Gouvernance Bourse Direct

BSD

FR0000074254

Opérateurs financiers et du marché des matières premières

Temps réel Euronext Paris Autres places de cotation 14:38:05 22/07/2026			Varia. 5j.	Varia. 1 janv.
5,040 ^EUR	-0,40%		-1,56%	+14,29%

25/06	AMF: amendes de 850'000 euros contre Bourse Direct et sa dirigeante	AW
22/06	"Chez Bourse Direct, plus d'un compte sur deux est ouvert par un client de moins de 35 ans"

Comité Exécutif: Bourse Direct

Dirigeant

Fonctions occupéesDepuis

Catherine Nini-Gstalder

55 ans

Chief Executive Officer

01/05/2004

William Pierre Wostyn

52 ans

General Counsel

Virginie de Vichet

66 ans

Investor Relations Contact

01/01/2004

Composition du Conseil d'Administration: Bourse Direct

Administrateur

ComitésDepuis

William Pierre Wostyn

52 ans

Chairman

07/05/2014

Christian Marcel Baillet

74 ans

Executive Committee	19/05/1999
Audit Committee Chair	07/05/2014
Compensation Committee Chair	22/09/2010
Audit Committee	25/05/2023

Catherine Bienstock

71 ans

Audit Committee

07/05/2014

Anne-Gaëlle Sebilleau

60 ans

Audit Committee

14/05/2020

Amaury Combes

Director/Board Member

14/05/2024

Anciens Dirigeants et Administrateurs: Bourse Direct

Insider

Fonctions occupées

DepuisJusqu'au

Gérard Buisson

Director/Board Member

23/12/2005

20/05/2010

Jean-Luc Jancel

Director/Board Member

29/07/2010

Michel Godard

Director/Board Member	04/11/1996	01/12/2003
Chief Executive Officer	01/12/2003	01/01/2005
Chairman	01/12/2003	01/01/2005
Founder	17/09/1996	01/01/2005
Public Communications Contact	01/01/2000	01/12/2003

Patrick Combes

Director/Board Member

19/11/2004

Yves Naccache

Director/Board Member	07/05/2014	-
Corporate Officer/Principal	01/12/2003	07/05/2014

Philippe Gellman

Director/Board Member	30/09/1998	-
Chief Executive Officer	-	01/12/2003
Chairman	-	01/12/2003
Founder	17/09/1996	01/12/2003

Jean-Gil Boitouzet

Chief Executive Officer	04/11/1996	-
Chairman	04/11/1996	-
Founder	17/09/1996	-

Dominique Velter

Director/Board Member

Hervé Lestrat

Chief Investment Officer	29/07/2010	20/01/2011
Chief Tech/Sci/R&D Officer	20/01/2011	-

Manuel Quéfélec

Corporate Officer/Principal	20/01/2011	-
President	29/07/2010	20/01/2011

Alain Gavet

Corporate Officer/Principal

20/01/2011

Aurélie Gasnot

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	4

Dont comité exécutif

Homme	1
Femme	2

Dont Administrateurs

Homme	3
Femme	2

Bourse Direct is the independent French leader in Internet stock brokerage. The group's is organized primarily around 2 areas: - online brokerage: through the Boursedirect.fr, Capitol.fr, Tradebox.fr, Absysteme.fr, Wargny.com and Mesactions.com sites; - supply of automated execution and back-office services: providing online transmission and reception of orders in real time, trading and clearing, maintaining accounts and conserving securities for management companies, financial institutions, and online brokers.

Employés

148

Secteur

Opérateurs financiers et du marché des matières premières

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