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.
The Board of Directors of Lectra is currently comprised of 7 members including 4 women and 3 men, 5 of 7 Board members are independent. It is chaired by Daniel Harari, who is also Chief Executive Officer of Lectra.
Directors are elected for a four-year term. A staggered renewal of the directors’ terms of office is in place.
The Board of Directors has appointed Nathalie Rossiensky as Lead Independent Director (Administratrice referente) as of April 25, 2025.
The Board of Directors’ decisions are made in light of the recommendations of six specialized committees: the Audit Committee, the Strategic Committee, the Sustainability Committee, the Compensation Committee, the Nominations Committee and the ad hoc Committee in charge of the succession of the Chief Executive Officer.
Chairman and Chief Executive Officer
Daniel Harari
■ Chairman of the Strategic Committee
Lead Independent Director
Nathalie Rossiensky
■ Chair of the Audit Committee
■ Member of the Strategic Committee and the Nomination Committee
Independent Director
Céline Abecassis-Moedas
■ Chair of the Remuneration Committee and the Nomination Committee
■ Member of the Strategic Committee, the Sustainability Committee, and the ad hoc Committee in charge of the CEO succession process
Indepedent Director
Karine Calvet
■ Member of the Strategic Committee, the Remuneration Committee, and the Sustainability Committee
Indepedent Director
Pierre-Yves Roussel
■ Chair of the ad hoc Committee in charge of the CEO succession process
■ Member of the Strategic Committee
Director
Jérôme Viala
■ Member of the Strategic Committee, the Audit Committee, the Remuneration Committee, and the ad hoc Committee in charge of the CEO succession process.
Indepedent Director
Hélène Viot Poirier
■ Chair of the Sustainability Committee
■ Member of the Strategic Committee, the Audit Committee, and the Nomination Committee
AUDIT COMMITTEE
Nathalie Rossiensky, Chairwoman
Jérôme Viala
Hélène Viot Poirier
STRATEGIC COMMITTEE
Daniel Harari, Chairman
Nathalie Rossiensky
Céline Abecassis-Moedas
Karine Calvet
Pierre-Yves Roussel
Jérôme Viala
Hélène Viot-Poirier
SUSTAINABILITY COMMITTEE
Hélène Viot-Poirier, Chairwoman
Céline Abecassis-Moedas
Karine Calvet
COMPENSATION COMMITTEE
Céline Abecassis-Moedas, Chairwoman
Karine Calvet
Jérôme Viala
NOMINATIONS COMMITTEE
Céline Abecassis-Moedas, Chairwoman
Hélène Viot-Poirier
Nathalie Rossiensky
AD HOC COMMITTEE in charge of the succession of the Chief Executive Officer
Pierre-Yves Roussel, Chairman
Céline Abecassis-Moedas
Jérôme Viala