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Sqli SA (SQLI.PA)

SQLI.PA on Paris Stock Exchange

19.94EUR
19 Aug 2019
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Summary

Name Age Since Current Position

Philippe Donche-Gay

Chairman of the Board

Roland Fitoussi

73 2011 Chairman of the Board

Didier Fauque

2013 Chief Executive Officer, Director

Nicolas Rebours

53 2008 Deputy Chief Executive Officer, Chief Financial Officer, Chief Administrative Officer

Thierry Chemla

53 2014 Deputy Chief Executive Officer, Vice President - Development and Strategy

Jerome Abergel

2018 Director

Philippe de Verdalle

57 2018 Director, Representative of Fonds Nobel

Herve De Beublain

58 2011 Non-Executive Independent Director

Veronique Reille Soult de Dalmatie

53 2014 Non-Executive Independent Director

Biographies

Name Description

Philippe Donche-Gay

Roland Fitoussi

Dr. Roland Fitoussi serves as Chairman of the Board of SQLI SA since June 14, 2011. He was previously an Independent Director of SQLI SA from June 30, 2008 and as Vice Chairman of the Supervisory Board of the Company between June 26, 2002 and June 30, 2008. He is also a Member of the Company’s Audit Committee and on February 8, 2012, he was nominated as Member of the Strategic Committee. He graduated from Ecole Nationale Superieure des Telecommunications and founded in 1980 the strategic and management consultancy firm, Solving International. He was appointed Chairman of the Supervisory Board at this company. His other mandates include Chairman of Sethi and Manager of HIP Fenelon, among others.

Didier Fauque

Mr. Didier Fauque is Chief Executive Officer and Director of SQLI SA since May 15, 2013. He is Member of the Strategic Committee. Prior to that, he served as Chief Executive Officer of IBM Global Business Services in France and previously held the roles of Vice President "Sectors" and then Vice President Systems & Technology Group within IBM. Mr. Fauque graduated from the European Business School in Paris. Currently, he is also Chairman of Eozen France and Aston Education as well as Co-Manager of GEIE Ice.

Nicolas Rebours

Mr. Nicolas Rebours is the Deputy Chief Executive Officer, Chief Financial Officer, Chief Administrative Officer of SQLI SA as of June 30, 2008. He was previously a Member of the Management Board of SQLI SA between June 26, 2002 and June 30, 2008. He graduated in 1984 at Universite Paris IX Dauphine in Finance and Accounting and became a Certified Accountant in 1985. He started his career as an Auditor at Pricewatherhouse Coopers. From 1990 to 2000, he was successively Administrative and Financial manager in various software publishers, including Dorotech, Software AG and Atempo, and worked for DSL Subiteo operator until 2001 and for In-Fusio, a company that provides downloadable games on mobile phones, until 2002. His other mandates include Chairman of Abcial, Director of Star Repulic and Osudio Holding, among others.

Thierry Chemla

Jerome Abergel

Philippe de Verdalle

Herve De Beublain

Mr. Herve De Beublain serves as Non-Executive Independent Director of SQLI SA since June 14, 2011. He is Chairman of company' Audit Committee and has served as Member of the Remunerations Committee since November 8, 2011. He sat on the Supervisory Board and Remuneration Committee of SQLI SA as Representative of FD5 between June 26, 2002 and June 30, 2008. He graduated from ESSEC in 1981 and from Ecole Nationale D'Administration in 1986. He worked at the Ministry of Industry for four years as Deputy Chief of Economic department and Financial Directorate of Hydrocarbons. In 1990, he became Deputy Director of Baring Brother. In 1995, he founded FD5 where he sits as Chairman of the Board. He was appointed Chief Executive Officer and Partner of NextStage as of 2004.

Veronique Reille Soult de Dalmatie

Ms. Veronique Reille Soult de Dalmatie has been Non-Executive Independent Director of SQLI SA since June 25, 2014. She currently also serves as Chairwoman of Boutique Factory SAS as well as Chief Executive Officer of Dentsu Aegis Network France.