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Cast SA (YAS.PA)

YAS.PA on Paris Stock Exchange

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24 May 2019
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Summary

Name Age Since Current Position

Vincent Delaroche

57 1990 Chairman of the Board, Chief Executive Officer

Alexandre Rerolle

2011 Deputy Chief Executive Officer, Chief Financial Officer

Massimo Crubellati

Country Manager - Italy

Mark James

Country Manager - CAST UK

Elide Lucas

Country Manager - Spain

Ernie Hu

Chief Operating Officer

Marc Zablit

53 Executive Vice President - Business Development

Olivier Bonsignour

Executive Vice President - Product Development

Jean-Michel Breul

Executive Vice President - Solution Delivery & Customer Success

Lev Lesokhin

44 Executive Vice President - Strategy and Market Development

Bill Curtis

Senior Vice President and Chief Scientist

Nilkanth Iyer

Senior Vice President - India

Remi Jacquet

2017 Senior Vice President - Western Europe

Daniel Maly

Managing Director, Senior Vice President - DACH

Fansi Zhu

Managing Director, Senior Vice President - China

Alain Benisty

2015 Director - Representative of CM CIC

Paul Camille Bentz

2013 Director

Christophe Duthoit

2016 Independent Director

Florence Lecoutre

2016 Independent Director

Biographies

Name Description

Vincent Delaroche

Mr. Vincent Delaroche has served as Chairman of the Board and Chief Executive Officer of Cast SA as of October 2, 1990. Besides overseeing Cast's operations, he also acts as Chief Product Strategist. Prior to CAST, Mr. Delaroche was a software engineer, then pre-sales and then sales professional at Hewlett Packard and Fujitsu. During the last five years, he has held several other mandates, including Chairman and CEO of Cast Inc and Director of Cast Italia and Cast Espana. Mr. Delaroche holds degrees in Computer Science and Mechanical Engineering. He also works as Director of Cast Benelux and Manager of CAST Switzerland, among others.

Alexandre Rerolle

Mr. Alexandre Rerolle has been Deputy Chief Executive Officer and Chief Financial Officer at Cast SA since October 21, 2011. Prior to CAST, Mr. Rerolle held various roles in controlling and finance moving up to the CFO position in one of the affiliates of the logistics division of Bollore Group, with branches across France, Japan, Korea, China, and the United States. He holds a Masters Degree in Economics from the University of Paris Dauphine.

Massimo Crubellati

Mr. Massimo Crubellati serves as Country Manager - Italy at CAST SA. Business leader for the Italian geography in supporting enterprises, ministries and agencies to avoid 9-digit software disasters and rightsizing their ADM throughput capabilities. Enabling ICT organizations, ADM suppliers and advisory firms in sharing software big data and exploiting the highest business value out of then, in a common unambiguous standard language.

Mark James

Mr. Mark James is Country Manager - CAST UK at CAST SA. His passion about the benefits of software intelligence developed from his wide range of experience in Enterprise IT leadership both as a supplier and as a customer delivering application transformation programmes in a number of different sectors. Before joining CAST, he set up the Ministry of Defence’s first applications services team, grew a $150M business leading Microsoft UK’s Public Sector Services team, led the Information Systems and Services Advisory practice for a boutique strategy consulting firm and the EMEA Public Sector business for an Indian IT Services company. Mr. James has Bachelors and Masters degrees in Engineering from University College London, is a Chartered Engineer and a Fellow of the Institute of Engineering and Technology.

Elide Lucas

Ms. Elide Lucas serves as Country Manager - Spain of CAST SA. Passionate about technology’s ability to drive business value and transformation, she is enthusiastic about helping top organizations build, buy and sell first-class software. Bringing Software Intelligence from CAST to the market, She specializes in empowering Information Technology stakeholders to make confident, fact-based decisions about their business-critical applications. Before CAST, she worked for a variety of Business Intelligence companies, building on her education in Business Administration and Psychology. Passionate about people, she is working to improve STEM education for girls, helping them discover the potential and the need for female participation in the digital world.

Ernie Hu

Mr. Ernie Hu is Chief Operating Officer of CAST SA. He oversees the country manager team, field operations and other corporate functions, particularly the partner channel, for CAST. He also contributes to CAST’s corporate strategy, including expansion activities and acquisitions. He grew up in the US, holding degrees in commerce and business administration from the University of Wisconsin – Madison, and joined IBM in 1994 in Hong Kong. During his career at IBM, he held a number of sales, marketing and brand management positions at both IBM's Greater China and Growth Markets Units within Software Group, where he led IBM’s Information Management portfolio of Data Management, Content Management and Business Analytics including the Asia Pacific sales integration of acquisitions with SPSS, Princeton, Softech and a few others. His last two positions were head of IBM Software for Greater China, and then GM Greater China for the IBM Cloud business.

Marc Zablit

Mr. Marc Zablit serves as Executive Vice President - Business Development at Cast SA. He joined the Company in March 1999. Prior to joining CAST, Mr. Zablit was Vice President of EMEA Marketing for Trilogy, an American ERP vendor. Previously, Mr. Zablit was involved in growing and selling a software start-up in San Francisco. Prior to that, he was a software engineer, a project manager and then a business unit manager at several many European systems integrators. Mr. Zablit earned a Degree in Engineering, and a Masters of Business Administration from INSEAD.

Olivier Bonsignour

Mr. Olivier Bonsignour serves as Executive Vice President - Product Development at Cast SA. He joined the Company in 1996. Prior to that he was Director of Application Development at the programs division of the French Ministry of Defense. He holds a graduate Degree in Engineering and Computer Science from Institut National des Sciences Appliquees de Lyon and Masters Degree in Management. Prior to that role, also at DGA, he was in charge of application development and a project director working on IT systems that support operations. Most recently, Olivier and Capers Jones co-wrote The Economics of Software Quality, a book published by Addison-Wesley in 2011.

