The Board of Directors comprising of nine members appointed by the shareholders’ Ordinary General Meeting.

On June 14, 2012, the Board members are:

Mr Roman Gozalo ;
Mr Xavier Blandin ;
Mr Gérard Andreck ;
Mr Alexandre Vilgrain ;
Mr Jean-François Hénin ;
Mr Emmanuel de Marion de Glatigny ;
Mr ABC Orjiako ;
Mrs Nathalie Delapalme.

Audit Committee

The Audit Committee set up on December 28th, 2004 is made up of three members:
Mrs Nathalie Delapalme ;
Mr Roman Gozalo ;
Mr Xavier Blandin.

Appointment and Remunerations Committee

The Remunerations Committee set up on December 28th, 2004 is made up of three members:
Mr Christian Bellon de Chassy (President) ;
Mr Emmanuel de Marion de Glatigny ;
Mr Alexandre Vilgrain.