Benoît Potier
Chairman and Chief Executive Officer
Born in 1957 – French
Jean-Paul Agon
Lead Director
Independent Director
Chairman of the Appointments and Governance Committee
Member of the Remuneration Committee
Born in 1956 – French
Thierry Peugeot
Member of the Audit and Accounts Committee
Born in 1957 – 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
Brian Gilvary
Independent Director
Member of the Audit and Accounts Committee
Member of the Remuneration Committee
Born in 1962 – British
Xavier Huillard
Independent Director
Chairman of the Remuneration Committee
Member of the Appointments and Governance Committee
Born in 1954 – French
Anette Bronder
Independent Director
Born in 1967 – German
Kim Ann Mink
Independent Director
Born in 1959 – American
Fatima Tighlaline
Director representing employees
Born in 1979 – French