13 members
Standing Committee

 

Gérald Frère

Vice-Chairman of the Board of Directors, Chairman of the Standing Committee
 

Amaury de Seze

Director, Member of the Standing Committee, Chairman of the Nomination and Remuneration Committee
 

Ian Gallienne

CEO, Member of the Standing Committee
 

Victor Delloye

Director, Member of the Standing Committee
 

Paul Desmarais, Jr.

Chairman of the Board of Directors, Member of the Standing Committee
 

Paul Desmarais III

Director, Member of the Standing Comittee
 

Cedric Frère

Director, Member of the Standing Committee
 

Ségolène Gallienne

Director, Member of the Standing Committee
 

Claude Généreux

Director, Member of the Standing Committee
 

Gérard Lamarche

Director, Member of the Standing Committee
 

Xavier Le Clef

Director, Member of the Standing Committee, Member of the Audit Committee and Member of the Nomination and Remuneration Committee
 

Jocelyn Lefebvre

Director, Member of the Standing Committee, Member of the Audit Committee
 

Thierry de Rudder

Director, Member of the Standing Committee

5 members
Audit Committee

 

Antoinette d’Aspremont Lynden

Independent Director, Chairwoman of the Audit Committee
 

Xavier Le Clef

Director, Member of the Standing Committee, Member of the Audit Committee and Member of the Nomination and Remuneration Committee
 

Jocelyn Lefebvre

Director, Member of the Standing Committee, Member of the Audit Committee
 

Marie Polet

Independent Director, Member of the Nomination and Remuneration Committee and of the Audit Committee
 

Martine Verluyten

Independent Director, Member of the Audit Committee

5 members
Nomination & Remuneration Committee

 

Amaury de Seze

Director, Member of the Standing Committee, Chairman of the Nomination and Remuneration Committee
 

Laurence Danon Arnaud

Independent Director, Member of the Nomination and Remuneration Committee
 

Xavier Le Clef

Director, Member of the Standing Committee, Member of the Audit Committee and Member of the Nomination and Remuneration Committee
 

Marie Polet

Independent Director, Member of the Nomination and Remuneration Committee and of the Audit Committee
 

Agnès Touraine

Independent Director, Member of the Nomination and Remuneration Committee