Board of Directors

The Board of Directors determines the overall directions of the Company’s business and oversees their execution. The principal role of the Board of Directors is to determine the Company’s strategic direction. The Board of Directors considers and decides upon transactions of strategic importance, after review by the Strategic Committee where appropriate.

The Board of Directors of Lectra is comprised of 6 members including 3 women and 3 men, 4 of 6 Board members are independent. It is chaired by Daniel Harari, who is also Chief Executive Officer of Lectra.

Its decisions are made in light of the recommendations of four Board committees: the Audit Committee, the Compensation Committee, the Nominations Committee, the Strategic Committee.

Directors are elected for a four-year term (article 11 of the bylaws), in accordance with the recommendations of the AFEP-MEDEF corporate governance code for French listed companies.

At its meeting on February 9, 2017, Lectra’s Board of Directors decided to create the position of Lead Independent Director (Administrateur Référent), which is taken on by Bernard Jourdan, independent Director.

AUDIT COMMITTEE

Bernard Jourdan, Chairman
Anne Binder
Nathalie Rossiensky
Céline Abecassis-Moedas
Jean Marie (John) Canan

COMPENSATION COMMITTEE

Bernard Jourdan, Chairman
Anne Binder
Nathalie Rossiensky
Céline Abecassis-Moedas
Jean Marie (John) Canan

NOMINATIONS COMMITTEE

Bernard Jourdan, Chairman
Anne Binder
Nathalie Rossiensky
Céline Abecassis-Moedas

STRATEGIC COMMITTEE

Daniel Harari, Chairman
Anne Binder
Bernard Jourdan
Nathalie Rossiensky
Céline Abecassis-Moedas
Jean Marie (John) Canan

Daniel-Harari-Board of directors

Chairman and chief executive officer

Daniel Harari
​​​​​​​Daniel Harari has been Chief Executive Officer of Lectra since May 3, 2002, and returned to the combined position of Chairman and Chief Executive Officer July 27, 2017.
Bernard Jourdan

Lead Director, Independent

Bernard Jourdan
Bernard Jourdan was appointed Lead Director of Lectra on February 9, 2017 with retroactive effect from January 1, 2017.
Céline Abecassis-Moedas - Board

Independent Director

Céline Abecassis-Moedas
She is an Independent Director at CUF SA (since 2016) and at Vista Alegre Atlantis (since 2020). Céline Abecassis-Moedas is IDP-C certified in Corporate Governance from INSEAD (2017).
Anne Binder - Board

Independent Director

Anne Binder
Anne Binder is currently a consultant in financial strategy and an independent Director for publicly traded and non-publicly traded companies.
John-Canan-Board

Director

Jean Marie Canan
Jean Marie Canan is currently Lead Independent Director and Chairman of the Audit Committee of REV Group, an American company listed on the NYSE; Director and Chairman of the Audit Committee of Acasti Pharma, a Canadian company listed on the NASDAQ and Director of the Angkor Hospital for Children, a leading non-profit pediatric hospital in Cambodia.
Nathalie Rossiensky - Board

Independent Director

Nathalie Rossiensky
Nathalie Rossiensky is currently Executive Vice President at Lombard Odier Europe, based in Paris.