Management Board

Supervisory Board

Management Comittee

Didier Chabassieu

Chairman of the Management Board

Cécile Collina-Hue

Managing Director

Jonathan Campos

Directeur Financier & RSE

Nicolas Cassar

Directeur Marketing et Communication

Véronique Christmann

Directrice Générale Mindoza

Carine Génovèse

Directrice des Ressources Humaines

Olivier Hublau

Managing Director HighCo Data France

Bruno Laurent

Chief Executive High Connexion

Thibault Lecerf

Directeur Général Start-up Studio HighCo Venturi

Gilles Mannoni

Directeur des Acquisitions

Renaud Ménérat

Chief Executive UserAdgents

Géraldine Myoux

Directrice Générale HighCo Shopper

Vincent Pillet

Directeur Général Useradgents

Articles of Association and Board Rules of Procedure

Statutes of the listed company

11 may 2020

Internal regulations of the Board

April 16, 2021

Reports

Board's report on corporate governance

April 11, 2022

Reference to the Middlenext Corporate Governance Code

January 7, 2022

Audit & CSR commitees and Compensations & Governance commitee

Composition

April 21, 2023

Role

April 21, 2023