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THE BOARD OF DIRECTORS

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.

The Board of Directors has 11 members and a Board observer, 90%of whom are independent;  40%1 of the members are women. Directors whose names are followed by an asterisk (*) are independent.

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

Jean-Paul
Bailly*

Honorary Chairman of La Poste Group

Anne
Bouverot*

Director of companies

Philippe
Citerne

Board observer

Sylvia
Coutinho*

Head of Wealth Management Latam & Country Head UBS Group Brazil

Dominique
D'Hinnin*

Chairman of the Board of directors of Eutelsat Communications SA

bertrand_dumazy

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-BERNARD
HAMEL

Employee Director

Jean-Romain
Lhomme*

Founder and Manager – Lake Invest Sarl – venture capital

Bertrand
Meheut*

Chairman and Chief Executive Officer, PMU