Gouvernance Temenos Group Swiss Exchange

TEMN

CH0012453913

Logiciels

Temps Différé Swiss Exchange Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^USD	-.--%		-.--%	-

09/07	Temenos va fournir sa plateforme de core banking à une banque américaine	MT
25/06	Avis d'analystes du jour : Citi repasse acheteur de L'Oréal, Jefferies prudent sur le chocolat

Comité Exécutif: Temenos Group

Dirigeant

Fonctions occupéesDepuis

Panagiotis Spiliopoulos

56 ans

Chief Executive Officer	04/09/2025
Director of Finance/CFO	-

Deirdre Dempsey

55 ans

General Counsel

01/01/2001

Adam Snyder

Investor Relations Contact

Jayde Tipper

43 ans

Human Resources Officer

21/07/2021

Barb Morgan

Chief Tech/Sci/R&D Officer

07/10/2024

Rohit Chauhan

Chief Tech/Sci/R&D Officer

16/05/2025

Composition du Conseil d'Administration: Temenos Group

Administrateur

ComitésDepuis

Thibault de Tersant

69 ans

Chairman	03/05/2023
Independent Dir/Board Member	13/06/2012

Felicia Alvaro

71 ans

Audit Committee Chair	23/07/2025
Governance Committee	23/07/2025
Nominating Committee	23/07/2025
Audit Committee

Cecilia Hultén

58 ans

Compensation Committee	03/05/2023
Nominating Committee	25/05/2022

Maurizio Carli

67 ans

Compensation Committee	01/07/2020
Nominating Committee	01/07/2020

Xavier Cauchois

69 ans

Audit Committee Chair

03/05/2023

Michael Gorriz

67 ans

Director/Board Member	08/05/2024
Independent Dir/Board Member	08/05/2024

Laurie Readhead

Director/Board Member	08/05/2024
Independent Dir/Board Member	08/05/2024

Dernières Nominations: Temenos Group

16/04/20	Temenos propose l'élection de Maurizio Carli comme administrateur	AW
12/02/20	Temenos annonce des changements à la direction	AW
22/02/19	Temenos nomme deux nouveaux membres à sa direction générale	AW

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Temenos Group

Insider

Fonctions occupées

DepuisJusqu'au

Kanika Hope

Corporate Officer/Principal

01/01/2015

01/12/2024

Premalatha Varadhan

Chief Operating Officer	16/01/2023	07/10/2024
Chief Tech/Sci/R&D Officer	10/01/2022	16/01/2023
Corporate Officer/Principal	-	10/01/2022

Debbie Forster

Director/Board Member	25/05/2022	01/05/2024
Independent Dir/Board Member	25/05/2022	01/05/2024

Andreas Andreades

Chief Executive Officer	16/01/2023	01/05/2024
Chairman	30/06/2011	03/05/2023
President	01/01/1999	30/06/2011

Joaquin de Valenzuela Muley

Corporate Officer/Principal

28/10/2020

01/07/2023

Homaira Akbari

Director/Board Member	20/05/2020	03/05/2023
Independent Dir/Board Member	20/05/2020	03/05/2023

Erik Hansen

Director/Board Member	-	03/05/2023
Independent Dir/Board Member	-	03/05/2023

Jim Benson Benson

Director/Board Member	20/05/2021	03/05/2023
Independent Dir/Board Member	20/05/2021	03/05/2023

Max Chuard

Chief Executive Officer	01/03/2019	16/01/2023
Chief Operating Officer	01/01/2002	01/03/2019
Director of Finance/CFO	17/07/2012	01/03/2019
Investor Relations Contact	01/01/2002	11/07/2012
Public Communications Contact	14/08/2009	22/04/2013
Corporate Officer/Principal	01/01/2002	14/08/2009

Martin Häring

Sales & Marketing

21/07/2021

31/10/2022

Erich Gerber

President

01/03/2022

17/10/2022

Ramki Ramakrishnan

Corporate Officer/Principal

01/08/2022

Jean-Paul Mergeai

Sales & Marketing

21/07/2021

14/02/2022

Alexa Guenoun

Chief Operating Officer	13/01/2021	10/01/2022
Corporate Officer/Principal	-	-

Mark Winterburn

Chief Tech/Sci/R&D Officer	01/01/2011	10/01/2022
Corporate Officer/Principal	04/01/2011	10/01/2022

Monica Rancati

Human Resources Officer

01/09/2020

21/07/2021

Jacqueline White

Corporate Officer/Principal

01/01/2021

Sergio Giacoletto-Roggio

Director/Board Member	13/06/2012	20/05/2020
Independent Dir/Board Member	13/06/2012	20/05/2020

George Koukis

Director/Board Member	01/07/2011	20/05/2020
Chairman	20/05/2010	01/07/2011
Founder	01/01/1993	20/05/2020

Yok Tak Yip

Director/Board Member	01/01/2014	20/05/2020
Independent Dir/Board Member	01/01/2014	20/05/2020

