Governance Econocom Group SE

ECONB

BE0974313455

IT Services & Consulting

Market Closed - Euronext Bruxelles Other stock markets 11:55:00 2026-02-18 am EST			5-day change	1st Jan Change
1.540 ^EUR	0.00%		-8.33%	-6.55%

Feb. 16	Econocom Group SE, 2025 Earnings Call, Feb 11, 2026
Feb. 10	Econocom Group SE Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: Econocom Group SE

Manager

Positions heldSince

Angel Benguigui Diaz

Chief Executive Officer

2024-07-23

Composition of the Board of Directors: Econocom Group SE

Director

CommitteesSince

Jean-Louis Bouchard

83 year

Chairman

1982-04-01

Philippe Capron

66 year

Audit Committee Chair	2010-07-27
Audit Committee	2024-04-07
Compensation Committee	2024-04-07
Nominating Committee	2024-04-07

Chantal de Vrieze

65 year

Compensation Committee	2017-04-26
Nominating Committee	2017-04-26
Audit Committee	2017-04-26

Marie-Christine Levet

58 year

Compensation Committee Chair	2016-05-31
Nominating Committee Chair	2016-05-31
Governance Committee	2017-12-14

Sophie Guieysse

63 year

Compensation Committee Chair	2022-06-29
Nominating Committee Chair	2022-06-29

Robert Bouchard

54 year

Compensation Committee	2009-10-04
Nominating Committee	2009-10-04

Jean-Philippe Roesch

64 year

Audit Committee Chair

Eric Boustouller

65 year

Director/Board Member	2021-09-08
Independent Dir/Board Member	2021-09-08

Véronique di Benedetto

65 year

Director/Board Member

2011-12-05

Latest Appointments: Econocom Group SE

24-09-12	Vogo Appoints CFO	MT
24-07-24	Econocom Announces CEO Changes	CI
24-07-24	Econocom Announces Executive Changes	CI
24-06-28	Atos: resignation of two directors
24-04-07	Econocom Announces Board Appointments	CI
24-04-05	Econocom: two new additions to the Board of Directors
20-09-11	Econocom Group Appoints Christoph Blaser as Country Manager for Germany and Poland	CI

More news

Former Officers and Directors: Econocom Group SE

Insider

Positions held

SinceUntil

Patrick Van Den Berg

Chief Administrative Officer

2024-07-23

Valerie Clar-Baissas

Director of Finance/CFO

2024-04-30

Samira Draoua

Chief Tech/Sci/R&D Officer	-	-
Director of Finance/CFO	-	-
Corporate Officer/Principal	-	2023-09-07

Laurent Roudil

Director/Board Member	-	2022-09-18
Chief Executive Officer	-	2022-09-18

Galliane Touze

Investor Relations Contact	-	-
Corporate Secretary	-	2019-12-31

Julie Verlingue

Corporate Officer/Principal

2019-04-30

2019-11-28

Stéphane Pailler

Comptroller/Controller/Auditor

2015-09-30

2019-10-31

Anne Lange

Director/Board Member	2016-10-31	2018-12-31
Independent Dir/Board Member	2016-10-31	2018-12-31

David Krieff

Director/Board Member	2016-12-31	-
Director of Finance/CFO	2016-12-31	-

Georges Croix

Director/Board Member

2016-12-31

Bruno Lemaistre

Director/Board Member	2005-12-31	2016-12-31
Chief Executive Officer	2005-12-31	2016-12-31
Chief Operating Officer	2005-12-31	2016-12-31

Christian Bret

Director/Board Member	2010-06-14	2016-04-30
Independent Dir/Board Member	-	2016-04-30

Eric Nicolas Andre Bazile

Chief Administrative Officer	2014-12-31	2015-12-31
Comptroller/Controller/Auditor	2015-12-31	2020-12-31
Director of Finance/CFO	2020-12-31	-

Jean Mounet

Director/Board Member	2011-12-04	-
Independent Dir/Board Member	2011-12-04	-

Olivier Aldrin

Director of Finance/CFO

2010-06-14

Gaspard Dürrleman

Director/Board Member

2006-04-24

Charles de Water

Director/Board Member

2010-06-14

Jérôme Grandidier-Bichet

Corporate Officer/Principal

1997-12-31

Rafi Kouyoumdjian

Director/Board Member	2010-06-14	-
Independent Dir/Board Member	2006-04-24	2012-07-01
Corporate Officer/Principal	2006-04-24	2011-02-16

Floriane Brisabois

Public Communications Contact

Adeline Challon-Kemoun

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Nicolas Noquet

Comptroller/Controller/Auditor

Bruno Grossi

Director/Board Member

Christophe Vanmalleghem

Corporate Officer/Principal

Charles de Stoop

Comptroller/Controller/Auditor	-	2013-09-03
Director of Finance/CFO	2013-09-03	-
Corporate Officer/Principal	-	-

Florence Lièvre

Public Communications Contact

Luc Pintens

President

2011-01-23

Etienne Jacquet

Investor Relations Contact

Denis Steisel

Corporate Officer/Principal

Laura Barracco

Corporate Officer/Principal

Didier Bertho

Corporate Officer/Principal

2010-06-14

Patrik Vandewalle

Director/Board Member

2010-06-14

Walter Butler

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	7
Female	4

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	5
Female	4

Econocom Group SE specializes in providing digital services to companies. Net sales break down by activity as follows: - Products and Solutions (43.9%): supply and integration of IT, mobile, telecom and multimedia products; - Technology Management and Financing (38.2%): leasing and piloting of computer systems and telecoms; - Services (17.9%): consulting, engineering, outsourcing, maintenance services, etc. Net sales are distributed geographically as follows: Benelux (13.7%), France (44.8%), Southern Europe (29.1%), Northern and Eastern Europe (11.8%) and the Americas (0.6%).

Employees

8,680

Sector

IT Services & Consulting

Calendar

Mar. 30 - Annual General Meeting

More about the company