|
|
Born |
End of appointment |
Inde-pendant (*) |
Other main appointment |
|
Chairman |
|
Jean-Paul Parayre
|
1937 |
2013 OSM |
No |
Member of the Supervisory Board of Peugeot SA |
|
Vice-Chairman |
|
Patrick Boissier |
1950 |
2015 OSM |
Yes |
Chairman and CEO of DCNS |
|
Members |
|
Jean-François Cirelli |
1958 |
2012 OSM |
Yes |
Vice-Chairman, Chief Operating Officer of the new group GDF SUEZ |
| Vivienne Cox |
1959 |
2014 OSM |
Yes |
Director of Rio Tinto
Chairman of Climate Change Capital |
|
Michel de Fabiani |
1945 |
2014 OSM |
Yes |
Director of BP France
Director of Rhodia
Director of Valéo |
|
Anne-Marie Idrac |
1951 |
2015 OSM |
Yes |
Director of several companies and institutions (Saint-Gobain, Robert Schuman Foundation). |
|
Pascale Chargrasse |
1960 |
2015 OSM |
No |
Business Development Manager at Valinox Nucléaire |
|
Edward G. Krubasik |
1944 |
2012 OSM |
Yes |
Vice-Chairman of Federation of German Industries |
| Alexandra Schaapveld |
1958 |
2014 OSM |
Yes |
Member of the Supervisory Board of Holland Casino |
|
Jean-Claude Verdière |
1938 |
2012 OSM |
Yes |
Member of the Management Board of Vallourec until 30 June 2001 |
|
Bolloré group represented by Cédric de Bailliencourt |
1969 |
2014 OSM |
No |
CFO of the Bolloré Group |
|
Censeurs |
|
François Henrot |
1949 |
2015 OSM |
|
Chairman of Rothschild & Cie Banque |
|
José Carlos Grubisich |
1957 |
2012 OSM |
|
Chairman of ETH Bioenergia |
(*) With regard to the independance criteria set forth in the AFEP-MEDEF corporate governance code for listed companies.