FDI Logbox endorses fully the highest principles of corporate governance to ensure proper controls over its operations in the best interest of its customers, its employees, its suppliers, its financials partners and its shareholders.

Our shareholders:

Our shareholders are financial shareholders at 80% - lead shareholder: ING Parcom - and FDI Logbox Management at 20%.

Our Board of directors :

  • Pierre Decré: Chairman of the Board
  • Dominique Du Peloux : Board Member
  • Denis Le Chevallier : Board Member
  • Thomas Babinet : Board Member
  • Gerard Friess : Board Member

The board of directors reviews on a quarterly basis the performance of the company and strategy implementation. Its responsibilities include audit committee as well as management performance review and compensation. Due to our fiduciary responsibility to our customers, the board pays special attention to the performance of the management board duties.

Our Management Board :

Governance