Main roles in the Company

Caroline Grégoire Sainte Marie has been an Independent Director since 25 May 2011. This term was renewed during the General Meeting of 28 June 2017 and will expire following the Annual General Meeting in 2023. She has been a member of the Compensation and Appointments Committee since 22 June 2011 and became Chairman on 24 October 2011. She has also been a member of the Audit and Risk Management Committee since 25 May 2011.

Main roles outside the Company

● Director of companies