The Board of Directors

The Board of Directors of your Company has 17 members, including 16 individuals and one legal entity. Among these 17 members, 6 have been qualified as independent.

The Board of Directors is made up of the following members:

Jean-Michel Aulas
Jean-Michel Aulas
Chairman and Chief Executive Officer

Mark Affolter
Mark Affolter
Director
Alexandre Bafer
Alexandre Bafer
Director
Annie Bouvier
Annie Bouvier
Independent Director
Pauline Boyer Martin
Pauline Boyer Martin
Independent Director
Jean-Pierre Conte
Jean-Pierre Conte
Director
Nathalie Dechy
Nathalie Dechy
Independent Director
Héloïse Deliquiet
Héloïse Deliquiet
Independent Director
Chairwoman of the Appointments and Remuneration Committee

Jamie Dinan
Jamie Dinan
Director
Annie Famose
Annie Famose
Independent Director
Chairwoman of the Audit Committee

Ron Friedman
Ron Friedman
Director
Patrick Bertrand
HOLNEST
Director represented by Patrick Bertrand, Director
Camille Lagache
Camille Lagache
Director
Durcesio Mello
Durcesio Mello
Director
Sidonie Mérieux
Sidonie Mérieux
Independent Director
Sharad Tehranchi
Sharad Tehranchi
Director
John Textor
John Textor
Director

Advisory members:

Gilbert Giorgi
Gilbert Giorgi
Gilbert Saada
Gilbert Saada
Audit Committee

The Audit Committee is composed of six 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.

The composition of the Audit Committee, as appointed by the Board of Directors, is as follows:

Annie Famose
Annie Famose
Chairman
Independent Director

Pauline Boyer Martin
Pauline Boyer Martin
Independent Director
Héloïse Deliquiet
Héloïse Deliquiet
Independent Director
John Textor
John Textor
Director
Sidonie Mérieux
Sidonie Mérieux
Independent Director
Patrick Bertrand
HOLNEST
Director, represented by Patrick Bertrand
Internal control

Several entities perform the Company's internal control, under the direction of an Executive Committee comprised of the non-corporate-officer General Manager and all Directors and Deputy General Managers and chaired by the Company's Chairman & CEO.

CONTACT:

Financial communication
Tel: +33 4 81 07 55 00
Fax: +33 4 81 07 45 65
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