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Gouvernance TECHNICOLOR France

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TCH

FR0000184533

Production de spectacles

Cours en clôture France Autres places de cotation
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30/06	Transcript : Vantiva S.A. - Shareholder/Analyst Call
29/06	Vantiva prolonge la maturité de ses facilités de crédit de second rang	MT

Comité Exécutif: TECHNICOLOR

Dirigeant

Fonctions occupéesDepuis

Timothy R. O'Loughlin

Timothy R. O'Loughlin

52 ans

Chief Executive Officer

08/10/2024

Ashwani Saigal

Ashwani Saigal

Chief Tech/Sci/R&D Officer

-

David Olival

David Olival

Chief Tech/Sci/R&D Officer

-

Philip Charles Baldock

Philip Charles Baldock

50 ans

Chief Operating Officer

01/11/2024

Dan Zambrano

Dan Zambrano

41 ans

General Counsel

01/04/2023

Aline Bourcereau

Aline Bourcereau

50 ans

Compliance Officer

01/01/2022

Louis Vilain

Louis Vilain

Comptroller/Controller/Auditor

-

Lars Ihlen

Lars Ihlen

51 ans

Director of Finance/CFO

08/10/2024

Cindya Williams

Cindya Williams

Comptroller/Controller/Auditor

01/09/2022

Stéphanie Fougou

Stéphanie Fougou

51 ans

General Counsel	01/07/2022
Corporate Secretary	01/07/2022

Alexandra Fichelson

Alexandra Fichelson

Investor Relations Contact

-

Luce Rivat

Luce Rivat

Human Resources Officer

-

Composition du Conseil d'Administration: TECHNICOLOR

Administrateur

ComitésDepuis

Katleen Vandeweyer

Katleen Vandeweyer

57 ans

Audit Committee	01/01/2017
Compensation Committee Chair	01/01/2017
Nominating Committee	01/12/2022
Audit Committee Chair	23/12/2025

Thierry Sommelet

Thierry Sommelet

56 ans

Audit Committee
Governance Committee Chair	15/05/2019
Compensation Committee	09/06/2020
Nominating Committee	09/06/2020

Laurence Lafont

Laurence Lafont

Governance Committee
Compensation Committee Chair

Karine Brunet

Karine Brunet

Audit Committee	20/06/2023
Compensation Committee	20/06/2023

Anthony Werner

Anthony Werner

69 ans

Audit Committee

23/11/2023

Krista Bowen

Krista Bowen

Audit Committee

Nicola Mueller

Nicola Mueller

Director/Board Member

Thierry Amarger

Thierry Amarger

Director/Board Member
Independent Dir/Board Member

Nicola von Moeller

Nicola von Moeller

Director/Board Member

Timothy R. O'Loughlin

Timothy R. O'Loughlin

52 ans

Director/Board Member

08/10/2024

Anciens Dirigeants et Administrateurs: TECHNICOLOR

Insider

Fonctions occupées

DepuisJusqu'au

Ginny Davis

Chief Tech/Sci/R&D Officer

01/01/2008

01/12/2024

Frédéric Boris Rose

Frédéric Boris Rose

Director/Board Member	01/09/2008	05/11/2019
Chief Executive Officer	01/09/2008	05/11/2019
Chairman	28/04/2009	18/02/2010

Laura Quatela

Director/Board Member	23/05/2013	14/06/2019
Independent Dir/Board Member	23/05/2013	14/06/2019

Bruce Hack

Director/Board Member	18/02/2010	-
Chairman	27/02/2017	14/06/2019
Independent Dir/Board Member	23/09/2011	14/06/2019

Julian Waldron

Chief Executive Officer

28/03/2008

31/08/2018

Michel Rahier

Corporate Officer/Principal

01/04/2011

01/06/2018

Esther Gaide

Director of Finance/CFO	22/04/2015	12/03/2018
Corporate Officer/Principal	01/09/2011	22/04/2015

Hughes Bernard Lepic

Hughes Bernard Lepic

Director/Board Member	01/12/2012	09/07/2017
Independent Dir/Board Member	01/12/2012	09/07/2017

