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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-Chairwoman of the Board of Directors is Françoise Gri.

The Board of Directors has 12 members, 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 in accordance with the recommendations of the AFEP-MEDEF code.

Jean-Paul
Bailly*

Honorary Chairman of La Poste Group

Anne
Bouverot*

Chairperson of the Board of Directors of Technicolor

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

Alexandre
de Juniac*

Director General and CEO of the International Air Transport Association (IATA)

Bertrand
Dumazy

Chairman and Chief Exec​utive Officer,​ Edenred

Gabriele
Galateri di Genola*

Chairman of Assicurazioni Generali S.p.A.

Maëlle
Gavet*

Board member, Edenred

Graziella
Gavezotti

Employee Director

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