in charge of International Zone 1, Member of the Executive Committee

Pierre Bonhomme

Executive Vice President - Alten Technology France, Member of the Executive Committee, Member of the Management Committee

Jean-Francois Guyomar

Executive Vice President Responsible for Paris NTIS Division, Member of the Executive Committee, Member of the Management Committee

Stephane Ougier

Executive Vice President - Alten Technology France, Member of the Executive Committee, Member of the Management Committee

Laurent Graciani

Member of the Management Committee, Director of Communication, Marketing, Development of Engineering Human Resources and Quality - France

Jean-Marc Morawski

Member of the Management Committee, Head of Human Resources

Didier Bonnet

Member of the Management Committee, Responsible for IS & Network Division

Franck Lect

Head of Internal Development, Member of the Management Committee

Fabrice Pecqueur

Head of External Development, Member of the Management Committee

Anaelle Azoulay

27 2014 Director

Emily Azoulay (Luna)

70 2011 Director

Marwane Metioui

53 2017 Director - Employees Representative

Jane Seroussi

52 2014 Director

Marc Eisenberg

63 2014 Independent Director

Evelyne Feldman

61 2016 Independent Director

Aliette Mardyks

62 2017 Independent Director

Philippe Tribaudeau

57 2016 Independent Director

Biographies

Name Description

Simon Azoulay

Mr. Simon Azoulay has been Chairman of the Board and Chief Executive Officer of Alten SA, since September 22, 1998 (last renewed on June 22, 2017). He is also Member of the Executive Committee and Member of the Management Committee of the Company. He holds a number of other positions including, Manager of ALTEN Training Center SARL and ALTEN Europe SARL, and Director of Alten Ltd. Mr. Azoulay graduated from Ecole Superieure d'Electricite. His mandates and positions held within Alten Group at 31 December 2017 include Chairman of ALTEN SIR SAS (since 2002); Manager of ALTEN Europe SARL (since 2004); Manager of ALTEN Training Center SARL (since 1996)'; Permanent representative of ALTEN Europe SARL, a legal entity, Secretary (United Kingdom) of Anotech Energy Ltd (since 2006); Permanent representative of SGTI SAS, a legal entity, Consejero(Spain) of ALTEN Soluciones, Productos, Auditoria e Ingenieria (2014); Chairman of ALTEN Fund for Engineering (since 2010). He is also Manager of Avenir Montmorency SCI; Manager of Cakciv SC; Manager of SEV 56 SC; Chairman of SGTI SAS (since 1998) and Manager of Simalep SC.

Gerald Attia

Mr. Gerald Attia has served as Deputy Chief Executive Officer in charge of Commercial Development, Structured Projects and International Zone 2 of Alten SA, since December 21, 1998. Since January 23, 1998 he also has been the Company's Director. He also is Member of the Executive Committee, Member of the Management Committee of the Company. His mandates and positions held at 31 December 2017 within Alten Group includes Chairman of Avenir Conseil Formation SAS (since 2010); Chairman of ID APPS SAS (since 2011); Chairman of APTECH SAS (since 2011); Chairman of Hubsan SASU (since 2014) (formerly APTECH OP2). Mr. Attia holds a Masters of Business Administration from the University of Hartford.

Pierre Marcel

Mr. Pierre Marcel is Deputy Chief Executive Office r- Alten France and Solutions subsidiaries, Member of the Executive Committee and Member of the Management Committee at Alten SA. He joined the Company on April 17, 2000. His mandates and positions held at 31 December 2017 within Alten Group include Chairman of: Elitys Consulting SAS (since 2009), ATEXIS France SAS (since 2010), Anotech Energy SAS (since 2014), ALTEN Sud-Ouest SAS (since 2014), Lincoln SASU (since 2016), Abilene SASU (since 2016), ALTEN Systemes d’Information et reseaux Global Testing Services SAS (since 2016), ALTEN Cyber Security SAS (since 2016), Pegase Systemes d’information SAS (since 2016), Caduceum SAS (since 2016), ALTEN Technologies SASU (since 2017); Director of: ALTEN Cyber Security SAS (since 2016), Anotech Energy Global Solutions Ltd (since 2006), Anotech Energy Services Ltd (since 2017); Director and Chairman of the Board of Directors (Nigeria) of Anotech Energy Nigeria Ltd (since 2011); General Director (Congo) of Anotech Energy Congo SA (since 2015); President (Chief Executive Officer) (United States) of Anotech Energy USA Inc. (since 2014), among others.

