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%1 of whom are independent; 50%1 of the members are women. Directors whose names are followed by an asterisk (*) are independent.

1Without 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 - Edenred

    Bertrand Dumazy

    Président-directeur général d’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