Véronique Morali : Independent Director & member of the Audit Committee & the Corporate Governance, Nominations and Compensation Committee
Date of 1st appointment: April 21st, 2023.
After graduating from Sciences Po, the ESCP business school and obtaining a master’s degree in corporate law, Véronique Morali (65) joined the ENA and the Inspection Générale des Finances, which she left in 1990 to become CEO of Fimalac to participate, along with its founder, in the international expansion of this listed
Group and in defining its strategic activities. She is currently Vice-Chair of the Fimalac Executive Committee and Chair of Fimalac Développement.
Since 2013, Véronique Morali is Co-CEO of Webedia, Europe’s leading digital entertainment group.
She has also worked for Jellyfish from 2019 to 2022. Jellyfish represents a new type of ‘digital partner’ agency with 30 international offices, which combines data, creative and programmatic media buying across all platforms (GAFAservice company).
Véronique Morali is also President and founder of the Force Femmes association which helps women over 45 find employment, and co‑founder of the Women Corporate
Directors Paris (network of women Board members).She has also served as President of the Women’s Forum.
Current offices:
– Chair of the Board of Directors of Webedia (SA);
– Chair of Fimalac Développement (Luxembourg);
– Director of Fimalac (SE);
– Director of Edmond de Rothschild SA (Switzerland);
– Director, Chair of the Audit Committee, member of the Selection, Appointments and Compensation Committee and of the CSR Committee of Lagardère SA;
– Director of the Fondation Nationale des Sciences Politiques;
– Member of the Supervisory Board, member of the Audit Committee and member of the Selection, Appointments and Compensation Committee of Edmond de Rothschild SA (France);
– Chair of MV Holding (SAS).
Offices having expired in the last 5 years:
– Chair and CEO, Ringmedia (SA), ended February 2019;
– Member of the Supervisory Board of Publicis Group, ended May 2019;
– Member of the Supervisory Board of Edit Place (SAS), ended in October 2019;
– Director of Melberries (SAS), ended October 2019;
– Permanent representative of Fimalac Développement of Groupe Lucien Barrière, ended February 2020;
– Member of the Supervisory Board of Tradematic (SA), ended December 2020;
– Director and Chair of the Compensation Committee of Edmond de Rothschild Holding SA (Switzerland);
– Chair of Clover SAS, ended March 2021;
– Member of the Strategy Committee of Pour de Bon, end April 2021;
– Director, Edmond de Rothschild SA, ended May 2021;
– Chair of Clover MDB SAS, ended May 2021;
– Co-Manager of Clover Morel SARL, ended May 2021;
– Managing Director of Webedia International Sarl (Luxembourg), ended in May 2021;
– Chair and Director, Quill France, ended December 2021;
– Permanent representative of Webedia;
– Chair of Jellyfish (SAS), ended November 2022;
– Chief Executive Officer of Webco (SAS), ended June 2023;
Term of office expiring at the close of the Annual General Meeting of 2026.
