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Lectra SA (LECS.PA)

LECS.PA on Paris Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

Daniel Harari

63 2017 Chairman, Chief Executive Officer

Olivier Du Chesnay

2017 Chief Financial Officer

Corinne Barbot-Morales

Director for Spain

Fabio Canali

Director for Italy

Yves Delhaye

Director - ASEAN, Australia, South Korea, India

Jean-Patrice Gros

2012 Director of Turkey, Middle East and North Africa

Andreas Kim

2013 Managing Director for China

Roy Shurling

2008 Director for North America

Rodrigo Siza

47 Director for Portugal

Michael Stoter

Director, South of Africa

Adriana Vono Papavero

2011 Director for South America

Jerome Viala

56 2017 Executive Vice President

Celine Choussy Bedouet

41 2016 Chief Marketing and Communications Officer

Maximilien Abadie

Vice President - Startegy

Nathalie Brunel

2017 Vice President Sales, Fashion & Apparel

Laurent Alt

2012 Software Research & Development Director

Daniel Dufag

General Counsel, Member of the Management Board

Holger Max-Lang

2018 Managing Director - Lectra Central & Eastern Europe Region

Edouard Macquin

52 2011 Chief Sales Officer

Anastasia Charbin

2011 Director of Marketing, Fashion

Myriam Akoun-Brunet

2013 Communications Director

Karen Elalouf

Director of France

Javier Garcia

2017 Head of Sales, Automotive

Edwin Ingelaere

Director of Northern Europe

Chris Nicolaes

Director of Germany

Jean-Maurice Ferauge

Director of Professional Services, Member of the Management Board

Laurence Jacquot

2010 Director of Group Industrial Operations and Hardware R&D, Member of the Management Board

Bruno Mattia

2011 Director of Strategic Accounts Fashion, Member of the Management Board

Philippe Ribera

2009 Software Marketing Director, Member of the Management Board

Didier Teiller

Director of Services, Member of the Management Board

Veronique Zoccoletto

54 2016 Chief Transformation Officer

Bernard Jourdan

73 2017 Lead Independent Director

Anne Binder

67 2011 Independent Director

Ross McInnes

64 2018 Independent Director

Nathalie Rossiensky

48 2016 Independent Director

Biographies

Name Description

Daniel Harari

Mr. Daniel Harari serves as Chairman, Chief Executive Officer of Lectra SA since July 27, 2017. He has been Member of the Executive Board, Chief Executive Officer, Director of Lectra SA since May 3, 2002. He was Chairman and Managing Director of Lectra from 1991, following its takeover by Compagnie Financiere du Scribe at the end of 1990. He also held the role of Group Director of Sales of the Company. Mr. Harari has been Director, since 1981, and Managing Director, since 1986, of Compagnie Financiere du Scribe, a venture capital firm specializing in technology companies founded by Andre Harari. He began his career as Vice President of la Societe d’Etudes et de Gestion Financiere Meeschaert from 1980 to 1983. He was then Chairman and Managing Director of La Solution Informatique from 1984 until 1990, and of Interleaf France from 1986 to 1989. He is a graduate of the Ecole Polytechnique in Paris and the Ecole Superieur des Affaires, and of the Stanford Business School MBA program.

Olivier Du Chesnay

Corinne Barbot-Morales

Fabio Canali

Yves Delhaye

Jean-Patrice Gros

Mr. Jean-Patrice Gros has been appointed Director of Turkey, Middle East and North Africa at Lectra SA since January 26, 2012. He has been with the Company for 30 years.

Andreas Kim

Mr. Andreas A. Kim has served as Managing Director for China at Lectra SA since March 9, 2010. He was also Managing Director for Japan until January 2013. He has over 20 years' experience in engineering, marketing, sales, services, business development and strategy, developing international businesses both in the United States and across the globe. In his most recent position, he was Senior Vice President for Marketing and Services of Lectra Asia-Pacific, based in Shanghai. Prior to joining Lectra, Mr. Kim worked in such global companies as Texas Instruments, Sun Microsystems and Tektronix, as well as in startups, such as WebTrends. Mr. Kim holds a Bachelor of Science in Mathematics and Computer Science, a Master of Science in Computer Science and Engineering, and an MBA in Marketing and Finance from American universities.

