Members of the Supervisory Board

A – COMPOSITION

• Independent members:

Bernard LE PEZRON

Gijs MELCHING

Michaël PFEIFER, President of the Supervisory Board

Matthias STAEHELIN

• Other members:

Patrice COURTOIS

Ange DIAZ

Pierre DUSSAUD

B – TERMS OF OFFICE

The term of office of Supervisory Board members is 5 years.

When their term of office ends, outgoing members of the Supervisory Board or new members are re-elected or elected by the Supervisory Board members, it being understood that independent members of the Supervisory Board are re-elected or elected exclusively by the serving independent members.