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Philippe Guillemot is currently serving as the Chairman & Chief Executive Officer at Vallourec SA, Chairman at Vallourec Tubes SAS, Chairman at Vallourec Tubes France SAS, and Chairman at Vallourec Oil & Gas France SAS.
He is also an Independent Director at Sonoco Products Co. and a Director at CRCAM d'Ille et Vilaine.
Previously, he held the position of Chief Executive Officer & Director at Elior Group SA from 2018 to 2022.
He also served as the Chief Executive Officer & Director at Europcar Mobility Group SA from 2010 to 2012 and as the Chairman & Chief Executive Officer at T&D Holding SA and Areva T&D SAS from 2004 to 2010.
Additionally, he has held various other positions including Non-Executive Chairman at Ascometal SASU, Chairman at Elior, Inc., Chairman at Captain Bidco SAS, Director at Visteon Corp., and Director & Operations Manager at Compagnie Générale des Établissements Michelin SCA.
He was an Independent Non-Executive Director at Constellium SE from 2013 to 2019 and held executive roles at Valeo SE and Forvia SE from 1998 to 2003.
He was also a Member at Booz Allen Hamilton, Inc. from 1991 to 1993 and served as the Chief Operating & Sales Officer at Alcatel-Lucent SAS from 2013 to 2016.
Mr. Guillemot completed his undergraduate degree at Ecole des Mines de Nancy in 1982 and holds an MBA from Harvard Business School.

Founder of Guillemot Corp. SA, Playwing Ltd. and Assistance Matériel Avion SA, Christian Jean-Pierre Guillemot is a French entrepreneur and businessperson who has been at the helm of 16 different companies and holds the position of Chairman of Playwing Entertainment SL, Chairman & Chief Executive Officer of Ama LOeil De LExpert, Inc., Chairman of Ama Research & Development SAS, Chairman & Chief Executive Officer of Assistance Matériel Avion SA, Chairman for Ama Operations SAS, Chairman of Corps de Garde SAS, Chairman, Chief Executive Officer & Secretary at Guillemot Brothers Ltd., Chairman & Chief Executive Officer at Ama Xperteye, Inc., Chairman of Guillemot Brothers SAS, Chairman of Playwing SRL, Director & Deputy CEO-Administration at Guillemot Corp. SA, General Manager for Guillemot Administration & Logistique SARL (a subsidiary of Guillemot Corp. SA), Director & Executive Vice President-Administration at Ubisoft Entertainment SA and Chairman for Playwing Ltd. He is also General Manager at Guillemot Administration & Logistique SARL and Manager of Ama Xpert Eye GmbH and on the board of 14 other companies. In the past he was Chairman of Advanced Mobile Advertisement, Inc., Chairman for AMA Studios SA, Chairman for Studio AMA Bretagne SAS, Director & Deputy Chief Executive Officer at Gameloft SE, Chief Executive Officer of Guillemot Brothers SA and Chairman & Chief Executive Officer of Guillemot Brothers SE. Christian Jean-Pierre Guillemot received an undergraduate degree from London Business School and an undergraduate degree from European Business School London.

Mr. Yves M. Guillemot is a Member-Supervisory Board at Lagardère SCA, a Chairman at Ubisoft Organisation SAS, a Chairman & Chief Executive Officer at Owlient SASU, a Chairman at Ubisoft Emea SAS, a Chairman at Ubisoft Montpellier SAS, a Deputy CEO-External Relations at Guillemot Corp. SA, a Chairman, Chief Executive & Creative Officer at Ubisoft Entertainment SA, a Chairman & Chief Executive Officer at Ubisoft France SAS, a Chairman at 1492 Studio SASU, a Chairman at Hybride Technologies, Inc., a Chairman at Ivory Tower SAS, a Chairman at Nadeo SAS, a Chairman at Red Storm Entertainment Ltd., a Chairman at Red Storm Entertainment, Inc., a Chairman at Ubisoft Annecy SAS, a Chairman at Ubisoft Bordeaux SAS, a Chairman at Ubisoft Création SAS, a Chairman at Ubisoft Editions Musique, Inc., a Chairman at Ubisoft Entertainment India Pvt Ltd., a Chairman at Ubisoft Entertainment, Inc., a Chairman at Ubisoft International SAS, a Chairman at Ubisoft LA, Inc., a Chairman at Ubisoft Motion Pictures Rabbids SAS, a Chairman at Ubisoft Music Publishing, Inc., a Chairman at Ubisoft Music, Inc., a Chairman at Ubisoft Nordic A/S, a Chairman at Ubisoft Paris SAS, a Chairman at Ubisoft Pictures SAS, a Chairman at Ubisoft Production Internationale SAS, a Chairman at Ubisoft Productions France SAS, a Chairman at Ubisoft Studio Saint-Antoine, Inc., a Chairman at Ubisoft Toronto, Inc., a Chairman at Ubisoft Winnipeg, Inc., a Chairman at Ubisoft World Studios SAS, a Chairman & General Manager at Dev Team LLC, a Chief Executive Officer at Chengdu Ubi Computer Software Co. Ltd., a Chief Executive Officer at Guillemot Brothers SAS, a Chief Executive Officer & Director at Ubisoft Emirates FZ LLC, a Director & Executive Vice President at Guillemot Brothers SE,

