Executive Committee: Econocom Group SE

Manager
Positions heldSince
Angel Benguigui Diaz

Angel Benguigui Diaz

Chief Executive Officer 2024-07-23

Composition of the Board of Directors: Econocom Group SE

Director
CommitteesSince
Jean-Louis Bouchard

Jean-Louis Bouchard

82 year

Chairman 1982-04-01
Philippe Capron

Philippe Capron

65 year

Compensation Committee 2024-04-07
Nominating Committee 2024-04-07
Audit Committee Chair 2010-07-27
Audit Committee 2024-04-07
Chantal de Vrieze

Chantal de Vrieze

63 year

Compensation Committee 2017-04-26
Nominating Committee 2017-04-26
Audit Committee 2017-04-26
Marie-Christine Levet

Marie-Christine Levet

57 year

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

Sophie Guieysse

61 year

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

Robert Bouchard

53 year

Compensation Committee 2009-10-04
Nominating Committee 2009-10-04
Jean-Philippe Roesch

Jean-Philippe Roesch

63 year

Audit Committee Chair
Eric Boustouller

Eric Boustouller

64 year

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

Bruno Grossi

66 year

Director/Board Member
Véronique di Benedetto

Véronique di Benedetto

63 year

Director/Board Member 2011-12-05

Former Officers and Directors: Econocom Group SE

Insider
Positions held
SinceUntil
Patrick Van Den Berg
Patrick Van Den Berg
Chief Administrative Officer - 2024-07-23
Valerie Clar-Baissas
Valerie Clar-Baissas
Director of Finance/CFO - 2024-04-30
Samira Draoua
Samira Draoua
Chief Tech/Sci/R&D Officer - -
Director of Finance/CFO - -
Corporate Officer/Principal - 2023-09-07
Laurent Roudil
Laurent Roudil
Director/Board Member - 2022-09-18
Chief Executive Officer - 2022-09-18
Galliane Touze
Galliane Touze
Investor Relations Contact - -
Corporate Secretary - 2019-12-31
Julie Verlingue
Julie Verlingue
Corporate Officer/Principal 2019-04-30 2019-11-28
Stéphane Pailler
Stéphane Pailler
Comptroller/Controller/Auditor 2015-09-30 2019-10-31
Anne Lange
Anne Lange
Director/Board Member 2016-10-31 2018-12-31
Independent Dir/Board Member 2016-10-31 2018-12-31
Bruno Lemaistre
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
Georges Croix
Georges Croix
Director/Board Member - 2016-12-31
David Krieff
David Krieff
Director/Board Member 2016-12-31 -
Director of Finance/CFO 2016-12-31 -
Christian Bret
Christian Bret
Director/Board Member 2010-06-14 2016-04-30
Independent Dir/Board Member - 2016-04-30
Eric Nicolas Andre Bazile
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
Jean Mounet
Director/Board Member 2011-12-04 -
Independent Dir/Board Member 2011-12-04 -
Olivier Aldrin
Olivier Aldrin
Director of Finance/CFO 2010-06-14 -
Gaspard Dürrleman
Gaspard Dürrleman
Director/Board Member 2006-04-24 -
Charles de Water
Charles de Water
Director/Board Member 2010-06-14 -
Jérôme Grandidier-Bichet
Jérôme Grandidier-Bichet
Corporate Officer/Principal 1997-12-31 1997-12-31
Rafi Kouyoumdjian
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
Etienne Jacquet
Etienne Jacquet
Investor Relations Contact - -
Laura Barracco
Laura Barracco
Corporate Officer/Principal - -
Walter Butler
Walter Butler
Director/Board Member - -
Independent Dir/Board Member - -
Floriane Brisabois
Floriane Brisabois
Public Communications Contact - -
Nicolas Noquet
Nicolas Noquet
Comptroller/Controller/Auditor - -
Christophe Vanmalleghem
Christophe Vanmalleghem
Corporate Officer/Principal - -
Florence Lièvre
Florence Lièvre
Public Communications Contact - -
Adeline Challon-Kemoun
Adeline Challon-Kemoun
Director/Board Member - -
Independent Dir/Board Member - -
Didier Bertho
Didier Bertho
Corporate Officer/Principal 2010-06-14 -
Luc Pintens
Luc Pintens
President 2011-01-23 -
Patrik Vandewalle
Patrik Vandewalle
Director/Board Member 2010-06-14 -
Denis Steisel
Denis Steisel
Corporate Officer/Principal - -
Charles de Stoop
Charles de Stoop
Comptroller/Controller/Auditor - 2013-09-03
Director of Finance/CFO 2013-09-03 -
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 8
Female 4

Of which Executive Committee

Male 1
Female 0

Of which Directors

Male 6
Female 4
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Econocom Group SE
Econocom Group SE specializes in providing digital services to companies. Net sales break down by activity as follows: - Products and Solutions (45%): supply and integration of IT, mobile, telecom and multimedia products; - Technology Management and Financing (37.2%): leasing and piloting of computer systems and telecoms; - Services (17.8%): consulting, engineering, outsourcing, maintenance services, etc. Net sales are distributed geographically as follows: Benelux (14.4%), France (46.5%), Southern Europe (25.3%), Northern and Eastern Europe and Americas (13.8%).
Employees
8,784
Calendar
More about the company

Departures of Key Persons

Bruno Lemaistre
-
Bruno Lemaistre

Chief Executive Officer

2005-12-31 2016-12-31

Laurent Roudil
-
Laurent Roudil

Chief Executive Officer

- 2022-09-18