| Mr Michel Faivre Duboz
| Mr Michel Faivre Duboz is General Manager of Renault Commerce Maroc.Mr Michel Faivre Duboz is General Manager of Renault Commerce Maroc. |
| Mr Stéphane Galoustian
| Mr Stéphane Galoustian is Chairman of Renault Commerce Maroc. |
| Ms Marie Josee Kravis
| Ms Marie Josee Kravis is Board Member at Qatar Museums Authority. Ms Marie Josee Kravis is Board Member of LVMH Moet Hennessy Louis Vuitton SA. |
| Mr Fabrice Croatto
| Mr Fabrice Croatto is Chairman of DHL Logistics Morocco. |
| Ms Catherine Delcroix
| the Chairman of Babcock Wanson Maroc. |
| Mr Erik Madsen
| Mr Erik Madsen is Chairman of Asment de Témara. |
| Mr Philippe Garsuault
| the Chairman of La Banque Tuniso-Koweïtienne- Btk. |
| Mr Philippe Faure
| Mr Philippe Faure is Board Member at Douja Promotion Groupe Addoha. |
| Ms Brigitte Taittinger
| A director in Addoha Group. |
| Mr Francois De Ligniville
| Mr Francois De Ligniville was Chairman of Total Maroc between 01 January 2009 and 30 March 2012. Mr Francois De Ligniville is the Director Mediterranean / Middle East Total Refining & Marketing and Maurizio Libutti, CEO of Total Tunisia, attended notably by the Secretary of State to the Minister of Industry, Energy and SMEs, in charge of renewable Energy and food Industry. |
| Mr Eric Gosse
| Mr Eric Gosse is General Manager of Société d'Emplissage de Gaz de Berrechid. |
| Mr Xavier Musca
| Mr Xavier Musca is Board Member at Crédit du Maroc. He was the representative of Crédit Agricole S.A at Credit Agricole - Egypt as Deputy Chairman between 12 January 2013 and 30 September 2015. After becoming adviser to the head of the Inspection Générale des Finances in 1988, he joined the French Treasury in 1989, and in 1990 became head of the European Affairs Bureau. In 1993, he joined the cabinet of prime minister Édouard Balladur as technical adviser, before returning to the French Treasury in 1995, successively as head of the Financial Market Bureau and then as Deputy Director for Europe and Monetary and International Affairs in 1996 and head of the Division for the Financing of the Economy as of 2000. He was appointed Principal Private Secretary to Francis Mer, Minister of the Economy and Finance, from 2002 and 2004. In 2004, he was made Director General of the Treasury and Economic Policy (DGTPE), a newly created body bringing together the French Treasury, the department of external economic relations and the department for forecasts and economic analysis. He became Deputy Secretary General of the French President's Office in 2009, in charge of economic affairs, becoming Secretary General in 2011. He has been a Knight of the National Order of Merit since 2000 and the Legion of Honour since 2008 and is also a Knight of the Order of Agricultural Merit. Mr Musca is a graduate of the Institut d’Etudes Politiques in Paris (Sciences Po) and the École Nationale d’Administration (Léonard de Vinci class). |
| Ms Marion Guillou
| Ms Marion Guillou is a graduate of the Ecole Polytechnique (class of 1973), holds a PhD in Food Sciences, and is a General Engineer in rural, water and forestry engineering, and a member of the Academy of Technology and the Academy of Agriculture. She served as Director General of Food at the French Ministry of Agriculture (1996-2000). She led the National Institute of Agronomic Research (INRA) for four years (2000-2004) before being named its President and CEO (2004-2012), where she helped guide research on agriculture, food and the environment (2004-2012). She is currently President of Agreenium (since 2010), Chairman of the Board of Ecole Polytechnique (since 2008) and Director of Imerys (since September 2012). Ms Marion Guillou is Board Member at BNP Paribas Bank SA. |
| Ms Marion Guillou
| Ms Marion Guillouard has been Chief Financial Officer of Eutelsat since September 2007. She is a member of the Group's Executive Committee. Prior to joining Eutelsat, Mrs. Catherine Guillouard held various positions within Air France. From 2005 to September 2007, she was Senior Vice President Finance at Air France. Prior to that, she was Senior Vice President Human Resources and Change Management, Senior Vice President Flight Operations and Deputy Vice President Corporate Control. She began her career in 1993 at the Treasury of the Ministry of Finance in the CFA Zone in Africa Department and then in the Banking Affairs Department. She graduated from the IEP business school and the French National School of Administration (Ecole Nationale d'Administration), 1991-1993 Gambetta promotion, and holds a PhD (DESS) in European Union Law.Mrs. Catherine Guillouard does not hold any other directorships.She is Independent Director at Engie SA. |
| Mr Jean-Luc Burgain
