Board of directors and Specialized Committees

BOARD OF DIRECTORS

Alvaro SAINZ DE VICUÑA
Chairman of the Board of director

Ana SAINZ DE VICUÑA
Vice-Chairman of the Boards of directors

Norbert BECKER
Member of the Board of directors

Adrien DE BOISANGER
Member of the Board of directors

Guillaume DARD
Member of the Board of directors

Robin FILMER-WILSON
Member of the Board of directors

Marc GIORGETTI
Member of the Board of directors

Guy HARLES
Member of the Board of directors

Marc HOFFMANN
Member of the Board of directors

Alexis MEFFRE
Member of the Board of directors

François MANSET
Member of the Board of directors

Didier DE MONTMOLLIN
Member of the Board of directors

François PAULY
Member of the Board of directors

Simone RETTER
Member of the Board of directors

Gonzalo TANOIRA
Member of the Board of directors

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AUDIT AND RISKS COMMITTEE

Adrien DE BOISANGER
President of the Audit and Risks Committee

Norbert BECKER
Vice-Chairman of the Audit and Risks Committee

Guy HARLES
Member of the Audit and Risks Committee

François PAULY
Member of the Audit and Risks Committee

Simone RETTER
Member of the Audit and Risks Committee

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REMUNERATION AN NOMINATION COMMITTEE

Alvaro SAINZ DE VICUÑA
President of the Remuneration and Nomination Committee

Norbert BECKER
Member of the Remuneration and Nomination Committee

Robin FILMER-WILSON
Member of the Remuneration and Nomination Committee

Marc HOFFMANN
Secretary of the Remuneration and Nomination Committee

François PAULY
Member of the Remuneration and Nomination Committee