Roy Shurling

Mr. Roy Shurling has been Director for North America of Lectra SA, as of October 29, 2008. Prior to that, as World Senior Account Director, he managed the accounts of Lectra SA's customers such as Boeing, Lockheed, Brunswick, Seton Leather, Johnson Controls, Autoliv, Milliken and Delphi, as well as wind power companies. Until that time, he had held a number of senior positions on both the technical and sales sides of Lectra SA's operations in North America. Mr. Shurling also played a role in the development of Lectra SA's laser cutting technology for the manufacturing of airbags, as well as automated cutting solutions dedicated to mass production of automotive seats and interior components in replacement of traditional die-cutting systems. Mr. Shurling earned a Bachelor’s Degree in Computer Engineering for hardware and software from Southern College of Technology in Marietta, Georgia.

Rodrigo Siza

Mr. Rodrigo Siza has served as Director for Portugal at Lectra SA since June 22, 2007. He has experience in the textile industry, in both sales and management positions. Before coming on board at Lectra, he was Director of Sales at RPB Texteis e Vesturario, an apparel company of the Riopele group. From 2000 to 2004, he was in charge of design and merchandizing solutions at Lectra Portugal, and then worked as an international consultant. From 1991 to 1999, Mr. Siza was an associate and manager of V-Sistemas Informatica, a company specialized in development, consulting and distribution of technological solutions for the textile industry. Mr. Siza holds a Masters degree in Marketing from the University of Minho (Portugal).

Michael Stoter

Adriana Vono Papavero

Ms. Adriana Vono Papavero has served as Director for South America of Lectra SA as of February 15, 2011. She holds an MBA in Marketing from ESPM, Brazil's foremost marketing school. She worked previously for Lectra from 2000 to 2007, acting as Marketing Manager and Sales Account Manager. Before returning to Lectra, she was Sales Director for South America at WGSN, the online trend and research analysis provider. Ms. Vono Papavero has more than 10 years' experience with fashion and design-oriented companies.

Jerome Viala

Mr. Jerome Viala serves as Executive Vice President of Lectra S.A. since January 1, 2017. He was Chief Financial Officer of Lectra since 1994. He has also monitored legal and manufacturing activities since 2000, customer care services and consumables and parts since 2015, as well as international human resources since July 1st, 2016. He has been a member of the Executive Committee since its creation in 2005. He Viala joined the finance department of Lectra in 1985, then successively held the positions of Controller for Europe and North America (France; 1988-1991), Chief Financial Officer for France (1992-1993) then for the product division (France, 1993-1994). He began his career as a credit analyst at Esso (France). He is a graduate of the Ecole Superieure de Commerce de Bordeaux.

Celine Choussy Bedouet

Ms. Celine Choussy Bedouet serves as Chief Marketing and Communications Officer of Lectra S.A. since July 1, 2016. Céline Choussy Bedouet joined Lectra in 2013, as Marketing Director for Automotive, Furniture, Technical Textiles and Composite Materials. She then became Chief Marketing Officer (2015-2016). She began her career in 2000 at Dassault Systèmes within the marketing partnerships team. After spending five years at their headquarters in France, she headed to the United States to work on the company’s strategic partnership with Microsoft. In 2008, she joined Autodesk as EMEA, then Global Marketing Manager, based in France.

Maximilien Abadie

Nathalie Brunel

Ms. Nathalie Brunel has served as Vice President Sales, Fashion & Apparel at Lectra S.A. since December 12, 2017. She has over 20 years of experience in managing large accounts and management responsibility. In 1996, she joined the Altran group where she successively held the roles of Development Director, Director of a business unit, Associate Director, and Executive Director of large accounts. In 2011, Orange Business Services recruited Nathalie Brunel as Vice-President, Business Operations and Support, then Vice-President Large Accounts, Manufacturing and IT. Prior to joining Lectra, Nathalie Brunel held the position of CEO and shareholder of Okavango Energy, a consulting and industrial energy performance company. She holds a diploma from the Institut superieur de commerce de Paris.

Laurent Alt

Mr. Laurent Alt has served as Software Research & Development Director at Lectra SA as of February 16, 2012. He is a graduate of the Ecole Normale Superieure de Paris. He began his career in 1987 at Thomson Digital Image where he created the first software for articulated characters and participated in the development of a 3D modeling package intended for industrial design. Over the next 14 years he held positions in R&D management, corporate strategy, and consulting and pre-sales for PLM solutions at Dassault Systemes. In 2007, he joined SpaceClaim, an American concept design software startup, created by Mike Payne, co-founder of PTC, and then Solidworks, where he directed the 3D geometry tool R&D team. Finally, in 2009 he became Chief Executive Officer at HD3D, a company which develops digital content production management software, in partnership with French audiovisual leaders such as Mikros Image, Mac Guff Ligne, and even Eclair Laboratoires.

