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Instrument Inactif

Gouvernance ESI Group

Actions

ESI

FR0004110310

Logiciels

Comité Exécutif: ESI Group

Dirigeant

Fonctions occupéesDepuis

Corinne Romefort-Régnier

Corinne Romefort-Régnier

Corporate Secretary

01/01/1991

Yannick Charron

Yannick Charron

51 ans

Human Resources Officer

01/01/2020

Florence Barré

Florence Barré

38 ans

Human Resources Officer	29/03/2022
Public Communications Contact	-

Emmanuel Leroy

Emmanuel Leroy

Chief Tech/Sci/R&D Officer

-

Pascale Arnaud

Pascale Arnaud

Investor Relations Contact

-

Composition du Conseil d'Administration: ESI Group

Administrateur

ComitésDepuis

Hamish Gray

Hamish Gray

Chairman

06/11/2023

Patrice Soudan

Patrice Soudan

67 ans

Compensation Committee	03/09/2021
Governance Committee	03/09/2021
Nominating Committee	03/09/2021
Audit Committee Chair	01/01/2022

JoAnn Juskie

JoAnn Juskie

Compensation Committee	06/11/2023
Governance Committee	06/11/2023
Nominating Committee	06/11/2023

Jason Kary

Jason Kary

Audit Committee

06/11/2023

Dernières Nominations: ESI Group

07/11/23	Esi Group : avis favorable du conseil à l'OPA
07/11/23	ESI Group SA annonce un changement de PDG	CI
07/11/23	ESI Group SA annonce des changements au sein de son conseil d'administration	CI
25/07/23	Esi Group nomme Olfa Zorgati au poste de directeur général adjoint chargé de la transition et de l'intégration	CI
11/07/23	Ubisoft Entertainment : A suivre aujourd'hui
10/07/23	Ubisoft Entertainment : propose la nomination de deux nouvelles administratrices
06/04/22	ESI Group : nomination d'une directrice de cabinet

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ESI Group

Insider

Fonctions occupées

DepuisJusqu'au

Olfa Zorgati

Chief Administrative Officer	04/06/2018	-
Chief Executive Officer	06/11/2023	13/02/2024
Chief Operating Officer	04/06/2018	25/07/2023
Director of Finance/CFO	04/06/2018	25/07/2023
Corporate Officer/Principal	25/07/2023	06/11/2023

Rajani Ramanathan

Rajani Ramanathan

Director/Board Member	24/07/2014	01/01/2024
Independent Dir/Board Member	24/07/2014	01/01/2024

Yves de Balmann

Yves de Balmann

Director/Board Member	21/07/2016	06/11/2023
Independent Dir/Board Member	21/07/2016	06/11/2023

Cristel de Rouvray

Cristel de Rouvray

Director/Board Member	08/07/1999	06/11/2023
Chief Executive Officer	01/02/2019	06/11/2023

Véronique Jacq

Véronique Jacq

Director/Board Member	24/07/2014	06/11/2023
Independent Dir/Board Member	24/07/2014	06/11/2023

Alexander Davern

Alexander Davern

Director/Board Member	21/10/2020	-
Chairman	-	06/11/2023
Independent Dir/Board Member	-	06/11/2023

Mike Salari

Corporate Officer/Principal

01/12/2008

01/12/2022

Alain Loriot de Rouvray

Alain Loriot de Rouvray

Director/Board Member	08/02/2021	16/12/2021
Chief Executive Officer	01/01/1973	01/02/2019
Chairman	28/01/1991	08/02/2021
Founder	01/01/1973	16/12/2021

Ajit Gokhale

Chief Tech/Sci/R&D Officer

29/11/2021

-

Christian Matzen

Christian Matzen

Sales & Marketing

01/02/2018

01/10/2021

Vincent Chaillou

Vincent Chaillou

Director/Board Member	01/07/2004	03/09/2021
Chief Operating Officer	01/01/1994	16/02/2021

