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Econocom Group SE Board/Management Information 2018

Nov 5, 2018

3943_iss_2018-11-05_10bde26b-2637-4537-837a-f232054e0c8e.pdf

Board/Management Information

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ECONOCOM GROUP CHANGES ITS GOVERNANCE

Econocom Group's Board of Directors, which met today, has asked Jean-Louis Bouchard, founder and current Chairman of the Board, to resumeoperational leadership of the group as CEO, amidst sectorial changes in traditional Services activities. With the Board's approval, Robert Bouchard and David Krieff are stepping down from their executive roles within the group.In addition, Jean-Philippe Roesch will be accompanying inthe Executive Board.

Jean-Louis Bouchard, Chairman and CEO of Econocom,said: "With Robert and the Board'sfull approval, my priorities are plain and simple: reach our annual targets for 2018 and prepare a new phase of development for the group."

À PROPOS D'ECONOCOM

Econocom conçoit, finance et accélère l a transformation digitale des entreprises. Avec plus de 10 700 collaborateurs dans 19 pays, et un chiffre d'affaires de 3,0 milliards d'euros, Econocom dispose de l'ensemble des capacités nécessaires ^à l a réussite des grands projetsdigitaux : conseil, approvisionnement et gestion administrative des actifs numériques, services aux infrastructures, applicatifs et solutionsmétiers, financement des projets. Econocom ^a adopté l e statut de Société Européenne. Cotée sur Euronext à Bruxellesdepuis 1986, l'action Econocom Group fait partie des indices Bel Mid et Family Business.

POUR PLUS D'INFORMATIONS

www.econocom.com

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