Board of Directors
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Mrs. Diony LEBOT, Chair of the Board
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Mr. Tim ALBERTSEN, Member of the Board and Chief Executive Officer
- Mr. Frédéric Oudéa, Member of the Board
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Mr. Benoit GRISONI, Member of the Board
- Mr. Xavier DURAND, Independent member of the Board, Chairman of the Audit, Internal Control & Risk Committee (CACIR)
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Mr. Didier HAUGUEL, Member of the Board and member of the Nomination and Compensation Committee (COREM)
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Mrs. Patricia LACOSTE, Independent member of the Board, Chairman of the Nomination and Compensation Committee (COREM)
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Mrs. Anik CHAUMARTIN, Independent member of the Board, member of the Audit, Internal Control & Risk Committee (CACIR)
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Mr. Christophe PERILLAT, Independent member of the Board, member of the Nomination and Compensation Committee (COREM)
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Mrs. Delphine GARCIN-MEUNIER, Member of the Board
CACIR : Audit, Internal Control & Risk Committee (Comité d’Audit, du Contrôle Interne et des Risques)
COREM : Nomination and Compensation Committee (Comité des Nominations et des Rémunérations)