Olivier Granger

Pierre Bonhomme

Jean-Francois Guyomar

Mr. Jean-Francois Guyomar is Executive Vice President Responsible for Paris NTIS Division, Member of the Executive Committee, Member of the Management Committee at Alten SA.

Stephane Ougier

Laurent Graciani

Jean-Marc Morawski

Didier Bonnet

Franck Lect

Fabrice Pecqueur

Anaelle Azoulay

Ms. Anaelle Azoulay has been Director of Alten SA, since June 18, 2014. She earned a Master in Economics and Finance at Paris Dauphine. She also acquired a solid international experience at Regent’s Business School London and the Havas Group in New York.

Emily Azoulay (Luna)

Ms. Emily Azoulay (Luna) has been a Director of Alten SA since June 22, 2011. She is also Member of the Remuneration and Nomination Committee of the Company. She is also Manager of Sicogex SC.

Marwane Metioui

Mr. Marwane Metioui has been Director - Employees Representative at Alten SA, since December 21, 2017. He has been employed at ALTEN since June 2010. He joined the ALTEN Group as a consultant in 2010, carrying out various assignments in Logistics and Quality. In 2013, he joined the Structured Projects Department as Project Quality Assurance manager within the Group.

Jane Seroussi

Ms. Jane Seroussi has held the position of Director at Alten SA, since June 18, 2014. She has created her own brand. She has been her company’s Managing and Financial Director since its inception. The Group is expanding in France and abroad through an exclusive network of branded boutiques. she currently acts as Manager of Cecile et Jeanne SARL and Manager of SIAM I SARL.

Marc Eisenberg

Mr. Marc Eisenberg has held the position of Independent Director at Alten SA, since june 18, 2014. He began his career as a management consultant. In 1986, he formed a cost-reduction consultancy in France, which has since become a European leader in its field and of which he was Operating Manager until 2012. He remains a major shareholder to this day. He also sat on the Nanterre Employment Tribunal from 1995 to 1999 and on the Bobigny Commercial Court from 2000 to 2001. He currently acts as Manager of: Almanagers SC, Almalabar SC, Allice SC, Societe Civile Allifond SC, La Bruyere - Pigalle - Trinite SC, and of SCI MAZAL.

Evelyne Feldman

Ms. Evelyne Feldman has held the position of Independent Director at Alten SA, since May 24, 2016. She is also Chairman of the Company's Nomination and Remuneration Committee. She began her career with a human resources consulting firm, then joined the Human Resources Department of one of the leading French retailers, where she was responsible for recruitment, training, internal mobility and career management over a ten-year period. She then founded a human resources consulting firm, offering recruitment and training services for clients in a wide range of sectors. Finally, in 2006, she joined Pole Emploi, where she provided consulting and support services to engineering and consulting companies in the science sector. Ms. Feldman is an active member of Syntec Recrutement.

Aliette Mardyks

Ms. Aliette Mardyks has held the position of Independent Director at Alten SA, since June 22, 2017. She is Chairman of the Company's Audit Committee. She has held operational and functional positions at the Airbus Group. She originated the accounting integration project at the Group within a Shared Service launched in November 2008, covering four of the Group's main countries (France, Germany, United Kingdom and Spain).

Philippe Tribaudeau

Mr. Philippe Tribaudeau has held the position of Independent Director at Alten SA, since May 24, 2016. He is Member of the Company's Audit Committee. He has more than 25 years of experience in the Corporate Finance, Investment Banking and M&A fields. He is authorized by the Financial Services Authority in the United Kingdom. He spent several years at Merrill Lynch – Bank of America in the United Kingdom, where he served as First Vice-President.