The Group Management Board established two working executive committees, each acting within its specific area of expertise.

The permanent executive committees of our Group Management Board are: the Group Executive Committee and the Country Executive Committee.

 

Group Executive Committee

The Group Executive Committee is a standing committee of the Group Management Board.

The main purpose of the Group Executive Committee is to provide to the Group Management Board all necessary assistance, support and advice in order to streamline the decision-making process and prioritize issues to be handled by the Group Management Board.

In addition, the duties of the Group Executive Committee include the following matters:
• Participation in the implementation of internal policies on GRC (governance, risk and compliance), ESG, security, IT, communications, data protection, investors relations, finance related procedures, quality management, security, human resources etc.;
• Submitting recommendations to improve these policies;
• Advising the Group Management Board on best practices implemented locally, as well as on investments, general organization of the group;
• Promoting the convergence and centralization of certain activities at the group level in order to reduce associated costs.

Katarzyna Kuszewska

Group Head of Legal and Chair of Group Executive Committee

Jonathan Crauwels

Group Chief Financial Officer

Nathalie Duchesne

Group Head of ESG, Risk & Compliance

Denis Coleu

Group HR Director

Isabel Oliveira

Investors Relations and Communication

Tarik Azougaghi

Chief Financial Officer France and Head of Support Functions KIPs reporting

Isabelle Gomes

Data Protection Officer Luxembourg, France & Portugal

Jerzy Badowski

Group Chief Information Officer

Country Executive Committee

The Country Executive Committee is a standing committee of the Group Management Board.

The main purpose of the Country Executive Committee is to provide to the Group Management Board all necessary assistance, support and advice in order to streamline the decision-making process and prioritise issues to be handled by the Group Management Board.

In addition, the duties of the Country Executive Committee include the following matters:

  • Participation in the preparation of the annual budget by country
  • Assisting the Group Executive Committee in setting up the annual budget and monitor major investments, acquisitions, cash flows and financial activities at the local level
  • Verifying compliance with local regulations, particularly in terms of safety, security, and social responsibility

 

France

David Piette

VP Telecom & IT Solutions – Solutions30 France

Jules Pereira Gomes

VP Retail Solutions France

Germany

Luc Brusselaers

CEO – Solutions30 Field Services GmbH

Jan Machuletz

COO – Solutions30 Germany

 

Benelux

Ton Bosters

CEO – Unit-T (Telenet JV)

 

Raf Winnelinckx

CEO – Solutions30 Belgium

 

Alexander Jansen

CEO – Solutions30 Netherlands

 

Italy

Giovanni Ragusa

CEO – Solutions30 Italy

Iberia

Juan Fandino

CEO – Solutions30 Spain

 

Cesar Alonso

COO – Solutions30 Spain

 

Pablo San José

VP Telecom Solutions – Solutions30 Spain

Poland

Adam Klein

CEO – Solutions30 Poland

 

Slawomir Kozina

Business Development Director – Solutions30 Poland

 

United Kingdom

Paul Garston

CEO – UK

 

James Potter

COO – UK