GONZALVE BICH

Director and Chief Executive Officer

NIKOS KOUMETTIS

Independent Non-Executive Chairman

 

ELIZABETH BASTONI

Independant Director, Chair of the Compensation Committee and the Nomination, Governance, and CSR Committee

 

VINCENT BEDHOME

Director Representing the Employees, Member of the Compensation 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, Member of the Compensation Committee

 

MARIE-PAULINE CHANDON-MOËT

Director

 

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

 

Capital Structure