2012-05-16 17:35:00
34,64€ -2,70%
Struktura společnosti
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.Key body of the Group Management, the members of the Board of Directors are:
William NAHUM acts as Censor.
The Board of Directors is supported in its work by its special-focus Committees of which it appoints the members and the Chairman.
* Term expires at the General Meeting approving annual accounts for year
| Nom | Fonction | Date de nomination / de dernier renouvellement | Expiration du mandat* |
|---|---|---|---|
| Philippe LAZARE | Chairman and CEO | 03/05/2012 | 2015 |
| Jean-Pierre COJAN | Board member | 03/05/2012 | 2013 |
| Diaa ELYAACOUBI | Board member | 03/05/2012 | 2015 |
| Jean-Paul JAINSKY | Board member | 03/05/2012 | 2013 |
| Xavier MORENO | Board member | 03/05/2012 | 2013 |
| Thibault POUTREL | Board member | 03/05/2012 | 2015 |
| Florence PARLY | Board member | 03/05/2012 | 2015 |
| Céleste THOMASSON | Board member | 03/05/2012 | 2013 |
| Elie VANNIER | Board member | 03/05/2012 | 2013 |
William NAHUM acts as Censor.
The Board of Directors is supported in its work by its special-focus Committees of which it appoints the members and the Chairman.
* Term expires at the General Meeting approving annual accounts for year
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26 červenec 2012Q2 Revenue & H1 Results 2012
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