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KEY FACTS

15,950 employees including 88.5% of engineers and consultants

Located in 16 countries

1.198bn Euros of revenue for the year ended 31/12/2012

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Group Governance

Members of the Board of Directors

Simon AZOULAY
Chairman - Chief Executive Officer

Gérald ATTIA
Deputy CEO and administrator

Bruno BENOLIEL
Deputy CEO and administrator

Catherine BEHAR
Administrator

Emily LUNA
Administrator

 

The Executive Committee and the Administrative Committee

The Board of Directors mainly relies on the work of the Executive Committee and the Administrative Committee to effectively prepare to make its decisions.

 

The Executive Committee

The Executive Committee, which meets once a month, is composed of the Chief Executive Officer, the Deputy Managing Director, the Chief Operating Officers, and Executive Vice Presidents in charge of operational perimeters.

Its primary missions are:

  • to define sales, organisational and growth strategies,
  • to analyse its sales and financial performance and determine operational measures to be implemented,
  • to monitor ongoing projects.

Members of the Executive Commitee

Simon Azoulay Simon AZOULAY
Chairman - Chief Executive Officer
Gérald Attia Gérald ATTIA
Deputy CEO
head of Business & Technical Development
Bruno Benoliel Bruno BENOLIEL
Deputy CEO
head of finance, information systems and legal
Olivier Granger Olivier GRANGER
Chief Operating Officer
head of international
Pierre Marcel Pierre MARCEL
Chief Operating Officer
head of TCE & french Regions
Jean-François Guyomar

Jean-François GUYOMAR
Executive Vice President
head of Paris IT & Telecom

Franck Lect

Franck LECT
CEO Advisor
head of internal Development

Fabrice Pecqueur

Fabrice PECQUEUR
Executive Vice President
head of external Development


The Administrative Committee

The Administrative Committee, which meets once a month, is composed of the Chief Executive Officer, the Group's Chief Financial Officer, the Company Secretary, the Head of the Legal Department and the Human Resources Director. It is chaired by the Chief Executive Officer. Depending on the agenda, the Deputy Managing Director, the Director of Information Systems and the Division Directors may be called to appear at meetings of the Administrative Committee.

Its primary missions are:

  • to define its labour relations and remuneration policies,
  • to propose to the Board of Director the implementation of management, control and internal administrative procedures, management guidelines and delegations of authority,
  • to propose implementation and/or development of information systems in coordination with the previously defined operational and administrative management processes.
  • It is also consulted on policies regarding remuneration and incentives for the Group's senior executives.

In addition, within each of the Group's Divisions, the Executive Committees meet at regular intervals under the leadership of the Division Directors (who are members of the Executive Committee) to implement the strategy set by general management.

  The Group

Introduction
Key-figures
Governance
Values & commitment
Sustainable Development
ALTEN Worldwide

ALTEN worldwide

Operations