Appointment of two new Vantiva directors Ratification and renewal
of terms of offices
Press Release
Appointment of two new Vantiva
directorsRatification and renewal of terms of
offices
Annual General Meeting June 20, 2023
Paris – June 21, 2023 - Vantiva
(Euronext Paris: VANTI; OTC Pink: TCLRY), at its Ordinary General
Meeting of June 20, 2023, appointed Ms. Karine Brunet and M. Tony
Werner as new independent directors for a three-year term and
decided to ratify the co-opted appointments of Ms. Laurence Lafont,
Ms. Katleen Vandeweyer and M. Luis Martinez-Amago, and
renewed for a further three (3) years, the terms of office of
Ms. Laurence Lafont and Ms. Katleen Vandeweyer who were due to
expire at the close of the aforementioned meeting.
Ms. Karine Brunet is an
accomplished Technology executive with 25 years' career in
telecommunications and technology services. She is an expert in
shared services and outsourcing, and has developed extensive
expertise in distribution, operations and general management. She
also has solid international experience, including in-depth
knowledge of the European and Indian markets.
She graduated from the Paris Graduate School of
Management in 1993 with a Master's degree in Business and Marketing
and started her career at NCR, where she spent three years in
Amsterdam as General Manager EMEA Managed Services before becoming
Head of Services in France. She then joined Alcatel as Vice
President to set up the ICT European delivery model and develop
their offshore and onshore capabilities.
Attracted by her experience in restructuring,
Steria (now SopraSteria) approached Karine Brunet in 2006. After
several promotions, she became IT Services Line Director and member
of the Executive Committee, responsible for defining the strategy
for all IT service lines of the company.
She left Steria after nearly 7 years to join
Vodafone where she spent nearly 6 years as Technology Shared
Services Director for the UK Telecom operator. She grew her remit
from 1,000 to 10,000 people and led the global implementation of
“follow-the-sun” operations. She also set up the Artificial
Intelligence Centre of Excellence.
From 2019, she is COO of Capgemini Cloud
Infrastructure Services which has 30,000 people.
M. Tony G. Werner is a
long-term telecom and technology executive. Tony spent the last 16
years with Comcast Cable. His legacy as Chief Technology Officer
and then President, Technology, Product, Experience, accelerated
the pace of innovation within Comcast, shrinking time to market for
new products and features from months to weeks, and in some cases,
days. In addition, under his leadership, the team created the
features that helped the X1 win Emmy Awards for both user
experience and the groundbreaking X1 voice remote. In 2016, Tony
was awarded a Lifetime Achievement Emmy Award in honor of his
distinguished career as a technologist, innovator, and leader.
Prior to Comcast, Tony served as Senior Vice
President and Chief Technology Officer for Liberty Global, Inc., in
Englewood, CO, where he led the company’s global strategy for
video, voice and data services. Tony has also held Senior
management positions with Aurora Networks, Tele-Communications,
Inc. (TCI)/AT&T Broadband, and Rogers
Communications.
Tony served as President and Chairman of the
Board of Directors of the Society of Cable Telecommunications
Engineers (SCTE) and the SCTE Foundation from 2025-2017. Tony was
chairman of the CableLabs Technical Action Committee (TAC) from
2007-2022 and a board member on Kyrio the profit arm of
CableLabs.
Tony was inducted into the Cable and Broadcast
Hall as well as the Center Hall of Fame. In 2000, Tony received the
NCTA Vanguard award for Science and Technology and in 2016 he
received the Technical Emmy award for lifetime achievement.
Tony holds numerous patents and earned his
degree in Telecommunications from Dakota County Technical College
in Rosemount, MN (USA).
About VANTIVA
Pushing the Edge
VANTIVA shares are admitted to trading on the
regulated market of Euronext Paris (VANTI) and are tradable in the
form of American Depositary Receipts (ADR) in the United States on
the OTC Pink market (TCLRY).
VANTIVA, formerly known as Technicolor, is
headquartered in Paris, France. It is an independent company which
is a global technology leader in designing, developing and
supplying innovative products and solutions that connect consumers
around the world to the content and services they love – whether at
home, at work or in other smart spaces. VANTIVA has also earned a
solid reputation for optimizing supply chain performance by
leveraging its decades-long expertise in high-precision
manufacturing, logistics, fulfillment and distribution. With
operations throughout the Americas, Asia Pacific and EMEA, VANTIVA
is recognized as a strategic partner by leading firms across
various vertical industries, including network service providers,
software companies and video game creators for over 25 years. The
group’s relationships with the film and entertainment industry goes
back over 100 years by providing end-to-end solutions for its
clients.
VANTIVA is committed to the highest standards of
corporate social responsibility and sustainability across all
aspects of their operations.
For more information, please visit vantiva.com
and follow VANTIVA on LinkedIn and Twitter.
Contacts
Vantiva Press Relations
Image 7 for Vantiva –
Corporatepress.relations@vantiva.net
vantiva.press@image7.fr
Vantiva Investor
Relations
vantiva.investor.relations@vantiva.net
- Vantiva - Press Release- 2023 06 20- Appointment of two new
Vantiva directors Ratification and renewal of terms of offices
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