Corporate governance
The Board
| Audit Committee | Nomination and Compensation Committee | Strategic Committee | |
|---|---|---|---|
| Sebastian Lombardo | X | ||
| Frédéric de Mévius |
C | C | X |
| Daniel Grossmann (Representative of Next Consulting) |
X |
X |
|
| Laurent Schwarz (Representative of Astove) |
X | X |
Valtech SA Statutes
May 24, 2012
321.6 KB
pdf
Board of Directors Internal Regulations
Dec 10, 2009
85.93 KB
pdf
Chairman's Report
Jul 31, 2011
2.28 MB
pdf
Reference Document (Exercise 2012)
Apr 15, 2013
5.28 MB
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Reference Document (Exercise 2011)
Jan 15, 2013
3.97 MB
pdf
Reference Document (Exercise 2010)
Jul 06, 2011
4.55 MB
pdf