The Board of Directors has 12 members of whom 9 are independent, and comprises members with complementary experience and skills.
Benoît Potier
Chairman and CEO
Director and Chairman of the Audit Committee of the Danone Group
Member of the Supervisory Board of Michelin
Sir Lindsay Owen-Jones
Vice-Chairman of the Board of Directors
Chairman of the Appointments Committee
Chairman of the Remuneration Committee
Chairman of the L'Oréal Board of Directors
Director of Ferrari SpA, Italy and Sanofi-Aventis
Thierry Desmarest
Director and member of the Appointments Committee
Member of the Remuneration Committee
Chairman of the Total S.A. Board of Directors
Director of Sanofi-Aventis
Member of the Supervisory Board of Areva
Alain Joly
Director and member of the Appointments Committee
Member of the Remuneration Committee
Director of Lafarge and BNP Paribas.
Professor Rolf Krebs
Director and member of the Audit and Accounts Committee
Chairman of the Supervisory Board of Epigenomics AG
Member of the Advisory Board of Apax Partners, Kaneas Capital GmbH, Lehman Brothers Limited and E. Merck OHG
Gérard de la Martinière
Director and Chairman of the Audit and Accounts Committee
Chairman of the French Federation of Insurance Companies
Chairman of the European Federation of National Insurance Associations
Member of the Supervisory Board and Chairman of the Audit Committee of Schneider Electric S.A.
Cornelis van Lede
Director and member of the Appointments Committee
Member of the Remuneration Committee
Member of the Supervisory Board of Royal Philips Electronics N.V., Heineken N.V.
Director of Air France KLM and Sara Lee Corporation
Béatrice Majnoni d'Intignano
Director and member of the Audit and Accounts Committee
Professor of Economics, Université de Paris XII - Créteil
Member of the Economic Analysis Council of the French Prime Minister
Member of Société d'Economie Politique
Thierry Peugeot
Director
Chairman of the Supervisory Board of Peugeot S.A.
Vice-Chairman of Etablissements Peugeot Frères
Paul Skinner
Director
Chairman of Rio Tinto plc.
Director of Standard Chartered plc and Tetra Laval Group
Member of the Board of the British Ministry of Défence
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