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