Board of Directors

Mr Alex Davern

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

Dr Cristel de Rouvray

Chief Executive Officer
Chairwoman of the Strategic Committee

Mrs Rajani Ramanathan

Independent Board member
Chairwoman of the Technology & Marketing Committee

Mrs Véronique Jacq

Independent Board member
Chairwoman of the Audit Committee

Mr Eric d’Hotelans

Independent Board member
Chairman of the Compensation Committee

Dr Alain de Rouvray

Founder and Board member

Dr Vincent Chaillou

Board member
Chief Operating Officer until June 22, 2021

Mr Yves de Balmann

Independent Board member

Mr Charles Helen des Isnards

Observer

Board of Directors' Committees

STRATEGIC COMMITTEE
7 members

Cristel de ROUVRAY (chairman)
Alex DAVERN
Véronique JACQ
Vincent CHAILLOU
Eric d’HOTELANS
Yves de BALMANN
Rajani RAMANATHAN

Nomination and Governance COMMITTEE
4 members

Alex DAVERN (chairman)
Cristel de ROUVRAY
Eric d’HOTELANS
Rajani RAMANATHAN

Compensation COMMITTEE
3 members

Eric d’HOTELANS (chairman)
Yves de BALMANN
Rajani RAMANATHAN

Audit COMMITTEE
3 members

Véronique JACQ (chairman)
Eric d’HOTELANS
Alex DAVERN

Technology and Marketing COMMITTEE
5 members

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