Comité Exécutif: Gemalto NV

Dirigeant
Fonctions occupéesDepuis
Philippe Yves Cambriel

Philippe Yves Cambriel

68 ans

Sales & Marketing 02/04/2019
Philippe Amar

Philippe Amar

70 ans

Director of Finance/CFO 02/04/2019
Eva Rudin

Eva Rudin

57 ans

Chief Operating Officer 01/01/2019

Composition du Conseil d'Administration: Gemalto NV

Administrateur
ComitésDepuis
Isabelle Simon

Isabelle Simon

56 ans

Compensation Committee 12/07/2016
Nominating Committee
Philippe Alfroid

Philippe Alfroid

81 ans

Compensation Committee Chair 01/01/2016
Marie-Hélène Sartorius

Marie-Hélène Sartorius

69 ans

Director/Board Member 01/01/2019
Independent Dir/Board Member 01/01/2019
Pierre-Eric Pommellet

Pierre-Eric Pommellet

61 ans

Director/Board Member 01/01/2019
Pascal Bouchiat

Pascal Bouchiat

66 ans

Director/Board Member 01/01/2019

Anciens Dirigeants et Administrateurs: Gemalto NV

Insider
Fonctions occupées
DepuisJusqu'au
Marc Ribas
Marc Ribas
Human Resources Officer 02/04/2019 01/01/2022
Eke Bijzitter
Eke Bijzitter
Compliance Officer - -
Corporate Officer/Principal - 01/10/2019
Jean-Claude Deturche
Jean-Claude Deturche
Investor Relations Contact 01/06/2017 01/10/2019
Olivier Mas
Olivier Mas
General Counsel 02/04/2019 -
Isabelle Marand
Isabelle Marand
Public Communications Contact 01/01/2014 01/04/2019
Alexander J. Mandl
Alexander J. Mandl
Chairman 02/06/2006 01/04/2019
Independent Dir/Board Member 01/12/2007 01/04/2019
Jean-Marc Antoine Bergmann
Jean-Marc Antoine Bergmann
General Counsel 01/04/2005 01/03/2019
Virginie Dupérat-Vergne
Virginie Dupérat-Vergne
Director of Finance/CFO 01/12/2017 01/03/2019
Elsa Angleraud ep Lartisien
Elsa Angleraud ep Lartisien
Corporate Officer/Principal 01/01/2014 01/02/2019
Olivier M. Piou
Olivier M. Piou
Director/Board Member 01/09/2016 01/01/2019
Chief Executive Officer 02/06/2006 31/08/2016
Philippe Vallée
Philippe Vallée
Chief Executive Officer 01/01/2016 01/01/2019
Emmanuel Jean-Jose Unguran
Emmanuel Jean-Jose Unguran
Chief Operating Officer 01/01/2017 01/01/2019
Homaira Akbari
Homaira Akbari
Director/Board Member 01/01/2013 01/01/2019
Independent Dir/Board Member 01/01/2013 01/01/2019
Martin McCourt
Martin McCourt
Corporate Officer/Principal 01/01/2005 01/01/2017
Sales & Marketing 01/01/2017 01/01/2019
Sébastien Liagre
Sébastien Liagre
Public Communications Contact - 01/04/2018
Jill Smith
Jill Smith
Director/Board Member 01/01/2016 01/01/2018
Independent Dir/Board Member 01/01/2016 01/01/2018
John Ormerod
John Ormerod
Director/Board Member 02/06/2006 01/09/2017
Independent Dir/Board Member 02/06/2006 01/09/2017
Chia Le Wan
Chia Le Wan
Director/Board Member 01/06/2012 01/05/2016
Independent Dir/Board Member 01/06/2012 01/05/2016
Arthur P. M. van der Poel
Arthur P. M. van der Poel
Director/Board Member 21/01/2010 31/12/2015
Independent Dir/Board Member 24/05/2011 31/12/2015
Johan G. Drechsel
Johan G. Drechsel
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Christophe Jacques Pagezy
Christophe Jacques Pagezy
Corporate Officer/Principal 23/09/2010 06/01/2014
Frédéric Trojani
Frédéric Trojani
General Counsel 01/01/2014 -
Corporate Officer/Principal - -
Gareth Jones
Gareth Jones
Private Equity Investor 01/06/2006 01/12/2013
Yen Yen Tan
Yen Yen Tan
Director/Board Member 29/05/2012 -
Independent Dir/Board Member 29/05/2012 -
Leonid Berkovich
Leonid Berkovich
Corporate Officer/Principal 01/01/2006 01/01/2011
David Bonderman
David Bonderman
Director/Board Member 27/04/2010 19/05/2010
Buford Alexander
Buford Alexander
Director/Board Member 20/05/2009 -
Independent Dir/Board Member 20/05/2009 -
Charles André Pierre Desmartis
Charles André Pierre Desmartis
Director of Finance/CFO 01/01/2006 13/09/2007
Jacques Tierny
Jacques Tierny
Director of Finance/CFO 13/09/2007 -
Michel Soublin
Michel Soublin
Director/Board Member 15/02/2010 -
Independent Dir/Board Member 16/09/2011 -
Corporate Officer/Principal 18/02/2010 18/02/2010
Johannes Fritz
Johannes Fritz
Director/Board Member 02/06/2006 -
Independent Dir/Board Member 02/06/2006 -
Geoffrey Darrell Fink
Geoffrey Darrell Fink
Director/Board Member 12/02/2010 -
Independent Dir/Board Member 15/09/2011 -
Philippe Cabanettes
Philippe Cabanettes
Human Resources Officer 01/07/2006 -
Kent Atkinson
Kent Atkinson
Director/Board Member 15/09/2011 -
Independent Dir/Board Member 15/09/2011 -
Jean-Pierre Charlet
Jean-Pierre Charlet
General Counsel 01/01/2005 -
Corporate Secretary 01/01/2005 -
Serge Barbe
Serge Barbe
Chief Tech/Sci/R&D Officer 01/01/2005 -
Paul Beverly
Paul Beverly
Sales & Marketing 02/06/2006 -
Didier Charreton
Didier Charreton
Corporate Officer/Principal 01/01/2000 -
Stephane Malka
Stephane Malka
Corporate Officer/Principal - -
Nassir Ghrous
Nassir Ghrous
Corporate Officer/Principal - -
Frans Spaargaren
Frans Spaargaren
Chief Administrative Officer - -
Jacques Sénéca
Jacques Sénéca
Corporate Officer/Principal 27/09/2010 -
Emmanuelle Saby
Emmanuelle Saby
Public Communications Contact - -
Claus Hansen
Claus Hansen
Sales & Marketing - -
Rémi Calvet
Rémi Calvet
Public Communications Contact - -
See Weng Chan
See Weng Chan
Corporate Officer/Principal - -
Dino Ferrari
Dino Ferrari
Corporate Officer/Principal - -
Eric Boussier
Eric Boussier
Corporate Officer/Principal - -
Michel Akkermans
Michel Akkermans
Director/Board Member - -
Wanig Ronan Le Pennec
Wanig Ronan Le Pennec
Corporate Officer/Principal - -
Celine Berthier
Celine Berthier
Public Communications Contact 28/09/2009 -
Winston Yeo
Winston Yeo
Investor Relations Contact - -
Claude Dahan
Claude Dahan
Chief Operating Officer 01/10/2010 -
Corporate Officer/Principal 23/09/2010 01/10/2010
Alexandre Maes
Alexandre Maes
Corporate Officer/Principal - -
Adam Dolby
Adam Dolby
Corporate Officer/Principal - -
Edurne Imaz
Edurne Imaz
Corporate Officer/Principal - -
Vincent Biraud
Vincent Biraud
Public Communications Contact 29/09/2010 -
John Lineberger
John Lineberger
Public Communications Contact - -
Neville Pattinson
Neville Pattinson
General Counsel - -
Sebastián Brocher
Sebastián Brocher
Corporate Officer/Principal - -
Bob McCormick
Bob McCormick
Corporate Officer/Principal - -
Gabriel Rangoni
Gabriel Rangoni
Investor Relations Contact 29/09/2011 -
Raymond Wizbowski
Raymond Wizbowski
Sales & Marketing 28/09/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme3

