Board of Directors
As of January 5, 2026
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ÉDOUARD BICH
Non-Executive Chair
Rob versloot
Director
Chief Executive Officer
ALBERT BALADI
Independent Director
Member of the Audit Committee
Member of the Nominations, Governance and CSR Committee
GEOFFROY BICH
Director
MARIE-AIMÉE BICH DUFOUR
Director
Sébastien Drecq
Director representing employees
ESTHER GAIDE
Lead Independent Director
Chair of the Audit Committee
Member of the Remuneration Committee
KAREN GUERRA
Independent Director
Chair of the Remuneration Committee
Member of the Nominations, Governance and CSR Committee
Véronique Laury
Director
Member of the Remuneration Committee
Member of the Audit Committee
Member of the Nominations, Governance and CSR Committee
Héla madiouni
Director representing employees
Member of the Remuneration Committee
CANDACE MATTHEWS
Independent Director
Chair of the Nominations, Governance and CSR Committee
Member of the Audit Committee
SOCIÉTÉ M.B.D.
Represented by Marie-Edmée Vallery-Radot