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United Kingdom

Visiativ SA (ALVIV.PA)

ALVIV.PA on Paris Stock Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Laurent Fiard

1997 President, Chief Executive Officer, Co-Founder

Christian Donzel

Deputy Chief Executive Officer, Co-Founder

Frank Belicard

Chief Financial Officer, Chief Administrative Officer

Thierry Parassin

Information Systems Director

Olivier Blachon

2015 Director of Business Development

Jeremie Donzel

Marketing and Communications Director

Karine Polakowski

Director of Human Resources

Daniel Derderian

2014 Director

Pascale Dumas Ravon

2016 Independent Director

Sylvie Guinard

2017 Independent Director

Hubert Laurent Jaricot

2014 Independent Director

Anne-Sophie Panseri

2014 Independent Director

Benoit Soury

2014 Independent Director

Biographies

Name Description

Laurent Fiard

Mr. Laurent Fiard has been President, Chief Executive Officer and Co-Founder of Visiativ SA since April 18, 1997. He previously worked at Hewlett-Packard in Grenoble and joined AGS in 1988. Mr. Fiard was President of Cluster Edit from June 2012 until 2014. He is currently Chairman of le Medef Lyon-Rhone as of 2014.

Christian Donzel

Mr. Christian Donzel is Deputy Chief Executive Officer and Co-Founder of Visiativ SA. He worked for 17 years in the Rhone-Poulenc group of engineering service. In 1987, he created the Lyon branch of the Swiss publisher of CAD software Visionael AGS. He is former student of CNAM and IFG. He is currently also Chairman of Vsiativ Enterprise Solutions, CEO of Visativ Solutions and Director of Fealinx, among others.

Frank Belicard

Mr. Frank Belicard is Financial and Administrative Director of Visiativ SA. He started his career in KPMG, an international audit firm. He became Head of Controlling and Accounting in this company.

Thierry Parassin

Mr. Thierry Parassin is Information Systems Director of Visiativ SA. Previously, he served as Project Manager and Production Manager of the Company.

Olivier Blachon

Mr. Olivier Blachon is Director of Business Development at Visiativ SA. He joined AGS France in 1989 and became a manager at AGS Desia until 1997. He was appointed Chief Operating Officer of Axemble in 2003. He is graduate of ECAM Lyon.

Jeremie Donzel

Mr. Jeremie Donzel is Marketing and Communications Director of Visiativ SA. He joined the start-up company Tornado Technologies in 2002. In 2005, he joined Axemble for the position of web marketing.

Karine Polakowski

Daniel Derderian

Mr. Daniel Derderian has been Director of Visiativ SA since March 17, 2014. He is currently also Chairman of Axelliance, Squadra and Axiome as well as Manager of various companies including : LFK, APLICIT and SCI MIKAB, among others. He is founder of Axelliance Group. He also heads the IT services company Nesseo Group. Previously he created and managed from 1996 to 2006 the IT services company Groupe Diwan, listed on the Alternext market in Paris and sold in 2006 to France Telecom. From 1990 to 1996 he headed Citra Informatique, a computer services for property managers. Daniel is also Speaker of the House of collective proceedings of the Lyon Commercial Court. He graduated from IAE Montpellier and Holds an Executive MBA from HEC.

Pascale Dumas Ravon

Ms. Pascale Dumas Ravon has been Independent Director of Visiativ SA since May 25, 2016. She is Chief Executive Officer and Vice-Chairwoman of HP France. During her career she has acquired a diversified experience in management and operations in highly international environments (HP, Lexmark, Motorala) and for highly diversified customers (industrial in particular). She is graduate of Universite de la Sorbonne.

Sylvie Guinard

Ms. Sylvie Guinard has been Independent Director of Visiativ SA since June 1, 2017. She is currently Chairwoman of Thimonnier as well as of FIM. She is also Manager of Essevelis, She is mechanical engineer and holds MBA from EM Lyon.

Hubert Laurent Jaricot

Mr. Hubert Laurent Jaricot has been Independent Director of Visiativ SA since March 17, 2014. He is currently also Manager of HLJ Consultants, Deputy CEO and Director of Investissement et Developpement, Vice-Chairman of the Superviosry Board of La Vie Claire as well as Chairman and CEO of Les 3 Chenes, among others. He began his career at Safigec, before joining Distriborg in 1985 where he became Financial Director. He is graduate of Institut de Haute Finance and holds Executive MBA from EM Lyon Business School.

Anne-Sophie Panseri

Ms. Anne-Sophie Panseri has been Independent Director of Visiativ SA since March 17, 2014. She began her career as Head of Marketing of Mavil then moved to Fil and Maviflex where she was responsible for production from 1997 to 2000. Since 2000 she is Chairwoman of Meviflex. She holds Master's degree in Information and Communication from Universite Lyon III.

Benoit Soury

Mr. Benoit M. Soury has been Independent Director of Visiativ SA since March 17, 2014. Since 2001, he has been Chief Executive Officer of La Vie Claire. He is also Director of Banque Populaire Loire et Lyonnais and Chairman of APICIL Sommitale. He began his career in distribution of irish products. He then begame CEO of Biscoval. In 1994 he became Director of Distriborg's division and Member of group's Executive Committee. He graduated from Institut Superieur de Gestion in 1987.