(Boursier.com) — The Annual General Meeting of Lectrawhich was held on April 29, appointed two new Directors: Ross McInnes and Hélène Viot Poirier for a term of 4 years.
Both become members of the Audit Committee, the Appointments Committee and the Strategy Committee. Hélène Viot Poirier also becomes a member of the new CSR Committee.
Daniel Harari, Chairman and CEO of Lectra, said: “We are very pleased to welcome Ross McInnes and Hélène Viot Poirier to Lectra’s Board of Directors. We will thus be able to benefit from the rich experience of Directors of listed companies from Ross McInnes, who will also bring us her good knowledge of Lectra’s challenges, and her expertise in strategy, management, finance and governance.Hélène Viot Poirier, for her part, has extensive knowledge of the digital world and the fashion market. His appointment will allow the Board of Directors to benefit from his expertise in acquisition strategy, management and the development of eco-responsible products”.
Of French and Australian nationality, Ross McInnes is currently Chairman of the Board of Directors of SaffronDirector ofEngieChairman of the Ethics, Environment and Sustainable Development Committee, member of the Audit Committee and member of the Strategy, Investments and Technologies Committee and, until November 2022, Director ofEutelsat CommunicationsChairman of the Appointments and Governance Committee and member of the Audit, Risks and Compliance Committee.
Hélène Viot Poirier has been a Director of Selinko (Belgium) since 2021, Board Advisor of ConsoFlash, Groupe Mediaperformances since 2018 and Board Advisor of CF Group since 2022.
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