André Loustau

Chief Tech/Sci/R&D Officer

01/12/1993

12/02/2020

Thomas Hogan

Corporate Officer/Principal

01/09/2019

01/02/2020

David Arnott

Chief Executive Officer	17/07/2012	28/02/2019
Director of Finance/CFO	20/05/2010	17/07/2012

Chris McGinnis

Public Communications Contact	01/01/2011	01/02/2013
Corporate Officer/Principal	01/01/2014	01/06/2017

Carl Robertson

Sales & Marketing

16/05/2017

Peter Spenser

Director/Board Member	10/05/2017	-
Independent Dir/Board Member	10/05/2017	-

Russell Taylor

Corporate Officer/Principal

01/04/2016

Mike Davis

Corporate Officer/Principal

01/07/2009

09/03/2016

Guylaine Gaudreau

Human Resources Officer

01/01/2016

Colin Jarrett

Corporate Officer/Principal

01/01/2016

Mike Head

Corporate Officer/Principal

18/09/2008

01/01/2015

Bernd-Michael Rumpf

Corporate Officer/Principal

01/12/2011

01/03/2013

Mark Cullinane

Chief Operating Officer

01/02/2004

26/02/2013

Ian Cookson

Director/Board Member	13/06/2012	-
Independent Dir/Board Member	13/06/2012	-

Lewis Polk Rutherfurd

Director/Board Member	20/05/2010	13/06/2012
Independent Dir/Board Member	-	13/06/2012

Paul Edward Selway-Swift

Director/Board Member	20/05/2010	13/06/2012
Independent Dir/Board Member	-	13/06/2012

Mark Edward Austen

Director/Board Member	20/05/2010	06/01/2012
Independent Dir/Board Member	03/08/2011	06/01/2012

Guy Dubois

Director/Board Member	01/07/2011	-
President	01/07/2011	17/07/2012

Koen van den Brande

Corporate Officer/Principal	29/06/2012	-
Sales & Marketing	03/12/2008	29/06/2012

Gareth Jones

Corporate Officer/Principal

30/10/2008

Keith Stonell

Corporate Officer/Principal

22/09/2008

Armin Holst

Corporate Officer/Principal

23/01/2007

Ben Robinson

Public Communications Contact	26/08/2010	-
Corporate Officer/Principal	01/02/2019	-
Sales & Marketing	22/04/2013	01/02/2019

Peter McKenna

Sales & Marketing

27/09/2006

Costa Christodoulou

Sales & Marketing

01/01/2006

Greg Green

Corporate Officer/Principal

01/05/2005

Philip Barnett

Corporate Officer/Principal	12/11/2010	-
Sales & Marketing	-	12/11/2010
Corporate Officer/Principal	01/01/2021	01/09/2025

Tony Mahony

Corporate Officer/Principal

Jean-Michel Hilsenkopf

Comptroller/Controller/Auditor	01/01/2018	01/03/2019
Chief Operating Officer	01/03/2019	-

Mark Nicholas Gunning

Corporate Officer/Principal

Oded Weiss

President

Juan Cejudo

Corporate Officer/Principal

Andrew James Smith

Investor Relations Contact

Michael Golding

Public Communications Contact

Ariel Boussiba

Investor Relations Contact	-	22/04/2013
Public Communications Contact	-	22/04/2013
Corporate Secretary	-	-

Sarah Bowman

Public Communications Contact

21/05/2010

Petra Shuttlewood

Public Communications Contact	25/05/2010	-
Corporate Officer/Principal	20/05/2010	25/05/2010

Chris Pavlou

Director/Board Member	20/05/2010	-
Independent Dir/Board Member	-	-

Modesto Villajos

Corporate Officer/Principal

John Slater

Corporate Officer/Principal

Ricardo Izquierdo

Corporate Officer/Principal

Carmen Barragan

Corporate Officer/Principal

Emilie Erard

Public Communications Contact	-	-
General Counsel	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	7

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	4
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Temenos AG, anciennement Temenos Group AG, est une société basée en Suisse spécialisée dans le développement et la commercialisation de systèmes logiciels bancaires. Ses services comprennent la mise en œuvre, l'optimisation des performances, l'intégration, l'administration, la maintenance, les mises à niveau, la formation et l'assistance pour ses solutions logicielles. Elle propose des solutions destinées aux secteurs de la banque de détail, de la banque d'entreprise, de la banque universelle, de la finance islamique, de la microfinance et de la banque communautaire, ainsi qu'à la gestion de fortune privée. La clientèle de la société se compose principalement d'établissements bancaires et d'autres institutions de services financiers. Ses produits phares sont Temenos T24 Core Banking (T24), une plateforme logicielle couvrant l’ensemble des fonctions du front-office au back-office, la gestion de la relation client (CRM) et la gestion du cycle de vie des produits, ainsi que Front Office, une solution intégrée, spécifique à chaque fonction et multicanal qui soutient les interactions quotidiennes des banques et leurs relations à long terme avec leurs clients particuliers, entreprises, clients à revenus élevés et clients fortunés (HNW). Elle propose également des solutions pour les fonds et les titres.

Employés

Secteur

Logiciels

Agenda

Publication des résultats - Q2 2026

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