Investors - ALTEN Group

Investors

ALTEN announces a strategic evolution of its governance

Simon Azoulay will be appointed Chairman of the Board of Directors. Cyril Malargé will join ALTEN and will be appointed Chief Executive Officer. Danièle Guyot-Caparros joins the Board of Directors as an independent director  
and Chairman of the Audit Committee.

 

REGULATED INFORMATION

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Turnover breakdown by main sectors

Distribution of ALTEN capital

Governance

Board of directors

Simon AZOULAY

Chairman and Chief Executive Officer

Mr. AZOULAY is a graduate of Supélec.
After having managed the R&D laboratory at Thalès, he founded ALTEN in 1988 with 2 associates who are also engineers.

Emily AZOULAY

Administrator

Mrs. AZOULAY has worked for the ALTEN Group since ALTEN SA was formed in 1988. Among other positions, she was Sales Manager and Head of Administration and Finance. Her involvement with the ALTEN Group no longer extends beyond her capacity as a Director.
Mrs. AZOULAY is member of the Remunerations and Appointments Committee of ALTEN SA.

Jean-Philippe COLLIN

Independent Director

Mr. COLLIN has more than 40 years of international experience in several industry sectors: Automotive, IT, Consumer Electronics and Pharmaceuticals in senior management positions in companies such as IBM, Valeo, Thomson, PSA and Sanofi. He is an expert in the implementation of change and transformation strategies at the level of internal organizations, structuring processes and corporate governance. He holds positions as director or non-employee advisor in companies and organizations such as Grant Alexander, Jicap, CAN, HR Flow, Silex and Innov +.
Mr. COLLIN is member of the following ALTEN SA committees: Audit, Remunerations & Appointments, CSR.

Marc EISENBERG

Independent Director

Mr. EISENBERG began his career as a management consultant. In 1986 he formed a cost-reduction consultancy in France, which has since become a European leader in its field and of which he was Operating Manager until 2012. He remains a major shareholder to this day. He also sat on the Nanterre Employment Tribunal from 1995 to 1999 and the Bobigny Commercial Court from 2000 to 2001.

Maryvonne LABEILLE

Independent Director

Mrs. LABEILLE is Chair and Executive Officer of LABEILLE CONSEIL, a consulting firm she created in 1993. Mrs. LABEILLE works with French and international companies as Advisor in Human Resources and Talent Acquisition, more specifically in the recruitment and integration of their executive directors.
Mrs. LABEILLE holds several duties with SYNTEC: both Vice President of SYNTEC CONSEIL and Director of Fédération SYNTEC that associates consulting, engineering and digital activities. Mrs. LABEILLE is also elected member of CCI Paris and Director of ODIS, a centre for applied research and social intelligence.
Mrs. LABEILLE is Chairman of the following ALTEN SA committees: Remunerations & Appointments, CSR.

Danièle GUYOT-CAPARROS

Independent Director and Chairman of the Audit Committee

An expert in finance and business operations, Danièle GUYOT-CAPARROS began her career as an auditor at PwC, specialising in the chemicals and pharmaceuticals sectors. In 1992, she joined Rhône-Poulenc-Rorer (which later became Aventis, then Sanofi), where she held international positions such as Global R&D CFO and Europe CFO. From 2008 to 2021, she worked as a Senior Advisor at Deloitte Conseil, supporting various companies in the healthcare sector on transformation, governance, and M&A issues. Since October 2022, she has served on the board of DBV Technologies, where she is a member of the audit and remuneration committees. Since 2024, she has been a director and chair of the audit committee at Valneva SE. 
 
Danièle GUYOT-CAPARROS has served as an independent director for several biotech and medtech companies. She was a member of the supervisory board and audit committee at Diaxonhit (2015–2017), chaired the audit committee of Supersonic Imagine until its acquisition in 2019, and served on the board of directors at Valerio Therapeutics (2013–2022), where she also held the position of chairwoman from 2019 to 2021. 

Jane SEROUSSI

Administrator

Mrs. Jane SEROUSSI is a business leader. She has successfully created her own brand and she has been her company’s Managing and Financial Director since its inception. The Group is expanding in France and abroad through an exclusive network of branded boutiques.

Philippe TRIBAUDEAU

Independent Director and Lead Director

Mr. TRIBAUDEAU has more than 25 years of experience in the Corporate Finance, Investment Banking and M&A fields. He is authorised by the Financial Services Authority in the United Kingdom. He spent several years at Merrill Lynch – Bank of America in the United Kingdom, where he served as First Vice-President.
Mr. TRIBAUDEAU is member of the Audit Committee of ALTEN SA.

Executive committee

The Executive Committee meets at least once a month. It is made up of the Chairman and Chief Executive Officer and Deputy Chief Executive Officers.
It analyses the sales and financial performance, defines the development strategy, sets targets, and implements operational measures

Simon AZOULAY

Simon AZOULAY

Chairman and Chief Executive Officer

Bruno BENOLIEL

Bruno BENOLIEL

Chief Operating Officer responsible for Finance, Legal and Information Systems

Pierre MARCEL

Pierre MARCEL

Deputy Chief Executive Officer in charge of ALTEN Germany

Olivier GRANGER

Olivier GRANGER

ALTEN Managing Director responsible for International scope 1

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Pierre BONHOMME

Pierre BONHOMME

Executive Vice President ALTEN France, UK and North America

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Stephane OUGIER

Stephane OUGIER

Executive Vice President ALTEN France and Solutions subsidiaries and Eastern Europe

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Gualtiero BAZZANA

Gualtiero BAZZANA

Chief AI Officer (CAIO)

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Yannick TRICAUD

Yannick TRICAUD

Executive Vice-President, in charge of IT Enterprise Services Group

Pascal AMORE

Pascal AMORE

Executive Vice President responsible for ALTEN in Asia

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