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.
The Board of Directors of Lectra is currently comprised of 8 members including 4 women and 4 men, 6 of 8 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.
In 2017, Lectra’s Board of Directors created the position of Lead Director (Administrateur référent), which is taken on by Bernard Jourdan, Independent Director.
The Board of Directors’ decisions are made in light of the recommendations of five specialized committees: the Audit Committee, the Compensation Committee, the Nominations Committee, the Strategic Committee and the CSR Committee.
AUDIT COMMITTEE
Nathalie Rossiensky, Chairwoman
Bernard Jourdan
Céline Abecassis-Moedas
Anne Binder
Jean Marie Canan
Ross McInnes
Hélène Viot Poirier
COMPENSATION COMMITTEE
Bernard Jourdan, Chairman
Céline Abecassis-Moedas
Jean Marie Canan
Nathalie Rossiensky
STRATEGIC COMMITTEE
Daniel Harari, Chairman
Bernard Jourdan
Céline Abecassis-Moedas
Anne Binder
Jean Marie Canan
Ross McInnes
Nathalie Rossiensky
Hélène Viot Poirier
NOMINATIONS COMMITTEE
Bernard Jourdan, Chairman
Ross McInnes
Hélène Viot Poirier
CSR COMMITTEE
Anne Binder, Chairwoman
Céline Abecassis-Moedas
Hélène Viot-Poirier

Chairman and chief executive officer

Lead Director, Independent

Independent Director

Independent Director

Director

Independent Director

INDEPENDENT DIRECTOR

INDEPENDENT DIRECTOR