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.
The Board of Directors has appointed Ross McInnes as Lead Independent Director (Administrateur referent) as of April 28, 2023.
The Board of Directors’ decisions are made in light of the recommendations of five specialized committees: the Audit Committee, the Strategic Committee, the CSR Committee, the Compensation Committee and the Nominations Committee.
AUDIT COMMITTEE
Nathalie Rossiensky, Chairwoman
Ross McInnes
Jérôme Viala
Hélène Viot Poirier
STRATEGIC COMMITTEE
Daniel Harari, Chairman
Céline Abecassis-Moedas
Karine Calvet
Ross McInnes
Nathalie Rossiensky
Pierre-Yves Roussel
Jérôme Viala
Hélène Viot-Poirier
CSR COMMITTEE
Hélène Viot-Poirier, Chairwoman
Céline Abecassis-Moedas
Karine Calvet
COMPENSATION COMMITTEE
Céline Abecassis-Moedas, Chairwoman
Jérôme Viala
Nathalie Rossiensky
NOMINATIONS COMMITTEE
Ross McInnes, Chairman
Hélène Viot-Poirier
Nathalie Rossiensky
Chairman and chief executive officer
LEAD INDEPENDENT DIRECTOR
Independent Director
INDEPENDENT DIRECTOR
Independent Director
INDEPENDENT DIRECTOR
Director
INDEPENDENT DIRECTOR