Press release
Vantiva: Appointment of Katleen Vandeweyer as new Lead Director of the Board of Directors
and presentation of the new composition of its Committees.
Paris – April 25, 2024
– Vantiva (Euronext Paris: VANTI),
announced today that it had appointed Katleen Vandeweyer, Independent Director, as Lead Director of the company, during the Board of Directors meeting on April 24, 2024, and on the recommendation of the Governance & Social Responsibility Committee. She replaces Dominique D’Hinnin, who resigned on April 5, 2024 from his mandate as Lead Director, in application of the rules relating to the accumulation of director mandates. The Board of Directors also appointed Katleen Vandeweyer as Vice-Chairman of the Board, replacing Dominique D’Hinnin.
“I would like to sincerely thank Dominique D’Hinnin for his significant contribution to the Vantiva Board of Directors and I wish him the best in all his future endeavors,”
said Brian Shearer, Chairman of the Board of Directors of Vantiva.
“Kalleen Vandeweyer is a highly accomplished and capable executive and director, and we look forward to her leadership as Lead Director of Vantiva.”
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With the recent arrival of new directors following the acquisition of CommScope in January 2024, and the departure of Dominique D’Hinnin, the Vantiva Board of Directors presented the new composition of its Committees.
The Audit Committee is chaired by Katleen Vandeweyer, Lead Director, and also includes two independent members, Karine Brunet and Thierry Sommelet and two non-independent members, Krista Bowen (CommScope Holding Company) and Marc Vogeleisen.
The Governance and Social Responsibility Committee is chaired by Thierry Sommelet, Independent Director, and also includes two independent members, Katleen Vandeweyer, Lead Director and Laurence Lafont, as well as a non-independent member, Brian Shearer.
The Compensation and Talent Committee is chaired by Laurence Lafont, Independent Director, and also includes an independent member, Karine Brunet, and a non-independent member, Loïc Desmouceaux.
About Vantiva
Let’s push the limits
Vantiva shares are admitted to trading on the regulated market of Euronext Paris (VANTI).
Vantiva, previously known as Technicolor, is headquartered in Paris, France. An independent company, it is a global technology leader in the design, development and delivery of innovative products and solutions that connect consumers around the world to the content and services they love – whether at home, at work or in other smart spaces. Vantiva has also built a strong reputation for optimizing supply chain performance by leveraging its decades-long expertise in high-precision manufacturing, logistics, order fulfillment and distribution. With operations across the Americas, Asia Pacific and EMEA, Vantiva is recognized as a strategic partner by leading companies across diverse industries, including telecom operators, software publishers and video game creators, and this for over 25 years. The group’s relationship with the film and entertainment industry dates back over 100 years, providing global solutions to its clients.
With the acquisition of CommScope Home Networks in January 2024, Vantiva continues its 130-year legacy as a global leader in the connected home market.
Vantiva is committed to the highest standards of corporate social responsibility and sustainability in all aspects of its business.
For more information, visit vantiva.com and follow Vantiva on LinkedIn and Twitter.
Contacts
Press relations Vantiva Image 7 for Vantiva
[email protected] [email protected]
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