Gouvernance INSIDE Secure LIQUIDNET SYSTEMS

FR0010291245

Logiciels

Cours en clôture LIQUIDNET SYSTEMS Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-.--%	-

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Comité Exécutif: INSIDE Secure

Dirigeant

Fonctions occupéesDepuis

Laurent Dechaux

Chief Executive Officer

01/09/2025

Valérie Convers

Human Resources Officer

01/01/2005

Jean-François Labadie

59 ans

Director of Finance/CFO	02/11/2021
Investor Relations Contact	02/11/2021

Klaus Schenk

Chief Tech/Sci/R&D Officer

01/10/2025

Composition du Conseil d'Administration: INSIDE Secure

Administrateur

ComitésDepuis

Amedeo D’Angelo

72 ans

Chairman

16/05/2018

Corinne Grillet

52 ans

Compensation Committee	10/06/2021
Governance Committee	10/06/2021
Nominating Committee	10/06/2021
Audit Committee Chair

Jörg Zirener

53 ans

Audit Committee	21/01/2019
Compensation Committee	21/01/2019
Governance Committee	21/01/2019
Nominating Committee	21/01/2019

Jean Schmitt

61 ans

Audit Committee	19/06/2013
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Emmanuelle Guilbart

59 ans

Compensation Committee	10/06/2021
Governance Committee	10/06/2021
Nominating Committee	10/06/2021

Anciens Dirigeants et Administrateurs: INSIDE Secure

Insider

Fonctions occupées

DepuisJusqu'au

Philipp von Meurers

Director/Board Member

21/01/2019

31/12/2021

Richard Vacher Detournière

Director of Finance/CFO	22/09/2008	02/11/2021
Investor Relations Contact	22/09/2008	02/11/2021

Jacopo Meneguzzo

Director/Board Member

19/10/2021

Lu Bolden

Corporate Officer/Principal

01/01/2020

01/07/2021

Muriel Barnéoud

Director/Board Member	26/06/2014	10/06/2021
Independent Dir/Board Member	-	10/06/2021

Catherine Blanchet

Director/Board Member	16/12/2016	10/06/2021
Independent Dir/Board Member	16/12/2016	10/06/2021

Bronwyn Savary

General Counsel

01/03/2021

Steve Oetegenn

Chief Operating Officer	01/03/2019	-
President	-	31/12/2020

Kevin Beadle

Corporate Officer/Principal	-	01/01/2020
Sales & Marketing	01/01/2014	-

Asaf Ashkenazi

Chief Executive Officer	01/08/2022	-
Chief Operating Officer	01/01/2020	01/08/2022
Corporate Officer/Principal	01/07/2019	01/01/2020

Alain Blancquart

Director/Board Member	14/06/2017	14/02/2019
Independent Dir/Board Member	14/06/2017	14/02/2019

Patrick Jones

Director/Board Member	01/01/2003	22/07/2015
Chairman	03/06/2015	16/05/2018
Independent Dir/Board Member	01/01/2003	16/05/2018

Pascal Didier

Chief Operating Officer	01/01/2003	07/05/2010
Corporate Secretary	07/05/2010	30/12/2016

Thierry Sommelet

Director/Board Member	19/06/2013	01/12/2016
Independent Dir/Board Member	19/06/2013	01/12/2016

Glenn Collinson

Director/Board Member	26/06/2015	19/10/2016
Independent Dir/Board Member	26/06/2015	19/10/2016

Joelle Toledano

Director/Board Member	29/06/2012	19/10/2016
Independent Dir/Board Member	29/06/2012	19/10/2016

Jean-Yves Le Saux

Sales & Marketing

01/01/2013

01/09/2016

Bernard Vian

Corporate Officer/Principal

01/01/2002

01/09/2016

Dimitrios Karayiannis

Chief Tech/Sci/R&D Officer

29/09/2012

01/09/2016

Olivier Sichel

Director/Board Member	19/12/2013	02/02/2016
Independent Dir/Board Member	19/12/2013	02/02/2016

