Annual Report 2021

Governance

Benoît Potier

Chairman and Chief Executive Officer
Born in 1957 - French

Jean-Paul Agon

Independent Director
Lead Director
Chairman of the Appointments and Governance Committee
Member of the Remuneration Committee
Born in 1956 - French

Siân Herbert-Jones

Independent Director
Chairman of the Audit and Accounts Committee
Born in 1960 - British

Sin Leng Low

Independent Director
Member of the Audit and Accounts Committee
Born in 1952 - Singaporean

Annette Winkler

Independent Director
Chairman of the Environment and Society Committee
Member of the Appointments and Governance Committee
Born in 1959 - German

Philippe Dubrulle

Director Representing Employees
Member of the Environment and Society Committee
Born in 1972 - French

Geneviève Berger

Independent Director
Member of the Environment and Society Committee
Born in 1955 - French

Xavier Huillard

Independent Director
Chairman of the Remuneration Committee
Member of the Appointments and Governance Committee
Born in 1954 - French

Anette Bronder

Independent Director
Member of the Audit and Accounts Committee
Born in 1967 - German

Kim Ann Mink

Independent Director
Member of the Remuneration Committee
Born in 1959 - American

Fatima Tighlaline

Director Representing Employees
Born in 1979 - French

Aiman Ezzat

Independent Director
Born in 1961 - French

Bertrand Dumazy

Independent Director
Born in 1971 - French