| Ms كالبانا جي مورباريا
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| Mr Rudolph Harold Peter Markham
| Mr Rudolph Harold Peter Markham is an independent director of United Parcel Service Inc since November 8, 2007. Rudy Markham takes a particular interest on behalf of the Board in SHE assurance. He has significant international business and financial experience, having formerly held a number of senior commercial and financial positions worldwide with Unilever, culminating in his appointment as Chief Financial Officer of Unilever. He is currently Chairman and Non-Executive Director of Moorfields Eye Hospital NHS Foundation Trust and a non-executive member of the boards of United Parcel Services Inc., Standard Chartered PLC and Legal & General plc. He is also a non-executive member of the board of the UK Foreign and Commonwealth Office, a member of the supervisory board of CSM NV, a Fellow of the Chartered Institute of Management Accountants and a Fellow of the Association of Corporate Treasurers. He served as a Non-Executive Director of the UK Financial Reporting Council from 2007 to 2012. |
| Mr ديفيد آر برينان
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| Mr تيدجان ثيام
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| Mr David-Alexandre Gros
| David-Alexandre Gros has a B.A. from Darmouth College (1995), an M.D. from Johns Hopkins University School of Medicine (1999), and an M.B.A. from Harvard Business School (2002). He began his career in clinical research at the Department of Urology of the Johns Hopkins Hospital, from 1996 to 1999, and acquiring clinical experience as a Resident Physician at the University of Pennsylvania Health System from 1999 to 2000. He started his advisory career in 2002 at McKinsey & Company as an Associate, was promoted to Engagement Manager in 2004 and to Associate Principal in 2006. In late 2006, he was appointed Vice President at Merrill Lynch, serving healthcare clients on a wide range of strategic, corporate finance and merger & acquisition issues. In 2009, he joined Centerview Partners, in San Franciso, California, as an advisor to healthcare companies as a Principal and founding member of the Healthcare Investment Banking practice. David-Alexandre Gros joined Sanofi as Chief Strategy Officer in September 2011. |
| Ms سويت فيرن لي
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| Mr إلياس زيرونى
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| Ms كارول بيوبيكا
| السيدة كارول بيونيكا هي مديرة مستقلة في Sanofi SA. تشغل أيضًا منصب الرئيس التنفيذي لشركة Naxos UK Ltd (المملكة المتحدة) ، ومدير ورئيس لجنة الحوكمة والتعويضات وتعيين Eutelsat Communications ، ومدير Louis Delhaize (بلجيكا) و Amyris Inc. (الولايات المتحدة) ، مدير ، رئيس لجنة مسؤولية الشركات وعضو لجنة التعويضات بشركة Aviva Plc (المملكة المتحدة). الخبرة التعليمية والتجارية - إجازة في القانون ، جامعة ليبر دي بروكسيل ، ماجستير في القانون ، جامعة نيويورك ، تم قبولها في نقابات باريس ونيويورك ، 1985-1991 - محام في Proskauer ، Rose (NY) و Shearman & Sterling (باريس) مع ممارسة في عمليات الدمج والاستحواذ ، 1991-1994 - المستشار العام لـ Gardini & Associés ، 1994-2000 الرئيس التنفيذي لـ Amylum France ، ثم رئيس مجموعة Amylum. المناصب الإدارية السابقة التي عقدت منذ عام 2006 - مدير Dairy Crest Plc (المملكة المتحدة ، 2007-2010) ، نائب رئيس مجلس الإدارة ومدير Tate & Lyle Plc (المملكة المتحدة ، 1996-2006) ونائب رئيس مجلس الإدارة للشؤون الحكومية (2000-2006) ، مدير CIAA (اتحاد صناعات الأغذية والمشروبات في الاتحاد الأوروبي) (1996-2006) ، ومدير Toepfel GmbH (ألمانيا ، 1996-2010) و Spadel (بلجيكا ، 1998-2004) ، عضو في الأخلاقيات لجنة مونسانتو (الولايات المتحدة ، 2006-2009). تاريخ الميلاد - 12 فبراير 1958. الجنسية - بلجيكي. |
| Mr ايغور لانداو
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| Ms Karen Linehan
| Karen Linehan graduated from Georgetown University with Bachelor of Arts and Juris Doctorate degrees. Prior to practicing law, Ms. Linehan served on the congressional staff of the Speaker of the U.S. House of Representatives from September 1977 to August 1986. Until December 1990, she was an Associate in a mid-size law firm in New York. In January 1991, she joined Sanofi as Assistant General Counsel of its U.S. subsidiary. In July 1996, Ms. Linehan moved to Paris to work on international matters within the Group and she has held a number of positions within the Legal Department, most recently as Vice President - Deputy Head of Legal Operations. She was appointed to her current position in March 2007. |
| Ms آن لافيرجون
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| Mr Michael Diekmann
| Michael Diekmann, Member; Chairman of the Board of Management of Allianz SE till may 2015; Companies at which Supervisory Board and similar positions were held: Allianz Deutschland AG; Allianz Global Investors AG; BASF AG; Dresdner Bank AG; Linde AG; Allianz S.p.A.; Allianz France S.A.; Assurances Generales de France. |
| Mr أولف إم شنايدر
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| Ms Ana Botín
| Ana P. Botin, Born in 1960. Former executive vice president of Banco Santander, S.A., former chief executive officer of Banco Santander de Negocios from 1994 to 1999 and former executive chairwoman of Banesto from 2002 to 2010. She is Independent Director at Coca-Cola Co since 2013. In November 2010, she was appointed chief executive officer of Santander UK. She is also a member of the International Advisory Board of the New York Stock Exchange and of the board of Georgetown University. |
| Mr بيتر رابيك ليتماث
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| Mr جون ايه ليدرر
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| Mr Daniel Dickinson
| DANIEL M. DICKINSON, 51, is currently Managing Partner of HCI Equity Partners (private equity investment). Other current directorships: Mistras Group, Inc. and HCI Equity Partners. Other directorships within the last five years: Progressive Waste Solutions Ltd. Mr. Dickinson has been a director of the Company since 2006. |
| Mr Richard Auchinleck
| Mr. Auchinleck began his service as a director of Conoco Inc. in 2001 prior to its merger with Phillips Petroleum Company in 2002. He served as President and Chief Executive Officer of Gulf Canada Resources Limited from 1998 until its acquisition by Conoco in 2001. Prior to his service as CEO, he was Chief Operating Officer of Gulf Canada from 1997 to 1998 and Chief Executive Officer for Gulf Indonesia Resources Limited from 1997 to 1998. Mr. Auchinleck currently serves on the boards of Enbridge Commercial Trust and Telus Corporation and previously served on the board of Red Mile Entertainment Inc. from 2005 to 2008. |
| Mr وولف فون شميلمان
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| Mr جيمس سى سميث
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