We are Vantiva

Richard Moat

Chairperson

Mr. Richard Moat is Chairperson of the Board for VANTIVA. He was previously the CEO of Eir Limited, where he successfully led a turnaround that generated shareholder value in excess of €1 billion. Joining Eir as CFO in 2012, he took the helm as CEO in 2014 through 2018. With more than 20 years in the telecommunications and media industry,Mr. Moat has served as a C-level executive for major telecoms and media companies all over the world. He is based in Ireland.<br />

Luis Martinez-Amago

Chief Executive Officer

Mr. Luis Martinez-Amago is the Chief Executive Officer for VANTIVA. Beginning in January 2018, he served as President of the Technicolor’s Connected Home Division and as a member of Technicolor’s Executive Committee since he joined Technicolor in October 2015. During his 37-year career, he has had multiple roles and responsibilities. Before joining Technicolor, he was the CEO of Alcatel-Lucent Shanghai Bell in China. Prior to this, he was President of the EMEA region. Previously, Mr. Martinez-Amago as President led several worldwide business divisions that spanned Fixed Broadband Networks, Applications Business, and Wireless Transmission. During his carrier he has lived in Barcelona, Paris, Madrid, Antwerp, Vienna, London, and Shanghai. He is now based in Atlanta, Georgia and Paris, France.

Bpifrance Participations represented by Thierry Sommelet

Director

Mr. Thierry Sommelet is Managing Director for the Capital Development Department of Bpifrance Investissement where he focuses on direct investments in the technology, media and telecom sector. Prior to Bpifrance Investissement, he worked for Caisse des Dépots et Consignations where he was responsible for investments in telecom networks. Before that he was with Fonds Stratégique d’Investissements where he completed several transactions in the semiconductor, technology and Internet sectors. He has twenty years of private and public equity investment experience in the telecom and technology sectors, Mr. Thierry Sommelet is based in Paris, France.

Melinda J. Mount

Independent Director

Ms. Melinda J. Mount is a Company Director and the former President of Jawbone, a wearable technology company. Prior to that she spent seven years at Microsoft in various finance and operational roles including Corporate Vice-President and Chief Financial Officer for the Online Services Division and the Entertainment & Device Division. Prior to that, Ms. Mount worked at Time Warner in various finance and strategy management leadership roles and spent eight years at Morgan Stanley as an investment banker specializing in mergers and acquisitions. She is currently an independent Director of Cerner Corporation, a health information technology solutions and services provider. She is also on the Board of Directors of the Learning Care group, and advises a variety of start-ups on strategy and growth. She is based in Paris, France.

Dominique D’Hinnin

Lead Independent Director

Mr. Dominique D’Hinnin is a Company Director. Beginning his career as a civil servant in 1986, he soon joined the Lagardère group as Chief Internal Auditor. Mr. D’Hinnin then became Executive Vice-President with Grolier Inc., and rejoined the Lagardère group as Chief Financial Officer. From 2009 to 2016, He held the position of Co-Managing Partner of the Lagardère group SCA. After more than 25 years at Lagardère gaining expertise in the media and technology sectors, Mr. D’Hinnin joined the Board of Eutelsat Communications SA, which he has been chairing since 2017. He is also a Board Member for multiple groups representing various regions including Prisa, Golden Falcon Acquisition Corporation, Edenred and LouisDelhaize SA. He is based in Paris, France.

Laurence Lafont

Independent Director

Ms. Laurence Lafont is Vice President EMEA Strategic Industries at Google Cloud where she helps strategic customers in their business transformation initiatives. With over 25 years of experience in the Digital Economy, Information and Technology services, Ms. Lafont has held various senior leadership positions in Sales, Operations, Marketing at Microsoft, Nokia, Oracle where she successfully contributed to transforming businesses and innovating organizational models in hyper growth environments. She is involved in Women in Tech initiatives in France and EMEA, and she serves on the Board of Centrale Supelec Engineering School. Ms. Lafont also chairs the board of Silver Valley a non-profit organization developing innovations for the elder economy. She is based in Paris, France.

Loïc Desmouceaux*

Director representing employees

Mr. Loïc Desmouceaux is a vice president of VANTIVA’s corporate social responsibility communication and reporting. He has been with the company for over 30 years holding numerous international management positions in the areas of product management, market foresight, marketing and communication, sustainable development and corporate social responsibility. He worked with the Board of Directors of Technicolor S.A. from 2003 to 2014, as a representative of employee shareholders, elected by the General Meeting of Shareholders. Currently, Mr. Desmouceaux chairs the supervisory boards of the FCPE and is Chairperson and co-founder of the Technicolor Employee Shareholders Association. He is based in Paris, France.

Marc Vogeleisen

Director representing employees

Mr. Marc Vogeleisen is Head of Business Office with VANTIVA. He has been working for Technicolor since 2002, at various positions, such as strategy expert assisting Senior Management at Corporate Group level, supporting group’s major divestments (TV, IC’s & Components) to business diversification (acquisitions of Technicolor, Grass Valley, Cisco…) before joining Connected Home in 2016. In his current scope, Mr. Vogeleisen is actively involved in 3 years Plan, Market Intelligence, Portfolio Strategy, Product Management, Marketing & Communication. Beginning in 2008, he founded a start-up in the renewable energy sector where he is now acting as a non-executive President. He is based in Paris, France

Angelo, Gordon & Co., L.P. represented by Julien Farre

Board Observer

Mr. Julien Farre is a Managing Director for Angelo Gordon & Co. where he focuses on European distressed & corporate special situations group. Prior to joining Angelo Gordon, he was an Executive Director at Goldman Sachs and previously worked at Bain & Company as an Associate. Mr. Farre holds a Bachelor of Commerce degree from McGill University and an MBA degree from the Wharton School at the University of Pennsylvania. He is based in London, England.

Gauthier Reymondier

Board Observer

Mr. Gauthier Reymondier joined Bain Capital Credit in 2008. He is a Managing Director based in Bain Capital Credit’s London office. He is Head of European Liquid and Structured Credit and Portfolio manager, specifically Bain Capital Credit’s European CLOs and separate accounts. Previously, Mr. Gauthier Reymondier was a manager at Bain & Company supporting private equity funds in Europe and worked at Schroder Salomon Smith Barney. Mr. Reymondier received a BA from HEC Paris. He is based in London, England.