CORPORATE GOVERNANCE

 


Members of the Supervisory Board

 

 

jeanmarie_descarpentrie

Jean Marie  Descarpentries,
76, 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.

 

Position held at SOLUTIONS 30:

Chairman of the Supervisory Board since 24 July 2009.

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    sichel

    OS Conseil represented by Olivier Sichel,

    55, French nationality

    A graduate of the ESSEC business school and the ENA (Ecole nationale d'administration), Inspector of Finance.

     

    Joined Sofinnova Partners in 2006 as an associate.

    Olivier Sichel began his career in 1994 at the Ministry of economy and finance. In 1998, Olivier Sichel joined France Telecom where he had operational responsibilities. In September 2000, he became CEO of Alapage.com, a start-up of the online business of Wanadoo, which he positioned as one of the leaders in e-business.
    He was appointed CEO of Wanadoo in 2002. By the time Wanadoo was delisted in April 2004, the company had quadrupled its profitability. Sichel then took over the fixed-line and Internet divisions of France Telecom. Under his leadership, France Telecom moved from the 9th to 2nd place worldwide in ADSL. He oversaw the launch of the Livebox and the VOIP.
    In 2006 he joined Sofinnova Partners, a leading venture capital in France, where he led numerous investments in digital start-ups in France and abroad, such as Odoo, Solutions30, Mydeco or BlueKiwi. 2012, he became CEO of LeGuide.com, leader in Europe of shopping guides and sold the company to Kelkoo in 2016.
    He is now the chairman of the Digital New Deal a think tank he founded specialized on web and is a member of BPIFrance advisory board.
    Olivier Sichel, 50 years old, graduated from Essec, a French business school and from ENA, the French administrative school.

    Position held at SOLUTIONS 30:

    Member of the Supervisory Board since January 2008.

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    jean-morrisson

    Jean Morisson de la Bassetière,
    58, 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.

 

Position held at SOLUTIONS 30:

Member of the Supervisory Board since 26 May 2005.

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Alain WEBER

Chief Executive Officer of the investment fund (P2C)
present in various sectors of the economy

 

Positions held at SOLUTIONS 30:
Member of the Supervisory Board since 21 September 2012.

 
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Members of the Executive Board


Solutions30-gianbeppi-fortis

Gianbeppi Fortis,
50, Italian nationality

 

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 PC30, where he was appointed Chairman of the Executive Board on 26 May 2005.

 

Position held at SOLUTIONS 30:

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


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Karim RACHEDI,
45, French nationality

After graduating of the ESSEC Business School, Karim started a career in import-export companies.
Then he worked as consultant in IT sector, designing and optimizing the entire IT system workflows and organizations

Positions held at SOLUTIONS 30:

He is Solutions 30 co-founder  (ex PC30) and General Director


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Olivier Raguin,
34, French nationality


Degree: 2006 ESC Reims
2012: MBA Neoma

Positions held at SOLUTIONS 30:
For financial training, Olivier created in 2006 ABC CLIC IT training company for seniors.
In 2008, after ABC CLIC was acquired by SOLUTIONS 30, Oliver RAGUIN joined the company.
2011: Operations Manager
2013: Director of Operations
2014: Deputy Director-General
2016: Member of the Management Board



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Former Member of the Executive Board


emmanuel-journe

Emmanuel Journe,
65, French nationality

 

A graduate of the Reims Graduate Business School.

 

After 25 years spent in operational management positions with subsidiaries of international agri-food groups both in France and overseas, he worked for 10 years as an entrepreneur of an SME and in business consultancy.

 

The project's first "non-technical" investor, he was appointed to the Supervisory Board at the shareholders' general meeting on 26 May 2005.

 

Joining the company's payroll as its Corporate Secretary in 2006, he resigned from his chairmanship of the Supervisory Board (to be succeeded by Jean Marie Descarpentries), and was appointed member of the PC30 Executive Board as of midnight on 24 July 2009.

 

Position held at SOLUTIONS 30:

  • Chairman of the Supervisory Board until 23 July 2009
  • Member of the Executive Board since 24 July 2009, re-appointed for a 4-year term due to expire on 30 June 2014
  • Employee os SOLUTIONS 30 : Corporate Secretary