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

Le Directeur Général est secondé par un Comité Exécutif qui prend toutes les décisions nécessaires à la bonne gestion du Groupe.
Autour de Karim El Naggar, Directeur Général, le Comité exécutif du groupe TDF est composé de 10 membres :

  • Nicolas Gibergues, BU Towerco Manager
  • Pascale Varnière, Director of the Audiovisual BU
  • Yannick Leboyer, Directeur de la BU Connectivité et Edge et Directeur de la Stratégie 
  • 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