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Governance of Visiativ

Board of directors


Visiativ wished to adopt an external governance model to match its ambitions for growth and international expansion. Accordingly, the Board of Directors comprises company directors and individuals with experience in strategy and finance.

The Board holds regular meetings around four times a year, with high attendance rates, and as often as required to approve important decisions (acquisitions, financing). Committee decisions are made collectively.Two employee representatives attend Board of Directors meetings.

To complete this governance structure, Visiativ calls on two international statutory auditors: Deloitte and Crowe Horwath Avvens particularly since its 2014 IPO.

Gouvernance-Visiativ-FIARD

Laurent FIARD


Chairman and Chief Executive Officer of Visiativ

Gouvernance-Visiativ-DONZEL

Christian DONZEL


Director and COO of Visiativ

Gouvernance-Visiativ-DERDERIAN

Daniel DERDERIAN


Independent director/ Chairman of Axelliance

Gouvernance-Visiativ-JARICOT

Hubert JARICOT


Independent director/ Manager of HLJ Consultants

Gouvernance-Visiativ-SOURY

Benoit SOURY


Independent director/CEO of La Vie Claire/Chairman of APICIL

Gouvernance-Visiativ-DUMAS

Pascale DUMAS


Independent director/ Chairwoman of HP France

Gouvernance-Visiativ-PANSERI

Anne-Sophie PANSERI


Independent director/ Chairwoman of Maviflex, Chief Executive Officer of PIL/ Manager of Green On Lyon/ Chairwoman of Femmes Chefs d’Entreprise

Gouvernance-Visiativ-GUINARD

Sylvie GUINARD


Independent director/ Chairwoman of Thimonnier/Winner of the Femme Chefs d’Entreprise Trophy/ Vice-President of FIM (Federation of Mechanical Industries)

Take a step further….

A strategic partner for the digital transformation of small and mid-cap companies, Visiativ provides solutions to boost innovation, streamline customer/supplier relationships, improve information sharing and build knowledge.