The alliance of operational excellence and ethical integrity lies at the very core of ChapsVision’s DNA.
ChapsVision, a specialist in sovereign data management, operates across both corporate and government markets with the strategic objective of strengthening Europe’s sovereignty in data processing. Given the sensitive nature of its activities, the Group has deemed it essential to establish a strict framework to ensure regulatory compliance and uphold the fundamental values set out in its Code of Conduct.
This reference document sets forth the ethical principles, values, and guidelines that employees are expected to follow in order to act responsibly and ethically, not only towards the company but also towards all stakeholders potentially affected by the Group’s activities.
In this context, ChapsVision established an Independent Ethics Committee in January 2023. Its role is to provide opinions on the Group’s proposed development strategies.
Members of the Independent Ethics Committee
Chaired by Ambassador Jean-David Levitte, and composed of impartial, highly experienced members including Francis Delon, Jan Kleijssen, and Yann Padova, the Committee plays a crucial role in achieving the Group’s ethical objectives and in ensuring compliance with the procedures designed to uphold them.
“At ChapsVision, we believe that ethics is a cornerstone of long-term success. Every day, our teams are driven by an unwavering commitment to ethical and technological excellence.”
While the Committee does not have the authority to represent the company, it provides valuable opinions to guide decision-making.
The Independent Ethics Committee may be consulted at the request of Olivier Dellenbach, CEO of ChapsVision, on ethical matters, in particular:
Areas of Focus
Strategic Direction
Recommending guidance on the company’s strategic direction, including target products, clients, and the TAMIS process, which validates business opportunities and monitors sales under strict rules.
Internal Compliance
Advising on the design and implementation of an internal compliance program.
Priority Measures
Providing recommendations on priority measures following audits, especially during events such as investor entry or acquisitions.
Mergers & Acquisitions
Issuing opinions on due diligence for growth operations, particularly regarding regulatory and reputational risks.
Alerts Management
Advising on alerts when difficult decisions arise for the internal compliance unit, including the professional whistleblowing procedure for reporting ethical violations.
Specific Risks
Providing opinions on risks linked to countries, products, or end-uses of products when the TAMIS process cannot yield a clear answer.
A word from our CEO
Olivier Dellenbach – CEO
“The nature of our business has reinforced my determination to ensure rigor and trust in the use and handling of data, particularly in the field of cybersecurity. The Independent Ethics Committee is designed to support ChapsVision in applying its Code of Conduct and adhering to its procedures. This Committee brings together distinguished experts whose experience ensures that ChapsVision and all Group entities rigorously uphold the standards they have set for themselves. We are honored by the creation of this Committee and grateful to its members for their commitment.”





