TDF governance

Committees

The Board of Directors of Tivana France Holdings defines the company's strategy and oversees its implementation in all subsidiaries controlled by the Group, notably TDF, Ad Valem and ITAS.
The Board of Directors has four specialized committees responsible for preparing documents for Board resolutions and overseeing implementation:

  • Operational Committee,
  • Audit Committee,
  • Investment Committee
  • Compensation Committee.

These committees are made up of directors who report to the Board of Directors.

Executive Committee members

The Chief Executive Officer is assisted by an Executive Committee which makes all the decisions necessary for the proper management of the Group.
Around Karim El Naggar, Chief Executive Officer, the TDF Group Executive Committee is made up of 11 members:

  • Nicolas Gibergues, BU Towerco Manager
  • Pascale Varnière, Director of the Audiovisual BU
  • Yannick Le Boyer, Vice President, Connectivity and Edge BU and Vice President, Strategy 
  • Jean-Louis Mounier, Director
  • Hélène Kayanakis, Chief Financial Officer
  • Christophe Cansell, Chief Operating Officer
  • Eric Goutard, Chief Information Officer
  • Christophe Maximilien, Director of Human Resources and ESG
  • Arnaud Lucaussy, General Secretary
  • Nicolas Gauthier, General Counsel
  • Robin Phavorin, Chief of staff