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Description of the share buyback program

The sole purpose of the share buyback programs is to maintain a liquid market in the company’s shares by means of a Liquidity Contract with an investment services provider (Exane BNP Paribas), in compliance with the code of conduct of the Association Française des Entreprises d’Investissement (AFEI, French association of investment companies) or any other code of conduct recognized by the Autorité des Marchés Financiers. Since 2013, the corresponding information is included in the Annual Financial Report.


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Investors
John-Canan-Board

Director

Jean Marie Canan

Jean Marie Canan is currently Lead Independent Director and Chairman of the Audit Committee of REV Group, an American company listed on the NYSE; Director and Chairman of the Audit Committee of Acasti Pharma, a Canadian company listed on the NASDAQ and Director of the Angkor Hospital for Children, a leading non-profit pediatric hospital in Cambodia.
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Investors
Bernard Jourdan

Lead Director, Independent

Bernard Jourdan

Bernard Jourdan was appointed Lead Director of Lectra on February 9, 2017 with retroactive effect from January 1, 2017.
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Investors
Anne Binder - Board

Independent Director

Anne Binder

Anne Binder is currently a consultant in financial strategy and an independent Director for publicly traded and non-publicly traded companies.
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Investors
Fabio_Canali_invest_Dec2022

President, EMEA

Fabio Canali

Fabio Canali is President, EMEA and has been a member of the Executive Committee since January 15, 2019.
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Investors
Eric Lespinasse - Dec 2022

Chief Industrial Officer

Eric Lespinasse

Eric Lespinasse is Chief Industrial Officer and joined the Executive Committee on January 1, 2022.
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