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.
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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.