BOARD OF DIRECTORS

Nomination, Compensation and Governance Committee: Valérie Chapoulaud-Floquet (Chair and Lead Independent Director), Frédéric Boutebba, and Patrice Louvet;

Audit Committee: Géraldine Picaud (Chair), Gilbert Ghostine and Sanjiv Mehta;

CSR Committee: Lise Kingo (Chair), Gilbert Ghostine, Susan Roberts and Bettina Theissig.