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Claranova SA (AVQ.PA)

AVQ.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Caroline Le Bigot

2016 Chairwoman of the Supervisory Board

Pierre Cesarini

56 2016 Chairman of the Management Board

Luisa Munaretto

51 Vice Chairwoman of the Supervisory Board

Sebastien Martin

47 2016 Member of the Management Board, Group Chief Financial Officer

Jean Rousseau

61 2016 Member of the Supervisory Board

Biographies

Name Description

Caroline Le Bigot

Ms. Caroline Le Bigot has been Chairwoman of the Supervisory Board at Claranova SA since April 1, 2016. Additionally she is Chairwoman of the Company's Audit, Nomination and Remuneration Committees. She has decades of experience in high tech internationally. Having recently returned to France, she is currently assisting large French, US and Israeli companies in their development. Her passion for high tech and user interface design, her knowledge of software and hardware environments, and her expertise in international businesses and complex projects have benefited the accelerated development of Claranova. Ms. Caroline Le Bigot is a graduate of Sciences Po Paris and holds an Executive MBA from Stanford University.40

Pierre Cesarini

Mr. Pierre Cesarini has been Chairman of the Management Board of Claranova SA. since January 1, 2016. From May 14, 2013 he was also additionally Group Chief Executive Officer. He began his career at Apple’s Cupertino, California headquarters, where he spent 10 years and played a key role in the development of the PowerMac. In 1998 he founded TempoSoft, a supplier of intranet applications for HR management and planning – a company purchased by Oracle in 2005. In 2007 Mr. Cesarini became CEO of Atego, a world leader in embedded software. He was also appointed management instructor at l’Ecole Mines Paris Tech. Mr. Pierre Cesarini is a graduate of the ENST (Telecoms Paris). Currently he is also Chairman of Avanquest Software as well as Manager of Elendil and Fangorn, among others.

Luisa Munaretto

Ms. Luisa Munaretto has been Chairwoman of the Supervisory Board at Claranova SA since July 22, 2015. Additionally she is Chairwoman of the Company's Audit, Nomination and Remuneration Committee. She is a co-founder of IndEU Capital, an investment fund that has specialized in luxury brands with a strong focus on digital branding and innovation. Her experience in private equity also includes numerous investments in France and Italy through her position of Director of Strategy at 21 Partners, an investment company that is part of the Benetton family.

Sebastien Martin

Mr. Sebastien Martin has been Member of the Management Board and Chief Financial Officer of Claranova SA since January 1, 2016. He holds an Executive MBA from HEC and has 20 years experience in fast-growing technology companies. He has headed up more than 20 notable operations from incorporation to acquisition to restructuring. Currently, he is also Chairman at InFusio Consulting and Manager of SCI Le Roy, among others.

Jean Rousseau

Mr. Jean Loup Rousseau has been Member of the Supervisory Board at Claranova SA since June 3, 2016. In 2002 he founded the independent consulting company Proveho Advisory, dedicated to industrial and technology companies. He had previously worked in the consulting firm KTH ( Marsh & McLennan Group ), Amkor Technology and Schlumberger Technologies. He has more than 30 years of experience in the technology industry accompanying a large number of companies in their development.

Basic Compensation

Name Fiscal Year Total

Caroline Le Bigot

40,000

Pierre Cesarini

685,496

Luisa Munaretto

40,000

Sebastien Martin

370,109

Jean Rousseau

32,000
As Of  30 Jun 2018

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