Angelita Reyes

Human Resources Officer

11/12/2017

31/03/2019

Peter Schmitt

Sales & Marketing

01/02/2015

06/03/2018

Laurent Bastian

Laurent Bastian

Chief Administrative Officer	15/07/2013	31/12/2017
Director of Finance/CFO	15/07/2013	31/12/2017

Othman Laraki

Director/Board Member	14/07/2010	20/09/2013
Independent Dir/Board Member	16/11/2007	20/09/2013

Nanno Wams

Chief Administrative Officer	-	29/07/2013
Director of Finance/CFO	-	29/07/2013
Corporate Secretary	-	29/07/2013

Scott W. Prey

Director/Board Member

01/10/2008

01/03/2013

Naury Birnbaum

Corporate Officer/Principal

06/02/2012

-

Éric d'Hotelans

Éric d'Hotelans

Director/Board Member	05/12/2008	-
Independent Dir/Board Member	05/12/2008	-

Charles-Helen des Isnards

Charles-Helen des Isnards

Director/Board Member	14/04/2008	-
Independent Dir/Board Member	14/04/2008	-

Francis Jacques Bernard

Francis Jacques Bernard

Director/Board Member	14/07/2010	-
Independent Dir/Board Member	16/11/2007	-

Yunus Shah

Corporate Officer/Principal

01/01/2006

-

Michel Barbier de la Serre

Michel Barbier de la Serre

Director/Board Member	14/07/2010	-
Independent Dir/Board Member	30/06/2005	-

Argiris Kamoulakos

Argiris Kamoulakos

Chief Tech/Sci/R&D Officer

15/07/2010

-

Dominique Lefebvre

Dominique Lefebvre

Corporate Officer/Principal

06/03/2018

-

Lech Tomasz Kisielewicz

Lech Tomasz Kisielewicz

Corporate Officer/Principal

01/01/1988

-

Iraj Farhoomand

Iraj Farhoomand

Founder

01/01/1973

-

Eberhard Haug

Founder

01/01/1973

-

Jacques Dubois

Director/Board Member	14/07/2010	-
Founder	01/01/1973	-

Alessandro Formica

Alessandro Formica

Corporate Officer/Principal

-

-

Olivier Pradal

Human Resources Officer

-

-

Laurence Blanchard

Laurence Blanchard

Human Resources Officer

-

-

Céline Gallerne

Céline Gallerne

Public Communications Contact

-

-

Elise Lavoue

Public Communications Contact

15/07/2010

-

Eric Müller-Borle

Eric Müller-Borle

Director of Finance/CFO

14/07/2010

-

Odile Laurent

Human Resources Officer

-

-

Sergio Lovera

Director of Finance/CFO

-

-

Olga Philippe

Human Resources Officer

-

-

Philippe Billaud

Philippe Billaud

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Olga Damiron

Human Resources Officer

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	4

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	3
Femme	1

Profil Société

ESI Group est spécialisé dans la conception, le développement et la commercialisation de progiciels destinés à la réalisation d'essais virtuels (simulations numériques de prototypes, de procédés de fabrication et de comportements de produits). Le CA par activité se répartit comme suit : - vente de licences et de services de maintenance (85,1%) ; - prestations de services (13,9%) : prestations d'ingénierie, de conseil, de formation, etc. ; - autres (1%). La répartition géographique du CA est la suivante : Europe Moyen-Orient et Afrique (46,4%), Asie-Pacifique (37,1%) et Amérique (16,5%).

Employés

-

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Olfa Zorgati

-

Chief Executive Officer

06/11/2023 13/02/2024

Cristel de Rouvray

-

Cristel de Rouvray

Chief Executive Officer

01/02/2019 06/11/2023

Alexander Davern

-

Alexander Davern

Chairman

- 06/11/2023

Alain Loriot de Rouvray

-

Alain Loriot de Rouvray

Chief Executive Officer

01/01/1973 01/02/2019

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