Invitation to our General Meeting 2023

Introduction

Bertrand DUMAZY

Independent Director – Member of the Appointments and Governance Committee

  • Nationality: French
  • Born on July 10, 1971
  • Date of first appointment: May 2021
  • Start of current term: May 2021
  • End of current term: 2025 (General Meeting to approve the financial statements for the fiscal year ending December 31, 2024)
  • Number of shares owned as of December 31, 2022: 550

CAREER

Bertrand Dumazy is a graduate of ESCP Europe and holds an MBA with distinction from Harvard Business School. He started his career in 1994 as a consultant with Bain & Company, first in Paris and later in Los Angeles. He then worked as an Investment Director of BC Partners in 1999. In 2002, he joined the Neopost group. Initially Head of Marketing and Strategy, he was appointed Chairman and Chief Executive Officer (CEO) of Neopost France in 2005 and then Executive Vice President, Finance for the Neopost group in 2008. In 2011, he became President and CEO of Deutsch, a world leader in high-performance connectors, a position held until the group was acquired by TE Connectivity. In 2012, he joined Materis as Executive Vice President then CEO and eventually President and CEO of the group, renamed Cromology. In October 2015, he was appointed Chairman and CEO of the Edenred group.

POSITIONS AND ACTIVITIES HELD DURING THE 2022 FISCAL YEAR

FUNCTIONS WITHIN THE AIR LIQUIDE GROUP
  • Director: L’Air Liquide S.A.* (member of the Appointments and Governance Committee since May 2022)
POSITIONS OR ACTIVITIES OUTSIDE THE AIR LIQUIDE GROUP
  • Chairman and Chief Executive Officer: Edenred SE*
  • Director: Neoen SA* – France (Chairman of the Appointments and Remuneration Committee)