Mr. Claude M. Guillemot is a President at Club des Trente, a Chairman & Chief Executive Officer at Guillemot Corp. SA, a Chairman at Guillemot Innovation Labs SAS, a Chairman at Guillemot Recherche et Développement, Inc., a Chairman at Guillemot, Inc., a Chairman at Guillemot, Inc. (United States), a Chairman at Hercules Thrustmaster SAS, a Director & Deputy Chief Executive Officer at Guillemot Brothers SE and a General Manager at Guillemot GmbH. He is on the Board of Directors at AMA Corporation Plc, Ubisoft Entertainment SA, Assistance Matériel Avion SA, Gameloft, Inc., Guillemot Brothers Ltd., Guillemot Corp. (HK) Ltd., Guillemot Ltd., Guillemot Romania SRL, Guillemot SA, Guillemot Spain SL, Guillemot SRL, Playwing Ltd., Redlynx Oy, Ubisoft Emirates FZ LLC, Ubisoft Entertainment Sweden AB, Ubisoft Fastigheter AB, Ubisoft Nordic A/S, Guillemot Brothers SE and Guillemot Electronic Technology Shanghai Co. Ltd. Mr. Guillemot was previously employed as a Director & Deputy CEO-Technologies by Gameloft SE, a Chief Executive Officer & Director by Guillemot Brothers SA, a Vice Chairman by Ubisoft Digital Arts, Inc., and a Vice Chairman by Ubisoft Entertainment, Inc. He also served on the board at Gameloft (UK) Ltd., Gameloft Divertissements, Inc., Gameloft Iberica SAU, Gameloft Live Developpements, Inc., Gameloft Madrid SLU, Gameloft, Inc. (United States), Shanghai UBI Computer Software Co., Ltd., Ubisoft Canada, Inc., Ubisoft Holdings, Inc., Ubisoft Ltd. (Honk Kong), Ubisoft Music, Inc., Ubisoft SpA, Ubisoft Sweden AB and Ubisoft, Inc. He received his graduate degree from the University of Rennes and a graduate degree from the Institut Catholique d'Arts & Métiers.

Philippe Roman formerly worked at GKN Ltd., as Director-Information technology & Supply Chain, Smiths Group Plc, as Group Director-Operations from 2016 to 2020, and GKN Driveline Ltd., as Director-Global Operations from 2011 to 2016.

Presently, Philippe Amestoy holds the position of Network Director at Société Générale SA and Chairman of Antarius SA (a subsidiary of Société Générale SA). In his past career Mr. Amestoy occupied the position of Chief Executive Officer at Union Internationale de Banques and Chief Operating Officer & Marketing Director at Crédit du Nord SA. Mr. Amestoy received an undergraduate degree from Université Paris Dauphine and an undergraduate degree from Sciences Po.

Founder of HLD Europe SCA and HLD Associés SA, Philippe Donnet is a French businessperson who has been at the helm of 13 different companies and currently is Chairman of Generali Services Pte Ltd., Chief Executive Officer, MD & Executive Director at Assicurazioni Generali SpA, Chairman of Alleanza Assicurazioni SpA, Chairman for Genagricola SpA and Chairman of Generali Italia SpA (which are all subsidiaries of Assicurazioni Generali SpA) and Chief Executive Officer for AXA Canada, Inc. Philippe Donnet is also on the board of The Geneva Association, Financière Miro SAS and Fondazione Generali The Human Safety Net Onlus and Chairman of MIB Trieste School of Management, Member of Institut des Actuaires Français and Member-General Council at Giorgio Cini Foundation. Mr. Donnet previously occupied the position of Member-Supervisory Board at Vivendi SA, Managing Director-Asia Pacific Region at Wendel SE and Director-Investments at Wendel SE (Private Equity) (a subsidiary of Wendel SE), Manager of Winvest Conseil SARL, Chief Executive Officer-Asia Pacific Region at AxA Group SRL, Chairman for GenertelLife SpA, Chairman & Chief Executive Officer for AXA Life Insurance Co., Ltd., Chairman & Chief Executive Officer of AXA Japan Holding Co., Ltd., Chief Executive Officer at AXA Italia SpA, Chief Executive Officer of AXA Ré SA and Sales Director at Maisons Phenix SA. He received an undergraduate degree from Ecole Polytechnique and an undergraduate degree from Institut des Actuaires Français.

Mr. Charrier, a graduate of HEC Paris and DECS, has extensive experience as a manager of international groups in health and consumer products.
He has worked for Mayoly Spindler, Ponroy Santé, Labco and Oenobiol. Prior to that, he was CEO of Procter & Gamble France for seven years. He was also Chairman of the Supervisory Board of Spotless until 2010 and a director of Lafarge until 2016, of Médipôle until 2017 and of Rallye.
He is also Founder and Chairman of the Clubhouse France association for the social and professional reintegration of people with mental disabilities.
Source: 2020 Annual Reference Document Orpea

Currently, Philippe Relland-Bernard is Executive VP-Legal & Regulatory Affairs at Edenred SA. He previously occupied the position of Director-Legal Affairs at Edenred France SAS. He received a graduate degree from Institut d'Administration Des Entreprises De Toulouse and a graduate degree from Sorbonne University.

Philippe Christelle occupies the position of Director-Internal Audit, Ethics & Compliance at Capgemini SE and Chief Executive Officer of Technique Minerale Culture et Elevage.

Presently, Philippe Delorme is Executive VP-Energy Management at Schneider Electric SE. Mr. Delorme received an undergraduate degree from École Centrale Paris and an MBA from Sciences Po.

Philippe F.
Courtot founded Qualys, Inc. in 2000, where he worked as Director in 2021.
Mr. Courtot also currently works at Qualys Technologies SA, as Chairman & Chief Executive Officer from 2010.
Mr. Courtot also formerly worked at VerityStream, Inc., as President & Chief Executive Officer, Signio, Inc., as Chairman & Chief Executive Officer from 1999 to 2000, Thomson-CGR Medical Corp., as Chief Executive Officer, LSF Network, Inc., as Director, and cc:Mail, Inc., as Principal.
Mr. Courtot received his graduate degree from Université Paris 1 Panthéon-Sorbonne.

