Board of directors

Pierre Cesarini

Chairman of the Board of Directors, Group Chief Executive Officer

Pierre Cesarini joined the Group in 2013 as CEO. Drawing on his entrepreneurial vision and experience, he promptly reorganized the various businesses, invested in sectors of the future and ensured a return to profitability. He began his career at Apple’s headquarters in Cupertino, CA. where he was instrumental in the creation of PowerMac. In 1998, he founded TempoSoft, an HR intranet solutions developer that was acquired by Oracle in 2005. In 2007, he became CEO of Atego, the world leader in embedded software. As an engineer, he has also teached business management and development at the Mines ParisTech school.

Caroline Le Bigot

Vice-Chairwoman of the Board of Directors, Member of the Appointments and Compensation Committee and Chairwoman of the Audit Committee

Having spent over 20 years at management and development positions in Tech companies worldwide, Caroline Le Bigot provides the Claranova group with her unique vision and unparalleled experience. Having recently returned to France, she is currently assisting large French, US and Israeli companies in their development. Caroline Le Bigot is a graduate of Sciences Po and holds an Executive MBA from Stanford University.

Luisa Munaretto

Vice-Chairwoman of the Board of Directors, Member of the Audit Committee and Chairwoman of the Appointments and Compensation Committee

A renowned private equity professional, Luisa Munaretto is a co-founder of IndEU Capital, a fund specializing in luxury brands that operate in the digital innovation sector. She spent around 15 years at 21 Partners, an investment company founded by the Benetton family, where she held various management positions and conducted numerous investments in France and Italy.

Jean-Loup Rousseau

Member of the Board of Directors

Founder of Proveho Advisory, an independent consulting firm specializing in industries and new technologies, Jean-Loup Rousseau is a renowned professional in business support services. He boasts over 30 years of experience, acquired at the consulting firm Marsh & McLennan group, Amkor Technology and Schlumberger Technologies.

Documents

  • Board of Directors - Internal regulations > PDF
  • Claranova SE Articles of Association - Board of Directors > PDF
  • Audit Committee - Internal regulations > PDF
  • Appointments and Compensation Committee - Internal regulations > PDF
  • Statutory Auditors > PDF
  • Modern Slavery Act Statement > PDF