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Ingenico Group SA (INGC.PA)

INGC.PA on Paris Stock Exchange

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21 Jul 2019
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Summary

Name Age Since Current Position

Bernard Bourigeaud

75 2018 Chairman of the Board, Independent Director

Nicolas Huss

54 2018 Chief Executive Officer, Director

Michel-Alain Proch

2019 Chief Financial Officer, Member of the Executive Committee

Laurent Marie

2017 Vice President Investor Relations and Financial Communication

Jacques Guerin

2018 Executive Vice President, Strategy & Performance; Member of the Executive Committee

Johan Tjarnberg

38 2018 Executive Vice President, Retail Business Unit; Member of the Executive Committee

Eglantine Delmas

47 Senior Vice President, Internal Audit & Control; Member of the Executive Committee

Paula Felstead

Chief Technology Officer, Member of the Executive Committee

Matthieu Destot

2019 Executive Vice President, Bank & Acquirers Business Unit; Member of the Executive Committee

Diaa Elyaacoubi

48 2011 Non-Executive Independent Director

Xavier Moreno

70 2008 Non-Executive Independent Director

Caroline Parot

47 2017 Non-Executive Independent Director

Thierry Sommelet

49 2018 Non-Executive Independent Director

Sophie Stabile

49 2018 Non-Executive Independent Director

Elie Vannier

69 2007 Non-Executive Independent Director

Biographies

Name Description

Bernard Bourigeaud

Mr. Bernard J. Bourigeaud has been appointed Chairman of the Board, Independent Director of Ingenico Group S.A as of November 5, 2018. He is Chairman of the Strategic Committee and Member of Compensation, Appointments and Governance Committee. Previously, he was Non-Executive Independent Director of the company. He is behind the creation and development of one of the world’s largest IT services and payments groups, Axime. He transformed the company through a strong growth policy: creating Atos following the acquisition of Sligos in 1996; merging Atos with Origin in November 2000; acquiring KPMG Consulting in the Netherlands and the United Kingdom in 2002; buying out Schlumberger Sema in 2003; and finally, acquiring Banksys and Bank Card Company (BCC) in 2006. In addition to his duties for Atos Origin and its subsidiaries, he has also served as a member of the Boards of Business Objects, SNT (a subsidiary of KPN), Hagemeyer in the Netherlands, Neopost, Tibco Software in California, Amedeus in Spain, and CCMX. He has also been President of CEPS (Centre d’etudes et de prospectives Strategiques), a French Foreign Trade Advisor, and a member, for two years, of the of the French National Economic Commission. In 2008 and 2009, he held the role of senior advisor for Apax in France. Prior to launching Axime, he spent 11 years at Deloitte, Haskins & Sells where he headed the company’s management consultancy business, and subsequently all French operations. Before that, he held a number of general management positions over a period of eight years at the Continental Grain group, including five years in the United Kingdom. Bernard began his career at CIC and Price Waterhouse. He is a qualified Chartered Accountant and holds a degree in Economics and Management. He is a director of CGI in Canada and Ingenico in France and member of the advisory board of Jefferi.

Nicolas Huss

Mr. Nicolas Huss serves as Chief Executive Officer, Director of Ingenico Group SA. He served also as Chief Operating Officer and Member of the Executive Board of the Company. Previously, he was also Executive Vice President - Strategy and Performance of the Company from July 3, 2017 to September 2017. Nicolas brings 28 years of experience in the financial services industry, most recently as the CEO of Visa Europe. He started his career with GE Capital where he held operational and leadership positions in France, Mexico and Spain. Mr. Huss further spent some years with Bank of America and Avant (formerly an Apollo Global Management company) as CEO for Spain and Ireland. He is also an Independent Board Director at Amadeus since June 2017. He holds a degree in Law and an MA in Political Science and Government.

Michel-Alain Proch

Mr. Michel-Alain Proch has been Group Chief Financial Officer and Member of the Executive Committee of Ingenico Group SA since February 4, 2019. Michel-Alain has more than 25 years of experience in finance, strategy, integration, and transformation, most recently as SEVP & Group Chief Digital Officer at Atos. As EVP and Group Chief Financial Officer of Atos from 2007 to 2015, he led several major M&A operations, successfully co-led the IPO of Worldline and was recognized by Extel as best CFO (Europe, Software & IT Services) during four consecutive years. He was Board Member of Worldline until 2016.

