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Website<\/a><\/p>\n\n\n<\/div>\n"},{"lat":35.686453277912,"lng":139.73375849112,"icon":"","title":"ACTIA(office)","content":"\n\n\n\n\nACTIA(office)<\/h3>\n\n\n\u30a2\u30af\u30c6\u30a3\u30a2\u30aa\u30fc\u30c8\u30e2\u30c6\u30a3\u30d6\u30b8\u30e3\u30d1\u30f3\n\u99d0\u5728\u54e1\u4e8b\u52d9\u6240\n\u3012102-0085\u6771\u4eac\u90fd\u5343\u4ee3\u7530\u533a\u516d\u756a\u753a5-5\u98ef\u7530\u30d3\u30eb\nT\u00e9l\u00e9phone:+81368249548\/+818066114605<\/div>\n\n\n\n\n<\/div>\n"},{"lat":59.4438168,"lng":17.9246061,"icon":"","title":"ACTIANordic","content":"\n\n\n\n\nACTIANordic<\/h3>\n\n\nHammarbacken4A,3tr\nSE-19149Sollentuna\nSWEDEN\nT\u00e9l\u00e9phone:+46(0)84747200\nFax:+46(0)84747290<\/div>\n\n\n

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    On26May2000ACTIAoptedforagovernancestructurecomposedofanexecutiveboardandasupervisoryboard.RegardingtheCorporategovernancecode,thegroupreferstotheCorporategovernancecodeforcompanieslistedonMiddlenextfromDecember2009(availableontheMiddlenextwebsite).

    Leadershipandmanagementpowersareassumedbytheexecutiveboardwhichdeterminesgeneralpolicy,strategyandthemarketsinwhichitwishestoexpand.Continuousmonitoringofthegroupistheresponsibilityofthesupervisoryboard.

    Throughtheirregularmeetings,theACTIAgroupExecutiveBoard,theBoardofDirectorsandtheManagementCommitteesofsubsidiariesmonitorrisksthathavealreadybeenidentifiedandconstantlymonitormarkets,technologicalchanges,andcompetition,inordertoidentifypotentialnewrisksthatmayarise.Theyareresponsibleforcreatingandperiodicallyinspectingtheindicatorsinthevariousfields.Theyarealsoresponsibleforcoordinatingtheprocessfordevelopingbudgetforecastsmadebythedivisionsandformonitoringdevelopments.

    Regardingaccountingandfinance,managementcontrolandaninternalauditisarrangedbyeachone.Thisinternalcontrolisconductedbyaspecificmanagementcontrolteamorbythefinancialofficerforthesubsidiary,whentheworkforceofthesubsidiaryisreduced.Accountingproceduresareadaptedaccordingtotheactivity,identifiedrisks,informationsystemsandthesizeofthevarioussubsidiariesconcerned.RegardingGroupfinancialcontrol:adedicatedteamensuresthegroup’sinternationalfinancialcontrol.Thiscontroliscarriedoutbyregularlyreviewedreportingproceduresandisbackedbyvisitstosubsidiaries.Onamoreinfrequentbasis,ameetingofthesubsidiaries’accountingandfinanceteamsmaybeorganised. 


    MembersoftheExecutiveBoard


    Jean-Louis PECH President Offices CV Catherine MALLET Members Offices CV Marine CANDELON-BONNEMAISON Members Offices CV

     


     MembersoftheSupervisoryBoard


     

    Louis PECH President Offices CV Pierre CALMELS Vice-President Offices CV Henri-Paul BROCHET Members Offices CV Alain COSTES Members Offices CV Carole GARCIA Members Offices CV Günther THRUM Members Offices CV Véronique VEDRINE Members Offices CV Catherine CASAMATTA Members Offices CV Laura PECH Members Offices CV Michel DAMIANI Members,representingtheemployees Mandats CV    

     


     Non-votingobserver


    Christian DESMOULINS Non-votingobserver Offices CV Frédéric THRUM Non-votingobserver Offices CV div>.uk-panel'}"data-uk-grid-margin> FormulaireFAQ

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    Investedininnovatingtechnologyandcuttingedgemanufacturing,ACTIAhascommittedtochallengesinareaswhicharebecomingmoreandmoredemanding.ThiscommitmentisACTIA'strademark.Anessentialcomponentinthecompany'sspiritandthegroup'sentrepreneurialspiritisbeingateamplayerwhilerespectingeachother.

    MostRead Turnoverforthefirsthalfof2019reached€264.2... Sep2019 Jointinterviewwiththerepairprofessionalswhowonthe... Sep2019 Technologytransformsthewaywelive,thinkandwork.... Jun2019 Tags
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