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Econocom Group SE (ECONB.BR)

ECONB.BR on Brussels Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Jean-Louis Bouchard

Chairman of the Board, Chief Executive Officer, Chairman of the Executive Committee

Bruno Lemaistre

Member of the Executive Committee, Chief Executive Officer, Executive Director

Jean-Philippe Roesch

Member of the Executive Committee, Chief Executive Officer, Executive Director

Jean-Maurice Fritsch

55 Executive Director, Services; Member of the Executive Committee

Bruno Grossi

56 Executive Director Strategy, Acquisitions, Communications; Member of the Executive Committee

Chantal De Vrieze

2011 Executive Director

Veronique di Benedetto

2014 Executive Director

Galliane Touze

Company Secretary

Walter Butler

59 Director

Robert Bouchard

2009 Non-Executive Director

Charles de Water

Non-Executive Director

Christian Bret

2004 Independent Director

Jean Mounet

72 2011 Independent Director

Gaspard Duerrleman

Non-Executive Independent Director

Rafi Kouyoumdjian

Non-Executive Independent Director

Biographies

Name Description

Jean-Louis Bouchard

Mr. Jean-Louis Bouchard serves as Chairman of the Board, Chief Executive Officer and Chairman of the Executive Committee of Econocom Group SA. He further serves as Chairman of the Board of Econocom International NV. Mr. Bouchard started his career with IBM in 1966 as Commercial Engineer. From 1971 to 1981, Mr. Bouchard worked as Chairman and Managing Director of Informatique Inter Ecoles. In 1974, he created Europe Computer Systems (ECS).

Bruno Lemaistre

Mr. Bruno Lemaistre serves as Member of the Executive Committee, Chief Executive Officer and Executive Director of Econocom Group SA. He is responsible for IT Financial Services and Managed Services. He started his career in Bureau de Recherches Geologiques et Minieres (BRGM) in Latin America. He was also working for IBM, Indosuez and Comdisco. He currently holds other directorships at the Company's subsidiaries. He joined Econocom Group in 2002.

Jean-Philippe Roesch

Mr. Jean-Philippe Roesch has been Member of the Executive Committee, Chief Executive Officer and Executive Director at Econocom Group SA. He is responsible for Products & Solutions and Telecom Services. He started his career at Arthur Anderson (1983-1989). He currently holds other directorships at Econocom Group's subsidiaries. Mr. Roesch joined the Company in 1990.

Jean-Maurice Fritsch

Bruno Grossi

Chantal De Vrieze

Ms. Chantal De Vrieze has been Executive Director of Econocom Group SA since December 9, 2011. She also serves on the boards of a number of associations, including the Belgian Fédération des Entreprises.

Veronique di Benedetto

Ms. Veronique di Benedetto has been Executive Director of ECONOCOM GROUP S.A. since 2014. Before that, she has been Member of the Executive Committee, Deputy Chief Executive Officer and Executive Director of Econocom Group SA. She was responsible for the Group's activities in France. She has also served as Executive Member of the Board of Directors of Econocom Group SA since December 9, 2011. She serves on the boards of a number of associations, including the Syntec Numerique (French professional federation of members of the digital industry).

Galliane Touze

Walter Butler

Robert Bouchard

Mr. Robert Bouchard has been Non-Executive Director of Econocom Group SA since October 5, 2009. He further serves as Chairman of APL France and as Manager of SCI Maillot Pergolese, SCI Taillis des Aigles, GMPC and Carmine SARL.

Charles de Water

Mr. Charles de Water has been Non-Executive Director of Econocom Group SA. He is also Director of Econocom International NV, Member of the Supervisory Board of Rabobank West-Betuwe, Associate of Zuijdplas Beleggingen, Member of the Supervisory Board of Mitochondrial Scientific Services BV and Chairman of Kaacel BV.

Christian Bret

Mr. Christian Bret has been Independent Director of Econocom Group SA since 2004. Currently, he is Managing Partner of Eulis and Director of Altran and Sopra Group. Within the Company he is Member of the Audit and Compensation Committees.

Jean Mounet

Mr. Jean Mounet has been Independent Director of Econocom Group SA since December 9, 2011. He has spent most of his career in the information technology sector, initially with manufacturers IBM and Bull, and subsequently with Sopra Group, which he joined in 1988 and of which he was appointed Vice President in 2005. He also chaired the Syntec Numerique from 2003 to 2010 and is currently Director at Pacte PME and Telecom Foundation. He is Director of Pacte PME, the Fondation Télécom, Sopra Banking Group and Malakoff Médéric. He is also Vice Chairman and Director of Sopra Group. He holds a degree in Engineering from CPE Lyon and a degree in Marketing Management from Stanford University.

Gaspard Duerrleman

Mr. Gaspard Duerrleman serves as Non-Executive Independent Director of Econocom Group SA. He is Member of the Company's Audit and Compensation Committees. He also serves as President at Montmorency Investissements, Etablissements Cambour and Ateliers Montdor.

Rafi Kouyoumdjian

Mr. Rafi Kouyoumdjian has been Non-Executive Independent Director of Econocom Group SA, as well as Member of the Company's Audit and Compensation Committees. He is Chief Executive Officer of RKO Management and Investment BV, Director of ITO33 and Chairman of Ecofinance International.