Governance

The Board of Directors defines ATLAND’s strategic directions and ensures their implementation. It deliberates on matters concerning the future of ATLAND in order to promote sustainable value creation for all shareholders.

Composition of the Board of Directors

  • Georges ROCCHIETTA (Chairman)
  • XEOS represented by Lionel VEDIE de la HESLIERE
  • Olivier PIANI
  • FINEXIA represented by Sophie ROCCHIETTA
  • François BRAVARD
  • Sarah KANDIL
  • Patrick LAFORET
  • Laure LEMAIGNEN
  • Geneviève VAUDELIN-MARTIN  

Composition of the Specialized Committees 
 

  • Audit and Sustainable Development Committee: Mrs Laure Lemaignen (President), Mrs Geneviève Vaudelin-Martin and Mr Olivier Piani.  
     
  • Compensation and Nominations Committee: Mrs Laure Lemaignen (President), Mrs Geneviève Vaudelin-Martin and Mr Olivier Piani.