Governance

ALTEN combines human values, sustainable development and an engineering culture in the service of performance to satisfy all stakeholders.

The Board of Directors

The Board of Directors determines ALTEN’s strategic directions and ensures their implementation, in accordance with its corporate interest, taking into consideration the social and environmental challenges of its activity. It controls the management of both financial and non-financial aspects and ensures the quality of the information provided to shareholders and the market.

Its composition:

At 31 December 2023, half the members of the Board of Directors were women (excluding the Director representing employees). The Board’s diversity policy aims to ensure a variety of skills and experience and to ensure that its missions are carried out objectively and with an open mind.

Simon AZOULAY

Chairman and Chief Executive Officer

Emily AZOULAY

Director – Member of the Remuneration and Nomination Committee

Jean-Philippe COLLIN

Independent Director – Member of the Audit Committee, the Remuneration and Nomination Committee and the CSR Committee

Marc EISENBERG

Independent Director

Maryvonne LABEILLE

Independent director – Chairwoman of the Remuneration and Nomination Committee and Chairwoman of the CSR Committee

Aliette MARDYKS

Independent Director – Chairwoman of the Audit Committee