Claranova SA (AVQ.PA)
AVQ.PA on Paris Stock Exchange
0.73EUR
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0.73EUR
1:26pm BST
Change (% chg)
€-0.01 (-1.81%)
€-0.01 (-1.81%)
Prev Close
€0.75
€0.75
Open
€0.74
€0.74
Day's High
€0.76
€0.76
Day's Low
€0.73
€0.73
Volume
1,510,923
1,510,923
Avg. Vol
2,631,713
2,631,713
52-wk High
€1.13
€1.13
52-wk Low
€0.48
€0.48
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
Options Compensation
| Name | Options | Value |
|---|---|---|
Caroline Le Bigot |
0 | 0 |
Pierre Cesarini |
0 | 0 |
Luisa Munaretto |
0 | 0 |
Sebastien Martin |
0 | 0 |
Jean Rousseau |
0 | 0 |