| Ms. Karla Bertocco Trindade |
Independent Director |
27/02/2026 |
| Ms. Annette Messemer, PhD |
Lead Independent Director |
27/02/2026 |
| Mr. Nelson Martinho Galego |
Director |
27/02/2026 |
| Mr. Rene Medori |
Independent Director |
27/02/2026 |
| Mr. Xavier Huillard |
Chairman of the Board |
27/02/2026 |
| Mr. Benoit Bazin |
Independent Director |
27/02/2026 |
| Mr. Claude Laruelle |
Independent Director |
27/02/2026 |
| Ms. Marie-Christine Lombard |
Independent Director |
27/02/2026 |
| Ms. Maria Victoria Zingoni |
Independent Director |
27/02/2026 |
| Mr. Pierre Anjolras |
Director and Chief Executive Officer |
27/02/2026 |
| Ms. Caroline Gregoire Sainte Marie |
Independent Director |
27/02/2026 |
| Ms. Yannick Assouad |
Director |
27/02/2026 |
| Mr. Frederic Nougarede |
Director |
27/02/2026 |
| Mr. Alain Said |
Director |
27/02/2026 |
| Mr. Roberto Migliardi |
Director |
27/02/2026 |
| Mr. Carlos F. Aguilar |
Independent Director |
27/02/2026 |