Board of Directors

Dr Alain de Rouvray

Chairman since January 28, 1991

Dr Cristel de Rouvray

Chief Executive Officer since Feb. 1st, 2019 and Board member

Dr Vincent Chaillou

Board member and Chief Operating Officer – Group Strategy and EMEA Regional Director

Mr Charles Helen des Isnards

Independent board member, since April 14, 2008

Mr Eric d’Hotelans

Independent board member since December 5, 2008

Mrs Véronique Jacq

Independent board member since 24, July 2014

Mrs Rajani Ramanathan

Independent board member since 24, July 2014

Mr Yves de Balmann

Independent board member since 24, July 2014

Board of Directors' Committees

STRATEGIC COMMITTEE
8 members

Alain de ROUVRAY (chairman)
Cristel de ROUVRAY
Véronique JACQ
Vincent CHAILLOU
Eric d’HOTELANS
Yves de BALMANN
Charles-Helen des ISNARDS
Rajani RAMANATHAN

Nomination and Governance COMMITTEE
4 members

Alain de ROUVRAY (chairman)
Eric d’HOTELANS
Charles-Helen des ISNARDS
Rajani RAMANATHAN

Compensation COMMITTEE
4 members

Eric d’HOTELANS (chairman)
Cristel de ROUVRAY
Charles-Helen des ISNARDS
Rajani RAMANATHAN

Audit COMMITTEE
3 members

Charles-Helen des ISNARDS (chairman)
Véronique JACQ
Eric d’HOTELANS

Technology and Marketing COMMITTEE
5 members

Rajani RAMANATHAN (chairman)
Alain de ROUVRAY
Cristel de ROUVRAY
Véronique JACQ
Vincent CHAILLOU