Corporate Governance

Board of Directors

The Board of Directors, appointed by the shareholders, determines the overall directions of Lectra’s business and oversees their implementation, considering in particular social, environmental and societal responsibility challenges. Subject to the powers expressly attributed to the Shareholders’ General Meeting, and within the scope of the Company’s corporate purpose, the Board of Directors’ powers 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.

Code of Corporate Governance

Compensation and Compensation Policy

Executive Committee

Executive Committee is in charge of ensuring the collective management of Lectra's operations.

Corporate Social and Environmental Responsibility Policy

Lectra is committed to ensuring that activities, employees and partners are jointly involved in building a more sustainable and inclusive world


Statutory Auditors