Honorary Chairman

Mr Roger PALUEL-MARMONT

Chief Executive Officer

Mr Jean-Marie PALUEL-MARMONT

BOARD OF DIRECTORS

Chairman

Mr Henri de PRACOMTAL

Deputy Chairman

FRANCE PARTICIPATIONS

represented by Mrs Constance BENITO

*

Mr Hugo d’AVOUT d’AUERSTAEDT (**)

Mr Augustin PALUEL-MARMONT

Mr Christophe PALUEL-MARMONT (*) (**)

Mrs Laetitia PUYFAUCHER

Mrs Brigitte SAGNES DUPONT

CETIG (Centre d’Etudes pour l’Investissement et la Gestion)

represented by Mr Jean-Emmanuel ENAUD de MORHERY

FINANCIÈRE BOSCARY (*)

represented by Mr Christian MAUGEY

INSTITUTION NATIONALE DE PREVOYANCE  DES REPRESENTANTS

represented by Mrs Nelly FROGER

(*) Member of the Appointments and Compensation Committee

(**) Member of the Accounts Committee

Title

AUDITORS

Incumbents:

MAZARS

GROUPE LAVIALE SOHACO

Substitutes:

Mr Hervé HELIAS

Mrs Cecile LAVIALE