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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

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Bernard BourigeaudIndependant board member

Nomination date / latest renewal: 10/05/2017   

Expiration term: AGM 2020

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Jean-Louis Constanzaindependent board member

Nomination date / latest renewal: 07/05/2014
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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Colette LewinerIndependent board member

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

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Xavier MorenoIndependent board member

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

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Caroline ParotIndependent board member

Nomination date / latest renewal: 10/05/2017

Expiration term: AG 2020

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Sophie StabileIndependent board member

Nomination date / latest renewal: 27/03/2018
Expiration term: AG 2019

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Elie VannierIndependent board member

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

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William NahumCensor

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