Overview of the structure of the Board of Directors

The Board of Directors is currently composed of nine members: Marc 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 Bigois, Paolo Di Benedetto (independent director), Fabio Gallia (independent director), Angela Gamba (independent director), Xavier Girre, Jean-Bernard Lévy and Florence Schreiber.

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, previously co-opted by the Board of Directors on 19 July 2019 to replace Sylvie Jéhanno, and of Angela Gamba and Florence Schreiber, all appointed by the Meeting on April 28, 2020.

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Overview of the structure of the Board of Directors and Committees 2019 0.39 MB download
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