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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.
Dominique
D'Hinnin*
Chairman of the Board of directors of Eutelsat Communications SA
Françoise
Gri*
Lead independent director and Vice-Chairman of the Board of Directors
