Daniel Bouton

Chairman of Société Générale
Member of the Nomination Committee

Jean-Martin Folz

Independant Director
Company Director
Chairman of the Nomination Committee
and the Compensation Committee

Jean Azéma

Independant Director
Chief Executive Officer of Groupama

Robert A. Day

Chairman of TCW Group Inc

Nathalie Rachou

Independent Director
CEO of TOPIARY FINANCE Ltd

Elisabeth Lulin

Independent Director
Founder and CEO of Paradigmes et caetera
Member of the Audit Committee

Patrick Ricard

Independent Director
Chairman of the Board of Directors of PERNOD-RICARD since November 5, 2008
Member of the Nomination Committee and the Compensation Committee

Anthony Wyand

Company Director
Chairman of the Audit Committee

Philippe Pruvost

Director elected by employees
Asset manager advisor,
Annemasse branch

Michel Cicurel

Independent Director
Chairman of the Management
Board of Compagnie financière Edmond de Rothschild and Compagnie financière Saint-Honoré
Member of the Nomination Committee and the Compensation Committee

Gérard Révolte

Director elected by employees
Head of employee relations-Orléans

Luc Vandevelde

Independant Director
Company Director
Founder and Managing Director of the London-base
Private equity and change capital Partners
Member of the Nomination Committee and the
Compensation committee

Gianemilio Osculati

Head of Valore SpA
Independent Director
Member of the Audit Committee