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Sqli SA (SQLI.PA)

SQLI.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Roland Fitoussi

2011 Non-Executive Independent Chairman of the Board

Didier Fauque

2013 Chief Executive Officer, Director

Nicolas Rebours

52 2008 Deputy Chief Executive Officer, Chief Financial Officer, Chief Administrative Officer

Fabienne Conte

52 2011 Independent Director

Herve De Beublain

53 2011 Independent Director

Bernard Jacon

69 2011 Independent Director

Biographies

Name Description

Roland Fitoussi

Dr. Roland Fitoussi serves as Non-Executive Independent 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, of which he is now the Chairman of the Supervisory Board. His other mandates include Chairman of Sethi, Manager of HIP Fenelon, Director of Solving Iberica, among others.

Didier Fauque

Mr. Didier Fauque is Chief Executive Officer and Director of SQLI SA since May 5, 2013. He was previously the Company's Chief Executive Officer since May 7, 2013. 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.

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. He is also the Representative of SQLI as Manager of GEIE Xype SQLI. His other mandates include Chairman of Abcial, Director of Clear Vision International, Eozen Belgium, among others.

Fabienne Conte

Ms. Fabienne Conte is an Independent Director of SQLI SA as of March 29, 2011. She graduated from E.M. Lyon in 1982 and became a Certified Chartered Accountant in 1983. She started her career in 1982 within PriceWaterhouse Coopers and performed various auditing assignments during 12 years for various businesses and industrial companies. In 1994, she joined Institut Curie as a Management Controller and Representative for the Chairman and the Treasurer. After 10 years, she became the Director of Financial Management of Institut Curie in 2004 as well as a Member of the Management Committee and Financial Committee.

Herve De Beublain

Mr. Herve De Beublain serves as Independent Director of SQLI SA since June 14, 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 which he sits as Chairman of the Board. He is Chief Executive Officer and Partner of NextStage since 2004.

Bernard Jacon

Mr. Bernard Jacon serves as Independent Director of SQLI SA since June 14, 2011. He was a Member of the Supervisory Board and Member of the Remuneration Committee of SQLI SA between June 10, 2004 and June 30, 2008. He is an Engineer and holds a Bachelor of Science. He began his career at IBM France in 1968. He joined the Management Board on 1988 and took the responsibilites of the telecom development and subsidiaries. He was also in charge for four years of IBM services in Europe. He is also Manager of LVCT and Director of PressIndex.

Basic Compensation

Name Fiscal Year Total

Roland Fitoussi

88,689

Didier Fauque

--

Nicolas Rebours

--

Fabienne Conte

15,000

Herve De Beublain

15,000

Bernard Jacon

20,000
As Of  31 Dec 2012