Philippe Varin is a French businessperson who has been at the head of 15 different companies and occupies the position of Chairman of SUEZ SA, Chairman & President of Le Cercle de l'Industrie, Chairman of Fondation Georges Besse and Chairman for France Industrie SAS. Philippe Varin is also on the board of Compagnie de Saint-Gobain SA, Positive Planet International and Le Conseil National De L'Industrie. He previously was President at European Automobile Manufacturers Association, Independent Non-Executive Director at BG Group Ltd., Chairman-Management Board at Peugeot SA, Chairman-Supervisory Board at Areva SA, Chairman at Peugeot Citroën Automobiles SA, Chairman for Peugeot Citroen Moteurs SA, Chairman of Orano SA, Chief Executive Officer at Corus Group Ltd., Chief Executive Officer for Corus Engineering Steels, Inc., Chief Operating Officer for Thomas Steel Strip Corp., Director General at Aluminium Dunkerque SA, Group Financial Controller at American National Can Group, Inc., Chairman at Fondation PSA Peugeot Citroën and President of European Confederation of Iron & Steel Industries. Mr. Varin received an undergraduate degree from Ecole Polytechnique and an undergraduate degree from École Nationale Supérieure des Mines de Paris.

Currently, Philippe Botteri occupies the position of Partner at Accel Partners Management LLP. He is also on the board of 9 other companies. In the past he held the position of Business Manager at Danone SA, Senior Engagement Manager at McKinsey & Co., Inc. and Vice President for Deer Management Co. LLC. Mr. Botteri received a graduate degree from École Nationale Supérieure des Mines de Paris and a graduate degree from Ecole Polytechnique.

Presently, Philippe Vollot occupies the position of Chief Compliance Officer & Member-Executive Board at Danske Bank A.

Currently, Philippe Warny is Head-Research, Development & Technology at Solvay SA.

Philippe M.
Maitre is the founder of mAbRx, Inc. He currently holds the position of Head-Business Development & US Division at Valerio Therapeutics SA and Chief Operations Officer & Executive VP at Onxeo US.
Previously, he worked as President & Chief Executive Officer at Anosys, Inc. from 2003 to 2005.
He also worked as Chief Financial Officer & Executive Vice President at Oscient Pharmaceuticals Corp., Chief Financial Officer at Pharmaceutical Product Development LLC, Deputy Chief Financial Officer & Controller at Aventis, Inc., Treasurer, General Manager-Finance & Planning at Rhone-Poulenc Rorer, Inc., Chief Financial Officer & Executive Vice President at Alcami Carolinas Corp., and Chief Financial Officer at PPD, Inc. He received his undergraduate degree from École des Hautes Études Commerciales de Paris.

Philippe Berterottière is currently the Chairman & Chief Executive Officer at Gaztransport & Technigaz SA. He also holds managerial positions at Sofiber SARL, Mathias Denfert Sci, Mathias Labrouste Sci, Sofiste SARL, Sci La Germanopratine, and La Philippine SARL.
In the past, Mr. Berterottière worked as a Director at Elengy SA, Sales Director at Matra Défense SAS, Director at Sofremi SAS, Head-Business Development at Airbus SAS, Senior Vice President-Sales & Marketing at Arianespace SASU, and Manager at Sofiki SARL and Five Participation Sci.
Mr. Berterottière completed his undergraduate studies at École des Hautes Études Commerciales de Paris and Institut d'Études Politiques d'Aix-en-Provence.

Philippe Bénacin is the founder and currently holds multiple positions.
He is the Vice Chairman & President of Inter Parfums, Inc. since 1994 and the Chairman & Chief Executive Officer of Interparfums since 1982.
Mr. Bénacin's current jobs include being the Vice Chairman-Supervisory Board of Vivendi SE since 2018, Chairman of Philippe Benacin Holding SAS, Chairman of Inter Parfums Holding SA since 2011, Vice Chairman & President of Interparfums Luxury Brands, Inc., Chairman of Parfums Rochas Spain SL, Director of Inter España Parfums et Cosmetiques SL, Director of Inter Parfums Srl, Director of Interparfums Asia Pacific Pte Ltd., and President, Director & Managing Partner of Interparfums (Suisse) SARL.
Mr. Bénacin's former jobs include being the Chairman of Interparfums Holding AG and a Director of Inter Parfums Ltd.
He completed his undergraduate degree at ESSEC Business School in 1983.

Philippe Bordenave is currently a Director at Verner Investissements SAS and a Non-Executive Director at BNP Paribas Fortis SA. He previously worked as a Director at Exane SA, BNP Paribas Personal Finance SA, and BNP Paribas UK Holdings Ltd.
He also served as SEVP, Head-Group Finance & Development at BNP Paribas SA in 2011.
Bordenave received his undergraduate degree from Ecole Polytechnique and his undergraduate degree from Ecole Nationale d'Administration.

Philippe Martin is currently the Chief Research & Development Officer at Viatris, Inc. He previously worked as the VP Project Leadership & Project Management at Celgene Corp from 2009 to 2016 and as the Chief Clinical Development & Operations Officer at BioAtla, Inc. from 2018 to 2023.
Mr. Martin holds an MBA from EM Lyon Business School.

Philippe Petitcolin is a businessperson who has been at the head of 12 different companies and presently holds the position of Chairman at KNDS and Chairman & Chief Executive Officer for Dictao SA. He is also on the board of Électricité de France SA, Safran SA (former Chief Executive Officer & Director), Belcan LLC and SUEZ SA. Mr. Petitcolin previously was Chairman of Morphotrak LLC, Chairman for Safran Electronics & Defense SAS, Export Manager at Europrim SCI, Sales Director for Chester Cable Corp., Chairman & Chief Executive Officer for SNECMA SA, Chairman & Chief Executive Officer of Labinal SA, Chairman & Chief Executive Officer of Sagem Défense Sécurité SAS, Chairman at Safran Identity & Security SAS, Chairman at Morpho Detection International, Inc., Chief Executive Officer for Morpho USA, Inc., Chief Executive Officer of Safran Filtration Systems, Area Manager at Alcatel Cable SA and Export Director at Alcatel Cable SA. He received an undergraduate degree and a graduate degree from Centre de Perfectionnement aux Affaires.

