Board of Directors

Cyril Roux, Chairman

Astorg 2 Director – represented by Marie Lemarié

CCPMA-Prévoyance Director – represented by François Gin

Groupama SA Director – represented by Pierrette Lévêque

Gan Prévoyance Director – represented by Marie Lemarié

Claude Robert, Director

Eric Gelpe, Director

Pierre Cordier, Director

Christian Ferry, Director

To be appointed, Director

Patrick Laot, Director

Auditors

Primary, PricewaterhouseCoopers Audit
Marie-Christine Jetil

Alternate, Yves Nicolas