Cogelec® innovates with it brands®, Intratone® , Hexact®, Kibolt®, ROZOH®

Corporate governance

Executive Committee

Roger LECLERC
Roger LECLERC Director, Chairman of the Board of Directors and Chief Executive Officer Roger Leclerc joined the Company in 2001 and is currently Chief Executive Officer. In 1989, at the age of 25, he created FDI Matelec, also specialising in access and door entry systems. Following a rapid expansion, combining economic performance and commercial success, he sold 75% of this company ...
victor
Victor D'ALLANCE Director of International Development Victor d'Allancé started his career in the investment banking division of BNP Paribas, first in Moscow within the structured financing team and then in London in the mergers & acquisitions department. Before COGELEC, Victor was heading the UK subsidiary of Devialet, an audio tech start-up. Victor h...
Valérie Pochet
Véronique POCHET CFO Véronique Pochet joined the Cogelec Management team on 2 May 2019 as CFO. After graduating with a master's degree in Management Sciences from the University of Paris Dauphine, followed by a post-graduate degree in Accounting and Financial Studies, she began her career at KPMG Audit in Paris, where...
Xavier B
Xavier BENAITEAU Industrial Manager Xavier Benaiteau, age 48, joined COGELEC in March 2020 as Industrial Manager to develop production resources and support COGELEC as its growth accelerates. He is in charge of the entire manufacturing scope at the group with responsibility for coordinating support and production team in their develo...
Norbert Marchal
Norbert MARCHAL responsible for advanced research and mechatronics projects Norbert Marchal, age 57, Co-founder of COGELEC, is responsible for advanced research and mechatronics projects. He is in charge of technical innovation, intellectual property, and the normative and regulatory compliance of COGELEC products. He is also a member of the Board of Directors for the VIGIK...
Laurent Caramelle
Laurent CARAMELLE Director of the Research & Development programme Laurent Caramelle, age 54, is a Partner and Founder who has served as Director of the COGELEC Research & Development programme since 2018, overseeing the design of new products in the R&D department. Laurent Caramelle holds a degree in Advanced Specialised Studies in Applied Mathematics from Univers...
Jean-Philippe Hervouet
Jean-Philippe HERVOUET IT Manager An experienced manager, Jean-Philippe HERVOUET works both in project management and in the management of IT teams. An engineer by training, supplemented by a post-graduate degree in business school, he began his career in Paris with IBM as a project manager, followed by a mission to deploy applicati...
ANNE FONTENAU
Anne FONTENEAU Human Resources Manager Anne Fonteneau obtained a professional degree in Human Resources Management from the University of Le Mans. She began her career in 2006 as a Human Resources Manager in a cleaning company in Nantes. She acquired solid experience in the field of social law, payroll and in the diversity of human relat...

Board of Directors

Roger LECLERC
Roger LECLERC Director, Chairman of the Board of Directors and Chief Executive Officer Roger Leclerc joined the Company in 2001 and is currently Chief Executive Officer. In 1989, at the age of 25, he created FDI Matelec, also specialising in access and door entry systems. Following a rapid expansion, combining economic performance and commercial success, he sold 75% of this company ...
Lydie DELEBARRE
Lydie DELEBARRE Independent director Lydie Delebarre joined the HERIGE Group (formerly VM Matériaux) in 2001. Based at head office, she is currently responsible for oversight of the reorganisation of the group's manufacturing subsidiaries in Canada, having previously served as Chief Financial Officer and member of the Executive Commit...
Patrick FRUNEAU
Patrick FRUNEAU Director Patrick Fruneau was involved in the Company's creation both as a partner and as a developer of the first range of HEXACT products in 2001. Having previously studied electronic engineering, he spent ten years working in design offices in the field of access control. He is still a shareholder of S...
Patrice Guyet
Patrice GUYET Director Patrice Guyet joined the Company in 2001 and is the former Director of Operations, in charge of the Purchasing, Scheduling, Methods, Quality, Production and After-Sales Service departments. He spent the early part of his career in production, his core profession. His career progressed at EURINTEL ...