OL Groupe

As of 30 September 2011, the Board of Directors of Olympique Lyonnais Groupe was composed of 14 members, including 11 individuals and 3 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,
• Eduardo Malone³, Director,
• 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,
• IODA, represented by Eric Peyre¹², Director,
• Jean-Paul Revillon¹³, Director,
• Gilbert Saada¹⁴, Director.

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In the interest of transparency and to ensure that information circulates properly, OL Groupe has created an Audit Committee and a Stadium Investment Committee:

The Board of Directors of Olympique Lyonnais Groupe has created an Audit Committee composed of five members, appointed by the Board, of whom a majority are independent. The Chairman, Chief Executive Officer or members of Senior Management may not be members of this committee. At the time of their appointment, Committee members receive training, if required, on the specific accounting, finance and operational issues facing the Company and the Group. The chairman of the Audit Committee is appointed by the Board of Directors. 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, half-yearly and quarterly financial statements prior to their submission to the Board of Directors.

As of 30 June 2011, the composition of the Audit Committee, as appointed by the Board of Directors, was as follows:

• François-Régis Ory¹, Chairman,
• Eduardo Malone²,
• ICMI, represented by Patrick Bertrand³,
• Serge Manoukian⁴,
• Jean-Paul Revillon⁵.

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The members of the Stadium Investment Committee are appointed by the Board of Directors from among its members. At its meeting of 27 October 2009, the Board decided to limit the number of members to nine. 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, that it believes could help in the discharge of its remit. The Committee examines the investment projects, which for the most part will be carried out by Foncière du Montout, with the stipulation that the investments the Committee decides upon must be ratified by Olympique Lyonnais Groupe's Board of Directors before action is taken.

The composition of the Stadium Investment Committee is as follows:

• Jean-Michel Aulas¹, Chairman
• Jérôme Seydoux²
• ICMI, represented by Patrick Bertrand³
• Gilbert Giorgi⁴
• GL Events, represented by Olivier Ginon⁵
• Jacques Matagrin⁶
• IODA, represented by Eric Peyre⁷
• Christophe Comparat⁸
• Gilbert Saada⁹

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Internal control of the Company is handled by a team of senior managers including the Deputy General Manager in charge of finance and sales & marketing, the CFO, the Legal and HR Director, the Deputy General Manager in charge of communication, the Deputy General Manager in charge of the new stadium project, the Managers in charge of transverse sales and marketing functions, and the IT Systems Manager.