Honorary Chairman

Mr Roger PALUEL-MARMONT

Chief Executive Officer

Mr Philippe DEPOUX

BOARD OF DIRECTORS

Chairman

Mr Bertrand LECLERCQ

Deputy Chairman

FRANCE PARTICIPATIONS

represented by Mrs Constance BENITO

*

Mr Hugo d’AVOUT d’AUERSTAEDT (**)

SC MELCHIOR represented by Mr Augustin PALUEL-MARMONT (*)

SC TOSCANE represented by Mr Pascal PALUEL-MARMONT (*)

Mrs Aurore PALUEL-MARMONT

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

AUDITORS

Incumbents:

MAZARS

GROUPE LAVIALE SOHACO

Substitutes:

Mr Hervé HELIAS

Mrs Cecile LAVIALE