ESI Group: Evolution of the Board of Directors
21 Décembre 2021 - 06:00PM
Business Wire
Regulatory News:
ESI Group, Paris, France, (ISIN Code: FR0004110310, Symbol:
ESI) (Paris:ESI), announces the Board received the
resignation of Alain de Rouvray as Director, effective December
16th, 2021.
Alain de Rouvray founded the company in 1973. He was Chairman
and CEO of ESI Group until January 31, 2019. He remained Chairman
of the Board of Directors until February 8, 2021.
Composition of the Board of Directors
Based on the above
modifications, the Company's Board of Directors will be composed of
seven directors (6 of whom are independent) and one board
observer:
- Alex
Davern – Chairman of the Board and independent member
- Cristel
de Rouvray – Chief Executive Officer and Chairwoman of the
Strategic committee
- Rajani
Ramanathan – Independent member and Chairwoman of the Technology
& Marketing committee
- Patrice
Soudan – Independent member and Chairman of the Audit
Committee1
- Eric
d’Hotelans – Independent member and Chairman of the Compensation
committee
- Véronique
Jacq – Independent member and Chairwoman of the Audit
committee2
- Yves de
Balmann – Independent member
-
Charles-Helen des Isnards – Board observer
Upcoming events Annual Revenues & Results 2021 – March
1st, 2022 (6pm CET)
About ESI Group Founded in 1973, ESI Group is a leading
innovator in Virtual Prototyping solutions and a global enabler of
industrial transformation. Thanks to the company’s unique know-how
in the physics of materials, it has developed and refined, over the
last 45 years, advanced simulation capabilities. Having identified
gaps in the traditional approach to Product Lifecycle Management
(PLM), ESI has introduced a holistic methodology centered on
industrial productivity and product performance throughout its
entire lifecycle, i.e. Product Performance Lifecycle™, from
engineering to manufacturing and in operation. Present in more than
20 countries, and in major industrial sectors, ESI employs 1200
high level specialists around the world and reported 2019 sales of
€146 million. ESI is headquartered in France and is listed on
compartment B of Euronext Paris. For further information, go to
www.esi-group.com.
1 Effective on Janurary 1, 2022 2 Until December 31, 2021
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Press & Shareholder Relations
ESI Group Florence
Barré investors@esi-group.com +33 1 49 78 28 28
Verbatee Jérôme Goaer,
j.goaer@verbatee.com, +33 6 61 61 79 34 Aline Besselièvre,
a.besselievre@verbatee.com, +33 6 61 85 10 05
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