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 2017 and will expire in 2020.

Jean-Pascal Beaufret

Jean-Pascal Beaufret Partner and member of the Management Committee at Ring 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.

Isabelle Boccon-Gibod

Isabelle Boccon-Gibod Director since 12 May 2016.

Her directorship will expire in 2019.

Jean-Yves Durance

Jean-Yves Durance Independant Director from 27 June 2013.

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

His directorship was renewed in 2017 and will expire in 2018.

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 General Delagate of IFA

Director since 12 May 2016.

Her directorship will expire in 2019.

Michel Giannuzzi

Michel Giannuzzi Chairman and Chief Executive Officer of Verallia Packaging

Independandent director since 21 October 2015.

His directorship renewed in 2017 will expire in 2018.

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.