At the Annual Shareholders’ Meeting held on April 29, 2022, Lectra appointed 2 new directors, Ross McInnes and Hélène Viot Poirier, for a 4-year term. They both become members of the company’s Audit Committee, Nominations Committee and Strategic Committee. Hélène Viot Poirier also becomes a member of the new CSR Committee.
Ross McInnes currently holds directorial positions in a number of companies and committees. He began his career in 1977 with Kleinwort Benson, London/UK and then in Rio de Janeiro/Brazil. Having worked for companies worldwide, he has also worked for the French government on various committees concerned with policymaking.
Hélène Viot Poirier has been a member of the Board of Directors of Selinko, Mont-Saint-Guibert/Belgium, since 2021, a Board Advisor of ConsoFlash, part of the Mediaperformances Group, Courbevoie/France, since 2018, and a Board Advisor of CF Group, Wendlingen/Germany, since 2022. During her career she has held various high-ranking positions including Business Unit Director, Vice President of Portal and Digital Services and Chief Digital and Marketing Officer. Since 2020, as an Independent Senior Advisor, she has supported strategic internal and external growth projects in the fashion, digital and consumer goods sectors.
A major global player in the fashion, automotive and furniture markets, Lectra SA, Paris/France, designs industrial intelligence solutions – software, equipment, data and services – that enable the digital transformation of its customers.