7

EMPLOYEE

DIRECTORS

THIERRY DE LA TOUR D’ARTAISE NORA BEY

AUDE DE VASSART

Member of the Founder group,

member of

VENELLE INVESTISSEMENT

JEAN-PIERRE DUPRIEU

BRIGITTE FORESTIER

Director representing

employee shareholders

FONDS STRATÉGIQUE

DE PARTICIPATIONS (FSP)

CATHERINE POURRE

Permanent representative

of the FSP

WILLIAM GAIRARD

Member of the Founder

group, member of

VENELLE INVESTISSEMENT

LAURENT HENRY

FRANÇOIS MIRALLIÉ

Member of the Founder

group, member of

VENELLE INVESTISSEMENT

THIERRY LESCURE

Member of the Founder group,

member of GÉNÉRACTION

AUDIT AND COMPLIANCE

COMMITTEE

This committee met 5 times in 2024

with a 100 attendance rate

This committee identifies handles and assesses

the main risks to which the Group may be exposed

It also determines 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 9 times in 2024

with a 98 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 It

manages succession plans and draws up the

compensation policy for senior managers and

executive officers It also establishes procedures

for share option schemes and performance shares

STRATEGY AND CSR COMMITTEEE

This committee met 3 times in 2024

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

Member of the Founder group

DAMARYS BRAIDA

Permanent representative

of VENELLE INVESTISSEMENT

YSEULYS COSTES

BPIFRANCE INVESTISSEMENT

ADELINE LEMAIRE

Permanent representative

of Bpifrance Investissement

GÉNÉRACTION

Member of the Founder group

CAROLINE CHEVALLEY

Permanent representative

of GÉNÉRACTION

CHAIRMAN OF THE BOARD

OF DIRECTORS

INDEPENDENT

DIRECTORS

FAMILY DIRECTORS

14

members

13

independent

directors

54

women

vs 45 in 2023

7

meetings

in 2024

100

attendance

vs 965 in 2023

Board of directors as of December 31, 2024

7