The Group Management Board established two working executive committees, each acting within its specific area of expertise.
The permanent executive committees of our Group Management Board are: the Group Executive Committee and the Country Executive Committee.
Group Executive Committee
The Group Executive Committee is a standing committee of the Group Management Board.
The main purpose of the Group Executive Committee is to provide to the Group Management Board all necessary assistance, support and advice in order to streamline the decision-making process and prioritize issues to be handled by the Group Management Board.
In addition, the duties of the Group Executive Committee include the following matters:
• Participation in the implementation of internal policies on GRC (governance, risk and compliance), ESG, security, IT, communications, data protection, investors relations, finance related procedures, quality management, security, human resources etc.;
• Submitting recommendations to improve these policies;
• Advising the Group Management Board on best practices implemented locally, as well as on investments, general organization of the group;
• Promoting the convergence and centralization of certain activities at the group level in order to reduce associated costs.
Katarzyna Kuszewska
Group Head of Legal and Chair of Group Executive Committee
Jonathan Crauwels
Group Chief Financial Officer
Nathalie Duchesne
Group Head of ESG, Risk & Compliance
Denis Coleu
Group HR Director
Isabel Oliveira
Investors Relations and Communication
Tarik Azougaghi
Chief Financial Officer France and Head of Support Functions KIPs reporting
Isabelle Gomes
Data Protection Officer Luxembourg, France & Portugal
Jerzy Badowski
Group Chief Information Officer
Country Executive Committee
The Country Executive Committee is a standing committee of the Group Management Board.
The main purpose of the Country Executive Committee is to provide to the Group Management Board all necessary assistance, support and advice in order to streamline the decision-making process and prioritise issues to be handled by the Group Management Board.
In addition, the duties of the Country Executive Committee include the following matters:
- Participation in the preparation of the annual budget by country
- Assisting the Group Executive Committee in setting up the annual budget and monitor major investments, acquisitions, cash flows and financial activities at the local level
- Verifying compliance with local regulations, particularly in terms of safety, security, and social responsibility
France
Amaury Boilot
CEO interim
David Piette
VP Telecom & IT Solutions – Solutions30 France
Olivier Brovedani
VP Energy
Cyril Lefort
Head of Renewable Energies
Sebastien Pluchart
VP Connectivity
Cédric Champenaud
South east Regional Director
Patrick Guedj
South west Regional Director
Julien Marquis
Caribbean Regional Director
Alfredo Ferreira
Director of Byon
Nicolas Georges
CRO
Tarik Azougaghi
CFO
Denis Coleu
HR Director
Loïc Blanc
CIO
Sophie Meyer
Legal Manager
Benelux
Ton Bosters
CEO – Unit-T (Telenet JV)
Steven De Prekel
CFO Unit-T
Raf Winnelinckx
CEO – Solutions30 Belgium
Jan De Meter
CFO Solutions30 Belgium
Alexander Jansen
CEO – Solutions30 Netherlands
Wim Pellemans
CFO Solutions30 Netherlands
Raouf Mahjoub
COO (Luxembourg)
Germany
Luc Brusselaers
CEO – interim
Athanasia Pothiulaki
Prokurist Solutions30 Operations & BU Leader Telecom HFC
Fabian Olbert
Prokurist Solutions30 Operations & COO BU Telekom HFC
Anna Machuletz
Prokurist Solutions30 Field Services & CHR, Head of Legal
Rolf Jansink
Prokurist Solutions30 Field Services & CFO
Hein Boot
BU Leader Telecom Fiber
Christoph Thumshirn
BU Leader Energy
Italy
Giovanni Ragusa
CEO
Iberia
Solange Tavares
CEO (Portugal)
Alfredo Ferreira
CEO Byon (Portugal)
Pablo San Jose
CEO (Spain)
Susana Hernández
CFO (Spain)
Manuel Rodríguez Torrecilla
CRO (Spain)
Poland
Adam Klein
CEO
Slawomir Kozina
Business Development Director
Maciej Nowotny
CFO
United Kingdom
David Tong
CEO
Martin Shannon
COO
Andrew Swain
CFO