Mr. Philippe Brassac is a Chairman at Amundi SA, at Crédit Lyonnais SA, at SACAM Développement SAS, at Sofipaca Gestion SAS, a Chairman of the Board of Directors at Crédit Agricole Corporate & Investment Bank SA, a Chief Executive Officer at Crédit Agricole SA, a Member at Confédération Nationale de la Mutualité, de la Coopération Et, a Secretary General at Fédération Nationale du Crédit Agricole and a Secretary General-Management Committee at Gecam GIE.
He is on the Board of Directors at Adicam SARL, Fondation du Crédit Agricole Pays de France, GIE Federation Régionale du Crédit Agricole Mutuel du Centre, Institut Europlace de Finance and Scicam Ltd.
Mr. Brassac joined Crédit Agricole du Gard in 1982, where he was Head of Organisation and then Head of Finance, banking and marketing.
In 1994, he was appointed Deputy Chief Executive Officer of Crédit Agricole des Alpes Maritimes, and continued to hold this position at Crédit Agricole Provence Côte d’Azur when it was formed from the merging of Caisse régionale des Alpes Maritimes, Caisse régionale des Alpes de Haute-Provence and Caisse régionale du Var.
In 1999, he joined Caisse nationale de Crédit Agricole as Head of Relations with the Regional Banks.
In 2001, he became Chief Executive Officer of Crédit Agricole Provence Côte d’Azur.
He was elected Deputy Chairman of Fédération nationale du Crédit Agricole in 2008, becoming Secretary General in 2010, on this basis, he was Deputy Chairman of SAS Rue La Boétie.
He is a graduate of the Ecole Nationale de la Statistique et de l’Administration Economique and holds an advanced diploma in mathematics.

Philippe E. M. Bourguignon is a businessperson who has been the head of 11 different companies and presently occupies the position of Executive Co-Chairman at Exclusive Resorts LLC, Chairman-Supervisory Board for Primonial SASU, Chairman for Miraval Resort Arizona LLC and Vice Chairman of Revolution Places LLC. He is also on the board of 10 other companies. In his past career Philippe E. M. Bourguignon was President at Accor SA and Principal at The Novotel Hotel (a subsidiary of Accor SA), Head-Real Estate Development at The Walt Disney Co. Chairman & Chief Executive Officer for Euro Disney SCA, Chief Executive Officer for Euro Disney Corp. and Executive Vice President for The Walt Disney Company Europe SA (which are all subsidiaries of The Walt Disney Co.), Chairman & Chief Executive Officer at Club Med SAS, Chairman at Dentsu Aegis Media France SAS and Co-Chief Executive Officer at Forum Mondial de L'Economie. He received a graduate degree from Université d'Aix-Marseille.

Philippe Palazzi is currently the Chief Executive Officer & Director at Casino, Guichard-Perrachon SA. He is also a Director at Classic Fine Foods Netherlands BV, a Member-Supervisory Board at Classic Fine Foods Pte Ltd., and a Member-Supervisory Board at Metro Wholesale Myanmar Ltd.
Previously, he served as the Chairman-Management Board at Groupe Lactalis SA, Chairman at Metro Holding France SA, Chairman at Metro FSD France SAS, and Chief Customer & Marketing Officer at METRO Cash & Carry International GmbH.
From 2018 to 2020, he was the Chief Operating Officer at METRO AG.

Dr. Philippe Sumeire is a Chairman-Supervisory Board at Zhejiang Supor Co., Ltd. and an Executive Vice President-Legal at SEB SA.

Currently, Philippe Dereeper holds the position of Executive Secretary & Chief Compliance Officer at STMicroelectronics NV.

Philippe Krakowsky is Chief Executive Officer & Director at Interpublic Group of Cos., Inc. He is also on the board of R. In his past career Mr. Krakowsky held the position of Chairman & Chief Executive Officer of Mediabrands Worldwide, Inc., Chief Executive Officer at Foote, Cone & Belding Healthcare and Senior Vice President & Communications Director at Young & Rubicam Brands, Inc. Philippe Krakowsky received an undergraduate degree from Harvard University.

Marc Philippe is Chief Information Officer at SCOR SE. Mr. Philippe received an undergraduate degree from Ecole Polytechnique.

Philippe Donche-Gay is the founder of Forum Estates NV.
He is currently the Chairman & Chief Executive Officer at SQLI SA since 2020, the Chief Executive Officer at Synsion Bidco SAS since 2022, a Director at Bureau Veritas Maroc SA, a Director at Osudio Belgium NV, and a Director at MatthewsDaniel Ltd.
since 2014.
In his former positions, he served as the Chief Executive Officer at Capgemini SE, the Chief Executive Officer-Western Europe at Capgemini France SAS from 2006 to 2008, the Chief Executive Officer at Capgemini Latin America SAS, the Chairman at Bureau Veritas Certification Holding SAS from 2010 to 2012, the Chairman of the International Association of Classification Societies, and the Executive Vice President at Bureau Veritas SA from 2017 to 2019.
He obtained his undergraduate degree from Stanford University and Ecole Polytechnique.

Presently, Philippe Ingouf holds the position of Chief Operating Officer for Icade Santé SAS.

Philippe Santi's career history includes current positions as Director at Inter Parfums, Inc. since 2010, Director, EVP, Chief Operating & Legal Officer at Interparfums since 2023, and Director at MiddleNext.
He previously worked as an Audit Manager at Ernst & Young LLP and as Chief Financial Officer at Stryker France SAS.
Mr. Santi completed his undergraduate degree at Ecole Supérieure de Commerce de Reims.

