Members of the Supervisory Board



Jean-Marie DESCARPENTRIES
Chairman of the Supervisory Board
French nationality

A graduate of France’s Ecole Polytechnique, Officier de la Légion d’Honneur, Officier de l’Ordre National du Mérite.

After starting his career with Shell and McKinsey, he became a corporate executive with the BSN group and later with Saint Gobain. From 1982 to 1991, he headed Carnaud Metalbox. Subsequently called in to help Bull, between 1993 and 1997 he turned the company around before privatising it. After that, he took over as Executive Manager of the Ingenico group.

Chairman of the Supervisory Board since 24 July 2009.





Jean Morisson de la Bassetière,
Member of the Supervisory Board
French nationality

A graduate of Stanford University (USA), widely experienced in brand development and communication, having pursued a long career as customer relations manager and as senior general manager for English-speaking advertising agencies such as Young & Rubicam and Saatchi & Saatchi.

The founder and manager of the Invescom agency, he has been providing consultancy services to institutional clients for some ten years now.

Supervisory Board Member since 26 May 2005.




Caroline TISSOT
Member of the Supervisory Board
French nationality

Caroline Tissot is a graduate of the Institut d’Etudes Politiques de Paris and holds a Masters from Université Paris Dauphine. She started her career in 1995 as a consultant with Deloitte France, where she notably worked for clients such as La Caisse d’Epargne, Orange and Renault. In 2003, Caroline Tissot joined General Electric’s Brussels-based European head office where she spent nearly ten years in Procurement gaining expertise in this field as well as robust international experience. In 2012, she was appointed Chief Procurement Officer of Bouygues Telecom, a French telecommunications operator.

In September 2016, Caroline Tissot moved to AccorHotels to head up Group Procurement. She is developing the GPO which supplies Accor 4,200 hotels in 95 countries with all the products and services they need for their construction, refurbishment and daily operations.

Supervisory Board Member since 19 May 2017





Francesco SEFARINI
Member of the Supervisory Board
Italian nationality

Francesco Serafini is Italian and joined Hewlett-Packard in 1981 where he spent most of his career. Until 2005, he held senior roles in the Group such as Senior Vice-President for HP Services and Senior Vice-President of HP Technology Solutions Group for Europe and the Middle East. In 2005, he became head of Hewlett-Packard European operations, and in 2009, became the Group’s Executive Vice President in charge of emerging markets.

Supervisory Board Member since 19 May 2017 





Alexander SATOR
Member of the Supervisory Board
German nationality

Alexander Sator is German. As an adolescent in 1983, he co-founded, successfully ran and developed a software company for two years. Physics graduate and inventor of several laser technology renowned inventions; he furthered his career in fundamental research. In 1996, he founded Sator Laser, a company specialised in industrial laser systems and became Group Technical Director in 2001, at a time when Domino Printing Science, Plc bought shares in the company. In 2005, he became CEO of 4G Systems and sold the shares he held in company to Deutsche Telekom in 2006. He went on to create Sapfi Kapital Management, a family office that invests in the telecommunications industry. For two years during the same period, he was also Deutsche Telekom’s Strategy Advisor, and President and shareholder for Cinterion Wireless Modules, a Siemens spin-off. On January 1st, 2018, Alexander Sator founded and became CEO for 1nce, a joint venture between Deutsche Telekom and the leading Internet of Things operator. As a board member, he provides business development support for several companies.

Supervisory Board Member since 15 May 2015.




MEMBERS OF THE EXECUTIVE BOARD


Gianbeppi FORTIS
Chief Executive Officer
Italian

A graduate of the Milan Polytechnic School, he holds an MBA from the INSEAD business school. After starting his career as a Project Engineer with IBM in Italy, he held operational positions of responsibility at Equant and Motorola in France before being appointed CEO of companies working in new technologies and telecommunications in Italy, France and Europe. He co-founded Solutions 30, where he was appointed Chairman of the Executive Board on 26 May 2005.

Member and Chairman of the Executive Board since 26 May 2005.





Karim RACHEDI
Chief Operating Officer
French nationality

Having spent a first part of his career in the import/export business, he moved on to IT and optimised IT systems in the companies he worked for. In 2003, he co-founded SOLUTIONS 30.

Member of the executive board since 15 May 2013





Amaury BOILOT
Chief Financial Officer Group
French nationality

An ESC Reims graduate who holds an MBA Corporate Finance degree from Kent University, Amaury Boilot started his career at EY, first as an auditor, and then as Senior Consultant and Manager. He joined the Solutions 30 Group in 2014 to manage PC30 and Money 30. In May 2017, he becomes CFO and is appointed to the Executive Board.

Member of the Executive Board since 30 May 2017





Olivier RAGUIN
Deputy Chief Operating Officer
French nationality

An ESC Reims graduate who holds an MBA from Neoma Business School, he began his career by creating in 2006 ABC Clic, a computer training company for seniors, bought by Solutions 30 in 2008. He has since occupied various operational positions in Solutions 30. Operations Manager of Solutions 30 in 2011, he was appointed Director of Operations in 2013 before becoming Deputy COO a year later and appointed to the Executive Board on 25 July 2016.

Member of the Executive Board since 25 July 2016