Pierre Garnier

Chief Operating Officer	20/08/2012	28/01/2016
Corporate Officer/Principal	20/08/2012	22/07/2015

Rémy de Tonnac de Villeneuve

Chief Executive Officer

01/01/2006

16/12/2015

Simon Blake-Wilson

Corporate Officer/Principal	01/05/2013	28/10/2013
Sales & Marketing	28/10/2013	28/08/2014
Chief Operating Officer	-	01/03/2019

Alex Brabers

Director/Board Member	26/06/2014	-
Chairman	26/06/2014	-

Christian Fleutelot

Corporate Officer/Principal

08/12/2010

14/10/2013

Ronald Douglas Black

Director/Board Member

01/01/2007

01/01/2013

Laurent Sanchez

Corporate Officer/Principal

13/10/2011

Reid D. Holmes

Corporate Officer/Principal

22/08/2011

Anne-Sophie Herelle

Director/Board Member

01/10/2010

Andy Bear

Corporate Officer/Principal

09/01/2010

Eric Duprat

Sales & Marketing

01/04/2006

01/02/2008

Gary Chew

Chief Tech/Sci/R&D Officer

01/01/2006

Bertrand Moussel

Sales & Marketing

01/01/2006

Jacek Kowalski

Founder	01/01/2006	01/01/2006
President	-	01/01/2006

Damien Laroche

Chief Operating Officer	01/01/2003	28/07/2011
Corporate Officer/Principal	28/07/2011	-

Didier Serra

Founder	01/01/1995	-
Sales & Marketing	01/01/1995	-

Bruno Charrat

Chief Tech/Sci/R&D Officer	01/01/1995	07/05/2010
Founder	01/01/1995	-
Corporate Officer/Principal	07/05/2010	11/09/2013

Loïc Hamon

Public Communications Contact	-	-
Corporate Officer/Principal	-	22/07/2015

Brigitte Foll

Public Communications Contact

Geraldine Sauniere Miallet

Public Communications Contact

Christian Janin

Director of Finance/CFO

Eric Alzai

Chief Tech/Sci/R&D Officer

Boon-Heong Lim

Corporate Officer/Principal

08/12/2010

Charles S. Walton

Chief Operating Officer

08/12/2010

10/04/2012

Yoram Oron

Director/Board Member

07/05/2010

Kheng-Nam Lee

Director/Board Member

Géraldine Saunière

Public Communications Contact

Werner Genieser

Director/Board Member

V. Colombain

Human Resources Officer

Steve Lewis

Sales & Marketing

Didier Sroussi

Corporate Officer/Principal

Bernard Chauvin

Director/Board Member	17/01/2011	17/12/2012
Corporate Officer/Principal	17/12/2012	-

Martin Bergenwall

Corporate Officer/Principal

Goh Say Yeow

Sales & Marketing

09/10/2009

Douglas Kinloch

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	3
Femme	2

Verimatrix est un fournisseur mondial de solutions de sécurité et d'analyse qui protègent les appareils, les services et les applications sur de nombreux marchés. Plusieurs des plus grands fournisseurs de services au monde ainsi que des innovateurs de premier plan font confiance à Verimatrix pour protéger les systèmes utilisés quotidiennement par les utilisateurs notamment les applications mobiles, l'offre de divertissement, les services bancaires, les soins de santé, les communications et les transports. Verimatrix propose des solutions logicielles faciles à utiliser et des services hébergés sur le cloud qui offrent une sécurité et une capacité d'analyse des données inégalées. Fière d'accompagner et de protéger ses clients depuis plus de deux décennies, Verimatrix sert les développeurs de logiciels pour l'Internet des objets, les fabricants de produits électroniques grand public, les fabricants de semi-conducteurs, les fournisseurs de services et les distributeurs de contenu.

Employés

Secteur

Logiciels

Agenda

Publication des résultats - Q2 2026

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