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Board of Directors

The Board of Directors has 13 members, and comprises members with complementary experience and skills.

Benoît Potier

Chairman and Chief Executive Officer

Chairman of the European Round Table of Industrialists (ERT)

Director: Danone

Thierry Desmarest

Lead Director

Chairman of the Appointments and Governance Committee

Member of the Remuneration Committee

Director: Sanofi-Aventis, Renault S.A., Renault S.A.S. and Bombardier Inc.

Honorary Chairman, Director: Total S.A.

Gérard de la Martinière

Director and Chairman of the Audit and Accounts Committee

Director: Schneider Electric S.A., Standard & Poor's Credit Market Services France S.A.S., Allo Finance

Cornelis van Lede

Director and Chairman of the Remuneration Committee

Member of the Appointments and Governance Committee

Director: Air France-KLM

Member of the Supervisory Board: Royal Philips Electronics N.V.

Chairman of the Supervisory Board: Royal Imtech NV

Thierry Peugeot

Director and Member of the Audit and Accounts Committee

Paul Skinner

Director and Member of the Audit and Accounts Committee

Non-Executive Director: Standard Chartered plc, Tetra Laval Group

Karen Katen

Director and Member of the Appointments and Governance Committee

Director: Harris Corporation, Home Depot, Armgo Pharmaceuticals, Catamaran Inc.

Jean Paul Agon

Director and Member of the Remuneration Committee

Chairman and Chief Executive Officer: L’Oréal

Director: Galderma Pharma S.A. (Switzerland)

Siân Herbert-Jones

Siân Herbert-Jones

Director and Member of the Audit and Accounts Committee

Chief Financial Officer and member of the Executive Committee: Sodexo group

Pierre Dufour

Director

Senior Executive Vice-President

Director: Archer Daniels Midland Company

Sin-Leng Low

Sin-Leng Low

Director

Senior Advisor: Sembcorp Development Ltd

Chairman: Sino-Singapore (Chengdu) Innovation Park Development Co., Ltd. (in which Sembcorp Development holds a 50% stake)

Annette Winkler

Annette Winkler

Director

Vice-President: Daimler AG, head of Smart

Philippe Dubrulle

Philippe Dubrulle

Director representing the employees

Production manager, Air Liquide Advanced Technologies