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Wavestone SA (WAVE.PA)

WAVE.PA on Paris Stock Exchange

25.20EUR
14 Jun 2019
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Summary

Name Age Since Current Position

Michel Dancoisne

71 2002 Chairman of the Supervisory Board

Pascal Imbert

60 2002 Chairman of the Management Board, Member of the Executive Committee

Patrick Hirigoyen

55 2002 Deputy Chief Executive Officer in Charge of Operations, Member of the Management Board and Executive Committee

Jean-Francois Perret

76 2014 Independent Vice Chairman of the Supervisory Board

Tiphanie Bordier

Member of the Executive Committee - Finance, Chief Financial Officer

Marc de Montgolfier

2017 Member of the Executive Committee - Business Development

Anne Regnier

2017 Member of the Executive Committee - Business Development

Fanny Rouhet

Director of Human Resources Development, Member of the Executive Committee

Sarah Lamigeon

2015 Director of Communications, Member of the Executive Committee, Member of the Supervisory Board

Eric Baudin

Member of the Executive Committee - Operations

Laurent Bellefin

2017 Member of the Executive Committee, Head of Global Projects

Claude Bodeau

Member of the Executive Committee - Operations

Loic Carpentier

Member of the Executive Committee - Operations

Guillaume Chassard

2017 Member of the Executive Committee - Operations

Eric Crabie

Member of the Executive Committee - Operation steering and domain leaders

Philippe Dajean

2017 Member of the Executive Committee - Operations

Benoit Darde

2017 Member of the Executive Committee - Operation steering and domain leaders

Stephane Denolle

Member of the Executive Committee - Operations

Bernard Desprez

Member of the Executive Committee - Operation steering and domain leaders

Frank Devillaire

Member of the Executive Committee - Operations

Guillaume Durand

Member of the Executive Committee - Operations

Frederic Goujon

Member of the Executive Committee - Finance

Frederic Goux

2017 Member of the Executive Committee - Operations

Eric Labruyere

Member of the Executive Committee - Operations

Frederic Lelievre

Member of the Executive Committee - Operations

Reza Maghsoudnia

2010 Director of Development, Member of the Executive Committee

Philippe Mirmand

Member of the Executive Committee - Operations

Joel Nadjar

Member of the Executive Committee - Operation steering and domain leaders

Mike Newlove

Member of the Executive Committee - Operations

Philippe Pestanes

Member of the Executive Committee - Operation steering and domain leaders

Catherine Pilidjian

Member of the Executive Committee - Operations

Olivier Schmitt

Member of the Executive Committee - Operations

Laurent Stoupy

2017 Member of the Executive Committee - Operations

Harold Syfrig

Member of the Executive Committee - Operations

Bruno Valet

Member of the Executive Committee - Operation steering and domain leaders

Jean-Noel Mermet

58 2017 Independent Member of the Supervisory Board

Marie-Ange Verdickt

56 2012 Independent Member of the Supervisory Board

Rafael Vivier

48 2015 Independent Member of the Supervisory Board

Benjamin Clement

29 2018 Member of the Supervisory Board - Representative of Employees

Biographies

Name Description

Michel Dancoisne

Mr. Michel Dancoisne is Chairman of the Supervisory Board of Solucom SA. He is Member of company's Audit Committee. He is a graduate of the Institut Superieur de l’Electronique et du Numerique (Institut Superieur d'Electronique du Nord) and holds an Executive Masters of Business Administration from Hautes Etudes Commerciales (HEC). He joined Telesystemes, a subsidiary of France Telecom/Orange, as a sales engineer in 1971. In 1974, he became a Sales Engineer for CII-Honeywell Bull. In 1979, he took part in the development of the Questel database within Telesystemes, and became Manager of the project. In 1985, he became Director of the Networks division and Member of the Management Committee of Telesystemes. In 1990, he co-founded Solucom, of which he was Co-Chairman, before becoming Chairman of the Supervisory Board in 2002.

Pascal Imbert

Mr. Pascal Imbert is Chairman of the Management Board and Member of the Executive Committee of Wavestone SA. He is also a Member of the Company's Strategic Committee. He is a graduate of the Ecole Polytechnique and the Ecole Nationale Superieure des Telecommunications. He joined Telesystemes in 1980 and became Head of the division in charge of creation and design of telecommunications and networks products in 1986. In 1988, he joined Cirel Systemes, as Technical Director, and then became Deputy Managing Director. He co-founded Groupe Solucom in 1990 and in September 2002, he became Chairman of the Management Board. Mr. Imbert was also Chairman of MiddleNext as of May 2010 and a Director of Cosmosbay-Vectis. Currently he is also a Director of Axway as of April 2011 and Director of Wavestone Belgium, among others.

