BOARD OF DIRECTORS

Composition of Board of Directors Commitees

Governance Committee: Valérie Chapoulaud-Floquet (Chair and Lead Independent Director), Frédéric Boutebba, Michel Landel and Patrice Louvet;

Audit Committee: Géraldine Picaud (Chair), Gilbert Ghostine and Gilles Schnepp;

Engagement Committee: Serpil Timuray (Chair), Michel Landel, Susan Roberts and Bettina Theissig.