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07 . 2014

Appointment

photo JLPECHJean-Louis Pech as Chairman of the Executive Board of ACTIA Group.

Pursuant to last Friday's Supervisory Board' meeting of June 27, Jean-Louis Pech, son of Louis Pech, was appointed Chairman of the Executive Board effective July 1, 2014. Having served as a director of Group subsidiaries for a number of years, he will succeed Christian Desmoulins, who becomes the Chairman of the Board of Directors of its two main subsidiaries ACTIA Automotive and ACTIA Sodielec. In keeping with an approach emphasizing continuity, this appointment will ensure that the strategic priorities will be pursued with efficacy.

Jean-Louis Pech, age 53, is a graduate of INSA engineering school. An entrepreneur himself, since 1987 he has created several companies and is currently a managing partner of JLS Invest. He also holds the positions of Midi-Pyrénées Regional Chairman for the French National Federation of Automotive Industry Professionals (CNPA) and National Treasurer.

After 28 years of operations, the Group must assert its long-term viability as a family-run medium-sized industrial company. These three essential characteristics have permitted ACTIA to achieve its current level of growth. We are determined to prepare for the future by strengthening each of these three characteristics while ensuring continuity in management.

Jean-Louis Pech's arrival confirms the commitment of the Pech and Calmels families who will retain control of the Group through the family holding company, LP2C.

ACTIA Group, today with an established position as mid-sized company, has built a strategy combining industrial innovation and cautious diversification that has contributed to its continuing development. This strategy will continue to be pursued in the many areas of the Group's expertise including telematics so that ACTIA maintains its position as a world-class French mid-sized company.

Bolstered by its production line expertise, by achieving continuous improvements in quality, methods, processes and production capacity, ACTIA Group will maintain its vocation as an industrial company in the service of innovation." commented Louis Pech, Chairman of ACTIA Group's Supervisory Board.

In 2013 ACTIA Group was clearly back on track with positive results, while maintaining significant efforts in research and development at a level representing 15% of its sales. Our company designs and manufactures high quality electronic systems that are increasingly being associated with services for the end customer. We will pursue this strategy with Jean-Louis Pech that I will have the pleasure of supporting in this new phase of the Group's development" concluded Christian Desmoulins.

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About ACTIA

ACTIA is a France based group with a global presence, specialised in high added value electronic onboard systems. These systems are destined for the vehicle and telecommunications markets.

With a strategy based on quality, innovation and customer-oriented service, the group is today a leader on its core business for vehicles with small and medium sized production runs.

From components to systems and from systems to networks, ACTIA group proposes an integrated and differentiated approach to meet the new challenges of mobility: safety, environment and connectivity.

Quality

picto checkMore than a requirement, quality is one of the ACTIA group's true values, and is shared by all its employees in a certified environment. Our experience and our expertise in the automotive and aeronautics sectors mean that our hardware and software designs provide a high level of quality.

Innovation

picto ampouleSince it was founded in 1986, ACTIA's spirit and policy of innovation have kept the group a length ahead of the competition. The inventor of electronic diagnostics and a pioneer in the field of vehicle architecture, particularly multiplexed architecture, ACTIA innovates across its skills spectrum to stand out from the crowd, remain independent and maintain its leading position in the field.

Service

picto clientService is an integral part of ACTIA's culture. It is rooted in the group's international dimension, which provides each and every one of our customers with local support that's synonymous with proximity, fast response and flexibility. There's a special ACTIA service for each of our products, systems and solutions that answers our customers' needs closely.

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