Shareholder's Guide 2022

Strategic plan

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