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Governance

Ingenico Group / CEO

Chief Executive Officer

Ingenico Group / Board of directors

The Ingenico Group Board of Directors applies best practices in terms of independence and balanced representation of both management and shareholders’ interests. The Board consists of the Strategy and Investment Committee, the Audit Committee, and the Nomination and Remuneration Committee.

The Board members

Strategy and Investment 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 Group, particularly through merger and acquisition operations.

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Audit Committee

Assist the Board of Directors in continually monitoring the way in which Ingenico Group is run.

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Nomination and Remuneration Committee

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

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