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Investors
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.
Investors
Chairman and Chief Executive Officer
■ Chairman and Chief Executive Officer
■ Chairman of the Strategic Committee
■ Chairman of the Strategic Committee
Investors
Lead Independent Director
Ross McInnes is currently Chairman of the Board of Directors of Safran, a Director of Engie, Chairman of the Ethics, Environment and Sustainable Development Committee.
Investors
Independent Director
■ Independent Director
■ 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
■ 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
Investors
Indepedent Director
■ Independent Director
■ Chair of the AI Committee
■ Member of the Strategic Committee, the Remuneration Committee, and the Sustainability Committee
■ Chair of the AI Committee
■ Member of the Strategic Committee, the Remuneration Committee, and the Sustainability Committee