Edition:
United Kingdom

Groupe Open SA (OPEN.PA)

OPEN.PA on Paris Stock Exchange

17.54EUR
15 Feb 2019
Change (% chg)

€0.58 (+3.42%)
Prev Close
€16.96
Open
€16.96
Day's High
€17.60
Day's Low
€16.92
Volume
19,318
Avg. Vol
15,675
52-wk High
€37.95
52-wk Low
€15.94

Summary

Name Age Since Current Position

Frederic Sebag

2008 Co-Chairman of the Board, Chief Executive Officer

Guy Mamou-Mani

2017 Co-Chairman of the Board, Deputy Chief Executive Officer

Laurent Sadoun

2002 Deputy Chief Executive Officer, Director

Valerie Benvenuto

2008 Director and Director of Finance

Nathalie Mrejen

2017 Director of Communication and Sustainable Development

Jessica Ifker-Delpirou

2016 Independent Director

Dominique Malige

2008 Independent Director

Biographies

Name Description

Frederic Sebag

Mr. Frederic Sebag is the Co-Chairman of the Board, Chief Executive Officer of GROUPE OPEN SA since September 12, 2008. He previously served as Chairman of the Board and Chief Executive Officer. He was appointed on the Company’s Board of Directors on August 9, 1991 and is also a Member of its Strategic Committee. He began his career as a Business Engineer in an IT services company in 1985, where he became Commercial Director in 1987. In 1989 he founded GROUPE OPEN SA. He holds a degree in Mathematics. Currently he is also Chairman of SmartFi Services, Director of Syntec Numerique and Manager of Tours Invest, among others.

Guy Mamou-Mani

Mr. Guy Mamou-Mani has served as Co-Chairman of the Board of GROUPE OPEN SA since September 12, 2008 and has also been a Deputy Chief Executive Officer of the Company since May 27, 2002. He was appointed on the Company's Board of Directors on May 26, 1999 is also a Member of Strategic Committee of the Company. He began his career at CSC-GO International and served Chairman and Chief Executive Officer before he left, as well as Director of the solutions sector of CSC France. In 1995, he created the French subsidiary of Manugistics and held the position of Chief Executive Officer as well as European Director of Services and Marketing until 1998. In the same year he joined GROUPE OPEN SA as Associate Managing Director. From October 2006 until 2009, he was also the Chairman of the Middlenext association. He holds a degree in Mathematics and has lectured in the past.

Laurent Sadoun

Mr. Laurent Sadoun has served as Deputy Chief Executive Officer and Director of GROUPE OPEN SA since May 27, 2002. He was appointed on the Company's Board of Directors on September 23, 1998. He is also Member of the Company's Remuneration Committee. He began his career as a Commercial Engineer at Borland, and then worked as Commercial Director of Informix France. In 1991 he joined GROUPE OPEN SA and also created Logix, of which he has been Chairman and Chief Executive Officer. In 2008, following the sale of Logix, he was appointed as EMEA President of Arrow ECS. Mr. Sadoun holds a Postgraduate degree (DEA) in Mathematics.

Valerie Benvenuto

Ms. Valerie Benvenuto serves as Director and Director of Finance of GROUPE OPEN SA since September 12, 2008. She is also Member of the Strategic Committee of GROUPE OPEN SA. She is also Member of the Company's Remuneration Committeee. She is also the Chief Executive Officer, a Member of the Management Committee and Administrative and Financial Director of Open SAS, as well as a Director of TFC SASP and Chief Executive Officer of SmartFi Services, among others. Ms. Benvenuto graduated from Euromed, Marseille. She began her career at GROUPE OPEN SA in 1997.

Nathalie Mrejen

Jessica Ifker-Delpirou

Ms. Jessica Ifker-Delpirou has been an Independent Director of Groupe Open SA since December 29, 2016. She graduated from HEC Paris and has acquired a solid experience in large service companies, in international organizations with a strong business and digital culture. Currently, she serves also as Chief Executive Officer of Made.com,

Dominique Malige

Mr. Dominique Malige has served as an Independent Director of GROUPE OPEN SA since September 12, 2008. He also serves as Member of the Company's Remuneration Committee. He is a former IT Services Director of Lafarge. He also acts as Manager of Riquet Building SCI and ConnexOne.

Basic Compensation

Name Fiscal Year Total

Frederic Sebag

419,174

Guy Mamou-Mani

416,426

Laurent Sadoun

113,996

Valerie Benvenuto

26,833

Nathalie Mrejen

--

Jessica Ifker-Delpirou

--

Dominique Malige

14,000
As Of  31 Dec 2017