Didier Lombard

Director/Board Member	01/05/2004	01/05/2017
Chairman	-	27/02/2017
Independent Dir/Board Member	01/05/2004	01/05/2017

Alex Slusky

Director/Board Member

20/06/2012

01/10/2015

Lloyd Carney

Director/Board Member	30/07/2010	23/04/2015
Independent Dir/Board Member	01/06/2010	23/04/2015

Catherine Renee Anne Guillouard

Catherine Renee Anne Guillouard

Director/Board Member	17/01/2010	01/08/2014
Independent Dir/Board Member	17/01/2010	01/08/2014

Rémy Sautter

Director/Board Member	01/01/2006	21/06/2012
Chairman	21/06/2012	22/05/2014
Independent Dir/Board Member	26/07/2011	22/05/2014

Béatrix de Russé

Béatrix de Russé

Corporate Officer/Principal

13/05/2010

-

David Fishman

Director/Board Member

20/06/2012

-

John Roche

Director/Board Member	27/02/2010	20/06/2012
Independent Dir/Board Member	27/02/2010	20/06/2012

Denis Ranque

Chairman	18/02/2010	20/06/2012
Independent Dir/Board Member	17/02/2010	20/06/2012

Adrien Cadieux

General Counsel	01/07/2018	-
Corporate Secretary	01/07/2018	-

Delphine Abellard

Delphine Abellard

General Counsel	15/03/2011	-
Corporate Secretary	15/03/2011	-

Charles Parker

Corporate Officer/Principal

01/01/2011

-

Paul Murray

Director/Board Member

27/01/2010

27/01/2010

François de Carbonnel

François de Carbonnel

Director/Board Member

17/02/2010

17/02/2010

Pierre Lescure

Director/Board Member

27/01/2010

27/01/2010

Éric Bourdais de Charbonnière

Éric Bourdais de Charbonnière

Director/Board Member

27/01/2010

27/01/2010

Eddy Hartenstein

Eddy Hartenstein

Director/Board Member

01/03/1999

21/01/2010

Ahmad Ouri

Sales & Marketing

18/12/2009

-

David Chambeaud

David Chambeaud

Human Resources Officer

29/07/2010

-

Henry P. Vigil

Director/Board Member

16/06/2009

16/06/2009

Tim Sarnoff

Corporate Officer/Principal

18/03/2009

-

Fabienne Brunet

Fabienne Brunet

Human Resources Officer

01/01/2009

-

Stéphane Rougeot

Stéphane Rougeot

Director of Finance/CFO	03/11/2008	22/04/2015
President	22/04/2015	-

David Roux

Director/Board Member

01/10/2008

01/10/2008

Vince Pizzica

Chief Tech/Sci/R&D Officer	30/07/2010	02/08/2010
Corporate Officer/Principal	29/07/2010	-

Frank Dangeard

Director/Board Member	01/03/1999	01/10/2002
Chief Executive Officer	15/09/2004	28/03/2008
Chairman	15/09/2004	09/04/2008

Marie-Ange Debon

Marie-Ange Debon

Corporate Officer/Principal	01/11/1998	01/07/2003
Corporate Secretary	01/07/2003	01/01/2008

