Struktura společnosti

Board of directors and committees

As a reminder, Ingenico is a French limited liability Company managed by a board of directors who is assisted in the decision-making process by committees.

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.

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.