Governance

Governance

Balanced governance

The Board of Directors is committed to establishing a balanced and appropriate governance structure capable of meeting the Group's specific challenges. Composed of 16 members (including the CEO), 67% of whom are independent, the Board determines the Group's strategic orientations by deciding on major issues relating to its proper functioning and its future, in order to promote the creation of sustainable value for its shareholders and all its stakeholders. The Board of Directors appoints the executive member(s) responsible for implementing these policies, approves the financial statements, convenes the Annual General Meeting, and proposes the annual dividend.

Board of Directors

The main mission of the Board of Directors is to determine the major strategic orientations of Inetum and the Group it controls, to ensure the implementation of the adopted strategy and to validate the legal and operational organization and the appointments of the main managers, and more generally to deal with any issue relating to the proper functioning of the Inetum Group.

  • Monsieur Vincent ROUAIX
    • Président Directeur Général
  • Madame Nathalie ANDRIEUX
    • Administrateur
  • Monsieur Bernard BOURIGEAUD
    • Administrateur
  • Monsieur Bertrand DE BEAULIEU
    • Administrateur représentant les salariés
  • Madame Charlotte DENNERY-DUFOURCQ
    • Administrateur
  • Madame Gabrielle GAUTHEY
    • Administrateur
  • Monsieur Patrick de GIOVANNI
    • Administrateur
  • Monsieur Alekh GREWAL
    • Administrateur
  • Monsieur Keith HIGLEY
    • Administrateur
  • Madame Christine REMOVILLE
    • Administrateur
  • Madame Nadira ZEROUAL
    • Administrateur représentant les salariés
  • Monsieur Santhosh KRISHNAMOORTHY
  • Monsieur Jean-Paul LEPEYTRE
  • Monsieur Gérard LONGUET
  • Monsieur Henri MOULARD

Administrators

Administrators

Vincent Rouaix

Chairman & Chief Executive Officer

Nathalie Andrieux

Administrator

Bernard Bourigeaud

Administrator

Bertrand de Beaulieu

Board member representing employees

Charlotte Dennery-Dufourcq

Administrator

Gabrielle Gauthey

Administrator

Patrick de Giovanni

Administrator

Alekh Grewal

Administrator

Keith Higley

Administrator

Christine Removille

Administrator

Nadira Zeroual

Administratrice représentant les salariés

Censeurs

Censeurs

Santhosh Krishnamoorthy

Censor

Jean-Paul Lepeytre

Censor

Gérard Longuet

Censeur

Henri Moulard

Censor

Committees

The task of the four specialized committees is to study and document issues that the Board has planned to discuss and to present recommendations to the plenary session on the subjects and in the fields within their respective competence. The committees are advisory bodies and have no decision-making powers.

  • Monsieur Patrick DE GIOVANNI
    • Président
  • Madame Charlotte DENNERY-DUFOURCQ
    • Membre
  • Monsieur Alekh GREWAL
    • Membre
  • Monsieur Santhosh KRISHNAMOORTHY
    • Membre
  • Monsieur Henri MOULARD
    • Président
  • Monsieur Bernard BOURIGEAUD
    • Membre
  • Monsieur Alekh GREWAL
    • Membre
  • Monsieur Santhosh KRISHNAMOORTHY
    • Membre
  • Monsieur Vincent ROUAIX
    • Président
  • Monsieur Alekh GREWAL
    • Membre
  • Monsieur Santhosh KRISHNAMOORTHY
    • Membre
  • Monsieur Jean-Paul LEPEYTRE
    • Membre
  • Madame Christine REMOVILLE
    • Membre
  • Monsieur Jean-Paul LEPEYTRE
    • Président
  • Madame Nathalie ANDRIEUX
    • Membre
  • Monsieur Bernard BOURIGEAUD
    • Membre
  • Madame Charlotte DENNERY-DUFOURCQ
    • Membre
  • Madame Gabrielle GAUTHEY
    • Membre
  • Monsieur Alekh GREWAL
    • Membre
  • Monsieur Santhosh KRISHNAMOORTHY
    • Membre
  • Madame Christine REMOVILLE
    • Membre
  • Monsieur Vincent ROUAIX
    • Membre