Board of Directors as of 12.31.23
The composition of the Board of Directors offers a complementarity of experiences, nationalities and cultures and reflects the Group’s diversity policy.
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Benoît Potier
Chairman of the Board of Directors
Born in 1957 – French
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Philippe Dubrulle
Director representing the employees
Member of the Environment and Society Committee
Born in 1972 – French -
Bertrand Dumazy
Independent Director
Member of the Appointments and Governance Committee, Member of the Audit and Accounts Committee
Born in 1971 – French -
Aiman Ezzat
Independent Directort
Member of the Audit and Accounts Committee
Born in 1961 – French -
Catherine Guillouard
Independent Director
Chairwoman of the Audit and Accounts Committee
Born in 1965 – French -
Xavier Huillard
Independent Director – Lead Director
Chairman of the Remuneration Committee, Chairman of the Appointments and Governance Committee
Born in 1954 – French -
François Jackow
Director & Chief Executive Officer
Born in 1969 – French
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Christina Law
Independent Director
Born in 1967 – Chinese (Hong Kong)
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Kim Ann Mink
Independent Director
Member of the Remuneration Committee
Born in 1959 – American -
Alexis Perakis-Valat
Independent Director
Born in 1971 – French and Greek
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Michael H. Thaman
Independent Director
Born in 1964 – American
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Fatima Tighlaline
Director representing the employees
Member of the Remuneration Committee
Born in 1979 – French -
Monica de Virgiliis
Independent Director
Member of the Environment and Society Committee
Born in 1967 – Italian and French -
Annette Winkler
Independent Director
Chairwoman of the Environment and Society Committee, Member of the Appointments and Governance Committee
Born in 1959 – German