| Mr Jean-Luc Burgain is executive manager in the Grand Est regions customer service sales agency. He joined France Telecom in 1974 as an operating agent before being promoted in-house to an executive position and becoming a senior executive in 1992. He has held various responsibilities for France Telecom divisions in the Lorraine region, then the Lorraine customer sales agencies, more recently covering relations with local authorities and internal and external communications. Since 2005, he has been a special project manager and technical advisor with the FO COM Federation on issues relating to incentives and remuneration. For several years, he has been a member of the Supervisory Boards of the mutual funds for France Telecoms Group savings plan and collective retirement plan. An auditor for the French Institute of Higher National Defense Studies (IHEDN) in 1995, he is an Officer of the National Order of Merit and has a gold medal for voluntary services for national defense and a medal of honor for services for local authorities. He is a French national. Positions currently held: Director of France Telecom*, member of the Audit Committee, Chairman of the Supervisory Board of Equilibris company mutual fund, President of the humanitarian associations Solidarite Lorraine Afrique and Unass Solidarite, National President of first aid associations and Board Member at Orange SA. Mr Jean-Luc Burgain is Director of Orange SA. |
| Francois Martineau
| Mr. Francois Martineau is a graduate of the University Paris IV (Philosophy Degree), University Paris I (Law Master), and I'lnstitut d'Etudes Politiques de Paris. Mr. Francois Martineau has been Attorney since 1976. In 1981, he was 'Secretaire de la Conference'. In 1985, he was a lecturer at the University Paris I (Civil Procedure). In 1995, he was a Professor at the Paris Bar School (EFB) and in 1998, he was a Honorary Professor at the Law and Political Sciences School of Lima (Peru). In 1996, he became an Expert at the Council of Europe and fulfilled various missions in Eastern Europe countries regarding the reform of the Code of the Judicial Organization, the reform of the magistrates' and lawyers' training and the revision of the Code of Civil Procedure. Since 1987, Mr. Francois Martineau has been a Partner of the law firm SCP Lussan & Associes, and Managing Partner since 1995. |
| Mr Norbert Dentressangle
| In 1979, Mr. Norbert Dentressangle founded the Norbert Dentressangle Group, a transportation and logistics specialist, and served as its Chairman until 1998. He is currently Chairman of the Supervisory Board of Groupe Norbert Dentressangle. Mr. Norbert Dentressangle has also been, since its creation in 1988, Chairman of Financiere Norbert Dentressangle, the family-owned holding company which, in addition to a majority stake in Groupe Norbert Dentressangle, also holds equity interests in real estate, industrial and business service firms. Directorships currently held: Financiere Norbert Dentressangle (SAS), Chairman; Groupe Norbert Dentressangle, Chairman of the Supervisory Board; Financiere de Cuzieu (SAS), Chairman; ND Investissements (SAS), Chairman; SOFADE (SAS), Chief Executive Officer; Director: SEB; SOGEBAIL. Previous directorships held during the last five years- Director or member of the Supervisory Board: FINAIXAM; Emin Leydier (SAS); Siparex Croissance; Egnatia. Permanent Representative of Financiere Norbert Dentressangle, Director of Via Location; Permanent Representative of Financiere Norbert Dentressangle, Director of Financiere Egnatia |
| Mr Henri Lachmann
| Mr. Henri Lachmann is a graduate of the Ecole des Hautes Etudes Commerciales(HEC) and holds an accounting degree. In 1963, he joined Arthur Andersen, the international auditing firm, where he served successively as Auditor, then, as Manager of the Accounting Review Department. In 1970, he joined the Strafor Facom Group where he held various management positions until June 1981, when he was appointed Group Chairman. Director of Schneider Electric since 1996, Mr. Henri Lachmann became Chairman and Chief Executive Officer of the Group in 1999. Since 2006, he has been Chairman of the Supervisory Board of Schneider Electric. |
| Mr Gerard Mestrallet
| Mr. Gerard Mestrallet is the representative of Public Investment Fund at Saudi Electricity Co as Board Member. He is a graduate of the Ecole Polytechnique and the Ecole Nationale d'Administration (ENA). He joined the Compagnie de Suez in 1984 as Vice-President, Special Projects. In 1986, he was appointed Executive Vice-President, Industry and then in February 1991, Executive Director and Chairman of the Management Committee of Societe Generale de Belgique. In 1995, he became Chairman and Chief Executive Officer of Compagnie de Suez and in June 1997, Chairman of the Management Board of the Suez Lyonnaise des Eaux. On May 4, 2001, Gerard Mestrallet was appointed Chairman and Chief Executive Officer of Suez. He is Chairman of the Board and Chief Executive Officer of Engie SA. |
| Mr Leo Apotheker
| Mr. Leo Apotheker is a graduate in International Relations and Economics of the Hebrew University in Jerusalem. Before joining ABP Partners, Mr. Apotheker held various positions at McCormack & Dodge Europe and Swift. He also served as founding Chairman and COO of ECsoft, one of the largest European venture capital start-up from 1992 to 1994. From 1994 to 1995, he was Manager Partner at ABP Partners, a strategic management consulting company specialized in global strategy definition and implementation and in restructuring of ailing software companies. Since joining the SAP Group, Mr. Leo Apotheker has held various positions: from 1995 to 1997, he was CEO and founder of SAP France and SAP Belgium; from 1997 to 1999, Chairman of SAP for the South-West Europe region; from 1999 to 2002, Chairman of SAP EMEA (Europe, Middle East and Africa) and from2002 to 2008, worldwide Chairman Customer Solutions & Operations. Since April 2008, Mr. Leo Apotheker has been co-CEO of SAP AG. He also serves as Vice Chairman and independent Lead Director at Schneider Electric SE. |
