Governance

The Company is a limited company (société anonyme) with a Board of Directors (BOD) constituted of eight members, among them three women and six independent members representing 85.7% of independence. The Directors, the Chairman of the Board, the Chief Executive Officer (“CEO”) and the Chief Operating Officers are referred to collectively in the Registration Document by the term “Corporate Officers”.

The Board of Directors entrusts the General Management either to the Chairman of the Board of Directors or to another individual, whether Director or not, bearing the title of Chief Executive Officer. The Chief Executive Officer is assisted by a Leadership Team for the Company’s daily management pertaining to growth strategy.