Overview of the structure of the Board of Directors

The Board of Directors currently consists of ten members: Marc Benayoun (Chairman), Nicola Monti (Chief Executive Officer), Béatrice Bigois, Paolo Di Benedetto (independent director), Fabio Gallia (independent director), Angela Gamba (independent director), Xavier Girre, Nelly Recrosio and Florence Schreiber,  appointed by the Shareholders' Meeting of 31 March 2022, and Luc Rémont (director since 7 December 2022, co-opted following the resignation submitted by Jean-Bernard Lévy), appointed by the Shareholders' Meeting of 5 April 2023, which will remain in office until the Shareholders' Meeting called for the approval of the financial statements as of 31 December 2024