|
|
Born |
End of appointment |
Inde-pendant (*) |
Other main appointment |
|
Chairman |
|
Jean-Paul Parayre
|
1937 |
2011 OSM
|
No
|
Member of the Supervisory Board of Peugeot; Chairman of the Supervisory Board of Stena Maritime |
|
Vice-Chairman |
|
Patrick Boissier |
1950 |
2011 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 and INSEAD |
|
Michel de Fabiani |
1945 |
2014 OSM |
Yes |
Director of BP France and Rhodia |
|
Denis Gautier-Sauvagnac |
1943 |
2011 OSM |
Yes |
|
|
François Henrot |
1949 |
2011 OSM |
No |
Managing Partner of Rothschild & Cie |
|
Edward G. Krubasik |
1944 |
2012 OSM |
Yes |
Chairman of the Supervisory Board of Honsel AG |
| 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 |
|
Société Bolloré représentée par Thierry Marraud |
1942 |
2014 OSM |
Yes |
CFO of Bollore group |
|
Censeurs |
|
Luiz-Olavo Baptista |
1938 |
2012 OSM |
Yes |
Lawyer and professor of international law |
(*) With regard to the independance criteria set forth in the AFEP-MEDEF corporate governance code for listed companies.