BOARD OF DIRECTORS

Nomination, Compensation and 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;

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