Corporate Governance

The Supervisory Board
JACQUES BENTZ
Chairman of the Supervisory Board

Member of the Board of a number of companies.
VIVIEN LEVY-GARBOUA
Vice-Chairman of the Supervisory Board

Member of the Board of a number of companies.
FRANCIS RUBAUDO
Investment consultant in the new technologies sector.
LISE FAUCONNIER
Managing Director at Ardian Investment, Member of the Board of a number of other companies.

Linedata is a company governed by an Executive Board and a Supervisory Board.

The Supervisory Board reviews the annual and interim financial statements and considers the Executive Board’s quarterly reports. The Executive Board is consulted on all important events concerning the Group, such as the budgets, preparing for the annual general meeting, potential acquisitions or restructuring projects, as well as all other strategic decisions.It also meets at all important events concerning the Company or the Group. In particular, it is consulted by the Executive Committee during the budget preparation and organization of all meetings in the external growth projects, capital increase and the conclusion of borrowing at making strategic decisions.

The Executive Board
ANVARALY JIVA
Chairman of the Executive Board
DENIS BLEY
Administration & Finance
MICHAEL DE VERTEUIL
International Development

The members of the Executive Board are appointed by the Supervisory Board and perform general management functions.