Board of Directors
The Board of Directors of Lectra determines the Group's strategic directions and ensures their implementation, taking into account in particular social, societal and environmental challenges. Subject to the powers expressly attributed to the Shareholders’ Meetings and within the limits of the Company’s corporate purpose, the powers of the Board of Directors cover all issues relating to the proper management of Lectra and through its decisions the Board determines all matters falling within its authority.
Bylaws and rules
In accordance with French law, Lectra refers to and complies with the principles of corporate governance set out in the AFEP-MEDEF corporate governance code for French listed companies.
Executive Committee
Executive Committee is in charge of ensuring the collective management of Lectra's operations.