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Board of Directors  [ Return towards  Corporate Governance ]

The Board of Directors has 13 members of whom 10 are independent, and comprises members with complementary experience and skills.

Benoît Potier

Chairman and CEO

Director of the Danone Group

Member of the Supervisory Board and member of the Audit Committee of Michelin

Thierry Desmarest

Director and Chairman of the Appointments and Governance Committee

Member of the Remuneration Committee 

Honorary Chairman and Director of the Board of Directors: Total S.A. (Chairman of the Appointments and Governance Committee)

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

Alain Joly

Director and member of the Appointments and Governance Committee

Member of the Remuneration Committee

Professor Rolf Krebs

Director and member of the Audit and Accounts Committee

Director: Merz Pharmaceuticals GmbH & Co KGaA, Senator GmbH & Co KGaA

Gérard de la Martinière

Director and Chairman of the Audit and Accounts Committee

Member of the Supervisory Board and Chairman of the Audit Committee: Schneider Electric S.A.

Director: Banque d’Orsay, Allo-Finances

Cornelis van Lede

Director and Chairman of the Remuneration Committee

Member of the Appointments and Governance Committee

Director: Air France-KLM, Sara Lee Corporation

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

Chairman of the Supervisory Board: Heineken N.V.

Béatrice Majnoni d'Intignano

Director and member of the Audit and Accounts Committee

Tenured Professor at the University of Paris XII – Créteil

Thierry Peugeot

Director

  • Chairman of the Supervisory Board: Peugeot S.A.
  • Vice-Chairman: Établissements Peugeot Frères
  • Director: Société Foncière, Financière et de Participations, La Française de Participations Financières, La Société Anonyme de Participations, Immeubles et Participations de l’Est, Faurecia, Compagnie Industrielle de Delle
  • Permanent representative of the Compagnie Industrielle de Delle on the LISI Board of Directors

Paul Skinner

Director and member of the Audit and Accounts Committee

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

Jean-Claude Buono

Director

Vice-Chairman of Air Liquide International Corporation

Director: Velecta Paramount, SNPE

Karen Katen

Director

Director: Harris Corporation, Home Depot, Catalyst, Armgo Pharmaceuticals

Jean Paul Agon

Director

Chairman and CEO of L’Oréal

Siân Herbert-Jones

Siân Herbert-Jones

Director

Chief Financial Officer of Sodexo

Member of the Executive committee of Sodexo Group