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Gouvernance Logica Plc London S.E.

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20/08/12	LOGICA : CGI finalise l'acquisition de LOGICA
20/08/12	Logica : CGI finalise l'acquisition.

Comité Exécutif: Logica Plc

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Logica Plc

Administrateur

ComitésDepuis

Darryl Eades

49 ans

Director/Board Member

23/10/2020

Tara McGeehan

59 ans

Director/Board Member

19/01/2018

Steve Perron

56 ans

Director/Board Member

16/01/2023

Anciens Dirigeants et Administrateurs: Logica Plc

Insider

Fonctions occupées

DepuisJusqu'au

Abhay Anant Gupte

Corporate Officer/Principal

19/03/2008

01/01/2013

Wolfhart Hauser

Director/Board Member	01/01/2007	01/08/2012
Independent Dir/Board Member	05/10/2011	01/08/2012

Jan Babiak

Director/Board Member	01/01/2010	01/08/2012
Independent Dir/Board Member	01/01/2010	01/08/2012

Seamus Keating

Director/Board Member	24/09/2010	03/04/2012
Chief Operating Officer	24/09/2010	03/04/2012
Director of Finance/CFO	01/01/1999	09/09/2011

David Tyler

Chairman	18/07/2007	-
Independent Dir/Board Member	11/04/2011	-

Elizabeth Harwerth

Director/Board Member	01/01/2007	-
Independent Dir/Board Member	01/01/2007	-

Andy Green

Director/Board Member	24/09/2010	01/01/2012
Chief Executive Officer	01/01/2008	01/01/2012

Wilbert Adrianus Maria Kieboom

Corporate Officer/Principal

01/02/2009

13/12/2010

Crister Bernhard Stjernfelt

Director/Board Member	18/08/2009	-
Sales & Marketing	18/08/2009	-

Wim Dik

Director/Board Member

30/04/2009

Gerard Philippot

Director/Board Member

30/04/2009

Frédéric Boris Rose

Director/Board Member	07/05/2009	-
Independent Dir/Board Member	30/04/2009	-

Stephen Kelly

Human Resources Officer

19/08/2009

Sergio Giacoletto-Roggio

Director/Board Member	24/02/2009	-
Independent Dir/Board Member	02/06/2011	-

Paul Schuyt

Corporate Officer/Principal

07/01/2009

Jean-Marc Lazzari

Corporate Officer/Principal

01/08/2008

Angela Knight

Director/Board Member

14/05/2008

João Pedro Amadeu Baptista

Corporate Officer/Principal

01/01/2008

Jim McKenna

Chief Operating Officer	01/01/2005	01/01/2008
President	01/01/2005	01/01/2008

George Loudon

Director/Board Member

01/11/2007

Cor Stutterheim

Chairman

29/08/2007

Martin Read

Corporate Officer/Principal

01/01/1993

28/05/2007

Helmut Claus-Jürgen Mamsch

Director/Board Member

01/01/2007

John M. Dettori

Director/Board Member

15/08/2006

Karen Keyes

Investor Relations Contact	01/01/2006	11/04/2012
Public Communications Contact	24/09/2009	-

John Lieblang

Comptroller/Controller/Auditor

01/01/2002

01/01/2005

Peter Hodge

Corporate Officer/Principal

01/11/2000

Michel Everaert

Sales & Marketing

01/11/1998

01/04/2000

Patrick Guimbal

Corporate Officer/Principal

01/09/1997

Serge Dubrana

Chief Operating Officer

12/04/2010

Dave Graham

Corporate Officer/Principal

Mary Ellen Putnam

Corporate Officer/Principal

Mitch Green

Corporate Officer/Principal

Ramarao Srinivasa

Corporate Officer/Principal

Tadafumi Yoshihara

Corporate Officer/Principal

Neil Tubman

Corporate Officer/Principal

Andrew Bowen

Corporate Officer/Principal

Alan Moss

Corporate Officer/Principal

Doug Webster

Corporate Officer/Principal

Fergal O'Callaghan

Corporate Officer/Principal

Robert Charles Carnell

Corporate Officer/Principal

John Coleman

Corporate Officer/Principal

Sandeep Shah

Corporate Officer/Principal

Geraldo Guimaraes

Corporate Officer/Principal

Kevin Ball

Corporate Officer/Principal

Eelco de Jong

Corporate Officer/Principal

Erik C. Golz

Corporate Officer/Principal

Alice Rivers

Corporate Secretary

24/09/2009

John T. Moriarty

Corporate Officer/Principal

Alan Charles Coad

Corporate Officer/Principal

Chris Hares

Corporate Officer/Principal

Marc Campman

Corporate Officer/Principal

John Fischer

Corporate Officer/Principal

Hugh James George Cox

Corporate Officer/Principal

Ian Simmonds

Corporate Officer/Principal

Daniel Neves

Chief Operating Officer

Norman Frankel

Corporate Officer/Principal

Alistair Crawford

Corporate Officer/Principal

DeWayne A. Nelon

Corporate Officer/Principal

John Rogers

Director of Finance/CFO

David L. Love

Chief Operating Officer

Ian Smith

Corporate Officer/Principal

Malachy McGuinness

Sales & Marketing

John Collins

Corporate Officer/Principal

David Freed

Corporate Officer/Principal

Paul Weaver

Corporate Secretary

Tara D. Brady

Corporate Officer/Principal

Andy Walker

Corporate Officer/Principal

Glenn J. Kiladis

Corporate Officer/Principal

Brian Marciniak

Sales & Marketing

Debra South

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

Rahul Patwardhan

Corporate Officer/Principal

Jayne Chace

Sales & Marketing

Simon Gillmore

Corporate Officer/Principal

Christopher McDermott

President

Bill Hibbert

Corporate Officer/Principal

Robbie Byrne

Sales & Marketing

David Miller

Corporate Officer/Principal

Richard Lord

Corporate Officer/Principal

Matthew Brabin

Director of Finance/CFO

Gurbrinder Singh Bindra

Corporate Officer/Principal

Gary High

Sales & Marketing

Lukas Muller

Corporate Officer/Principal

Abhay Nawathey

Corporate Officer/Principal

Jayant Gadre

Corporate Officer/Principal

Peter Bramhill

Corporate Officer/Principal

Don Keir

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	2
Femme	1

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Employés

Secteur

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Départs de Personnes Clées

Andy Green

Chief Executive Officer

01/01/2008 01/01/2012

David Tyler

Chairman

18/07/2007 -

Cor Stutterheim

Chairman

- 29/08/2007

Boris Huard

Chief Executive Officer