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11

BOARD OF DIRECTORS ON MARCH 1, 2024

Member of the Audit and Compliance Committee

Family directors

Independent director

Employee directors

Member of the Governance and Remuneration Committee

THIERRY DE LA TOUR D’ARTAISE

Chairman

NORA BEY

Director representing

employees

AUDE DE VASSART

Director, member of the

Founder Group, member

of VENELLE INVESTISSEMENT

JEAN-PIERRE DUPRIEU

Independent director

BRIGITTE FORESTIER

Director representing

employee shareholders

FONDS STRATÉGIQUE

DE PARTICIPATIONS (FSP)

Independent director

CATHERINE POURRE

Permanent representative of FSP

WILLIAM GAIRARD

Director, member of the

Founder Group, member of

VENELLE INVESTISSEMENT

LAURENT HENRY

Director representing

employees

JÉRÔME LESCURE

Director, member of

the Founder Group, member

of VENELLE INVESTISSEMENT

THIERRY LESCURE

Director, member

of the Founder Group,

member of GÉNÉRACTION

AUDIT AND COMPLIANCE COMMITTEE

THIS COMMITTEE MET 5 TIMES IN 2023

WITH A 100 ATTENDANCE RATE

This committee identifies handles and

assesses the main risks to which the Group may

be exposed They also determine the suitability

of the accounting methods used to prepare the

annual and halfyearly financial statements

The committee assesses the Groups internal

audit systems and examines response and

action plans in the field of internal audits and

their outcomes Lastly the committee assists

in the choice of statutory auditors and ensures

that they are independent

GOVERNANCE AND REMUNERATION

COMMITTEE

THIS COMMITTEE MET 6 TIMES IN 2023

WITH A 100 ATTENDANCE RATE

This committee makes recommendations on

the composition of the Board of Directors

the appointment or reappointment of Board

members and the Groups organization and

structures They manage succession plans and

draw up the compensation policy for senior

managers and executive officers They also

establish procedures for share option schemes

and performance shares

STRATEGY AND CSR COMMITTEE

THIS COMMITTEE MET 3 TIMES IN 2023

WITH A 100 ATTENDANCE RATE

This Committee examines and makes

recommendations about the strategic focus

areas defined by management competitive

intelligence and external growth projects as

well as the Groups CSR policy This includes

defining goals and commitments evaluating

progress and implementing tools to measure

the corresponding nonfinancial performance

VENELLE INVESTISSEMENT

Director, member

of the Founder Group

DAMARYS BRAIDA

Permanent representative

of VENELLE INVESTISSEMENT

Member of the Strategic and CSR Committee

YSEULYS COSTES

Independent director

BPIFRANCE INVESTISSEMENT

Independent director

GUILLAUME MORTELIER

Permanent representative

of Bpifrance Investissement

GÉNÉRACTION

Director, member

of the Founder Group

CAROLINE CHEVALLEY

Permanent representative

of GÉNÉRACTION

14 members

1/3 independent directors

45% of women

7 meetings in 2023

96.5% attendance rate

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