WALLIX: WALLIX: STRONGER GOVERNANCE TO SUPPORT FINANCIAL AND NON-FINANCIAL PERFORMANCE – 2022/06/30 at 6:00 pm


  • Adoption of a single governance structure with a Board of Directors

  • Appointment of Jean-Noël de GALZAIN as Chairman and Chief Executive Officer and of 3 independent directors

Paris, June 30, 2022

– WALLIX (Euronext ALLIX), European publisher of cybersecurity software and expert in the governance of privileged accounts (PAM), announces an evolution and an enrichment of its governance.

The General Meeting of June 15, 2022 approved the change from the current governance model of WALLIX, composed of an Executive Board and a Supervisory Board, to a single structure with a Board of Directors. This change in the mode of administration and management will allow WALLIX to have greater decision-making responsiveness and to better support the company in its growth strategy. WALLIX thus has structured and strong governance to become a world leader in securing digital transformation.

The Board of Directors decided to combine the functions of Chairman of the Board of Directors and Chief Executive Officer and appointed

Jean-Noel de GALZAIN

as Chairman and Chief Executive Officer. The Board of Directors has been enlarged with the appointment of three independent directors:

Valentine FERREOL

previously Digital Factory & Business Transformation Senior Director of Publicis Sapient,

Amanda GOURBAULT

Chief Revenue Officer within the Composecure Group and the company

GLX CONSULTING represented by

Guy LACROIX

previously Deputy Chief Executive Officer of the Energy Services branch of the ENGIE Group and Vice-Chairman of the AKKA Technologies Group.

In the new mode of organization, the Board of Directors defines the main orientations and the strategy of the company and of the Group. Operational decisions are taken by the Chairman and Chief Executive Officer and the Deputy Chief Executive Officers,

Amaury ROSSET

and

Frederic SARRAT

.

Jean-Noël de GALZAIN, Chairman and Chief Executive Officer of the Board of Directors of WALLIX GROUP, declared

:

“I am honored and proud to welcome to the new WALLIX Board of Directors new personalities who correspond to the Group’s development ambitions. They reinforce our digital expertise, but also the industrial and international dimension of the company. We have also strengthened the operational management of the company with the arrival, at the end of 2021, of Frédéric SARRAT who has demonstrated with his career over 20 years, his ability to drive the transformation and development of digital champions such as IDEMIA, world leader Security and Identity technologies. These developments allow us to size WALLIX in order to succeed in a new phase of growth.”

The Board of Directors is thus composed of 9 members:

  • Jean-Noel DE GALZAIN

    Chairman and CEO

  • Amaury ROSSET

    Chief Operating Officer

  • Frederic SARRAT

    Chief Operating Officer

  • Jacques CHATAIN

    Administrator

  • Pierre-Yves DARGAUD

    Administrator

  • Valentine FERREOL

    Independent Director

  • The society

    GLX CONSULTING represented by Guy LACROIX,

    Independent director

  • Amanda GOURBAULT,

    Independent director

  • The society

    TDH represented by Thierry DASSAULT

    Administrator

Next release:

Turnover of 1

er

semester 2022, July 21, 2022

ABOUT WALLIX

A cybersecurity software publisher, WALLIX is the European specialist in securing access and identities. WALLIX’s portfolio of unified solutions enables companies to meet current data protection challenges. WALLIX solutions guarantee detection and resilience to cyberattacks, thus enabling business continuity. They also ensure compliance with regulatory requirements concerning access to IT infrastructures and critical data. The portfolio of unified solutions is distributed by a network of more than 300 resellers and integrators around the world. Listed on Euronext (ALLIX), WALLIX supports nearly 1,900 organizations in securing their digital transformation. WALLIX is a founding member of the HEXATRUST group and was included in the Futur40, the first ranking of stock market growth companies published by Forbes France, and is part of the Tech 40 index.

WALLIX affirms its digital responsibility and undertakes to contribute to the construction of a European digital space of trust, guaranteeing the security and confidentiality of data for organizations but also for any individual concerned about the protection of their digital identity and the respect for his private life. Digital technology, whether for professional or personal use, must be ethical and responsible in order to experience a societal digital transformation that is secure and respectful of individual freedoms.

www.wallix.com

|

[email protected]

FINANCIAL COMMUNICATION CONTACTS

NEWS Finance & Communication


Investor Relations – Hélène DE WATTEVILLE

01 53 67 36 33 /

[email protected]

Press Relations – Deborah SCHWARTZ

06 27 09 05 73 /

[email protected]


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Full and original press release in PDF format:

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