The Supervisory Board

The Supervisory Board is composed of four members

TWO MEMBERS REPRESENTING THE MAJORITY SHAREHOLDERS

Alice Cavalier-Feuillet
President of the Supervisory Board

35, French business school graduate (ESCP), is Senior Vice-President European Corporate Opportunities at PIMCO (equity fund) after an career at H.I.G. Capital and Morgan Stanley.

Séverine Feuillet
Vice-President of the Supervisory Board

40, is pulmonologist and graduate of Hôpitaux de Paris(Hospital Practitioner).

 

TWO INDEPENDANT MEMBERS COMPETENT IN THE BUSINESS SECTOR OF THE COMPANY

Guido Carissimo

61, graduate of Bocconi University in Milan and the University of Boston, is a private equity fund manager, after a career at the management of Pirelli and as General Manager of Trigano SpA.

Jean-Luc Gérard

62, graduate of Paris-Dauphine and Duke University, he has a career at the general management of Ford group, where he acquired a detailed knowledge of distribution networks.

 

In order to carry out its work, the Supervisory Board has created two technical committees.

The Audit and Accounts Committee
This committee consists of two independent members of the Supervisory Board: Jean-Luc Gérard, president of the committee, and Guido Carissimo who has an expertise in finance.

Appointments and Remuneration Committee
This committee is composed of one member representing the majority shareholder and one independent member: Alice Cavalier-Feuillet and Guido Carissimo who holds the presidency of the committee.