Board of Directors

The Board of Directors has 11 members, 9 of whom are independent, and includes 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