Daniel Dufag

Holger Max-Lang

Edouard Macquin

Mr. Edouard Macquin is Chief Sales Officer of Lectra SA since January 1, 2011. Since 2005, Mr. Macquin has served as Director of Lectra South America. In 2000, he was appointed Director of Lectra Brazil. He joined Lectra's Research & Developement in 1987 and later assumed various positions in services and then marketing in France, Italy, the United States and Brazil. Mr. Macquin holds an MBA from the Business School Sao Paulo.

Anastasia Charbin

Ms. Anastasia Charbin serves as Director of Marketing, Fashion of Lectra SA as of September 1, 2011. With more than fifteen years' experience in the United States, Canada, and France, she has worked in fashion and fashion technology for companies like Gerber Technology, Karat Software, Cross Creek Apparel, and Perigee Software. She has a Master of Textiles and Apparel Management degree from North Carolina State University, as well as two Bachelor of Science degrees (Business Administration & Apparel Design) from the University of Delaware.

Myriam Akoun-Brunet

Ms. Myriam Akoun-Brunet serves as Communications Director of Lectra SA since March 21, 2013. A specialist in corporate communications, she is a graduate in Classics and also holds a Masters degree in History from Universite Paris I Pantheon Sorbonne and an MBA degree from the San Francisco State University in California. Ms. Akoun-Brunet has 20 years of experience in communications, acquired in advertising and communications agencies (Young & Rubicam, Media System, Salomon et Associes) as well as corporate communications roles. Before joining Lectra SA, she was Market Communications Manager at BASF Agro from 1997 to 2001, after which she became Communications Manager at Zodiac. In 2006, she was promoted to Deputy Communications Director of Zodiac, which would later become Zodiac Aerospace.

Karen Elalouf

Javier Garcia

Edwin Ingelaere

Chris Nicolaes

Jean-Maurice Ferauge

Laurence Jacquot

Ms. Laurence Jacquot has served as Director of Group Industrial Operations and Hardware R&D and Member of the Management Board of Lectra SA as of July 15, 2010. She joined Lectra in 2000 and took over responsibility for the purchasing department where, with her team, she accomplished an ambitious plan to reduce production costs. In 2005 she was promoted to the post of Industrial Operations Director of Manufacturing in charge logistics, quality and purchasing. Prior to joining Lectra, she occupied various management posts at Henkel France and Sanofi.

Bruno Mattia

Mr. Bruno Mattia has served as Director of Strategic Accounts Fashion, Member of the Management Board at Lectra SA. Prior to joining Lectra in 2006, Mr. Mattia was Senior Consultant and Project Director within the PLM Branch of IBM Global Services, in charge of complex international projects. During the last six years at Lectra, he was responsible for strategic projects for the fashion market, mainly in charge of implementing Lectra Fashion PLM.

Philippe Ribera

Mr. Philippe Ribera had been appointed as Software Marketing Director and Member of the Management Board at Lectra SA on December 14, 2009. He had worked more than 20 years with Lectra, where he had held various marketing and sales development posts in France and the USA. From 2004 to 2006, he was Sales Director of Lectra's U.S. subsidiary; since 2008, he has held the position of Marketing Director for France.

Didier Teiller

Veronique Zoccoletto

Ms. Veronique Zoccoletto serves as Chief Transformation Officer of Lectra SA since July 1, 2016. She was Director of Human Resources, Chief Information Officer, Member of the Executive Committee of Lectra SA from 2005. She joined Lectra in 1993 as Chief Financial Officer for the Lectra France division, and subsequently was Group controller from 1996 to 1998, Group Sales Administration Manager from 1998 to 2000, and Director of Organization and Information Systems from 2000 to 2004. She began her career with Singer France in 1983 as Controller, and then was head of the budget and internal audit department. From 1989 to 1991 she was Chief Financial Officer of SYS-COM Ingenierie, France. In 1991 she became CFO of Riva Hugin Sweda France. Ms. Zoccoletto graduated from the Universite Paris IX Dauphine with a Master’s Degree in Management, specializing in Finance in Universite Paris IX Dauphine.

