Board of Directors* - New skills brought by leading figures in industry and finance

PHILIPPE VARIN Chairman of the Board of Directors

of SUEZ

MIRIEM BENSALAH CHAQROUN Independent director.

Vice-Chairwoman, Chief Executive of Eaux Minérales d Oulmès

JACQUES RICHIER Independent director. Chairman of the Board

of Directors of Allianz France

AGATTA CONSTANTINI Director elected by employees

ANNE LAUVERGEON Independent director. Chairwoman and Chief

Executive of ALP SA

ANTHONY R. COSCIA Director. Partner and Executive Committee Member of Windels

Marx, LLP

MARTHA J. CRAWFORD Independent director

DELPHINE ERNOTTE CUNCI Independent director. Chairwoman of France

Télévisions

BRIGITTE TAITTINGER-JOUYET Independent director

GUILLAUME THIVOLLE Director representing employee

shareholders

ENRIC XAVIER AMIGUET I ROVIRA

Director elected by employees

BERTRAND CAMUS Chief Executive Officer of SUEZ

BERTRAND MEUNIER Independent director. Chairman of the Board

of Directors of Atos

PHILIPPE PETITCOLIN Independent director

82% independent directors -

45% women* -

36% non French-nationals Directors -

5 foreign nationalities -

1 employee shareholders representative -

2 employees representatives -

22 meetings of the Board of Directors -

89.6% attendance

* Information correct at the date of this document, subject to adoption of the corresponding resolutions at the General Shareholders Meeting.

GO VE

RN AN

CE

47