Governação

A nossa equipa de direção beneficia de uma experiência rica e variada

Cada membro da direção se compromete a respeitar a nossa missão: fornecer soluções cloud seguras, fiáveis, abertas e sustentáveis a clientes de todo o mundo.

Os nossos compromissos

Board of Directors committees

Three committees are helping the Board of Directors. Consulted ahead of some decisions, they provide recommendations and advice on their respective field of competence.

The audit committee
 
The audit committee monitors questions related to the preparation and the control of accounting and financial information and monitors the efficiency of the risk follow-up and operational internal control
 
The committee is composed of 2/3 of independent directors. Its 3 members are the following:

• Sophie Stabile (Chairwoman)
• Corinne Fornara
• Miroslaw Klaba

 
The nominations, remunerations and governance committee
 
The nomination, remuneration and governance committee helps the Board of Directors in the composition of the managing bodies of the Company and the Group and in the determination and regular evaluation of all the compensation and benefits of the Company’s executive officers
 
The committee is composed of a majority of independent directors. Its 6 members are the following:

• Bernard Gault (Chairman)
• Isabelle Tribotté
• Sophie Stabile
• Octave Klaba
• Henryk Klaba
• Hugues Bodin

 
The strategic and ESG committee
 
The strategic and ESG committee helps the Board of Directors in the elaboration of the Group’s strategy and makes sure that the social and environmental topics are taken into account.
 
The committee is composed of 5 members including independent directors:

• Octave Klaba (Chairman)
• Isabelle Tribotté
• Diane Einterz
• Michel Paulin
• Miroslaw Klaba