Jean-Louis Bouchard
representative of Econocom International BV
Chairman
Executive director
Robert Bouchard
Vice-Chairman
Non-executive director
Véronique Di Benedetto
Non-executive director
Bruno Grossi
Non-executive director
Jean-Philippe Roesch
Non-executive director
Adeline Challon-Kemoun
Independent director
Marie-Christine Levet
Independent director
Composition of the Audit Committee
Jean-Philippe Roesch – Chairman
Gaspard Dürrleman
Marie-Christine Levet
Composition of the Compensation and Nomination Committee
Marie-Christine Levet - Chairman
Robert Bouchard
Adeline Challon-Kemoun