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
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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.
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