FilingsAMF filing

LightOn split the chair and CEO roles, naming Jean-Philippe Baert CEO after Igor Carron resigned

The board took note on Jul 9, 2026 of Carron’s resignation as chairman, chief executive and director, and appointed Marie de Lauzon, an independent director since the company’s 2024 initial public offering, as chair.

CompanyLightOn
FiledJul 9
TypeInside information
Documents3

LightOn said on Jul 9, 2026 that its board of directors had taken note, at a meeting held that day, of the resignation of Igor Carron from his positions as chairman and chief executive and from his office as a director. At the same meeting, the board decided to separate the roles of chairman and chief executive, appointing Jean-Philippe Baert as chief executive and Marie de Lauzon as chair of the board. The company said the appointments marked a new phase in its development, aimed at strengthening operational execution, accelerating commercial growth and supporting the rollout of its growth strategy. The AMF, the French financial markets authority, lists the release as inside information, the label for what a listed company must make public because it may move its share price.12345

The release said Baert had more than 30 years of experience in business-to-business software-as-a-service. It listed general management, operational and commercial leadership roles at companies including Exact Target, Salesforce, GE Digital, Mention Solution and Splio, and at several private-equity-backed companies.67

De Lauzon, the release said, had been an independent director of LightOn since its initial public offering in 2024 and had over 20 years of executive and governance experience in listed companies and in high-growth international environments. It listed her earlier roles as deputy CEO of 2CRSi from 2019 to 2022 and chief corporate officer of Voltalia from 2014 to 2019, where, it said, she contributed to capital markets transactions representing more than €560 million in funds raised. The release said she chaired LightOn’s Audit and Risk Committee, was also a member of the Nomination and Remuneration Committee, and had served on several boards, including those of 2CRSi and Entech.8910

Baert thanked the board for its confidence and said joining LightOn meant taking part in a particularly ambitious technological and industrial venture. He said he was especially enthusiastic about helping to accelerate LightOn’s commercial and operational development. De Lauzon paid tribute to the work Carron accomplished in recent years and to what she called his decisive contribution to LightOn’s development in the AI market. She said the priority was now to strengthen commercial execution, accelerate the conversion of technological potential into recurring revenue and set the company on a path of sustainable growth.1112131415

We hold this release only, as the issuer’s distributor filed it: two pages, with pictures and layout left out, and none of the documents it refers to. The text we hold gives no reason for Carron’s resignation.1617

How each figure was checked17 facts
  1. date of the releaseJul 9, 2026Our database
  2. the board took note of Igor Carron's resignation as chairman, chief executive and directorLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  3. the board separated the roles of chairman and chief executive and appointed Baert CEO and de Lauzon chairmanLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  4. the appointments mark a new phase aimed at operational execution, commercial growth and the growth strategyLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  5. the AMF lists the release as inside informationInside informationOur database
  6. Baert has more than 30 years of experience in B2B SaaS softwaremore than 30 yearsLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  7. Baert's earlier roles: general management, operational and commercial leadership at named companiesLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  8. de Lauzon has been an independent director since the 2024 IPO and has over 20 years of executive and governance experience in listed companiesan independent director since the initial public offering in 2024; over 20 yearsLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  9. de Lauzon's earlier roles at 2CRSi and Voltalia and the funds raised in capital markets transactionsDeputy CEO at 2CRSi from 2019 to 2022; Chief Corporate Officer at Voltalia from 2014 to 2019; capital markets transactions representing more than €560 million in funds raisedLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  10. de Lauzon's committees and boardsLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  11. Baert thanked the board for its confidenceLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  12. Baert on the venture and on accelerating commercial and operational developmentLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  13. Baert is enthusiastic about accelerating commercial and operational developmentLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  14. de Lauzon paid tribute to Carron's work and his decisive contributionLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  15. de Lauzon on the priority: commercial execution, recurring revenue, sustainable growthLightOn press release of Jul 9, 2026, as listed by the AMF (PDF, in English) ↗
  16. what our records hold of the releaseOur database
  17. length of the release2 pagesOur database

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The record

Company
LightOn (LEI 9695002GVC14VHLFIH85)
ISIN
FR0013230950
Filed as
Informations privilégiées
Title (English)
LIGHTON CHANGES ITS GOVERNANCE WITH THE APPOINTMENT OF JEAN-PHILIPPE BAERT AS CHIEF EXECUTIVE OFFICER AND MARIE DE LAUZON AS CHAIR OF THE BOARD OF DIRECTORS
Published
Jul 9 · 17:25 UTC
Title (French)
LIGHTON FAIT ÉVOLUER SA GOUVERNANCE AVEC LA NOMINATION DE JEAN-PHILIPPE BAERT EN TANT QUE DIRECTEUR GÉNÉRAL ET DE MARIE DE LAUZON EN TANT QUE PRÉSIDENTE DU CONSEIL D’ADMINISTRATION
Published
Jul 9 · 17:26 UTC
Title (French)
LightOn fait évoluer sa gouvernance avec la nomination de Jean-Philippe Baert en tant que directeur général et de Marie de Lauzon en tant que présidente du conseil d’administration
Published
Jul 9 · 18:02 UTC
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Sources

  1. AMF regulated information, English version
  2. AMF regulated information, French version
  3. AMF regulated information, French version
  4. AMF regulated information portal
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