Philippe Darmayan currently works at REstore NV, as Independent Director from 2015, Groupement des Fédérations Industrielles, as President, and Fédération Française de l'Acier, as President from 2007.
Mr. Darmayan also formerly worked at ArcelorMittal SA, as CEO-Distribution Solutions & EVP in 2011, Aperam Stainless Belgium NV, as Chief Executive Officer, Aperam SA, as Chief Executive Officer from 2011 to 2014, ArcelorMittal Distribution Solutions SA, as Chief Executive Officer from 2005 to 2011, ArcelorMittal France SAS, as Chairman from 2015 to 2021, International Stainless Steel Forum, as Chairman, Hunan Valin Steel Co., Ltd., as Director, HPCL-Mittal Energy Ltd., as Director, Franco-Belge de Fabrication de Combustibles, as Managing Director, and ArcelorMittal Atlantique et Lorraine, as President.
Mr. Darmayan received his undergraduate degree from École des Hautes Études Commerciales de Paris.

Founder of DND Capital Partners LLC, Philippe Pierre Dauman currently is Chief Executive Officer for Viacom International, Inc. Mr. Dauman is also on the board of Lenox Hill Hospital, The Partnership for New York City (former Co-Chairman) and KIPP Foundation and Member of The Business Roundtable, Member-Deans Council at Columbia Law School and Member of Academy of Motion Picture Arts & Sciences. In his past career Philippe Pierre Dauman held the position of Co-Chairman & Chief Executive Officer at DND Capital Partners LLC, Partner at Shearman & Sterling LLP, Non-Executive Chairman of Viacom, Inc. and Deputy Chairman & Executive Vice President at Viacom, Inc. Mr. Dauman received an undergraduate degree from Yale University and a graduate degree from Columbia Law School.

Philippe Joffard founded TopTex Cube SAS in 2013, where he is working as Chairman from 2013.
Mr. Joffard also currently works at SCZ, as Chief Executive Officer, Sherpa Finance SAS, as Chairman, Lallemand SA, as Chairman, Lafuma America, Inc., as Chairman from 2011, Lafprom SAS, as Chairman from 2011, Sherpa Logistique SAS, as Chairman from 2011, Paccard Diffusion SAS, as Chairman from 2011, Lafuma Group GmbH, as Chairman-Supervisory Board from 2011, Lafuma Hong Kong, as Director, Lafuma Millet KK, as Director, Lafuma China, as Director, Big Pack Far East, as Director, Lafuma BV, as Director, Lafuma Outdoor Trading Ltd., as Director, Lafuma Group SL, as Director, LWA Golf Marathon Committee, as Director from 2011, Lafuma Hungaria Production & Trading LLC, as Director, Lafprom Hong Kong Ltd., as Director, Lafuma (Beijing) Co., Ltd., as Director, SCI le Chevril, as Manager from 2011, Context, as General Manager from 2011, SCI Immolor, as General Manager from 2011, SCI Les Aubergeons, as General Manager from 2011, Brest Diffusion SARL, as Manager, Mameis SARL, as Manager, Sport Evasion SARL, as Manager, and Crédit Suisse Hottinguer RA, as Member-Supervisory Board.
Mr. Joffard also formerly worked at Lafuma SA, as Chairman & Chief Executive Officer from 2011 to 2013, Oxbow SA, as Chief Executive Officer in 2011, Millet SAS, as Chairman, Béaba Distributions SASU, as Chairman, Ober SAS, as Chairman, Siparex Associés SA, as Director, Lafuma Canada, Inc., as Director, Le Chameau SAS, as Director in 2011, Guy Degrenne SA, as Member-Supervisory Board from 2010 to 2011, Eider SAS, as President from 2010 to 2011, and Oxbow Distribution SASU, as President from 2010 to 2011.

Philippe Boisseau holds the position of Chief Executive Officer & Executive Director at Compañía Española de Petróleos SA. Mr. Boisseau is also on the board of I-Pulse, Inc., EnerMech Ltd., Assala Energy UK Ltd. and Regalwood Global Energy Ltd. and Member of Corps des Mines. In the past Mr. Boisseau was Director at Amyris, Inc. and President-Marketing & Services at Total SE President of Total Gas & Power Ltd. and General Manager for Total Austral SA (both are subsidiaries of Total SE). Mr. Boisseau received a graduate degree from Ecole Polytechnique and a graduate degree from École Normale Supérieure.

Mr. Philippe Audouin is a Chief Financial Officer at Eurazeo Capital, a Chief Financial Officer at Eurazeo SA, a Chairman at Eurazeo Patrimoine SASU, a Chairman at Legendre Holding 19 SAS, a Chairman at Legendre Holding 27 SAS, a Chairman at Legendre Holding 29 SAS, a Chairman at Legendre Holding 30 SASU, a Chairman at Legendre Holding 34, a Chairman at Legendre Holding 35 SAS, a Chairman at Legendre Holding 36 SASU, a Chairman at Legendre Holding 42, a Chairman at Legendre Holding 43, a Chairman at Legendre Holding 44, a Chairman at Legendre Holding 47, a Chairman at Legendre Holding 51, a Chairman at Legendre Holding 57, a Chairman at LH Apcoa SASU, a Chairman at LH CPK, a Chairman at Lh Gp, a Chairman at LH Iberchem, a Chairman at LH Novacap, a Chairman at LH Open Road SAS, a Chairman at Lh Ws, a Chief Executive Officer at Carryco Capital 1 SASU, a Chief Executive Officer at Carryco Croissance SASU, a Chief Executive Officer at Legendre Holding 25 SASU, a Chief Financial Officer at Eurazeo Croissance, a Chief Financial Officer at Eurazeo Services Lux SA, a Managing Director at Carryco Brands, a Managing Director at Carryco Capital 2 and a Member-Consultative Commission at Autorite Des Normes Comptables. He is on the Board of Directors at Europcar Mobility Group SA, Eurazeo Capital and Société Française Générale Immobilière SA. He received his undergraduate degree from École des Hautes Études Commerciales de Paris.

