Gouvernance Ingenico Group

ING

FR0000125346

Equipements électroniques de bureau

Temps réel Euronext Paris Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		+2,67%	+30,99%

01/04	Ingenico Group SA nomme Olga Damiron au poste de Chief People & Culture Officer	CI
12/01	Ingenico et Toshiba révolutionnent le passage en caisse pour les distributeurs et supermarchés nord-américains avec de nouvelles innovations mobiles de niveau entreprise	CI

Comité Exécutif: Ingenico Group

Dirigeant

Fonctions occupéesDepuis

Raphael Du Vignau

Chief Executive Officer

Michel-Alain Proch

56 ans

Director of Finance/CFO

04/02/2019

Laurent Marie

Investor Relations Contact	20/04/2017
Public Communications Contact	20/04/2017

Agnès Bensoussan

Human Resources Officer	01/07/2018
Public Communications Contact	01/07/2018

Eglantine Delmas

Comptroller/Controller/Auditor	01/09/2017
Compliance Officer	-

Stéphanie Fougou

51 ans

General Counsel	01/09/2019
Corporate Secretary	01/09/2019

Composition du Conseil d'Administration: Ingenico Group

Administrateur

ComitésDepuis

Raphael Du Vignau

Chairman

Gerrard Schmid

57 ans

Audit Committee	02/08/2021
HR Committee	02/08/2021
Nominating Committee	14/03/2024

Jean-François Rambicur

69 ans

Nominating Committee	28/10/2020
Audit Committee	28/10/2020
Compensation Committee	28/10/2020

Rolf Stangl

54 ans

Compensation Committee	23/09/2024
Governance Committee	23/09/2024
Nominating Committee	23/09/2024

Eric Heurtaux

Audit Committee	28/10/2020
Compensation Committee	28/10/2020
Nominating Committee	28/10/2020

Michele Rabà

42 ans

Compensation Committee	16/12/2019
Nominating Committee	16/12/2019

Christopher C. Harwood

Audit Committee	24/01/2024
Compensation Committee	24/01/2024

Claude France

63 ans

Director/Board Member

28/10/2020

Laurence Stoclet

60 ans

Director/Board Member
Independent Dir/Board Member

Robert J. Kalsow-Ramos

39 ans

Director/Board Member

Matthieu Destot

Director/Board Member

Yulia Shakhova

33 ans

Director/Board Member

Dernières Nominations: Ingenico Group

01/04	Ingenico Group SA nomme Olga Damiron au poste de Chief People & Culture Officer	CI
28/10/25	Laurent Blanchard quitte le Conseil de Surveillance d'Ingenico	CI
28/10/25	Ingenico annonce un changement de direction générale	CI
22/07/24	Ingenico nomme Anushka Weeratunga Directrice Générale Régionale de l'APAC et membre du Comité Exécutif	CI
15/03/23	Ingenico annonce la nomination de Laurent Blanchard au poste de Président	CI
15/03/23	Ingenico nomme Laurent Blanchard au poste de CEO	CI
06/07/21	Valneva renforce son équipe de direction avec deux nominations	DJ

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Ingenico Group

Insider

Fonctions occupées

DepuisJusqu'au

Bernard Bourigeaud

Director/Board Member	29/04/2016	05/11/2018
Chairman	05/11/2018	28/10/2020
Independent Dir/Board Member	29/04/2016	05/11/2018

Elie Vannier

Director/Board Member	14/03/2008	28/10/2020
Independent Dir/Board Member	14/03/2008	14/03/2020

Diaa Elyaacoubi

Director/Board Member	28/04/2011	28/10/2020
Independent Dir/Board Member	28/04/2011	28/10/2020

Thierry Sommelet

Director/Board Member	16/05/2018	28/10/2020
Independent Dir/Board Member	16/05/2018	28/10/2020

Caroline Parot

Director/Board Member	21/03/2017	28/10/2020
Independent Dir/Board Member	21/03/2017	28/10/2020

Xavier Moreno

Director/Board Member	14/05/2008	28/10/2020
Independent Dir/Board Member	14/05/2008	14/03/2020

Patrice Le Marre

Corporate Officer/Principal

01/10/2004

01/03/2019

Nathalie Lomon

Director of Finance/CFO	06/10/2015	04/02/2019
General Counsel	01/01/2010	04/02/2019
Corporate Officer/Principal	01/01/2010	06/10/2015

Philippe Lazare

Director/Board Member	15/03/2006	17/07/2007
Chief Executive Officer	17/07/2007	05/11/2018
Chairman	20/01/2010	05/11/2018
President	15/03/2006	05/11/2018

Bradford Giles

Sales & Marketing

06/08/2018

Jean-Louis Constanza

Director/Board Member	07/05/2014	01/05/2018
Independent Dir/Board Member	07/05/2014	01/05/2018

Sophie Isabelle Stabile

Director/Board Member	27/03/2018	-
Independent Dir/Board Member	27/03/2018	-

Jennifer Miles

Corporate Officer/Principal

11/01/2018

Colette Lewiner

Director/Board Member	22/10/2015	01/01/2018
Independent Dir/Board Member	22/10/2015	01/01/2018

Pierre-Antoine Vacheron

Director of Finance/CFO	27/01/2015	06/10/2015
Corporate Officer/Principal	06/10/2015	01/10/2017

Florence Parly

Director/Board Member	03/05/2012	21/06/2017
Independent Dir/Board Member	03/05/2012	21/06/2017

