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
- SBF 80

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Pierre DEMONSANT
Chair
Since over 2 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6 years for elected by shareholders

Directors
average age 55 years
55 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

13 members

Management Team

Loïc SAUTOUR
Chief Executive Officer
Since over 2 years
Other directorships

56.7 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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