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The Board of Directors

It is chaired by Bertrand Dumazy, Chairman and Chief Executive Officer of Edenred, and the lead independent director and Vice-Chairman of the Board of Directors is Dominique d'Hinnin

The Board of Directors has 12 members, 80%of whom are independent; 50%1 of the members are women. Directors whose names are followed by an asterisk (*) are independent.
 

Without taking into account the employee directors in accordance with the recommendations of the AFEP-MEDEF code.

Sylvia
Coutinho*

Head of Wealth Management Latam & Country Head UBS Group Brazil

Dominique
D'Hinnin*

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

Bertrand
Dumazy

Chairman and Chief Exec​utive Officer,​ Edenred

Angeles
Garcia-Poveda*

Chairman of the Board of Directors of Legrand

Maëlle
Gavet*

Chief Executive Officer of Techstars

Graziella
Gavezotti

Employee Director

Françoise
Gri

Director of companies

Jean-Bernard
Hamel

Employee Director

Jean-Romain
Lhomme*

Founder and director of Lake Partners Ltd

Monica
Mondardini*

Director of CIR S.p.A.

Bernardo
Sanchez Incera*

Chairman of the Board of Directors of Coface SA

Philippe
Vallée*

Executive Vice-President of Thales SA