Investors
The Special Meeting of the Shareholders Owning Shares with Double Voting Rights
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1829 result(s)
Investors
Chairman and Chief Executive Officer
■ Chairman and Chief Executive Officer
■ Chairman of the Strategic Committee
■ Chairman of the Strategic 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
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.
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 Sustainability Committee
■ Member of the Strategic Committee, the Audit Committee, and the Nomination Committee
■ Chair of the Sustainability Committee
■ Member of the Strategic Committee, the Audit Committee, and the Nomination Committee
Investors
Indepedent Director
■ Independent Director
■ Member of the Strategic Committee, the Remuneration Committee, and the Sustainability 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
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.