Instrument Inactif

Gouvernance Claranova Euronext Paris

Logiciels

Comité Exécutif: Claranova

Dirigeant

Fonctions occupéesDepuis

Eric Gareau

53 ans

Chief Executive Officer

14/04/2024

Isabelle Frenette

Human Resources Officer

25/07/2024

Stephen Siegel

50 ans

General Counsel

01/01/2025

Mathieu Laforge

Chief Operating Officer

01/01/2023

Anatole Lysenko

Chief Tech/Sci/R&D Officer

01/01/2024

Antonio Adornato

Chief Administrative Officer	01/01/2020
Director of Finance/CFO	22/06/2026

Composition du Conseil d'Administration: Claranova

Administrateur

ComitésDepuis

Marc Goldberg

Chairman

01/04/2024

Craig Forman

64 ans

Audit Committee	26/01/2012
Compensation Committee	11/05/2018
HR Committee	11/05/2018
Governance Committee Chair	11/05/2018
Nominating Committee Chair	04/09/2023
Compensation Committee Chair	04/09/2023

Michael Dadoun

Compensation Committee	30/11/2023
Nominating Committee	30/11/2023

Michele Anderson

Audit Committee

31/12/2025

Christine Hedouis

56 ans

Audit Committee Chair

10/02/2021

Daniel Assouline

57 ans

Director/Board Member

29/11/2023

Emmanuel Mouchoux

Director/Board Member

04/12/2024

Dernières Nominations: Claranova

22/04/16	Avanquest : nomination au conseil de surveillance.
10/03/15	Avanquest : démission d'un administrateur indépendant.
15/05/13	Avanquest Software : nomme un directeur général.
05/01/10	Avanquest : nomme un nouveau DG pour la France.

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Claranova

Insider

Fonctions occupées

DepuisJusqu'au

Xavier Rojo

Director of Finance/CFO	25/07/2024	22/06/2026
Corporate Officer/Principal	01/05/2022	25/07/2024

Gabrielle Gauthey

Director/Board Member	04/09/2023	31/12/2025
Independent Dir/Board Member	04/09/2023	31/12/2025

Pierre Césarini

Chief Executive Officer	14/05/2013	14/04/2024
Chairman	14/05/2013	30/11/2023

Francis Meston

Director/Board Member	29/07/2020	30/11/2023
Chairman	30/11/2023	01/04/2024
Independent Dir/Board Member	29/07/2020	01/04/2024

Roger Stewart Bloxberg

Director/Board Member

24/05/2022

01/04/2024

Viviane Chaine-Ribeiro

Director/Board Member	08/03/2021	30/11/2023
Independent Dir/Board Member	08/03/2021	30/11/2023

Luisa Munaretto

Director/Board Member	22/07/2015	30/11/2023
Independent Dir/Board Member	22/07/2015	30/11/2023

Todd J. Helfstein

Director/Board Member

24/05/2022

Jean-Yves Quentel

Director/Board Member	01/12/2021	25/04/2022
Director of Finance/CFO	-	25/04/2022
Corporate Officer/Principal	10/08/2020	-

Chahram Becharat

Director/Board Member	27/04/2021	21/03/2022
Independent Dir/Board Member	27/04/2021	21/03/2022

Caroline Le Bigot

Chairman

01/04/2016

27/04/2021

Sébastien Martin

Director/Board Member	01/01/2016	22/12/2020
Director of Finance/CFO	01/01/2016	22/12/2020

Joanna Gordon

Director/Board Member

29/07/2020

10/12/2020

Jérôme Bichut

Director/Board Member

29/07/2020

10/12/2020

Jean-Loup Rousseau

Director/Board Member	03/06/2016	-
Independent Dir/Board Member	03/06/2016	-

Ariane Gorin

Director/Board Member	10/12/2013	-
Independent Dir/Board Member	10/12/2013	-

Amélie Faure

Director/Board Member	20/07/2012	-
Independent Dir/Board Member	20/07/2012	-

Anne-Sophie Herelle

Director/Board Member

01/07/2010

Christophe Allard

Director/Board Member

28/09/2009

Roger Tondeur

Director/Board Member

28/09/2009

Olivier Hua

Director/Board Member	28/09/2009	-
Independent Dir/Board Member	25/07/2013	-
Corporate Officer/Principal	30/07/2010	-

Ken Bender

Director/Board Member	28/09/2009	-
President	29/07/2010	30/07/2010

Andrew Goldstein

Director/Board Member

28/09/2009

Thierry Bonnefoi

Director of Finance/CFO	26/11/2009	-
Investor Relations Contact	01/01/2000	-

Jean-Claude Vrignaud

Director/Board Member

28/09/2009

Roger Politis

Director/Board Member	28/07/2010	02/11/2012
Chief Tech/Sci/R&D Officer	30/07/2010	06/04/2011
Trading-Equity	30/07/2010	30/07/2010
Founder	20/04/1984	-
Corporate Officer/Principal	28/09/2009	22/05/2013

Bruno Vanryb

Chief Executive Officer	20/04/1984	14/05/2013
Chairman	20/04/1984	-
Founder	20/04/1984	-

Julie Shevlin

Corporate Officer/Principal	02/08/2010	-
Sales & Marketing	-	02/08/2010

Frédéric Paul

Director/Board Member

Thierry Sommelet

Director/Board Member

Philippe Misteli

Director/Board Member	-	-
Corporate Secretary	-	-

Marie-Christine Levet

Director/Board Member

Marc Goldberg

Director/Board Member

Philippe Olivier

Director/Board Member

29/11/2012

Floriane Gouache

Corporate Officer/Principal

Christine Sauvaget

Public Communications Contact

28/09/2009

Nicolas Swiatek

Public Communications Contact

28/09/2009

Evelyne Sztark-Wormser

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	3

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	5
Femme	2

Claranova SE est un acteur incontournable dans l'édition de logiciels sur les segments de la Sécurité, du PDF et de la Photo. A travers ses produits et ses solutions commercialisés dans plus de 160 pays, le groupe vise à « Transformer l'innovation technologique en solutions centrées sur l'utilisateur ». Capitalisant sur son expertise en marketing digital, l'IA et l'analyse des données de plus de 40 millions de clients actifs dans le monde, Claranova SE développe des solutions technologiques disponibles sur internet, mobile et tablette, à destination d'une large clientèle de particuliers et de professionnels.

Employés

Secteur

Logiciels

Agenda

Publication des résultats - Annuel 2026

Plus d'informations sur la société