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NIKOS KOUMETTIS

Independent Non-Executive Chairman

 

GONZALVE BICH

Director and 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 and Member of the Nominations, Governance and CSR Committee

MAËLYS CASTELLA

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

 

Sébastien drecq

Director representing employees

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 and Member of the Audit Committee 

SOCIÉTÉ M.B.D.

Represented by Edouard Bich. Director, Member of the Audit Committee

 

JAKE SCHWARTZ

Independent Director, Member of the Audit Committee

 

as of February 2025