Currently, Philippe Keryer occupies the position of Executive VP-Strategy, Research & Technology at Thales SA. He is also on the board of Alcatel Lucent France SA and Thales Corporate Ventures SA and Chairman for Alcatel-Lucent Foundation. In his past career he was President for Evolium SAS and Chief Strategy & Innovation Officer at Alcatel-Lucent SAS. Mr. Keryer received an undergraduate degree from École supérieure d'électricité and a graduate degree from École des Hautes Études Commerciales du Nord.

Currently, Philippe Pascal holds the position of Chairman & Chief Executive Officer at Transports Pascal and Deputy CEO-Finance, Strategy & Administration at Aéroports de Paris SA. Mr. Pascal is also Member-Management Board at Cœur d'Orly Commerces Investissement SAS and Member-Management Board at Coeur D Orly Investissement and on the board of 5 other companies. In his past career Mr. Pascal was Head-Watches & Jewelry at LVMH Moët Hennessy Louis Vuitton SE. Mr. Pascal received a graduate degree from Ecole Nationale des Impots.

Hervé Philippe is a French businessperson who has been at the head of 19 different companies. He is Chairman of Havas 09, Chief Financial Officer & Member-Management Board at Vivendi SE, Chairman for Compagnie Financière du 42 Avenue de Friedland SASU (a subsidiary of Vivendi SE) and Chairman at Technique Minerale Culture et Elevage. Hervé Philippe is also on the board of 9 other companies. He previously occupied the position of Chairman for Financière de Longchamp, Chairman for LNE, Chairman for Havas 04, Chairman for Havas 08, Chairman of Havas Participations SA, Chairman at Havas 11, Chairman for Havas 12, Chairman at Havas Immobilier Sasu, Chairman for Havas RH, Chairman of Group Vivendi Africa SAS, Chairman at Havas 14, Chairman of Havas 16, Chief Financial Officer for Safran SA Chief Financial & Administrative Officer at Société d Fabrication Dinstruments d Mesure and Member-Management Board at SAGEM SA (both are subsidiaries of Safran SA), Director at Sifraba SA, Director & Executive Vice President at Havas North America, Inc., Manager of Havas Finances Services, Manager of Havas IT, Head-Transactions & Financial Information Services at Commission des Opérations de Bourse, Manager of Banner Hills Systems Sprl, Chairman at LeG SA, Chairman of Digitick SAS, Chairman at Havas Management España SL, Chairman at Field Research Corp., Director at Havas SA, Account Manager at Crédit National SA, Manager at Havas Worldwide LLC, Manager of Havas Publishing Services, Manager for Havas Management Portugal, Unipessoal Lda., Director & Senior Vice President at Havas Creative, Inc. and Manager of Washington Printing LLC. Hervé Philippe received an undergraduate degree from Sciences Po.

Philippe Deecke is currently the Chief Financial Officer at Lonza Group AG since 2021.
Prior to this, he worked as the Head-Group Business Planning & Analysis at Novartis International AG from 2012 to 2015, as the Global Chief Financial Officer at Novartis Oncology, Inc., as the Chief Financial & Administration Officer at Novartis Pharma Schweiz AG from 2010 to 2012, and as the Head-Finance at Novartis Pharmaceuticals Corp.
from 2006 to 2008.
Mr. Deecke holds an MBA from Johnson Graduate School of Management and undergraduate and graduate degrees from Swiss Federal Institute of Technology.

Philippe Flageul is currently the Executive Vice President & Controller at Universal Music Group NV since 2015.
Prior to this, he worked as the Chief Financial Officer at Bolloré SE.
He holds an MBA from École des Hautes Études Commerciales du Nord.

Presently, Roberto Philippe Eggs is Executive Director, COO & Chief Marketing Officer at Moncler SpA and Co-Managing Director at Moncler Deutschland GmbH (a subsidiary of Moncler SpA). Mr. Eggs is also on the board of illycaffè SpA and Moncler UK Ltd.

Mr. Baron Philippe Vlerick is a Co-Managing Director & Director at Hermes Invest NV, an Independent Non-Executive Director at Oxurion NV, a Managing Director & Director at Cecan Invest NV, a Chairman at smartphoto group NV, an Executive Chairman & Managing Director at UCO Textiles NV, a Chairman at Belgian International Carpet Co., a Chairman at Festival van Vlaanderen, a Chairman at HIFI International SA, a Chairman at Kortrijk IN, a Chairman at Pentahold NV, a Chairman at Photo Hall Multimedia, a Chairman at Professor Vlerick Foundation, a Chairman at Raymond UCO Denim Pvt Ltd., a Chairman at The Belgo-Indian Chamber of Commerce & Industry, a Chairman & Chief Executive Officer at Lutherick, a Chairman & Chief Executive Officer at Midelco NV, a Chairman & Chief Executive Officer at UCO NV, a Chairman & Managing Director at UCO SA NV, a Member of Vlaanderen in Actie and a Member-Development Council at Lille Métropole Communaute Urbaine. He is on the Board of Directors at Mediahuis NV, Hermes Invest NV, Oxurion NV, Vlerick Vastgoed NV, Vlerick Research NV, IVC NV, EXMAR NV, Cecan Invest NV, Kredietbank (Luxembourg) SA, BESIX Group NV, BMT NV, Concordia Textiles NV, Etex NV, Federation of Enterprises in Belgium, Guberna vzw, Intelligent Venture Capital GmbH & Co. KG, LVD Co. NV, Stichting Interieur VZW, Vlerick Leuven Gent Management School, Durabilis NV, KBL France SA, Mediahuis Partners NV and Voka Vlaams Economisch Verbond VZW. Mr. Vlerick was previously employed as an Independent Non-Executive Director by Hamon & Cie International SA and a Chairman by KBC Group NV. He also served on the board at Alcopa NV. He received his undergraduate degree from Katholieke Universiteit Leuven, a graduate degree from Katholieke Universiteit Leuven, an MBA from Vlerick Leuven Gent Management School and an MBA from Indiana University.

