Board of directors

Pascal Lebard

Pascal Lebard Chairman and Chief Executive Officer of Sequana

Director since 3 may 2005.

Deputy Managing Director from 3 May 2005 to 30 June 2007. Chief Executive Officer from 1 July 2007 to 27 June 2013.

Chairman and Chief Executive Officer since 27 June 2013.

His directorship was renewed in 2013 and will expire in 2017.

Jean-Pascal Beaufret

Jean-Pascal Beaufret Partner and member of the Management Committee at Portalis AM and member of the Investment Committee of Aurinvest Capital 3.

Independent director since 21 May 2008. Vice Chairman since 27 June 2013.

His directorship was renewed in 2014 and will expire in 2018.

Luc Argand

Luc Argand Partner at the law firm of Pfyffer & Associé, Geneva (Switzerland)

Independent director since 3 May 2005.

His directorship was renewed in 2014 and will expire in 2018.

Isabelle Boccon-Gibod

Isabelle Boccon-Gibod Director since 12 May 2016.

Her directorship will expire in 2019.

Jean-Yves Durance

Jean-Yves Durance Chairman and Chief Executive Officer of Société Immobilière du Palais des Congrès (SIPAC)

Independant Director from 27 June 2013.

Non-voting observer from 9 July 2012 until 27 June 2013.

His directorship was renewed in 2016 and will expire in 2017.

Marie Lloberes

Marie Lloberes General Manager at La Poste Conseil - La Poste Group

Independant Director since 27 June 2013.

Her term will expire in 2017.

Christine Bénard

Christine Bénard Directeur-gérant de G-G+

Independant Director since 29 July 2014.

Her directorship was renewed in 2016 and will expire in 2018.

Cécile Helme-Guizon

Cécile Helme-Guizon Strategy director of Darty

Independent director since 12 May 2016.

Her directorship will expire in 2019.

Michel Giannuzzi

Michel Giannuzzi Chief Executive Officer and Chairman of the Executive Management Board of Tarkett

Independandent director since 21 October 2015.

His directorship will expire in 2017.

Bpifrance Participations represented by Eric Lefebvre

Bpifrance Participations represented by Eric Lefebvre Director

Director since 9 July 2012.

Its directorship was renewed in 2016 and will expire in 2020.

Bpifrance Participations is represented by Eric Lefebvre, Investment Director at Bpifrance Investissement.

Amélie Finaz de Villaine

Amélie Finaz de Villaine Investment director at Bpifrance Investissement

Non voting observer since 12 May 2016.

Her directorship will expire in 2018.