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Publications

Download our financial documentation


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Board of Directors

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.


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Investors
Daniel-Harari-Board of directors-2023

Chairman and Chief Executive Officer

Daniel Harari

■ Chairman and Chief Executive Officer
■ Chairman of the Strategic Committee
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Investors
Ross McInnes

Lead Independent Director

Ross McInnes

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.
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Investors
Frederic-Morel

President, Asia-Pacific

Frédéric Morel

Frédéric Morel is President, Asia Pacific and has joined the Executive Committee on September 1, 2023.
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Investors

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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