Presently, Jean Philippe Towner is Chief Financial Officer for Dollarama, Inc. He is also on the board of Montreal Heart Institute Foundation. Mr. Towner received an undergraduate degree from Université Laval.

Eric Philippe Vinesse is Executive Vice President-Research & Development at Compagnie Générale des Établissements Michelin SCA.

Currently, Philippe Laurent Charles Heim holds the position of Chairman-Management Board-La Banque Postale at La Poste SA and Chairman-Executive Board & Chief Executive Officer at La Banque Postale SA (a subsidiary of La Poste SA). He is also on the board of Sogécap SA and Joint Stock Commercial Bank ROSBANK PJSC. In his past career he occupied the position of Deputy Chief Executive Officer of Société Générale SA and Chairman for ALD SA (a subsidiary of Société Générale SA). Mr. Heim received an undergraduate degree from ESCP Europe Campus Paris, an undergraduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration.

Currently, Philippe Le May holds the position of Chief Technology Officer at Altice USA, Inc. In the past he held the position of Chief Technology Officer of Société Française de Radiotéléphone SA, Chief Technical Officer for Altice France SA and Head-Network at Lyonnaise Communications. Mr. Le May received an undergraduate degree from Télécom ParisTech.

Philippe de Rovira is currently the Chairman at Banque PSA Finance SA and Chairman at Fidis SpA.
He is also a Director at Automobiles Peugeot SA, Autobiz SA, and Aramis Group SAS.
Additionally, he holds the position of Chief Affiliates Officer at Stellantis NV.
In the past, Mr. de Rovira served as a Director at Forvia SE, Automobiles Citroën SA, CA Auto Bank SpA, Automotive Cells Co. SE, and Stellantis International SA (Switzerland).
He was the Chief Financial Officer at Opel Automobile GmbH from 2017 to 2018 and worked as a Controller at Peugeot SA from 2015 to 2018.
Mr. de Rovira completed his undergraduate degree at ESSEC Business School.

Mr. Bernard Philippe de Laguiche is a Chief Executive Officer at Sisprodent Comercio de Materiais Dentarios Ltda., a Chief Executive Officer & Director at Solvac SA, a Chairman at Fonds Ernest Solvay Asbl, a Chairman at Peróxidos do Brasil Ltda, a Chairman at Solvay Coordination Internationale des Credits Commerciaux, a Chairman at Solvay GmbH, a Managing Director at 3S Solvay Shared Services Soc Serv Partilhados Unipess Ltda, a Member at International Institutes For Physics & Chemistry and a President at Parana Metal SA. He is on the Board of Directors at Solvac SA, Solvay SA, Grupo Ortus SA and Le Pain Quotidien Bresil. Mr. de Laguiche was previously employed as an Internal Auditor by Sandoz AG, a President by Agro Mercantil Vila Rica Ltda., a Chairman by Blair International Insurance (Cayman) Ltd., a Chairman by ERGO Hestia SA, a Chairman-Supervisory Board by Solvay Chemicals & Plastics Holding BV, a Vice President by Solvay Iberica SL, a Chairman by Solvay Nafta Development & Financing SA, and a Chairman by Solvay Participations France SAS. He also served on the board at Solvay France SA, Business & Society Belgium VZW, Dacarto Benvic Ltda., Solvay America, Inc., Solvay Chemicals Management, Inc., Solvay Do Brasil Ltda, Solvay Finance (Luxembourg) SA, Solvay Finance France SA, Solvay Quimica SL, Solvay Specialty Polymers Management SRL, Solvay UK Holding Co. Ltd. and Solvin Europe GmbH. He received his graduate degree from the University of St. Gallen and an MBA from Escola Superior de Agricultura Luiz de Queiroz.

Philippe Gaston H.
Capron is currently the Chairman of Promatex International SA. He is also an Independent Director at Virbac SA, Treasurer & Finance Director at Institut Veolia Environnement, Director at Econocom Group SE, a Member of Société d’Economie Politique, and a Partner at Perella Weinberg Partners France SAS.
In his former positions, Mr. Capron served as the Chief Executive Officer of Euler Hermes France SA from 1998 to 2000 and Banque Duménil Leblé from 1990 to 1992.
He was also the Chairman of Société Française de Radiotéléphone SA in 2013, Vice Chairman-Supervisory Board of Groupe Canal + SA, Chairman of Arcelor International SA, Arcelor Projects SA, Veolia North America LLC, Veolia Environnement Services-Re SA, and Arcelor Packaging International.
Additionally, he held various director positions at Euler SA, Tinubu Square SA, Veolia Energie International SA, Arcelor SA, Veolia Environnement UK Ltd., Transdev Group SA, Veolia UK Ltd., Maroc Telecom SA, Usinor SA, Eco-Emballages SA, ArcelorMittal Brasil SA, Canal+ France, Veolia Eau - Compagnie Générale des Eaux SCA, and Vivenda BV.
He was also the Chief Financial Officer & Senior Executive VP of Veolia Environnement SA from 2014 to 2018, Chief Financial Officer & Member-Management Board of Vivendi SE in 2011, and Chief Financial Officer of GVT (Holding) SA. Mr. Capron's education includes an undergraduate degree from Sciences Po, HEC Montréal, École des Hautes Études Commerciales de Paris, and École Nationale d'Administration, which he received in 1985.