Jean-Michel Breul

Mr. Jean-Michel Breul is Executive Vice President - Solution Delivery & Customer Success at CAST SA. Prior to CAST, Mr. Breul was Chief Technology Officer at ORSYP, software vendor in the IT Operations space. He was responsible for key customer engagements in presales and post sales activities, as well as long term strategy and product direction. Integrating technology acquisitions into the product portfolio, developing product capabilities through technology centers in Paris, Montreal and Bucharest, Jean-Michel’s primary focus was the satisfaction of a base of 1400 customers. During his career at ORSYP he managed R&D, Product Management, Support, Post sales and Presales activities in IT enterprise software. Mr. Breul holds a Master’s degree in Engineering from Ecole Centrale Paris.

Lev Lesokhin

Mr. Lev Lesokhin serves as Executive Vice President - Strategy and Market Development at Cast SA. He comes to CAST from SAP, where he was Director, Global SME Marketing. Prior to SAP, Mr. Lesokhin was at the Corporate Executive Board as the project leader at the Applications Executive Council. He also served several years as a consultant at McKinsey & Company, dealing with issues of business strategy, IT management, metrics and outsourcing. He began his career at the Mitre Corporation before moving to the private sector. Mr. Lesokhin holds a Bachelor of Science in Electrical Engineering from Rensselaer Polytechnic Institute, and a Masters of Business Administration from the MIT Sloan School of Management.

Bill Curtis

Dr. Bill Curtis serves as Senior Vice President and Chief Scientist at Cast SA. Prior to joining CAST, Dr. Curtis was a Co-Founder of TeraQuest. Prior to TeraQuest, he directed the Software Process Program at the Software Engineering Institute (SEI) at Carnegie Mellon University. Prior to the SEI, he led research on intelligent user interface technology and the software design process at MCC. Before MCC, he developed a software productivity and quality measurement system for ITT, managed research on software practices and metrics at GE Space Division, and taught statistics at the University of Washington. Dr. Curtis holds a Ph.D. from Texas Christian University, a Master of Arts from the University of Texas, and a Bachelor of Arts from Eckerd College.

Nilkanth Iyer

Mr. Nilkanth Iyer serves as Senior Vice President - India at CAST SA. As such, he works with CAST’s strategic partners, including global system integrators and enterprise customers to help them better manage outsourcing operations and work with channel partners to improve software portfolio analysis and measurement. Mr.Iyer is a proven business strategist with a distinguished track record in the IT products and services industry, specializing in application development, lifecycle management and DevOps leadership for more than 16 years. His background includes leading the strategic build-out of the cloud ecosystem for IBM India-South Asia, where he spent more than 7 years. Prior to joining IBM, he led the sales for Telelogic, a collaborative lifecycle management solutions provider which was acquired by IBM. He holds a Bachelor’s in Electrical Engineering from Veermata Jijabai Technological Institute and a Master’s in Communication Management from the Mudra Institute of Communications, Ahmedabad.

Remi Jacquet

Mr. Remi Jacquet is Senior Vice President for Western Europe at Cast SA. He started at the Company in 1995. Prior to this he was a Regional Sales Manager at Bull. He holds a Masters of Business Administration.

Daniel Maly

Mr. Daniel Maly is Senior Vice President, Managing Director of DACH at CAST SA. He is responsible for the CAST business in Germany, Austria, and Switzerland. Based on his extensive international experience, he brings a broad range of business and technical understanding to CAST Customers (primarily CIOs) on how best to utilize and deploy key technologies and solutions within their organizations, in order to maximize ROI and bring strategic objectives to fruition. His background includes working for prestigious organizations and companies such as the World Bank, USAID, and Microsoft over the past 15+ years. Most notably during his tenure with Microsoft, he grew his portfolio from $78m to $380m over 4.5 years by deploying customized vertical value propositions consisting of products, solutions and SaaS into targeted industries across 33 countries. He holds a Bachelor’s in International Affairs from the Elliot School of International Affairs at the George Washington University.

Fansi Zhu

Mr. Fansi Zhu is Senior Vice President and Managing Director for China at CAST SA. He is the first person in China to start CAST business, leading the CAST China team to serve our strategic clients, cooperate with local system integrators as well as Global SIs, to bring maximized business value to clients. He has over 20 years’ experience managing IT software and services for several multi-national companies in China, including IBM/Oracle/HP and FIS. He holds a Bachelor’s in aviation design and an Executive MBA from Beijing Beihang University.

Alain Benisty

Mr. Alain Benisty has been Director representing CM CIC on the Board of CAST SA since May 29, 2015. Mr. Benisty serves as Member of company's Audit Committee and Remuneration Committee. He is Executive Director of CM CIC Capital Finance and CM CIC Capital Innovation. He represents group also within Artelia Holding, Doris Engineering, New Business and AKCB.

Paul Camille Bentz

Mr. Paul Camille Bentz has been Director of CAST SA since May 31, 2013. Mr. Bentz is Chairman of the Audit Committee and of the Remuneration Committee. He is also Manager at PCB conseil. He previously served as IT Director at AGF.

Christophe Duthoit

Mr. Christophe Duthoit has been Independent Director of CAST SA since May 27, 2016. He holds management functions within BCG and is specialist of digitization in financial services.

Florence Lecoutre

Ms. Florence Lecoutre has been Independent Director of CAST SA since May 27, 2016. She held many function within Groupe Euler Hermes, including IT Director. Now she serves there as Global Head of Human Resources. Ms. Lecoutre is graduate of INSA Lyon and Georgetown University.