BOARD OF DIRECTORS

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