as of August 1st, 2024

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GONZALVE BICH

Director and Chief Executive Officer

NIKOS KOUMETTIS

Independent Non-Executive Chairman

 

Pascal Chevallier

Director Representing the employees

MARIE-AIMÉE BICH DUFOUR

Director, Member of the Nominations, Governance & CSR Committee

 

TIMOTHÉE BICH

Director

 

MAËLYS CASTELLA

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

 

CANDACE MATTHEWS

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

JAKE SCHWARTZ

Independent Director, Member of the Audit Committee

 

SOCIÉTÉ MBD*

Represented by Edouard Bich Director, Member of the Audit Committee

 

Carole Callebaut Piwnica

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

HÉLA MADIOUNI 

Director Representing the employees

Véronique Laury

Director

Shareholding structure