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1854 result(s)
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
Investors
Lead Independent Director
■ Lead Director, Independent Director
■ Chair of the Audit Committee
■ Member of the Strategic Committee and the Nomination Committee
■ Chair of the Audit Committee
■ Member of the Strategic Committee and the Nomination Committee
Investors
Indepedent Director
■ Independent Director
■ Chair of the ad hoc Committee in charge of the CEO succession process
■ Member of the Strategic Committee
■ Chair of the ad hoc Committee in charge of the CEO succession process
■ Member of the Strategic Committee
Investors
Director
■ Non Independent Director
■ Member of the Strategic Committee, the Audit Committee, the Remuneration Committee, and the ad hoc Committee in charge of the CEO succession process.
■ Member of the Strategic Committee, the Audit Committee, the Remuneration Committee, and the ad hoc Committee in charge of the CEO succession process.
Investors
Indepedent Director
■ Independent Director
■ Chair of the Sustainability Committee
■ Member of the Strategic Committee, the Audit Committee, the AI Committee and the Nomination Committee
■ Chair of the Sustainability Committee
■ Member of the Strategic Committee, the Audit Committee, the AI Committee and the Nomination Committee
Investors
Monthly declaration of the total number of shares and voting rights composing the company's capital
Investors
Executive Committee is in charge of ensuring the collective management of Lectra's operations.