{"id":1797,"date":"2024-03-14T09:05:33","date_gmt":"2024-03-14T09:05:33","guid":{"rendered":"https:\/\/www.geci.net\/gouvernance\/"},"modified":"2024-06-17T06:19:40","modified_gmt":"2024-06-17T06:19:40","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.geci.net\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row full_width=&#8221;stretch_row&#8221; el_class=&#8221;bg-linear-bleu&#8221;][vc_column width=&#8221;2\/12&#8243;][\/vc_column][vc_column width=&#8221;8\/12&#8243;][vc_row_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;1683&#8243; css=&#8221;&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/6&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3>At March 31, 2023, the Board of Directors had 5 members:<\/h3>\n<ul>\n<li>Mr Serge Bitboul, Chairman of the Board and CEO, Director<\/li>\n<li>Mr G\u00e9rard Delage, Director<\/li>\n<li>Mr G\u00e9rard Nicou, Director<\/li>\n<li>Ms Clara Otto, Director<\/li>\n<li>Mr Jean-No\u00ebl Hardy, Director<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;2\/12&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h2>Serge Bitboul<\/h2>\n<h3>Founder, CEO and Chairman of the Board of Directors.<\/h3>\n<p>An aeronautical engineering graduate from Technion \u2013 Israel Institute of Technology, he founded the GECI International Group in 1980.<\/p>\n<p>In 1980, he created GECI (Groupe d\u2019Etudes et Conseils en Ing\u00e9nierie) to enable industrial organizations to benefit from this expertise in new programming methods and new hardware integration. In line with GECI\u2019s expansion and focus on developing its own products, in 1985 he founded the Company, which he has headed up since as its Chairman and CEO.<\/p>\n<p>During FY 2022-23, Mr Bitboul held the following positions with the GECI International Group, which comprises GECI International, ALTONA International, EOLEN Group, EOLEN Finance, ALLIANCE SERVICES Plus, AMUNDIS, RISKALIS CONSULTING, GECI Cyber Solutions and GECI Intec (the Group).<\/p>\n<p>In addition to the various positions held in the Company\u2019s subsidiaries, Serge Bitboul is:<\/p>\n<ul>\n<li>Chairman of XLP Holding SAS,<\/li>\n<li>Manager of Financi\u00e8re des Chavelles SC,<\/li>\n<li>Manager of SB Ternes SCI (France),<\/li>\n<li>Manager of SB Pompe SCI (France).<\/li>\n<\/ul>\n<p>Serge Bitboul\u2019s terms of office as Chairman of the Board, Chief Executive Officer and a Director are due to expire at the General Meeting convened to approve the accounts for the year ended March 31, 2024.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h2>Clara Otto<\/h2>\n<h3>Independent Director \u2013 Director since April 10, 2021<\/h3>\n<p>Clara Otto has a Master\u2019s II from Paris Dauphine University and graduated from Panth\u00e9on Assas University, Institut des Hautes Etudes Internationales and the Hague Academy of International Law.<\/p>\n<p>She is Chief Financial Officer of the Research Chair in Philosophy, a non-profit academic, university and hospital association led by Assistance Publique \u2013 H\u00f4pitaux de Paris (AP-HP) and Ecole Normale Sup\u00e9rieure. She is also a Partner in the consulting firm Alliance R\u00e9vision (Luxembourg). She was previously an international tax specialist, focused in particular on business development projects, with Hoogewerf &amp; Cie and Ernst &amp; Young, after starting her career with Hub Institute.<\/p>\n<p>Clara Otto\u2019s term of office is due to expire at the General Meeting convened to approve the accounts for the year ended March 31, 2024.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h2>Jean-No\u00ebl Hardy<\/h2>\n<h3>Independent Director \u2013 Director since December 16, 2021<\/h3>\n<p>A Supaero engineer, Jean-No\u00ebl Hardy also graduated from ESSEC and studied commercial law at Paris I \u2013 Panth\u00e9on Sorbonne University. He has been honored with the title of Chevalier de la L\u00e9gion d\u2019honneur in France and has also received several titles in Brazil.<\/p>\n<p>He was a member of the Audit Committee of Helibras, Airbus Helicopters\u2019 Brazilian subsidiary, until 2019 and French Foreign Trade Advisor for nine years, in addition to more than eight years spent as one of the Directors of the Department of Industry and Defense for the Federation of Industries of the State of S\u00e3o Paulo (FIESP). He is also a founding partner and executive of the consulting firm H3Partners and a partner in technological startups in S\u00e3o Jos\u00e9 dos Campos and S\u00e3o Paulo, focused in particular on the IoT sector. He is currently an elected member of the Board of Directors of the France-Brazil Chamber of Commerce (CCFB) and a member of the Board of Governors of The American Society of S\u00e3o Paulo.