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 Fondelys
Member of the Supervisory Board, represented by Henri DUFER
The company HLD Conseils
Member of the Supervisory Board, represented by Jean-Hubert VIAL
The company HLD Europe
Member of the Supervisory Board, represented by Anne CANEL
Daniel Aquaba
Member of the Supervisory Board employees representative
The Executive Committee is composed of the members of the Management Committee and:
The Management Committee is made up of the Management Board and the members of the Operational Departments:
Cécile Devin
Chief Executive Officer Marketing & Customer Relations Division - Tessi France
Jean-Luc Vecchio
Chief Executive Officer - Tessi Consulting & Integration Division and Tessi Switzerland
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