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Board of Directors

The Board of Directors is supported in its work by 3 special-focus Committees of which it appoints the members and the Chairman.

Expiration Terms expire at the General Meeting approving annual accounts for year.

Philippe LazareChairman and CEO of Ingenico Group

Bernard BourigeaudIndependant board member

Nomination date / latest renewal: 29/04/2016   

Expiration term: AGM 2017

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Colette LewinerIndependent board member

Nomination date / latest renewal: 22/10/2015
Expiration term: AGM 2018

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Diaa Elyaacoubiindependent board member

Nomination date / latest renewal: 29/04/2016 
Expiration term: AGM 2019

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Elie VannierIndependent board member

Nomination date / latest renewal: 07/05/2014
Expiration term: AGM 2018

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Florence ParlyIndependent board member

Nomination date / latest renewal: 29/04/2016
Expiration term: AGM 2019

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Jean-Louis Constanzaindependent board member

Nomination date / latest renewal: 07/05/2014
Expiration term: AGM 2018

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William NahumCensor

Xavier MorenoIndependent board member

Nomination date / latest renewal: 07/05/2014
Expiration term: AGM 2018

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