ICAPE GROUP Announces the Strengthening of Its Governance
19 Juni 2023 - 5:45PM
Business Wire
- Appointment of Yann Duigou as Chief Executive
Officer
- Extension of the scope granted to Shora Rokni as Chief
Strategy and M&A Officer
- Appointment of Mr Arnaud Le Coguic as Chief Financial
Officer
- Appointment of Ms Bingling Li Sellam as Chief Marketing
Officer
Regulatory News:
ICAPE Group (ISIN code: FR001400A3Q3 - Ticker: ALICA), a global
technology distributor of printed circuit boards ("PCB"), today
announced the evolution of its governance.
In agreement with the Board of Directors, Cyril Calvignac, ICAPE
Group’s Chief Executive Officer, today submitted his resignation
from his position as Chief Executive Officer and Board member. Yann
Duigou, the Group's current Chief Marketing Officer, will succeed
him as Chief Executive Officer. Before pursuing a new professional
project, and in the interests of good governance, Cyril Calvignac
will continue to support the Group until the end of 2023 to ensure
this transition.
Yann Duigou, aged of 61, current Chief Marketing Officer and
Board member, brings over thirty years' experience in the
electronics and PCB industry. Before joining the ICAPE Group in
2017 as Director in charge of e-commerce, he held various executive
positions within the CIRE electronics group. He was notably Factory
Director and then Managing Director for ten years, from 2002 to
2012. Yann Duigou is a graduate of the Institut Supérieur de
Gestion (ISG Paris).
The Board of Directors warmly thanks Cyril Calvignac for his
vision, commitment and action at the service of the Group since
2003, for which he notably led the IPO to a successful conclusion,
and wishes him every success in his future projects.
In addition, the Board of Directors decided to strengthen the
Group’s Executive Management with the appointment of two new Deputy
CEO, namely Arnaud Le Coguic, who becomes Chief Financial Officer
of the Group, and Bingling Li Sellam, who replaces Yann Duigou as
Chief Marketing Officer. Shora Rokni sees her scope extended as
Chief Strategy and M&A Officer. ICAPE Group's Executive
Management is thus composed of a Chief Executive Officer, supported
by five Deputy CEO.
The Group's Board of Directors also evolved with the appointment
by cooptation of Mr. Thomas Chea as Board member, replacing Mr.
Calvignac. This appointment will be subject to ratification by the
next Annual General Meeting. Arthur Mendes and Bingling Li Sellam
also join the Group's Board of Directors as censors for a 3-year
term.
Thierry BALLENGHIEN, ICAPE Group’s Founder and Chairman of
the Board of Directors, stated: “I would like to offer my
warmest thanks to Cyril Calvignac for the commitment he has
demonstrated daily since joining our Group. Over the past 20 years,
he climbed the Group's ladder by my side, one by one, and supported
its structuring at the highest level, with its IPO as a major
achievement. Yann has my full confidence to pursue the ambitious
objectives we set ourselves within the framework of our IPO, and I
am sure that his experience and expertise will be major assets to
reinforce our trajectory of strong profitable growth. The
experienced management team currently in place, composed of experts
in the PCB industry, also has my full confidence to successfully
lead the Group's future development.”
Yann DUIGOU, ICAPE Group’s Chief Marketing Officer,
added: “I am particularly proud of the opportunity given to me
today to become Chief Executive Officer, and I would like to warmly
thank Thierry Ballenghien for the confidence he placed in me.
Thanks to our many assets and the strengthening of our governance,
I am convinced that the offensive strategy we are deploying today
will consolidate our position as a key player in printed circuit
board distribution.”
About ICAPE Group
Founded in 1999, ICAPE Group acts as a key technological expert
in the PCB supply chain. With a global network of 35 subsidiaries
and a major presence in China, where most of the world’s PCB
production is done, the Group is a one-stop-shop provider for the
products and services which are essentials for customers. As of
December 31, 2022, ICAPE Group recorded a consolidated revenue of
nearly €220 million.
For more information: icape-group.com
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version on businesswire.com: https://www.businesswire.com/news/home/20230619251164/en/
ICAPE Group CFO Arnaud Le Coguic Tel: +33 1 58 18
39 10 investor@icape.fr
Investor Relations NewCap Nicolas Fossiez
Louis-Victor Delouvrier Tel: +33 1 44 71 94 98 icape@newcap.eu
Media relations NewCap Arthur Rouillé Antoine
Pacquier Tel: +33 01 44 71 94 94 icape@newcap.eu
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