Bertrand Guillemot is currently the Co-Managing Director at Vergers Sarthois.
Previously, he worked as a Director at C.A.R.
Centres d'Assurance Rapide SA and as an Analyst at CIC Market Solutions SA from 2007 to 2007.

Mr. Etienne L.
Guillemot is on the Board of Directors at AMA Corporation Plc, Guillemot Brothers Ltd.
and Guillemot Brothers SE.

Michel Jean Yves Guillemot founded Ubisoft France SAS in 1986, Ubisoft Mobile Games in 2013, Ludigames SA in 2000, where he worked as Chairman, and various other companies.
Mr. Guillemot also founded Ariann Finance, Inc., where he is working as Chairman & Chief Executive Officer.
Mr. Guillemot also currently works at Guillemot Ltd., as Chairman, Gameloft Live SAS, as Chairman, Gameloft Software Pvt Ltd., as Chairman from 2010, and various other companies.
Mr. Guillemot also formerly worked at Guillemot Brothers SE, as Deputy Chief Executive Officer & Director, Guillemot Brothers SAS, as Chief Executive Officer, Gameloft Iberica SA, as Chairman, and various other companies.
Mr. Guillemot received his undergraduate degree from École des Hautes Études Commerciales du Nord.

Marcel Guillemot held director positions at Guillemot Brothers SA, Gameloft SE, and Guillemot SA.

Gérard Jean Louis Guillemot is the founder of Ubisoft Mobile Games (2013), Guillemot Corp.
SA (1997), and Longtail Studios, Inc. (2003).
He is also the founder of Longtail Studios Halifax, Inc. Mr. Guillemot's current job(s) include Director & Deputy Chief Executive Officer at Assistance Matériel Avion SA, Director & Deputy Chief Executive Officer at Guillemot Brothers Ltd., Chairman at Longtail Studios PEI, Inc., Chairman at Ubisoft L.A., Inc., Chairman at Script Movie, Inc., Director & Executive VP-Publishing at Ubisoft Entertainment SA, Director at Gameloft, Inc., Director at Guillemot, Inc., Director at Playwing Ltd., Director at Guillemot Ltd., Director at Guillemot Brothers SE, Director at AMA Corporation Plc, and Director at Playwing Ltd.
Mr. Guillemot's former job(s) include Director, Deputy CEO-Strategy & Development at Gameloft SE, Chief Executive Officer at Guillemot Brothers SAS, Chairman at Ubisoft Music, Inc., Chairman at Ubisoft Music Publishing, Inc., Chairman at Studios Longtail Quebec, Inc., Vice Chairman at Dev Team LLC, Director & Executive Vice President at Guillemot Brothers SA, Director at Ubisoft Holdings, Inc., Director at Ubisoft SA, Director at Ubisoft SpA, Director at Ubisoft Entertainment, Inc., Director at Ubisoft Canada, Inc., Director at Ubisoft, Inc., Director at Shanghai Ubi Computer Software Co., Ltd., Director at Gameloft Live Developpements, Inc., Director & Executive Vice President at Gameloft, Inc. (New York), Director at Guillemot, Inc. (United States), Director at Ubisoft Ltd.
(Honk Kong), Director at Ubisoft KK, Director at Gameloft Divertissements, Inc., Trustee at The Paley Center for Media, and Manager at Ludi Factory SAS.
Mr. Guillemot's education history includes an undergraduate degree from École des Hautes Études Commerciales du Nord.

Christophe Guillemot worked as the Global Chief Financial Officer at HSBC Private Bank (Suisse) SA from 2018 to 2021.

Philippe Bonhomme is currently the Chairman at Manufacture Lorraine d'Optique Mont-Royal SARL and Pbandco SAS.
He is also the Director & Partner at Hottinguer Corporate Finance SA. Previously, he served as the Director at Mayroy SA, Co-Managing Director at MR HB SARL, Director at Beech Tree SA, and Director at Ipsen SA. Prior to that, he worked as an Auditor at PricewaterhouseCoopers France SARL from 1993 to 2005.
Mr. Bonhomme completed his undergraduate degree at École des Hautes Études Commerciales de Paris.

Philippe Narzul is currently holding multiple director positions in various firms such as SC Sportive des MMA, GMF Assurances SA, La Sauvegarde SA, Fidelia Assistance, Covéa Lux SA, CSE ICO, CSE Insurance Services, CSE Safeguard, Effi-Invest 1 SCA, and SCI Silverseine.
He previously held the position of Chairman & CEO at Le Mans Conseil from 2003 to 2015, and Chairman at MMA Participations SAS, Catalogne Participations SAS, Covéa Groupe SAS, and Midepp SAS.
He also served as a director in several other firms such as Covivio SA, Eurosic SAS, Foncière Développement Logements - FDL SA, MMA Holdings UK Plc, Covéa Insurance Services Ltd., GMF Financial Services Corp., Assurland.com SA, Teleassurances SA, Le Mans International Holding BV, AME Life Lux SA, Covéa Fleet Solutions, Le Mans Holdings PLC, Covéa Coopérations SA, Fincorp SAS, Covéa Fleet, Lybernet Assurances, and MMA Alternative Fund FCP.
Mr. Narzul received his undergraduate degree from Sciences Po and ESCP Europe Campus Paris.

Philippe Giry-Deloison is currently a Director at Entreprise Dijonnaise SA since 2014.
He was previously the Chairman at Steri Chem-TBM SASU.

Philippe Sayerse worked as a Sales Director at Pole Star SA from 2003 to 2014.

Philippe Ritter currently works as a Managing Director at Horison Holding SAS.

Philippe Degrange currently works as a Portfolio Manager at CapitalatWork SA.