お知らせ • Jun 29
Egide S.A., Annual General Meeting, Sep 10, 2026 Egide S.A., Annual General Meeting, Sep 10, 2026. お知らせ • Jun 28
Egide Group Announces Appointment of Bertrand Marty as CFO Egide Group announced that Bertrand Marty had been appointed as Group Chief Financial Officer. The appointment was part of an effort to reinforce the Group’s organizational structure and drive its transformation. Bertrand Marty boasted 25 years of experience in financial management, management accounting and auditing, which he acquired in various international, multi-site and multi-cultural industrial environments. He held a number of financial management positions at Eramet, notably as Financial Controller and as a member of Erasteel’s executive committee. Prior to this he was CFO at Valeo India (VSS) and also at PWC Africa, where he acquired considerable expertise in financial planning, transformation and project management for complex industrial projects. お知らせ • Aug 06
Egide S.A., Annual General Meeting, Sep 10, 2025 Egide S.A., Annual General Meeting, Sep 10, 2025. Location: site industriel du sactar, bollene France お知らせ • Jul 03
Egide S.A. Announces CEO Changes After four years at Egide S.A. announced David HIEN will leave the EGIDE Group and his position as CEO on July 31, 2025. The Board of Directors, meeting on July 1st, 2025, under the chairmanship of Philippe BENSUSSAN, announced the appointment of Ignace DUPON as Group CEO, effective August 1, 2025. This appointment is part of an operational and strategic continuity, with Ignace DUPON having held key positions within the Group for more than ten years and currently leading US operations as General Manager of Egide USA since 2023 and Santier since 2024. With a civil engineering degree in electronics and management from the University of Leuven (KUL), Ignace DUPON is known for his leadership, strategic vision, and ability to grow businesses in complex international markets. International executive with over 30 years' experience in the high-tech and industrial sectors, he has held key positions within the Egide Group since 2014: Sales Director for Europe and Asia, then in the U.S. as Purchasing Director and now as GM of the Cambridge and San Diego (MD) sites. At EGIDE, he has led major strategic transformations including a return to profitability, client portfolio diversification, industrial restructuring, and the development of strategic accounts. Prior to Egide, he held senior purchasing, commercial and business development roles at Keopsys, Highwave Optical Technologies, and Alcatel Optronics, where he built international teams and negotiated industrial partnerships. Board Change • Aug 18
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Michel Faure was the last director to join the board, commencing their role in 2016. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jul 14
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Michel Faure was the last director to join the board, commencing their role in 2016. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.