Thibault Poutrel

Director/Board Member

29/10/2009

31/12/2016

Rick Centeno

Chief Tech/Sci/R&D Officer

27/01/2015

01/02/2016

Keshav Talwar

Corporate Officer/Principal

27/01/2015

01/12/2015

Stéphanie Constand-Atellian

Investor Relations Contact	08/07/2015	-
Public Communications Contact	08/07/2015	-

Christopher White

Corporate Officer/Principal

01/07/2011

01/05/2015

Patrice Durand

Chief Operating Officer	19/03/2012	27/01/2015
Director of Finance/CFO	19/03/2012	27/01/2015

Stephen Buchner

Corporate Officer/Principal

27/01/2015

Catherine Blanchet

Investor Relations Contact

05/05/2011

01/01/2015

Christopher Coonen

Corporate Officer/Principal	06/01/2011	01/11/2013
Sales & Marketing	06/01/2011	01/11/2013

Rémi Calvet

Public Communications Contact

01/09/2013

Mathieu Gagnard

Human Resources Officer

09/07/2013

Martine Birot

Human Resources Officer	09/07/2013	-
Public Communications Contact	09/07/2013	-

Jean-Marc Thienpont

Corporate Officer/Principal

26/11/2012

Michel Malhouitre

Director/Board Member	09/06/1980	03/05/2012
Founder	09/06/1980	03/05/2012

Allan Green

Director/Board Member

29/10/2009

03/05/2012

Guillaume Cerutti

Director/Board Member	19/11/2010	-
Independent Dir/Board Member	-	03/05/2012

Jean-Jacques Poutrel

Director/Board Member	19/11/2010	03/05/2012
Founder	09/06/1980	03/05/2012

Alex Fain

Director/Board Member

25/02/2011

03/05/2012

Jacques Stern

Director/Board Member	21/01/2010	28/04/2011
Chairman	29/10/2009	21/01/2010

Jean-Pierre Cojan

Director/Board Member

25/02/2011

Celeste Thomasson

Director/Board Member

25/02/2011

Alain Marcheteau

Director/Board Member

29/10/2009

25/02/2011

Emmanuel Mounier

Director/Board Member

29/10/2009

25/02/2011

Thierry Seizilles de Mazancourt

Director/Board Member

29/10/2009

25/02/2011

Craig Doyle

Corporate Officer/Principal

26/05/2009

Geoff Bowen

Corporate Officer/Principal

31/03/2009

01/04/2009

Cyril Malher

Director of Finance/CFO

01/07/2006

01/04/2009

Jean-Paul Jainsky

Director/Board Member

29/10/2009

William Nahum

Director/Board Member

15/03/2006

Yves Sabouret

Chairman

19/04/2005

Gerard Compain

Chief Executive Officer

01/01/1995

01/01/2005

Chloé Mayenobe

Comptroller/Controller/Auditor	-	-
General Counsel	-	-

Oscar Bello

Corporate Officer/Principal

Ester Cadau

Human Resources Officer

Caroline Alamy

Investor Relations Contact

Coba Taillefer

Investor Relations Contact	-	-
Public Communications Contact	-	-

Didier Brédy

Corporate Officer/Principal

15/10/2009

Jean-Yves Schapiro

Director of Finance/CFO

30/06/2011

Bruno Combe

Corporate Secretary

Jean-Marie Descarpentries

Corporate Officer/Principal

Christopher Justice

Corporate Officer/Principal

19/11/2010

Michel Behnam Sohrabi

Corporate Officer/Principal

Christophe Dolique

Corporate Officer/Principal	19/11/2010	-
Sales & Marketing	23/04/2009	19/11/2010

Philippe Serie

Corporate Officer/Principal

Peter de Caluwe

Corporate Officer/Principal

Jean-Marie Aubanel

Chief Tech/Sci/R&D Officer

29/10/2009

Joël Chevillard

Chief Tech/Sci/R&D Officer	29/10/2009	19/11/2010
Corporate Officer/Principal	19/11/2010	-

Siegfried Heimgartner

Corporate Officer/Principal

30/06/2011

Max-Paul Sebag

Public Communications Contact

29/10/2009

Amedeo D’Angelo

Chief Executive Officer

Pierre Claverie

Corporate Officer/Principal

David Znaty

Chairman

Matthias Schulz

Chief Tech/Sci/R&D Officer

30/06/2011

Pierre Girardon

Corporate Officer/Principal

19/11/2010

David Naccache

Chief Tech/Sci/R&D Officer

29/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	7

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	9
Femme	3

Ingenico Group SA, anciennement Compagnie Industrielle et Financière d'Ingénierie Ingenico SA, est un fournisseur de solutions de paiement basé en France. Ses solutions de paiement sont intégrées à tous les canaux de vente (en magasin, en ligne et sur mobile) pour les détaillants, soit directement, soit par l'intermédiaire de banques, de distributeurs et de prestataires de services. L'entreprise propose ses services aux grands détaillants, aux petites et moyennes entreprises, au commerce électronique mondial, aux banques et aux acquéreurs. Cette entreprise propose ses solutions de paiement dans divers secteurs tels que : les compagnies aériennes, le voyage, les biens et services numériques, les jeux vidéo et la vente au détail. Elle prend en charge divers moyens de paiement à travers le monde, notamment les applications de paiement, les cartes de débit et les cartes de crédit (locales et internationales). Services professionnels d'Ingenico : accompagner les clients dans leurs projets de transformation, fournir des conseils sur les solutions, l'organisation et les processus, proposer une solution de bout en bout, accélérer la mise en œuvre et réduire la complexité.

Employés

Secteur

Equipements électroniques de bureau

Plus d'informations sur la société