OL Groupe

The Board of Directors of your company is made up of thirteen directors, including eleven individual directors and two legal entities.
The Board of Directors is made up of the following members:

• Jean-Michel Aulas¹, Chairman and Chief Executive Officer,
• Jérôme Seydoux², Director, Vice-Chairman,
• Monsieur Michel Crepon³, Administrateur,
• ICMI, represented by Patrick Bertrand⁴, Director,
• GL Events, represented by Olivier Ginon⁵, Director,
• Christophe Comparat⁶, Director,
• Gilbert Giorgi⁷, Director,
• Jacques Matagrin⁸, Director,
• Jean-Pierre Michaux⁹, Director,
• Serge Manoukian¹⁰, Director,
• François-Régis Ory¹¹, Director,
• Eric Peyre¹², Director,
• Jean-Paul Revillon¹³, Director,
• Gilbert Saada¹⁴, Director.

Olympique Lyonnais Groupe is concerned about the transparency of its information. To this end the Board of Directors of Olympique Lyonnais Groupe has established an Audit Committee as well as a Stadium Investment Committee:

The Audit Committee is composed of five members appointed by the Board of Directors and includes a majority of independent members. The Audit Committee meets at least four times a year, on the initiative of its chairman and of the chairman of the Board of Directors to examine the annual financial statements, the half-yearly financial statements and the quarterly financial statements prior to their submission to the Board of Directors.

The composition of the Audit Committee is as follows:

• François-Régis Ory¹, Chairman,
• Michel Crepon²,
• Patrick Bertrand³,
• Serge Manoukian⁴,
• Jean-Paul Revillon⁵.

The members of the Stadium Investment Committee are appointed by the Board of Directors from amongst the directors of the Company and their maximum number is seven. The Chairman of the Stadium Investment Committee is appointed by the Board of Directors.

The remit of the Stadium Investment Committee is to monitor progress of the new stadium project and possible related developments. The Stadium Investment Committee may consult with any person, including third parties external to the Company, whose consultation would appear to be of benefit in the discharge of its remit. It may also seek assistance from external experts as required. The Stadium Investment committee may not deal on its own with issues that fall outside the scope of its remit.

The composition of the Stadium Investment Committee, decided at the Board Meeting of 6 November 2006, is as follows:

• Jean-Michel Aulas¹, Chairman,
• Jérôme Seydoux²,
• Gilbert Giorgi³,
• Olivier Ginon⁴,
• Jacques Matagrin⁵,
• Eric Peyre⁶,
• Christophe Comparat⁷.

Internal control of the company is assured by a team of managers composed notably of the General Manager, the Deputy General Manager in charge of communication, the Deputy General Manager in charge of security and relations with sporting bodies and local authorities, and the deputy general manager in charge of merchandising, human resources, technology services and the stadium project.

Internal control exercised by the Company over all of its subsidiaries is ensured by two management auditors.