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Management Board

Stanislas de Bentzmann

President, co-founder of Devoteam

Godefroy de Bentzmann

President, co-founder of Devoteam

Sébastien Chevrel

Group Managing Director

Supervisory Board

Michel Bon

Supervisory Board, Audit and Compensation Committee

Carrefour General Manager 85-92, Head of ANPE 93-95, France Telecom Chairman and CEO 95-02. Member of several boards.

Elisabeth de Maulde

Supervisory Board

Cofluence Consulting founder and Chairman, 1976 – 2010: Consultant, Partner, Gen. Mngr. and Chairman of Pierre Audoin Consultants, European leader in consulting & analysis of Software and IT services.

Valérie Kniazeff

Supervisory Board

Co-founder of ALCIMED since 1993, member of CentraleSupélec Board and member of Croissanceplus Executive Committee.

Vincent Montagne

Supervisory Board, Compensation Committee

Chairman of the holding Média-Participations, he has various functions since 1991. He is a member of various boards of companies and charitable foundations.

Carole Desport

Supervisory Board, Audit Committee

After 14 years working for IBM, she had three-years at Devoteam before leaving the company and creating her own. Now working as a Senior Vice President Global Account at Orange Business Service.

Roland de Laage de Meux

Supervisory Board

He had been General Secretary and Administrator of the Devoteam Group since 1997.

Yves de Talhouët

Supervisory Board

Senior VP and Managing Director of HP EMEA until 2012. He was CEO of HP France from 2006 and previously CEO of Oracle France and VP at Atos. He is currently a Member of the board of directors of Axway, Tinubu and Twenga.

Non voting board members : Censors

Georges Vialle

Non voting board members, Censor

17 years working for SNCF, 5 years as Club Med CIO and 20 years as Oliver Wyman Senior Partner. Now President of GV Advisory.

Articles of Association

Articles of Association – status