Corporate Governance

Governance of the GFI Informatique group is organised as follows.

Board of Directors

• Vincent Rouaix (president)
• William Bitan
• Patrick De Giovanni
• Itefin Participations : Gilles Rigal
• Jean-Paul Lepeytre
• Christiane Marcellier
• Nicolas Roy

The Audit and Internal Control Committee

Members :

• William Bitan (president)
• Patrick de Giovanni
• Christiane Marcellier

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The Appointments and Remuneration Committee

Members :

• Henri Moulard (president)
• Gilles Rigal
• Christiane Marcellier

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The Investment Committee

Members :

• Vincent Rouaix (president)
• Bernard Pache
• Gilles Rigal
• Jean-Paul Lepeytre

Stratégique Comitee

• Jean-Paul Lepeytre (president)
• Vincent Rouaix
• Gilles Rigal
• William Bitan
• Nicolas Roy