Gouvernance AdUX

Actions

ALDUX

FR0012821890

Publicité et marketing

Marché Fermé - Euronext Paris 17:55:00 20/07/2026 Varia. 5j. Varia. 1 janv.
1,465 EUR -0,68% Graphique intraday de AdUX -2,33% -28,19%

Comité Exécutif: AdUX

Dirigeant
Fonctions occupéesDepuis
Mickael Ferreira

Mickael Ferreira

46 ans

Chief Executive Officer 01/08/2021
Dominique Bézier

Dominique Bézier

Corporate Secretary 01/01/1989
Zakaria Neggaoui

Zakaria Neggaoui

Director of Finance/CFO 01/01/2024

Composition du Conseil d'Administration: AdUX

Administrateur
ComitésDepuis
Catharina Hillström

Catharina Hillström

56 ans

Audit Committee 20/11/2019
Eleonora Pitasso

Eleonora Pitasso

Director/Board Member
Joost Merks

Joost Merks

Director/Board Member 11/01/2022
Rodney Alfvén

Rodney Alfvén

Director/Board Member

Anciens Dirigeants et Administrateurs: AdUX

Insider
Fonctions occupées
DepuisJusqu'au
Kyra Steegs
Kyra Steegs
Director/Board Member 03/04/2019 31/01/2025
Benjamin van de Vrie
Benjamin van de Vrie
Chairman - 26/06/2024
Julie Duong Ferat
Julie Duong Ferat
Chief Administrative Officer 01/01/2014 30/05/2024
Director of Finance/CFO 01/01/2014 30/05/2024
Salih Hikmet Cosgun
Salih Hikmet Cosgun
Chief Executive Officer 31/01/2020 01/08/2021
Sébastien Laizeau
Sébastien Laizeau
Chief Tech/Sci/R&D Officer 01/11/2015 01/08/2020
Sandrine le Grand
Sandrine le Grand
Director/Board Member 22/06/2015 31/01/2020
Independent Dir/Board Member 22/06/2015 31/01/2020
Atilla Aytekin
Atilla Aytekin
Director/Board Member - 31/01/2020
Umut Akpinar
Umut Akpinar
Director/Board Member - 31/01/2020
Cyril Zimmermann
Cyril Zimmermann
Chief Executive Officer 05/10/2010 31/01/2020
Chairman 05/10/2010 31/01/2020
Founder 01/01/1996 31/01/2020
Trond Dale
Trond Dale
Director/Board Member 20/11/2019 31/01/2020
Chairman 31/01/2020 -
Independent Dir/Board Member 20/11/2019 -
Laurent Reysbosch
Laurent Reysbosch
Corporate Officer/Principal - 01/04/2019
Benjamin Teszner
Benjamin Teszner
Director/Board Member 14/09/2016 28/09/2018
Independent Dir/Board Member 14/09/2016 28/09/2018
Odile Roujol
Odile Roujol
Director/Board Member 14/09/2016 24/07/2018
Independent Dir/Board Member 14/09/2016 24/07/2018
Geneviève Guintran
Geneviève Guintran
Human Resources Officer 01/12/1999 01/10/2016
General Counsel 01/12/1999 01/10/2016
Norbert Lang
Norbert Lang
Director/Board Member 04/05/2010 14/09/2016
Florence Brame
Florence Brame
Corporate Officer/Principal 01/09/2013 01/12/2015
Sales & Marketing 04/07/2014 -
Patrick Steinfort
Patrick Steinfort
Corporate Officer/Principal 02/01/2007 01/12/2014
Philippe Grand
Philippe Grand
Corporate Officer/Principal 22/12/2010 -
Claude Monnier
Claude Monnier
Human Resources Officer 22/12/2010 -
Patrice Sguerzi
Patrice Sguerzi
Corporate Officer/Principal 01/01/2010 -
Mathias Schilling
Mathias Schilling
Director/Board Member 22/11/2007 30/04/2009
Michael Kleindl
Michael Kleindl
Director/Board Member 05/10/2009 -
Independent Dir/Board Member 30/01/2009 -
Marco de Alfaro
Marco de Alfaro
Director/Board Member 05/10/2009 -
Erik-Marie Bion
Erik-Marie Bion
Director/Board Member 16/06/2008 16/06/2008
Jan Henric Buettner
Jan Henric Buettner
Director/Board Member 05/10/2010 -
Grégoire Bourdin
Grégoire Bourdin
Chief Administrative Officer 05/10/2009 -
Director of Finance/CFO 05/10/2009 -
Gabriel de Montessus
Gabriel de Montessus
Chief Administrative Officer 01/01/2007 04/12/2014
Director of Finance/CFO 01/01/2007 04/12/2014
Investor Relations Contact 01/01/2007 04/12/2014
Corporate Officer/Principal 22/12/2010 -
Franck Zerbib
Franck Zerbib
Corporate Officer/Principal 01/10/2001 01/02/2006
Bruno Gloaguen
Bruno Gloaguen
Corporate Officer/Principal 01/01/2006 -
Jean-Charles Simon
Jean-Charles Simon
Director/Board Member 05/10/2009 -
Independent Dir/Board Member 02/11/2005 -
Jocelyn Robiot
Jocelyn Robiot
Director/Board Member 05/10/2009 -
Independent Dir/Board Member 02/11/2005 -
Franck Mechineau
Franck Mechineau
Chief Tech/Sci/R&D Officer 01/01/2003 -
Thierry Dassault
Thierry Dassault
Director/Board Member 01/01/2002 01/01/2002
David Bernard
David Bernard
Director/Board Member 05/10/2010 -
Chief Operating Officer 22/12/2010 31/08/2011
Public Communications Contact 06/10/2010 31/08/2011
Corporate Officer/Principal 05/10/2010 06/10/2010
Marianne Bellamy
Marianne Bellamy
Public Communications Contact 06/10/2010 22/12/2010
Sales & Marketing 06/10/2010 -
Genevieve Narquin
Genevieve Narquin
General Counsel 22/12/2010 -
Éric Giordano
Éric Giordano
Director/Board Member 01/01/1999 -
Chief Operating Officer 01/01/1999 -
Clément Boulle
Clément Boulle
Corporate Officer/Principal - -
Eric-Alexis Fortier
Eric-Alexis Fortier
Comptroller/Controller/Auditor - 04/03/2011
Corporate Officer/Principal 04/03/2011 -
Yannick Touchard
Yannick Touchard
Corporate Officer/Principal 22/12/2010 -
Willem Paulus de Pundert
Willem Paulus de Pundert
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme4

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme2
Femme2
Logo AdUX
AdUX est spécialisé dans les prestations de publicité digitale. Le groupe accompagne les annonceurs, les éditeurs et les commerçants dans le développement de leurs stratégies digitales. Il propose la vente d'espaces publicitaires, la conception et la réalisation de dispositifs publicitaires sur-mesure, la diffusion des campagnes sur smartphones et tablettes, etc.
Employés
29

Départs de Personnes Clées

Benjamin van de Vrie
-
Benjamin van de Vrie

Chairman

- 26/06/2024

Salih Hikmet Cosgun
-
Salih Hikmet Cosgun

Chief Executive Officer

31/01/2020 01/08/2021

Cyril Zimmermann
-
Cyril Zimmermann

Chief Executive Officer

05/10/2010 31/01/2020

Trond Dale
-
Trond Dale

Chairman

31/01/2020 -