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The board of directors

The Board of Directors has 11 members, 73% of whom are independent. 
Its Chairman is Bertrand Dumazy, Chairman and Chief Executive Officer of Edenred, and the Vice Chairman and Senior Director is Philippe Citerne.

​​​​​​*​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*

Vice-Chairman of the Board of Directors, Edenred

Sylvia
Coutinho*

Chief Executive Officer of UBS Brazil

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*

CEO of Françoise Gri Conseil

Jean-Romain
Lhomme

Co-founder of PJX10

Bertrand
Meheut*

Director of companies

Nadra
Moussalem

Executive Director, Head of Europe, Colony Capital