The Board of Directors

The Board voted on January 20, 2010 to combine the positions of Chairman and Chief Executive Officer. Since then, Philippe Lazare has been the Chairman and Chief Executive Officer of Ingenico.

 

Strategy Committee

Ensure that all major projects are consistent with the Group’s new strategy, whether they involve new ventures, expansion of existing facilities, disposal of assets or new equity investments. The Committee also examines all proposals by third parties to acquire a stake in INGENICO, particularly through merger and acquisition operations.

 

Audit and Finance Committee

Assist the Board of Directors in continually monitoring the way in which INGENICO is run. The Audit and Finance Committee is also responsible for alerting the Board to any irregularities it may detect in the Group’s financial statements and internal control procedures.

 

Compensation and Appointments Committee

Advise the Board of Directors in respect of compensation and appointment of executive and non executive officers (CEO and Board members).

 

Corporate Governance and Ethics Committee

Created in 2005, the mandate of the Corporate Governance and Ethics Committee is to examine all issues related to corporate governance and ethics inside the Group, and to convey its findings to the Board of Directors.

 

Rémunération des mandataires sociaux