Instrument Inactif

Gouvernance GENERIX Swiss Exchange

OXGENX

FR0010501692

Logiciels

Comité Exécutif: GENERIX

Dirigeant

Fonctions occupéesDepuis

Raphaël Sanchez

Chief Executive Officer	-
President	04/03/2024

Juliette Bailly

General Counsel

01/01/2021

Si-Mohamed Saïd

Sales & Marketing

01/03/2024

Eric Decisier

Human Resources Officer

01/11/2023

Franck Lizzi-Chardon

Chief Tech/Sci/R&D Officer

01/09/2024

Yannick Gloaguen

Chief Tech/Sci/R&D Officer

01/07/2024

Laurent de Kimpe

Director of Finance/CFO

09/09/2025

Composition du Conseil d'Administration: GENERIX

Administrateur

ComitésDepuis

François Poirier

66 ans

Executive Committee	09/02/2011
Compensation Committee	31/03/2021
Nominating Committee

Dominique Despiney

74 ans

Audit Committee	19/07/2010
Compensation Committee Chair	24/10/2008
Nominating Committee Chair	24/10/2008

Natalie de Chalus

Director/Board Member

Anciens Dirigeants et Administrateurs: GENERIX

Insider

Fonctions occupées

DepuisJusqu'au

Karim Hyatt

Chief Tech/Sci/R&D Officer	-	12/08/2024
Corporate Officer/Principal	08/09/2023	-

Aïda Collette-Sène

Chief Executive Officer	26/09/2018	04/03/2024
President	-	04/03/2024

Viviane Chaine-Ribeiro

Director/Board Member	-	01/09/2023
Independent Dir/Board Member	-	01/09/2023

Gérard Lavinay

Director/Board Member	30/09/2021	01/03/2023
Independent Dir/Board Member	30/09/2021	01/03/2023

Thomas Gentils

Chief Tech/Sci/R&D Officer

01/01/2023

Sophie Le Mehaneze

Director/Board Member	30/09/2021	01/12/2022
Independent Dir/Board Member	30/09/2021	01/12/2022

Roland Bonnet

Director/Board Member

23/11/2007

31/03/2022

Gérard Claverie

Director/Board Member	29/11/2005	21/03/2021
Independent Dir/Board Member	29/11/2005	21/03/2021

Valérie Berjonneau

Human Resources Officer

01/07/2020

Marie-Laure Bordais

Director/Board Member

01/09/2011

19/04/2019

Catherine Paitel

Sales & Marketing

01/04/2019

Bénédicte Outhenin-Chalandre

Human Resources Officer

01/09/2015

01/01/2019

Jean-Charles Deconninck

Chief Executive Officer

30/03/2005

26/09/2018

Jean-Philippe Gallant

Director/Board Member	01/10/2013	23/05/2017
Chairman	19/07/2010	01/10/2013
Independent Dir/Board Member	02/02/2005	23/05/2017

Jérôme Arnaud

Chief Administrative Officer	17/06/2010	30/11/2011
Director of Finance/CFO	17/06/2010	30/11/2011
Public Communications Contact	19/07/2010	30/11/2011
Corporate Officer/Principal	30/11/2011	30/11/2011

Jean de Moras

Director/Board Member

19/07/2010

18/04/2011

Dimitri Duffeleer

Director/Board Member

15/09/2010

Jean-Noël Labroue

Director/Board Member	15/09/2010	-
Independent Dir/Board Member	15/09/2010	-

Virginie Meleux Dumortier

Corporate Officer/Principal

21/07/2008

07/05/2010

Jean-François Gautier

Director/Board Member

22/07/2009

Didier Bonjour

Sales & Marketing

19/07/2010

Alain Levy

Director/Board Member	15/02/2012	21/02/2012
Chief Executive Officer	21/07/2008	-
Corporate Officer/Principal	19/07/2010	-
President	13/02/2012	15/02/2012

Gérard Vérin

Chief Administrative Officer	02/02/2005	-
Comptroller/Controller/Auditor	02/02/2005	-
Chief Investment Officer	13/02/2012	21/02/2012
Chief Tech/Sci/R&D Officer	21/02/2012	24/10/2012
Corporate Officer/Principal	02/02/2005	-

Philippe Seguln

Chief Operating Officer	-	-
Corporate Officer/Principal	01/01/2004	-

Amélie Faure

Founder

01/01/1990

Sylvie Brunet

Public Communications Contact	19/07/2010	-
Sales & Marketing	19/07/2010	-

Luc Maufrais

Corporate Officer/Principal

Olivia Riant

Public Communications Contact

Franck Vallet

Corporate Officer/Principal

19/07/2010

Jean-Christophe Didier

Corporate Officer/Principal

Boris Tronc

Director/Board Member

Sales & Marketing

Sales & Marketing

Sales & Marketing

Public Communications Contact	-	-
Sales & Marketing	-	-

Thomas Raynaud

Public Communications Contact

14/09/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	3

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	2
Femme	1

Editeur de logiciels et de services applicatifs On Demand, Generix Group S.A. propose des solutions de Commerce Collaboratif permettant d'optimiser le coût de disponibilité des biens de grande consommation tout au long de la chaîne de valeur et d'augmenter les ventes. Cette offre unique sur le marché s'adresse aux entreprises des secteurs d'activité des biens de grande consommation (CPG), de la distribution alimentaire et spécialisée, du e-Commerce, du transport et de la logistique. Le CA 2021/22 par activité se répartit comme suit : - vente de services applicatifs Saas (40,9%) ; - prestations de conseil (31,4%) ; - prestations de maintenance (21,9%) ; - vente de licences (5,8%). Generix Group S.A. est le leader européen des solutions collaboratives pour le Commerce et la Supply Chain.

Employés

Secteur

Logiciels

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