Laurent Marie

Jacques Guerin

Mr. Jacques Guerin has served as Executive Vice President, Strategy & Performance; Member of the Executive Committee of Ingenico Group S.A. since January 2018. Jacques has wide experience in strategic positioning and operational management in services. He was acting EVP North America in 2017. He had joined Ingenico Group in 2012 as EVP Chief Solutions Officer. From January 2015 to February 2017 he was the head of the Group’s Smart Terminals & Mobile Solutions division. He began his career with Air France, where he held various positions in Air Inter and Servair. In 1998, he joined Amaury as General Manager of the French newspaper Le Parisien before becoming the company’s CEO. He also acquired specific skills in the field of software development through the launch of Corail Software in 2008. Jacques Guerin holds degrees from the Ecole Polytechnique and Ecole Nationale de l'Aviation Civile.

Johan Tjarnberg

Mr. Johan Tjarnberg is Executive Vice President, Retail Business Unit; Member of the Executive Committee of the Company. Johan has a proven track record in the payment services industry. Johan started his career at PwC in 1994, first in audit and later within Transaction Services. Between 2005 and 2013, Johan served as CFO and from 2009 as CEO of Point, a leading Payment Service Provider in Europe. In 2014, Johan founded Bambora, aiming to disrupt the payment industry with its scalable full service offering to in-store and online retailers. In July 2017, Ingenico acquired Bambora, enhancing its full-service offer and further developing its position on the end-to-end payment solutions market for small and medium merchants. Johan holds a master in Finance and Economics from Stockholms universitet.

Eglantine Delmas

Ms. Eglantine Delmas serves as Senior Vice President, Internal Audit & Control; Member of the Executive Committee of Ingenico Group S.A. Eglantine has over 20 years’ experience in leading multicultural teams and a strong expertise in risk management, internal control, compliance and internal audit in the banking sector. She joined Ingenico Group in September 2017 with the task of developing the internal control set up and raising awareness of risk within the Group, which is all the more important as the group is transforming and regulations are tightening in the payment industry. Previously, as senior advisor to the Head of Compliance at BNPP International Retail Banking from 2015 to 2017, Eglantine coordinated the roll out of the compliance transformation program in several entities of the group. Between 2000 and 2015, Eglantine held several leading positions in various entities of Dexia focusing alternately on credit and financial market risk management, internal audit and product control. She was a member of the board of Dexia Crediop in Italy from 2013 to 2015. Eglantine started her career at Credit Agricole CIB. Eglantine has been a member of the European Women on Boards (EWoB) since 2012. She graduated in Finance from Institut Commercial de Nancy in 1994.

Paula Felstead

Matthieu Destot

Mr. Matthieu Destot has been appointed Executive Vice President, Bank & Acquirers Business Unit; Member of the Executive Committee of Ingenico Group SA as of April 1, 2019. He has more than 20 years of experience in sales, business management, acquisitions, and transformation, most recently as Chief Operating Officer at Alcatel-Lucent Enterprise (ALE), member of ALE Executive Team, and leader of the Cloud Communications Business Division. During his tenure at ALE, Mr. Destot successfully led the transformation of the Communication Business Division from a proprietary Hardware/Software business towards connected and open standard platforms complemented by Cloud Collaboration services. In addition, he brings to Ingenico his experience of the APAC market including through the integration of the Alcatel-Lucent Enterprise business by a Chinese shareholder China Huaxin. He became President of Alcatel Enterprise International in 2015 and joined the Board of Directors of ALE Holding in 2016.

Diaa Elyaacoubi

Ms. Diaa Elyaacoubi has served as Non-Executive Independent Director of Ingenico Group S.A. since April 28, 2011. She is Member of the Strategic Committee and of the Compensation, Appointments and Governance Committee. Diaa Elyaacoubi has spent most of her career as an entrepreneur, mainly in new technologies. In 1999, she founded e-Brands, Europe’s leading provider of white label connectivity solutions, such as Internet access and SMS, now a Vivendi subsidiary. In 2003, she founded and now chairs Streamcore, a manufacturer of telecoms networking equipment. She also co-founded Esprits d’entreprise, a French think tank that brings together more than 400 entrepreneurs and business leaders, and is President of 100 Jours Pour Entreprendre, a movement that sponsors and mentors young entrepreneurs. She is also a member of the Supervisory Board of Oddo & Cie. Diaa Elyaacoubi is a graduate of the Ecole superieure des telecommunications in Paris, Telecom ParisTech.

Xavier Moreno

Mr. Xavier Moreno has served as Non-Executive Independent Director of Ingenico Group S.A. since March 14, 2008. He is also Member of the Company's Strategy Committee and Chairman of the Compensation, Appointment and Governance Committee of the Company since December 16, 2009. Mr. Moreno is a graduate of Ecole Polytechnique, Institut d'Etudes Politiques de Paris and Ecole Nationale d'Administration. He started his career in 1976, working at the Treasury within the French Ministry of Finance, where he held various responsibilities related to the financing of businesses. In 1985, he joined Sanofi, where he was a Branch Manager and Member of the Executive Committee. He then managed industry investments at Compagnie de Suez from 1991 to 1997 and he subsequently founded Astorg Partners in 1998. In 2002 and 2003, Mr. Moreno chaired AFIC, the French Private Equity Association. He currently serves as Chairman of Astorg Partners SAS and Director of HERA SAS, among others.