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme3
Femme2
Logo Gemalto NV
Gemalto conçoit et fabrique des logiciels de sécurité pour les documents d'identité électroniques, les cartes de paiement à puce, les dispositifs d'authentification réseau et les modules sans fil. La société fournit et exploite également des systèmes pour gérer les données confidentielles et sécuriser les transactions. Des milliards de personnes dans le monde entier souhaitent de plus en plus pouvoir communiquer, voyager, faire des achats, effectuer des opérations bancaires, se divertir et travailler - à tout moment et partout - de manière agréable et sûre. Gemalto répond à leurs besoins croissants en matière de services mobiles personnels, de sécurité des paiements, d'accès authentifié au cloud, de protection de l'identité et de la vie privée, d'efficacité de la santé et de l'administration en ligne, de billetterie pratique et d'applications M2M (machine-to-machine) fiables. Ces innovations permettent aux clients de proposer des services numériques fiables et pratiques à des milliards de personnes.
Employés
-

Départs de Personnes Clées

Alexander J. Mandl
-
Alexander J. Mandl

Chairman

02/06/2006 01/04/2019

Olivier M. Piou
-
Olivier M. Piou

Chief Executive Officer

02/06/2006 31/08/2016

Philippe Vallée
-
Philippe Vallée

Chief Executive Officer

01/01/2016 01/01/2019