arrow-thincheckemaillocationphone

You are here

The board of directors

The Board of Directors has 10 members, 90% of whom are independent. 
Its Chairman is Bertrand Dumazy, Chairman and Chief Executive Officer of Edenred, and the lead independent director and Vice-Chairman of the Board of Directors is Françoise Gri. 40% of the members are women.

​​​​​​*​Directors whose names are followed by an asterisk are independent.

Jean-Paul
Bailly*

Honorary Chairman of La Poste Group

Anne
Bouverot*

CEO of Safran Identity & Security

Philippe
Citerne

Board observer

Sylvia
Coutinho*

Chief Executive Officer of UBS Brazil

Dominique
D'Hinnin*

Director of companies

Bertrand
Dumazy

Chairman and Chief Exec​utive Officer,​ Edenred

Gabriele
Galateri di Genola*

Chairman of Assicurazioni Generali S.p.A.

Maëlle
Gavet*

Chief Executive Officer, Compass

Françoise
Gri*

Lead independent director and Vice-Chairman of the Board of Directors

Jean-Romain
Lhomme*

Co-founder of PJX10

Bertrand
Meheut*

Director of companies