BOARD OF DIRECTORS

Chairman
PAUL GEORGES DESPATURE

Vice-Chairman
WILFRID LE NAOUR

Members:
VICTOR DESPATURE
FRÉDÉRIC GENET
RUDOLF D. GRAF
AGNÈS LARUELLE

SPECIAL COMMITTEES

AUDIT COMMITTEE

Chairman
VICTOR DESPATURE

Member
AGNÈS LARUELLE

REMUNERATION COMMITTEE

Chairman
PAUL GEORGES DESPATURE

Members
FRÉDÉRIC GENET
WILFRID LE NAOUR

INVESTMENT COMMITEE

Chairman
WILFRID LE NAOUR

Members:
JEAN GUILLAUME DESPATURE
ANTHONY STAHL

BUSINESS AUDITORS

ERNST & YOUNG SA