Patrick Hirigoyen

Mr. Patrick Hirigoyen is the Deputy Chief Executive Officer in Charge of Operations, Member of the Management Board and of Executive Committee of Wavestone SA. An Engineering graduate of Ecole Nationale Superieure des Telecoms de Bretagne, he has experience in Information Technology and network services. He started his career as a sales engineer at INFI, a software services company specializing in new technologies. He joined company in 1993 as Sales Director and stayed in this position until taking up his current role on September 30, 2002. He also serves as Director of Wavestone Belgium.

Jean-Francois Perret

Mr. Jean-Francois Perret has been an Vice Chairman of the Supervisory Board of Wavestone SA since July 28, 2014. He is a graduate of ENSEEIHT in Toulouse and IAE in Paris. He joined Societe Anonyme de Telecommunication in 1967 and in 1969, he served as Engineer at ELECMA. In 1970 he became Project Manager of IT within the public administration and took part in the UNIDATA European IT project. In 1974 he became Head of economic and finance service at the Direction des Industries Electroniques et de l'informatique (DIELI) within the Ministry of Industry. In 1977, he joined Pierre Audoin Consultants (PAC) where he served as Assistant Managing Director, Managing Director, Chairman of the Management Board and Vice Chairman of the Supervisory Board. Currently, he is Vice Chairman of the Supervisory Board of PAC and Manager of CVMP Conseil, among others.

Tiphanie Bordier

Marc de Montgolfier

Anne Regnier

Fanny Rouhet

Sarah Lamigeon

Ms. Sarah Lamigeon has been Director of Communications, Member of the Executive Committee and Member of the Supervisory Board at Wavestone SA since July 22, 2015. She holds a degree in economic sciences and is graduate of the College d'Europe (Belgium) where she obained Master's degree in European Studies. She began her career in Brussels as european projects coordinator. She then served as communications executive at Future PLC based in Bath (UK) before joining the company in 2001 when she was appointed Communications Director.

Eric Baudin

Laurent Bellefin

Claude Bodeau

Loic Carpentier

Guillaume Chassard

Eric Crabie

Philippe Dajean

Benoit Darde

Stephane Denolle

Bernard Desprez

Frank Devillaire

Guillaume Durand

Frederic Goujon

Frederic Goux

Eric Labruyere

Frederic Lelievre

Reza Maghsoudnia

Mr. Reza Maghsoudnia has been the Director of Development, Member of the Executive Committee of Wavestone SA since 2010. He previously served as the Director of Sales of the Company.

Philippe Mirmand

Joel Nadjar

Mike Newlove

Philippe Pestanes

Catherine Pilidjian

Olivier Schmitt

Laurent Stoupy

Harold Syfrig

Bruno Valet

Jean-Noel Mermet

Mr. Jean-Noel Mermet has been Independent Member of the Supervisory Board of Wavestone SA since July 27, 2017. He is currently also Managing Director of Frenger International Ltd. as well as Chairman and Managing Director of Frenger SAS. He is graduate of Neoma Business School and Middlesex University. In 1983 he created Frenger International, then partcipated in creation of Frengen HmbH in Reutlingen in 1986 and Frengen SAS in Lille in 1992. Currently he devotes most of his time to Frenger Corporate Finance's activities and management of external growth operations for French, British, German and American groups. He has made more than 70 acquisitions for his customers in ten different countries. He played a significant role in the development of Delfingen of which he was Director for 5 years.

Marie-Ange Verdickt

Ms. Marie-Ange Verdickt has been an Independent Member of the Supervisory Board at Wavestone SA since September 26, 2012. She is Chairwoman of company's Audit Committee. A graduate of the Ecole Superieure de Commerce in Bordeaux and member of the SFAF, Ms. Verdickt began her professional career as an auditor with Deloitte. She was subsequently in charge of the Euronext financial analysis office, then joined the Financiere de l’Echiquier in 1998. After having managed the Echiquier Junior fund, she subsequently took up the position of Director of Research and SRI until June 2012. Currently she is also Director of ABC arbitrage and Interparfums, among others.

Rafael Vivier

Mr. Rafael Vivier has been Independent Member of the Supervisory Board of Wavestone SA since July 22, 2015. He is Member of company's Audit Committee. Mr. Vivier is graduate of EDHEC. He is co-founder of Wit Associes and Managing Director of Consultor. He began his career in 1999 as consultant at Michael Page.

Benjamin Clement

Mr. Benjamin Clement has been Member of the Supervisory Board representing Employees at Wavestone SA since January 10, 2018. A graduate from Telecom Business School, Mr. Clement joined the firm in 2012. Working as a consultant for four years, he was responsible for most assignments within the Transport sector in Paris, Brussels and London. He joined the firm’s Communication team in 2016 and devotes most of his time to developing the image and reputation of the Wavestone brand.