Number of independent members of the Supervisory Board: two.
Number of Supervisory Board Members elected by the employees: one.
Minimum number of shares to be held by a member of the Supervisory Board: this obligation was abolished in accordance with the deliberations of the Combined General Meeting of 18 June 2009.
To date, the Council is composed of 9 members:
Vincent Ménez
Chairman of the Supervisory Board
Jean-Louis Savoye
Vice-Chairman of the Supervisory Board
Marine Dentressangle
Member of the Supervisory Board
Michel Angé
Member of the Supervisory Board
Nathalie Gak
Member of the Supervisory Board
The company HLD Conseils
Member of the Supervisory Board, represented by Constance LANEQUE
Daniel Aquaba
Member of the Supervisory Board employees representative
The Executive Committee is composed of the members of the Management Committee and:
Cécile Devin
Deputy Managing Director in charge of marketing, sales and pre-sales and Director of the customer marketing division
The General Management Committee is made up of the Management Board and the members of the Operational Departments:
Jean-Luc Vecchio
Chief Executive Officer - Tessi Consulting & Integration Division and Tessi Switzerland
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