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GONZALVE BICH

Director and Chief Executive Officer

NIKOS KOUMETTIS

Independent Non-Executive Chairman

 

VINCENT BEDHOME

Director Representing the employees, Member of the Remuneration Committee

 

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

Hela Madiouni 

Director Representing the employees

Véronique Laury

Director

Capital Structure