BOARD OF DIRECTORS

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

Audit Committee: Géraldine Picaud (Chair), Gilbert Ghostine and Gilles Schnepp; it being specified that, as of July 1, 2023, Sanjiv Mehta will join the Audit Committee, replacing Gilles Schnepp;

CSR Committee: Lise Kingo (Chair), Gilbert Ghostine, Susan Roberts and Bettina Theissig.