Caroline Parot

Ms. Caroline Parot has served as Non-Executive Independent Director of Ingenico Group S.A. since March 21, 2017. She is Chairwoman of the Audit and Finance Committee and Member of the Strategic Committee. She is Chief Executive Officer and Chair of the Management Board of Europcar Group. She joined Europcar in 2011 and was appointed Chief Financial Officer in March 2012, and later was named Deputy Chief Executive Officer. Previously, she held senior finance and group control positions (2009-2011) and served on the Executive Committee (2010-2011) within the Technicolor Group. She was notably in charge of restructuring the debt of Thomson Technicolor. With the same group, she also served as chief financial officer of the Technology segment (2008-2009) and controller of the Intellectual Property and License Management department (2005-2008). She began her career in 1995 as auditor at Ernst&Young, where she worked until 2005. Caroline Parot holds a Masters Degree in Finance from ESCP Business School and a Post-Graduate degree in Economics & Mathematics from Universite Paris I Pantheon Sorbonne. She also holds a Higher Diploma of Accounting and Management.

Thierry Sommelet

Mr. Thierry Sommelet serves as Non-Executive Independent Director of Ingenico Group S.A. He is Member of Compensation, Appointment and Governance Committee as well as of Strategic Committee at the company. Thierry Sommelet is director of Mid & Large Cap department in charge of Technology, Media and Telecom sector at Bpifrance, the private equity arm of the French public investment bank (formerly known as Fonds Stratégique d’Investissement). Thierry Sommelet has more than fifteen years of investment experience in companies, listed or not, in the TMT sector. Thierry Sommelet began his career working in capital markets at Credit Commercial de France in 1992 in Paris, then in New York. After serving as Manager of the financial engineer’s team at Renaissance Software in London, and being COO of media company InfosCE, he joined the Investments and digital participations department of Caisse des Depots et Consignations, a French public entity, in 2002, which he headed up in 2007. After joining Fonds strategique d’investissement in 2009, Thierry Sommelet has been part of the team at Bpifrance Investissement when it was created in 2013. Thierry Sommelet graduated from the Ecole Nationale des Ponts et Chaussees, civil engineering school in Paris, and also holds an MBA from INSEAD Business School.

Sophie Stabile

Mrs. Sophie Isabelle Stabile has served as Non-Executive Independent Director of Ingenico Group S.A. since March 27, 2018. She is Member of company's Strategic Committee and Finance and Audit Committee. Ms. Stabile is founder of Reverence, consulting firm, equity investments in the real estate and hotel sector. Sophie Stabile was Chief Executive Officer of HotelsServices France and Switzerland, within the AccorHotels Group, from 2015 to 2018. She was also a member of the AccorHotels’ Executive Committee. Previously, she held the positions of Chief of Accor’s Consolidation and Information System Department (1999-2006) and the Group’s Controller-General (2006-2010), before being appointed Chief Financial Officer and a member of Accor’s Executive Committee (2010-2015). She began her career in 1994 at Deloitte Touche, where she worked as an audit supervisor until 1999. Sophie Stabile is a graduate of the Ecole Superieure de Gestion et Finances - ESG Paris.

Elie Vannier

Mr. Elie Vannier has served as Non-Executive Independent Director of Ingenico Group S.A. since November 8, 2007. He is Member of company's Strategic Committee as well as of Audit and Finance Committee. He holds a degree in Law and a Postgraduate degree in Law and Political Science from Universite Paris I Pantheon Sorbonne. He started out his career as a Journalist, holding a variety of positions, including Head of News at France's TV channel Antenne 2 until 1988. He then moved on to industry, where he worked as Diversification Manager for Strafor Facom until 1991, before becoming the Managing Director (CEO) of the French subsidiary of Deutsche Morgan Grenfell. In 1997, he joined GrandVision, where he held a number of positions, from Financial Director to Managing Director. At the same time, Mr. Vannier was on the Board of Directors of several organizations, including Delsey and Centre Francais du Commerce Exterieur (French agency for international business development). He was also a Professor at the Institut d’Etudes Politiques de Paris. He is now Chairman of the Board of Directors of fine chemicals group Hovione Holding (Hong Kong) and a professor at Peking University (School of Transnational Law) in China.