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.
The Board of Directors of Lectra is currently comprised of 9 members including 4 women and 5 men, 6 of 9 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 (Administrateur referent) 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 AI Committee, the CSR Committee, the Compensation Committee and the Nominations Committee.
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
■ Chair of the AI Committee
■ 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, the AI Committee and the Nomination Committee
Independent Director
Christophe Gégout
■ Member of the Strategic Committee the Audit Committee and the AI Committee
Director
Fiorangelo Salvatorelli
■ Member of the Strategic Committee and AI Committee
STRATEGIC COMMITTEE
Daniel Harari, Chairman
Nathalie Rossiensky
Céline Abecassis-Moedas
Karine Calvet
Christophe Gégout
Pierre-Yves Roussel
Fiorangelo Salvatorelli
Jérôme Viala
Hélène Viot-Poirier
AUDIT COMMITTEE
Nathalie Rossiensky, Chairwoman
Christophe Gégout
Jérôme Viala
Hélène Viot Poirier
AI COMMITTEE
Karine Calvet, Chairwomen
Christophe Gégout
Fiorangelo Salvatorelli
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