François Auque*, Chairman of the Audit and Risk Committee
Brigitte Cantaloube*
Agnès Touraine*, Chairwoman of the Compensation Committee
Toni Killebrew***
Ian Meakins*, Chairman of the Board of Directors
Patrick Berard
François Henrot*, Deputy Chairman of the Board of Directors and Senior Independent Director
Julien Bonnel***
Herna Verhagen*, Chairwoman of the Nomination Com- mittee
Elen Phillips*
Marcus Alexanderson
Maria Richter*
Composition
*Independent members **Excluding Directors representing employees ***Directors representing employees