<\/p>\n<p>Previously, he was Regional Director for Latin America at Astrium (which became Airbus Defence &amp; Space), a Director of Equatorial Sistemas S.A. from 2009 to 2015, and CEO of Helibras from 2004 to 2009, when he signed a contract for 50 Caracal helicopters (\u20ac1.89 billion) with the Brazilian Ministry of Defense. Alongside this, he served on the Supervisory Board of the Brazilian Association of Defense and Security Materials Industries (ABIMDE). From 1975 to 2003, he held various technical, commercial and administrative positions in France and Brazil, with several high-tech companies, including GECI International, primarily in the aeronautics, space and defense sectors.<\/p>\n<p>His term of office is due to expire at the General Meeting convened to approve the accounts for the year ended March 31, 2024.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h2>G\u00e9rard Delage<\/h2>\n<h3>Independent Director \u2013 Director since September 27, 2006<\/h3>\n<p>With his legal and management training, Mr Delage has held various senior executive positions with one of the leading mass retail groups.<\/p>\n<p>G\u00e9rard Delage\u2019s term of office is due to expire at the General Meeting convened to approve the accounts for the year ended March 31, 2024.<\/p>\n<p>&nbsp;<\/p>\n<h2>G\u00e9rard Nicou<\/h2>\n<h3>Independent Director \u2013 Director since September 5, 2013<\/h3>\n<p>With scientific then marketing training, G\u00e9rard Nicou specialized in the psychosociology and psychopathology of organizations. He was a managing partner of CITS Sarl from 1983 and deputy treasurer-director of an accredited management association. After retiring in 2007, G\u00e9rard Nicou continues to work as a social sciences researcher.<\/p>\n<p>G\u00e9rard Nicou\u2019s term of office is due to expire at the General Meeting convened to approve the accounts for the year ended March 31, 2024.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row&#8221; el_class=&#8221;bg-linear-bleu&#8221;][vc_column width=&#8221;2\/12&#8243;][\/vc_column][vc_column width=&#8221;8\/12&#8243;][vc_row_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;1683&#8243; css=&#8221;&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/6&#8243;][vc_column_text css=&#8221;&#8221;] At March 31, 2023, the Board of Directors had 5 members: Mr Serge Bitboul, Chairman of the Board and CEO, Director Mr G\u00e9rard Delage, Director Mr G\u00e9rard Nicou, Director Ms Clara Otto, Director Mr Jean-No\u00ebl Hardy, Director [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;2\/12&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;&#8221;] Serge Bitboul Founder, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":476,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-1797","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Governance - Geci<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.geci.net\/en\/governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governance - Geci\" \/>\n<meta property=\"og:description\" content=\"[vc_row full_width=&#8221;stretch_row&#8221; el_class=&#8221;bg-linear-bleu&#8221;][vc_column width=&#8221;2\/12&#8243;][\/vc_column][vc_column width=&#8221;8\/12&#8243;][vc_row_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;1683&#8243; css=&#8221;&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/6&#8243;][vc_column_text css=&#8221;&#8221;] At March 31, 2023, the Board of Directors had 5 members: Mr Serge Bitboul, Chairman of the Board and CEO, Director Mr G\u00e9rard Delage, Director Mr G\u00e9rard Nicou, Director Ms Clara Otto, Director Mr Jean-No\u00ebl Hardy, Director [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;2\/12&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;&#8221;] Serge Bitboul Founder, [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.geci.net\/en\/governance\/\" \/>\n<meta property=\"og:site_name\" content=\"Geci\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-17T06:19:40+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.geci.net\/wp-content\/uploads\/2024\/04\/visualsofdana-3abFzH-2xI-unsplash-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1364\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.geci.net\\\/en\\\/governance\\\/\",\"url\":\"https:\\\/\\\/www.geci.net\\\/en\\\/governance\\\/\",\"name\":\"Governance - Geci\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.geci.net\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.geci.net\\\/en\\\/governance\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.geci.net\\\/en\\\/governance\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.geci.net\\\/wp-content\\\/uploads\\\/2024\\\/04\\\/visualsofdana-3abFzH-2xI-unsplash-scaled.jpg\",\"datePublished\":\"2024-03-14T09:05:33+00:00\",\"dateModified\":\"2024-06-17T06:19:40+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.geci.net\\\/en\\\/governance\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.geci.net\\\/en\\\/governance\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.geci.net\\\/en\\\/governance\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.geci.net\\\/wp-content\\\/uploads\\\/2024\\\/04\\\/visualsofdana-3abFzH-2xI-unsplash-scaled.jpg\",\"contentUrl\":\"https:\\\/\\\/www.geci.net\\\/wp-content\\\/uploads\\\/2024\\\/04\\\/visualsofdana-3abFzH-2xI-unsplash-scaled.jpg\",\"width\":2048,\"height\":1364},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.geci.net\\\/en\\\/governance\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.geci.net\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Governance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.geci.net\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.geci.net\\\/en\\\/\",\"name\":\"Geci\",\"description\":\"Smart solutions for a smart world\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.geci.net\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Governance - Geci","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.geci.net\/en\/governance\/","og_locale":"en_US","og_type":"article","og_title":"Governance - Geci","og_description":"[vc_row full_width=&#8221;stretch_row&#8221; el_class=&#8221;bg-linear-bleu&#8221;][vc_column width=&#8221;2\/12&#8243;][\/vc_column][vc_column width=&#8221;8\/12&#8243;][vc_row_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;1683&#8243; css=&#8221;&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;5\/6&#8243;][vc_column_text css=&#8221;&#8221;] At March 31, 2023, the Board of Directors had 5 members: Mr Serge Bitboul, Chairman of the Board and CEO, Director Mr G\u00e9rard Delage, Director Mr G\u00e9rard Nicou, Director Ms Clara Otto, Director Mr Jean-No\u00ebl Hardy, Director [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;2\/12&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;&#8221;] Serge Bitboul Founder, [&hellip;]","og_url":"https:\/\/www.geci.net\/en\/governance\/","og_site_name":"Geci","article_modified_time":"2024-06-17T06:19:40+00:00","og_image":[{"width":2048,"height":1364,"url":"https:\/\/www.geci.net\/wp-content\/uploads\/2024\/04\/visualsofdana-3abFzH-2xI-unsplash-scaled.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.geci.net\/en\/governance\/","url":"https:\/\/www.geci.net\/en\/governance\/","name":"Governance - Geci","isPartOf":{"@id":"https:\/\/www.geci.net\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.geci.net\/en\/governance\/#primaryimage"},"image":{"@id":"https:\/\/www.geci.net\/en\/governance\/#primaryimage"},"thumbnailUrl":"https:\/\/www.geci.net\/wp-content\/uploads\/2024\/04\/visualsofdana-3abFzH-2xI-unsplash-scaled.jpg","datePublished":"2024-03-14T09:05:33+00:00","dateModified":"2024-06-17T06:19:40+00:00","breadcrumb":{"@id":"https:\/\/www.geci.net\/en\/governance\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.geci.net\/en\/governance\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.geci.net\/en\/governance\/#primaryimage","url":"https:\/\/www.geci.net\/wp-content\/uploads\/2024\/04\/visualsofdana-3abFzH-2xI-unsplash-scaled.jpg","contentUrl":"https:\/\/www.geci.net\/wp-content\/uploads\/2024\/04\/visualsofdana-3abFzH-2xI-unsplash-scaled.jpg","width":2048,"height":1364},{"@type":"BreadcrumbList","@id":"https:\/\/www.geci.net\/en\/governance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.geci.net\/en\/"},{"@type":"ListItem","position":2,"name":"Governance"}]},{"@type":"WebSite","@id":"https:\/\/www.geci.net\/en\/#website","url":"https:\/\/www.geci.net\/en\/","name":"Geci","description":"Smart solutions for a smart world","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.geci.net\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/pages\/1797","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/comments?post=1797"}],"version-history":[{"count":2,"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/pages\/1797\/revisions"}],"predecessor-version":[{"id":1833,"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/pages\/1797\/revisions\/1833"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/media\/476"}],"wp:attachment":[{"href":"https:\/\/www.geci.net\/en\/wp-json\/wp\/v2\/media?parent=1797"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}