BOARD OF DIRECTORS
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Altran Board of Directors
Since 2008, Altran has been administered by a Board of Directors whose members serve up to four-year terms. 55% percent of our directors are independent. The Audit, the Nomination and the Compensation Committees are chaired by independent directors.
- Dominique Cerutti, Chairman
- AMBOISE Partners SA (formerly APAX Partners SA), represented by Maurice Tchenio
- Christian Bret
- Diane de Saint Victor
- Martha Heitzmann-Crawford
- Gaël Clément, Employee representative
- Nathalie Rachou
- Gilles Rigal
- Renuka Uppaluri
- Jaya Vaidhyanathan
- Henry Capelle, censor
Nomination Committee
Martha CRAWFORD (Chairman)
Nathalie RACHOU
Gilles RIGAL
Renuka UPPALURI
Compensation Committee
Diane de Saint Victor (Chairman)
Nathalie RACHOU
Gilles RIGAL
Gaël CLEMENT
Audit Committee
Nathalie RACHOU (Chairman)
Martha CRAWFORD
Diane de SAINT VICTOR
JAYA VAIDHYANATHAN
Investments and Acquisitions Committee
Dominique CERUTTI (Chairman)
Christian BRET
Gilles RIGAL
Renuka UPPALURI
Jaya VAIDHYANATHAN
