Board of Directors
Mr Alex Davern
Chairman and Independent Board memberChairman of the Nomination & Governance Committee
Dr Cristel de Rouvray
Chief Executive OfficerChairwoman of the Strategic Committee
Mrs Rajani Ramanathan
Independent Board memberChairwoman of the Technology & Marketing Committee
Mrs Véronique Jacq
Independent Board memberChairwoman of the Audit Committee
Mr Eric d’Hotelans
Independent Board memberChairman of the Compensation Committee
Dr Alain de Rouvray
Founder and Board member
Dr Vincent Chaillou
Board memberChief Operating Officer until June 22, 2021
Mr Yves de Balmann
Independent Board member
Mr Charles Helen des Isnards
ObserverBoard 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