Overview of the structure of the Board of Directors

The Board of Directors is currently composed of nine membersMarc Benayoun (Chairman from 1st July 2019, following the removal from office of Jean-Bernard Lévy), Nicola Monti (CEO from 1st July 2019, following the removal from office of Marc Benayoun), Beatrice BigoisPaolo Di Benedetto (independent director), Fabio Gallia (independent director), Xavier GirreJean-Bernard Lévy (Chairman up to 30th June 2019, office renounced with effect from 1st July 2019), Nathalie Tocci (independent director), Nicole Verdier-Naves.

Eight members were appointed by the Shareholders' Meeting on 04 April 2019. The Directors will expire with the Shareholders' Meeting called to approve the financial statements at 31 December 2021, with the exception of the director Nicola Monti co-opted by the Board of Directors on 19 July 2019 to replace Sylvie Jéhanno.

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