GOVERNANCE

BOARD OF DIRECTORS April 2008

  • Chairman and managing Director David Azéma
  • Acting Director General Dominique Thillaud
  • Directors Jean-Didier Blanchet, Pierre Fa, Mireille Faugère, Olivier Marembaud,
    Jean-Pierre Menanteau, André Milan, Pascal Petit, Thierry Roy
  • Works Council Representatives Valérie Paulais, Gilles Roques
  • Principal Statutory Auditors Cabinet Mazars & Guérard, Ernst & Young Audit
  • Observer André Barilari
  • Secretary of the Board of Directors Mickaël Talmo

Audit and risk committe

  • Pierre Fa (President)
  • Jean-Didier Blanchet
  • Jean-Pierre Menanteau

Steering committe

  • Florence Dugelay-PouillotHead of M&A and Group Operations
  • Gilles FortHead of Communication
    and Information Technology
  • Alain GuyardChief Financial Officer
  • Mickaël TalmoHead of Human Resources,
    Legal Affairs and
    Corporate Services
  • Dominique ThillaudActing Director General
  • David Azéma Chairman and managing Director