Comité Exécutif: Ceva Logistics AG

Dirigeant
Fonctions occupéesDepuis
Patrick Moebel

Patrick Moebel

Chief Executive Officer 03/07/2026
Gaultier de la Rochebrochard

Gaultier de la Rochebrochard

General Counsel 15/01/2020
Walter Dussaucy

Walter Dussaucy

Public Communications Contact -
Sales & Marketing -
Pascal Ricordeau

Pascal Ricordeau

Comptroller/Controller/Auditor -

Composition du Conseil d'Administration: Ceva Logistics AG

Administrateur
ComitésDepuis
Rodolphe Saadé

Rodolphe Saadé

56 ans

Compensation Committee Chair 24/11/2017
Nominating Committee Chair 24/11/2017
Michel Sirat

Michel Sirat

65 ans

Compensation Committee 21/06/2024
Nominating Committee 21/06/2024
Audit Committee Chair 20/05/2025

Anciens Dirigeants et Administrateurs: Ceva Logistics AG

Insider
Fonctions occupées
DepuisJusqu'au
Jérôme Lorrain
Jérôme Lorrain
Corporate Officer/Principal 01/07/2014 01/06/2020
Aymeric Chandavoine
Aymeric Chandavoine
Corporate Officer/Principal 01/04/2010 01/03/2020
Pierre Benaich
Pierre Benaich
Investor Relations Contact - 01/03/2020
Michel Foulon
Michel Foulon
Chief Tech/Sci/R&D Officer 15/01/2020 -
Nicolas Pierre Yves Sartini
Nicolas Pierre Yves Sartini
Chief Executive Officer 01/06/2019 15/01/2020
Chief Operating Officer 01/01/2019 01/06/2019
Terry Carter
Terry Carter
Corporate Officer/Principal 25/07/2018 01/01/2020
Brett Bissell
Brett Bissell
Corporate Officer/Principal 01/01/2011 01/12/2019
Emanuel Pearlman
Emanuel Pearlman
Director/Board Member 01/05/2018 01/10/2019
Independent Dir/Board Member 01/05/2018 01/10/2019
Xavier Urbain
Xavier Urbain
Chief Executive Officer 01/01/2014 01/06/2019
Pierre-Olivier Landry
Pierre-Olivier Landry
Human Resources Officer 01/05/2019 -
Pierre Girardin
Pierre Girardin
Human Resources Officer 01/01/2015 30/04/2019
Béatrice de Clermont Tonnerre
Béatrice de Clermont Tonnerre
Director/Board Member 29/04/2019 -
Independent Dir/Board Member 29/04/2019 -
John Smith
John Smith
Director/Board Member 01/06/2013 29/04/2019
Independent Dir/Board Member 01/06/2013 29/04/2019
Rosalind Rivaz
Rosalind Rivaz
Director/Board Member 03/05/2018 29/04/2019
Independent Dir/Board Member 03/05/2018 29/04/2019
Farid Salem
Farid Salem
Director/Board Member 29/04/2019 -
Marvin Schlanger
Marvin Schlanger
Director/Board Member 02/05/2013 29/04/2019
Independent Dir/Board Member 02/05/2013 29/04/2019
Victor Waldemar Balli
Victor Waldemar Balli
Director/Board Member 03/05/2018 01/04/2019
Independent Dir/Board Member 03/05/2018 01/04/2019
Peter Waller
Peter Waller
Director of Finance/CFO 01/10/2016 15/10/2018
Serge Corbel
Serge Corbel
Director of Finance/CFO 15/10/2018 -
Laurent Binetti
Laurent Binetti
Corporate Officer/Principal 01/09/2018 -
Hakan Bicil
Hakan Bicil
Corporate Officer/Principal 01/01/2014 01/09/2018
Rolf Urs Watter
Rolf Urs Watter
Director/Board Member 29/04/2019 -
Chairman 03/05/2018 29/04/2019
Independent Dir/Board Member 29/04/2019 -
Daniel Hurstel
Daniel Hurstel
Director/Board Member 03/05/2018 -
Christophe Cachat
Christophe Cachat
Chief Tech/Sci/R&D Officer 01/06/2014 -
Kenneth Burch
Kenneth Burch
General Counsel 01/01/2014 -
Matthias Hochuli
Matthias Hochuli
Public Communications Contact - -
Sales & Marketing - -
Leigh Martin Pomlett
Leigh Martin Pomlett
Corporate Officer/Principal - -
Olivier Jean Casanova
Olivier Jean Casanova
Director of Finance/CFO - -
Thierry Hochoa
Thierry Hochoa
Director of Finance/CFO - -
Jochen Freese
Jochen Freese
Sales & Marketing - -
François Decorps
François Decorps
Chief Tech/Sci/R&D Officer - -
Hervé Bruneteaux
Hervé Bruneteaux
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme0

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme2
Femme0
Logo Ceva Logistics AG
Ceva Logistics SA est une société basée en France. La société fournit des produits et des services.
Employés
-

Départs de Personnes Clées

Nicolas Pierre Yves Sartini
-
Nicolas Pierre Yves Sartini

Chief Executive Officer

01/06/2019 15/01/2020

Xavier Urbain
-
Xavier Urbain

Chief Executive Officer

01/01/2014 01/06/2019

Rolf Urs Watter
-
Rolf Urs Watter

Chairman

03/05/2018 29/04/2019

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