Board of Directors
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ÉDOUARD BICH
Non-Executive Chairman
GONZALVE BICH
Director
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
Member of the Nominations, Governance and CSR Committee
Sébastien Drecq
Director representing employees
ESTHER GAIDE
Lead Independent Director
Chair of the Audit Committee
Member of the Remuneration Committee
Véronique Laury
Director
Member of the Remuneration Committee
Héla madiouni
Director representing employees
Member of the Remuneration Committee
CANDACE MATTHEWS
Independent Director
Chair of the Nominations, Governance & CSR Committee
Member of the Audit Committee
JAKE SCHWARTZ
Independent Director
Member of the Audit Committee
SOCIÉTÉ M.B.D.
Represented by Marie-Edmée Vallery-Radot
as of May 2025