The Board of Directors comprising of nine members appointed by the shareholders’ Ordinary General Meeting.
On June 12, 2008, the Board members are:
Mr Christian Bellon de Chassy
Mr Roman Gozalo
Mr Gérard Andreck
Mr ABC Orjiako
Mr Alexandre Vilgrain
Mr Jean-François Hénin
Mr Emmanuel de Marion de Glatigny
Mr Roland d’Hauteville
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 Roland d’Hauteville.
Appointment and Remunerations Committee
The Remunerations Committee set up on December 28th, 2004 is made up of three members:
Mr Alexandre Vilgrain ;
Mr Emmanuel de Marion de Glatigny ;
Mr Christian Bellon de Chassy (President).
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