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.
Chairman and Chief Executive Officer of Visiativ
Director and COO of Visiativ
Independent director/ Chairman of Axelliance
Independent director/ Manager of HLJ Consultants
Independent director/CEO of La Vie Claire/Chairman of APICIL
Independent director/ Chairwoman of HP France
Independent director/ Chairwoman of Maviflex, Chief Executive Officer of PIL/ Manager of Green On Lyon/ Chairwoman of Femmes Chefs d’Entreprise
Independent director/ Chairwoman of Thimonnier/Winner of the Femme Chefs d’Entreprise Trophy/ Vice-President of FIM (Federation of Mechanical Industries)
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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.