Board of Directors

Mr Alex Davern

Chairman and Independent Board member
Chairman of the Nomination & Governance Committee

BIO

Dr Cristel de Rouvray

Chief Executive Officer
Chairwoman of the Strategic Committee

BIO

Mrs Rajani Ramanathan

Independent Board member
Chairwoman of the Technology & Marketing Committee

BIO

Mr Eric d’Hotelans

Independent Board member
Chairman of the Compensation Committee

BIO

Mr Patrice Soudan

Independent Board Member
Chairman of the Audit Committee

BIO

Mrs Véronique Jacq

Independent Board Member

BIO

Mr Yves de Balmann

Independent Board member

BIO

Mr Charles Helen des Isnards

Observer

BIO

Board of Directors' Committees

STRATEGIC COMMITTEE
7 members
Cristel de ROUVRAY (chairwoman)
Alex DAVERN
Véronique JACQ
Patrice SOUDAN
Eric d’HOTELANS
Yves de BALMANN
Rajani RAMANATHAN

Nomination and Governance COMMITTEE (including CSR)
4 members
Alex DAVERN (chairman)
Cristel de ROUVRAY
Eric d’HOTELANS
Rajani RAMANATHAN

Compensation COMMITTEE
4 members
Eric d’HOTELANS (chairman)
Yves de BALMANN
Rajani RAMANATHAN
Patrice SOUDAN

Audit COMMITTEE
3 members
Patrice SOUDAN (chairman)
Eric d’HOTELANS
Véronique JACQ

Technology and Marketing COMMITTEE
4 members
Rajani RAMANATHAN (chairwoman)
Cristel de ROUVRAY
Alex DAVERN
Patrice SOUDAN