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.

Laurent FIARD

Chairman and Chief Executive Officer of Visiativ

Christian DONZEL

Director and COO of Visiativ

Daniel DERDERIAN

Independent director/ Chairman of Axelliance

Hubert JARICOT

Independent director/ Manager of HLJ Consultants

Benoit SOURY

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

Pascale DUMAS

Independent director/ Chairwoman of HP France

Anne-Sophie PANSERI

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

Sylvie GUINARD

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.