as of October 23rd, 2024

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NIKOS KOUMETTIS

Independent Non-Executive Chairman

 

GONZALVE BICH

Director and Chief Executive Officer

TIMOTHÉE BICH

Director

 

MARIE-AIMÉE BICH DUFOUR

Director, Member of the Nominations, Governance & CSR Committee

 

Carole Callebaut Piwnica

Independent Director, Chair of the Remuneration Commitee and member of the Nominations, Governance and CSR Committee

MAËLYS CASTELLA

Independent Director, Chair of the Audit Committee and member of the Remuneration Committee

 

Sébastien drecq

Director Representing the employees

Véronique Laury

Director

 

HÉLA MADIOUNI 

Director Representing the employees

CANDACE MATTHEWS

Independent Director, Member of the Audit Committee, Member of the Nominations, Governance & CSR Committee

SOCIÉTÉ MBD*

Represented by Edouard Bich Director, Member of the Audit Committee

 

JAKE SCHWARTZ

Independent Director, Member of the Audit Committee

 

Shareholding structure