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Engineering System International GmbH

http://www.esi-group.com/
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21.12.2021

Evolution of the Board of Directors

ESI Group, Paris, France, (ISIN Code: FR0004110310, Symbol: ESI), announces the Board received the resignation of Alain de Rouvray as Director, effective December 16th, 2021.

Alain de Rouvray founded the company in 1973. He was Chairman and CEO of ESI Group until January 31, 2019. He remained Chairman of the Board of Directors until February 8, 2021.

Composition of the Board of Directors

Based on the above modifications, the Company's Board of Directors will be composed of seven directors (6 of whom are independent) and one board observer:

  • Alex Davern – Chairman of the Board and independent member
  • Cristel de Rouvray – Chief Executive Officer and Chairwoman of the Strategic committee
  • Rajani Ramanathan – Independent member and Chairwoman of the Technology & Marketing committee
  • Patrice Soudan – Independent member and Chairman of the Audit Committee[1]
  • Eric d’Hotelans – Independent member and Chairman of the Compensation committee
  • Véronique Jacq – Independent member and Chairwoman of the Audit committee[2]
  • Yves de Balmann – Independent member
  • Charles-Helen des Isnards – Board observer


Upcoming events

Annual Revenues & Results 2021 – March 1st, 2022 (6pm CET)

 

[1]Effective on Janurary 1st, 2022

[2]Until December 31st, 2021


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