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Our governance

Leadership Team

Leveraging on their diverse background and expertise, the Leadership Team leads Vantiva’s ambition through engaging all Vantiva Teams across businesses and geographies through a journey of innovation, operational excellence and inclusion.

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Tim O'Loughlin

Chief Executive Officer

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Aline Bourcereau

Chief Compliance & Sustainability Officer

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Dan Zambrano

Chief Legal Officer

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Luce Rivat

Chief People and Talent Officer

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Lars Ihlen

Chief Financial Officer

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Phil Baldock

Chief Operating Officer

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Navneeth Kannan

Senior Vice President, Diversification Solutions

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Ashwani Saigal

Chief Product and Engineering Officer

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Steve Payne

Chief Revenue Officer

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Dirk Cosemans

Senior Vice President, Global Business Operations

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Frederic Chapelard

Senior Vice President, Transformation Office

David Olival Vantiva CIO

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David Olival

Chief Information and Security Officer

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Jean-François Fleury

Senior Vice President, Global Supply Chain & Operations

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Stephanie Markovic

Vice President, Global Sourcing

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Steve Gutman

Senior Vice President, Sales for Strategic Accounts

Board of Directors

The Board of Directors of Vantiva reflects the diversity of our global markets. Its member are responsible for making sure the interests of all shareholders are taken into account and that Vantiva meets its long term goals. The Board of Directors ensure that the Executive and Management Committees act in the best interests of the company and its shareholders.

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Katleen Vandeweyer

Chairwoman

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Tim O'Loughlin

Director and Chief Executive Officer

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Vistance Networks, Represented by Krista Bowen

Director

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Angelo Gordon & Co., L.P. represented by Nicola von Moeller

Director

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Bpifrance Participations represented by Thierry Sommelet

Independant Director

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Laurence Lafont

Independent Director

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Tony Werner

Independent Director

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Karine Brunet

Independent Director

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Thierry Amarger

Independent Director

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Barclays Bank Ireland, represented by Shabab Ditta

Board Observer

Board Committees

Audit Committee

Kathleen Vandeweyer


(Independent Chairwoman)

Karine Brunet

(Independent member)

Thierry Sommelet

(Independent member)

Vistance Networks (Krista Bowen)

(Non-Independent member)

Governance & Social Responsability Committee

Thierry Sommelet

(Independent Chairman)

Kathleen Vandeweyer

(Independent member)

Laurence Lafont

(Independent member)

Remuneration & Talent Committee

Laurence Lafont


(Independent Chairwoman)

Karine Brunet

(Independent member)

Thierry Amarger

(Independent member)

Corporate governance code of reference

 

Vantiva adheres to the Afep-Medef Corporate Governance Code of December 2022 in the preparation of the Report as defined by article L. 225-37 of the French Commercial Code.

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