Andrew Levido

Chief Operating Officer

01/01/2008

-

Henri Linde

Corporate Officer/Principal

01/01/2007

01/01/2007

Gary Donnan

Corporate Officer/Principal

01/10/2005

-

Raymond H. Panza

Raymond H. Panza

Director of Finance/CFO

01/01/2004

01/01/2004

Loïc Desmouceaux

Loïc Desmouceaux

Director/Board Member	01/05/2003	-
Corporate Officer/Principal	01/05/2003	-

Jean Brunol

Corporate Officer/Principal

01/01/2000

01/01/2002

James Meyer

Corporate Officer/Principal

01/01/1992

01/01/2002

Lanny Raimondo

Corporate Officer/Principal

29/07/2010

-

Caroline Ponsi

Public Communications Contact

-

-

Francois Morin

Corporate Officer/Principal

-

-

Thibault Peulen

Thibault Peulen

Public Communications Contact

-

-

Rob Pieke

Corporate Officer/Principal

-

-

Christophe Douy

Christophe Douy

Corporate Officer/Principal

-

-

Kristy Scanlan

Corporate Officer/Principal

-

-

Tim Meade

Sales & Marketing

-

-

Gérard Meymarian

Gérard Meymarian

Corporate Officer/Principal

-

-

Ron Cano

Corporate Officer/Principal

-

-

Jacques Noëls

Corporate Officer/Principal

-

-

Joseph Clayton

Sales & Marketing

-

-

Jacques Dunogué

Jacques Dunogué

Corporate Officer/Principal

-

-

Jean-Charles Hourcade

Jean-Charles Hourcade

Chief Tech/Sci/R&D Officer

-

-

Christian Blanc

Christian Blanc

Director/Board Member

-

-

Martine Esquirou

Martine Esquirou

Public Communications Contact

-

-

Laurent Sfaxi

Public Communications Contact

-

-

Alan Wright

Corporate Officer/Principal

-

29/07/2010

Didier Trutt

Corporate Officer/Principal

-

-

Marine Boulot

Public Communications Contact

-

-

James Johnson

Public Communications Contact

25/06/2009

-

Francois Thuiliere

Francois Thuiliere

Corporate Officer/Principal

-

-

Monica Coull

Public Communications Contact

25/06/2009

-

Tom Bracken

Corporate Officer/Principal	13/08/2009	-
Sales & Marketing	14/08/2009	23/02/2012

Charles Horrell

Charles Horrell

Chief Operating Officer	02/06/2010	-
Corporate Officer/Principal	-	02/06/2010

Bengt Jönsson

Corporate Officer/Principal

-

-

Terisue Lander

Sales & Marketing

-

-

Alfred de Lassence

Alfred de Lassence

Comptroller/Controller/Auditor

13/05/2010

-

Carole Jais

General Counsel	30/07/2010	-
Corporate Secretary	13/05/2010	-

Catherine Cavallari

Catherine Cavallari

Corporate Officer/Principal

-

-

Yoon Hai Goh

Corporate Officer/Principal

-

-

Terry Moody

Corporate Officer/Principal

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	11

Dont comité exécutif

Homme	7
Femme	5

Dont Administrateurs

Homme	5
Femme	5

Profil Société

Vantiva est spécialisé dans la conception, le développement et la commercialisation de solutions de connectivité. Le groupe propose, aux opérateurs de réseaux, de télévision payante, de télécommunication et de téléphonie mobile, des équipements haut débit et des équipements vidéo (notamment modems haut débit, passerelles d'accès, extendeurs Wi-Fi, décodeurs numériques et appareils de l'Internet des Objets). En outre, Vantiva propose des solutions de connectivité dans les domaines du self-stockage et des soins à domicile avec HomeSight® et Smart Spaces. La fabrication des produits est assurée par des sous-traitants. La répartition géographique du CA est la suivante : France (17,9%), Etats-Unis (55%), Amérique (10,1%), Royaume-Uni (10,2%), Asie-Pacifique (6,2%) et Afrique (0,6%).

Employés

-

Secteur

Production de spectacles

Agenda

31/07 Publication des résultats - Q2 2026

Plus d'informations sur la société

Départs de Personnes Clées

Brian Shearer

-

Chairman

08/02/2024 23/12/2025

Richard Moat

-

Chief Executive Officer

05/11/2019 06/09/2022

Luis Martinez-Amago

-

Luis Martinez-Amago

Chief Executive Officer

06/09/2022 -

Frédéric Boris Rose

-

Frédéric Boris Rose

Chief Executive Officer

01/09/2008 05/11/2019

Bruce Hack

-

Chairman

27/02/2017 14/06/2019

Anne Bouverot

-

Chairman

14/06/2019 -

Julian Waldron

-

Chief Executive Officer

28/03/2008 31/08/2018

Didier Lombard

-

Chairman

- 27/02/2017

Rémy Sautter

-

Chairman

21/06/2012 22/05/2014

Denis Ranque

-

Chairman

18/02/2010 20/06/2012

Frank Dangeard

-

Chief Executive Officer

15/09/2004 28/03/2008

Thierry Breton

-

Chief Executive Officer

01/03/1997 01/10/2002

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