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Aubay SA (AUBT.PA)

AUBT.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Christian Aubert

71 2003 Chairman of the Board

Philippe Rabasse

2004 Chief Executive Officer, Director

David Fuks

2017 Deputy Chief Executive Officer, Chief Financial Officer

Vincent Gauthier

Deputy Chief Executive Officer for Legal Affairs, Director

Christophe Andrieux

2017 Deputy Chief Executive Officer for France and Belgium

Philippe Cornette

2017 Deputy Chief Executive Officer for France

Christian Meunier

Managing Partner for France

Joao Bexiga

Chief Executive Officer - Portugal

Gerard Lucente

2001 Chief Executive Officer - Spain

Paolo Riccardi

2017 Chief Executive Officer - Italy

Joel Sanzot

Chief Executive Officer - Luxembourg

Patrice Ferrari

2018 Director representing the employees

Sophie Lazarevitch

2013 Independent Director

Helene Van Heems

2017 Independent Director

Biographies

Name Description

Christian Aubert

Mr. Christian Aubert has been Chairman of the Board of Aubay SA since May 23, 2003. He is Member of company's Audit Committee. He previously also served as Managing Partner of Amelie Factory SARL. He graduated from Ecole Superieure d'Informatique, Electronique, Automatique (ESIEA) in Engineering.

Philippe Rabasse

Mr. Philippe Rabasse has been Chief Executive Officer and Director of Aubay SA since June 8, 2004. He serves as Member of company's Audit Committee. He is also Member of the Board of Directors of Aubay Italia, Aubay Spain and Aubay Portugal. He was Manager of Capitalinvest SNC and Director of Adex SA. Mr. Rabasse graduated in 1986 from Ecole Nationale Superieure d'Informatique et de Mathematiques Appliquees in Grenoble.

David Fuks

Mr. David Fuks has served as Deputy Chief Executive and Chief Financial Officer as of Aubay SA May 10, 2017. He was Director of the Company from May 10, 2007. He graduated from ESSEC Business School with a Masters degree in Commercial Law (1994). Before joining Aubay SA he worked for audit companies, such as Constantin and Arthur Andersen.

Vincent Gauthier

Mr. Vincent Gauthier is Deputy Chief Executive Officer for Legal Affairs and Director of Aubay SA. He has sat on the Board of Directors of the Company since May 10, 2007. He was awarded a Masters degree in International Law in Paris, 1998. He was Manager of Capitalinvest SNC and Director of YCIMN SA. He is Member of the Board of Aubay UK Ltd, Cast Info and Aubay Italia as well as Managing Director og Promotic SA.

Christophe Andrieux

Mr. Christophe Andrieux has been Deputy Chief Executive Officer for France and Belgium of Aubay SA since May 10, 2017. He has sat on the Board of Directors of the Company from May 13, 2003. He is Managing Director of Aubay Luxembourg. He was Manager of Capitalinvest and Director of Adex SA. Mr. Andrieux in an Engineering graduate from Conservatoire Nationale des Arts et Metiers (CNAM) (1984).

Philippe Cornette

Mr. Philippe Cornette has been Deputy Chief Executive Officer for France of Aubay SA since May 10, 2017. Previously, he was also Director of the company, he joined the Company's Board on May 23, 2003. He was appointed Manager of Etablissements Cornette SARL, and served previously as Manager of SCP Peignot.

Christian Meunier

Joao Bexiga

Gerard Lucente

Mr. Gerard Lucente has been Chief Executive Officer of Spain branch of Aubay SA since September 2001. He gained his Masters degree in Management and Computer Science in 1983 from Universite Paris-Sud 11. Since 1984 he has built his experience in that field from designing applications to their development and putting them into production. During his career, he also gained experience in the telecoms sector, including internationally. Mr. Lucente became Chief Executive Officer of Aubay Integration in March 2000.

Paolo Riccardi

Mr. Paolo Riccardi has served as Chief Executive Officer for Italy of Aubay SA since May 10, 2017. He was also Director as of May 10, 2007. He graduated in Computer Science from Universita degli Studi di Milano in 1992. In 1990 he was given the role of Technical Manager at Philips in Amsterdam, then at Marben, with 1993-1994 being spent in France, and later in Italy, where he set up his own company, ART, in 1998. Mr. Riccardi joined Aubay SA in March 2000 when ART became part of the Company. He is Chairman of Aubay Italia.

Joel Sanzot

Dr. Joel Sanzot serves as Chief Executive Officer - Luxembourg at Aubay SA. He gained his Doctorate in Philosophy in Mathematics in 1974 from the University of Namur. He gained several years of practical experience in the Information Technology field, developing technical information systems and software engineering practices, which enabled him to gain positions as project manager of projects in various domains like railways embedded systems, document management systems and portals. In 1994 he became Operation Manager of Offis, and in 2001 he joined Aubay Belgium and Luxembourg where he develops the Company's capacities for realizing fixed price projects and services.

Patrice Ferrari

Sophie Lazarevitch

Ms. Sophie Lazarevitch has served as Independent Director of Aubay SA since May 7, 2013. She is Member of company's Audit Committee. Until November 2018 she was also Member of the Executive Board of Fidor Bank and Member of the Supervisory Board of Fidor Solutions AG. She served also as Director of Selection 1818, CEO of HCP, Director of Banco Finatia and Pentelia Ltd, among others.

Helene Van Heems

Ms. Helene Van Heems has served as Independent Director of Aubay SA since May 10, 2017. She is Member of company's Audit Committee. She was also appointed Managing Director at Bureau Bleu SARL.