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Board of Directors

The Board of Directors has 11 members of whom 9 are independent, and comprises members with complementary experience and skills.

Benoît Potier

Chairman and CEO

Director of the Danone Group

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.

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  and member of the Audit and Accounts Committee

  • 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

Karen Katen

Director and member of the Appointments and Governance Committee

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

Jean Paul Agon

Director and member of the Remuneration Committee

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

Pierre Dufour

Senior Executive Vice-President