Bernard Jourdan

Mr. Bernard Jourdan serves as Lead Independent Director of Lectra SA since January 1, 2017. He has served as Independent Member of the Board of Directors of Lectra SA since December 21, 2011. He is currently an Independent strategy and management Consultant. From 1995 to 2005, he was member of the Board of Directors and Executive Vice President of the SPIE Group. From 1990 to 1995 he was Executive Vice President of Operations of the French subsidiary of the Schindler Group. From 1978 to 1990, he held various positions at Compagnie Generale des Eaux. Mr. Jourdan holds a Master of Science in Management from the Sloan School of Management, he is also an alumnus of Ecole Centrale de Paris in Engineering, and obtained an Bachelor of Arts degree in Economics from the University of Paris Assas and an MS (DECS) degree in Accounting from the University of Paris.

Anne Binder

Ms. Anne Binder serves as Independent Director of Lectra SA since October 27, 2011. Apart from that she serves as Consultant in financial strategy and as an Independent Director for non-publicly traded companies, Director of Fastpaperflow and member of the strategic committee of AM France. She is also Vice-Chairman of the French National Chamber of Financial Expert Consultants, a Director of the INSEAD foundation, and trustee for the INSEAD alumni fund. From 1993 to 1996 she was the Executive Manager in charge of the development in France for GE Capital (international financial services group) and Director of its French subsidiary. From 1990 to 1993, she was the Chief Executive Officer and Deputy Chief Executive Officer of Euris investment fund. From 1983 to 1990, she participated in the creation and was General Manager of the French Pallas group. Prior to that, she was an Associate Manager for Generale Occidentale from 1978 to 1982. At the beginning of her career, she was a consultant at Boston Consulting Group and then Associate Manager at Lazard Freres Bank in Paris. Ms. Binder graduated from the Institut d'Etudes Politiques of Paris. She also has a BA and a Master in Business Administration from INSEAD in Fontainebleau,

Ross McInnes

Mr. Ross McInnes serves as Independent Director of Lectra S.A. since January 1, 2018. Ross McInnes started his career in 1977 with Kleinwort Benson, first working in London and then Rio de Janeiro, before joining the corporate finance arm at Continental Bank (now Bank of America). In 1989, Ross McInnes joined Eridania Béghin-Say, and was appointed Chief Financial Officer in 1991, then a member of the Board of Directors in 1999. The following year, Ross McInnes joined Thomson- CSF (now Thales) as Executive Vice President and Chief Financial Officer, assisting in the group’s transformation. In 2005, he moved to PPR (now Kering) as Executive Vice President for Finance and Strategy. He was appointed to the Supervisory Board of Générale de Santé in 2006, serving as acting Chairman of the Management Board from March to June 2007. From 2007 to 2009, he was also Vice Chairman of Macquarie Capital Europe, specializing in infrastructure investments. Ross McInnes joined Safran in March 2009, and became Executive Vice President, Economic and Financial Affairs in June of the same year. From July 2009 to April 2011, he was a member of the Executive Board, and then from April 2011 to April 2015 he was Deputy Chief Executive Officer. On April 23, 2015 Ross McInnes was named Chairman of the Board of Safran. In February 2015, the French Ministry of Foreign Affairs appointed Ross McInnes as Special Representative for Economic Relations with Australia, within the scope of France’s economic diplomacy policy.

Nathalie Rossiensky

Ms. Nathalie Rossiensky serves as Independent Director of Lectra S.A. since April 29, 2016. She is currently Executive Vice President at Lombard Odier Europe, based in Paris. Nathalie Rossiensky is member of the Board of Directors of two family Sicav (collective investment schemes) within the scope of her professional duties. She started her career at JP Morgan (Paris, France), Private Bank, before joining the Investment Management Division of Goldman Sachs International, in London in 2005, then in Paris (France), until 2013, as Executive Director in charge of asset allocation and investment in all asset classes for family offices and family-owned corporates. From 1998 to 2000, she was Assistant Professor of Finance (tenure track) at the Fuqua School of Business, Duke University (USA); her research was dedicated to asset management, financial intermediation and game theory. She was a speaker in conferences including Stanford University, NYU Stern School of Business in New York, and INSEAD (France). Nathalie Rossiensky, of French nationality, graduated from Universite Paris Dauphine (Master of Applied Mathematics and D.E.A. of Financial Economics), and holds a Ph.D. in Finance from London Business School (United Kingdom).