PLANISWARE — Ethics & Boards

Corporation with Board of Directors
Châtillon, France
Closing date: December 31
Date of the Next Annual General Meeting: December 31, 2026
- SBF 120 ,
- CAC All - Tradable
- E&B IT Services
- E&B SBF 80

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Governance leadership structure

Board of Directors

Pierre DEMONSANT
Chair
Since almost 2 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.4 years for elected by shareholders

Directors
average age 54.3 years
54.5 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

12 members

Management Team

Loïc SAUTOUR
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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