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Pierre Bouchut is currently the Chairman at Profi Rom Food SRL Ltd, a Non-Executive Director at Rinascente, the Lead Independent Director at Albioma SA, a Non-Executive Director at GeoPost SA, the Senior Independent Non-Executive Director at Entain Plc starting in 2018, an Independent Director at Firmenich International SA, an Independent Non-Executive Director at Pepco Group NV starting in 2021, a Non-Executive Director at Tom & Co Ltd., and a Non-Executive Director at Central Europe Investment Group SA. In his former positions, Mr. Bouchut served as the Chief Executive Officer & Director at Casino, Guichard-Perrachon SA from 1995 to 2003.
He was also a Director at Schneider Electric Ltd., an Independent Non-Executive Director at Hammerson Plc from 2015 to 2021, a Director at Magnit PJSC, a Director at Firmenich SA from 2016 to 2023, the Chief Financial Officer at Carrefour SA from 2009 to 2012, the Chief Financial Officer at Schneider Electric SE from 2005 to 2009, the Chief Financial Officer at Delhaize Le Lion from 2012 to 2016, and a Vice President-Finance at Bankers Trust (France) SA. Additionally, he served as the Chief Financial Officer at Schneider Group (France) from 2005 to 2009 and as the Chief Operating Officer-Europe & Indonesia at Koninklijke Ahold Delhaize NV from 2016 to 2018.
He also held the position of Chief Financial Officer at Carrefour Group.
Mr. Bouchut obtained a graduate degree from Université Paris Dauphine-PSL and an undergraduate degree from École des Hautes Études Commerciales de Paris.

Mr. Pierre Bouchut is an Independent Non-Executive Director at Entain Plc, a Lead Independent Director at Albioma SA and an Independent Director at Firmenich International SA. He is on the Board of Directors at Entain Plc, GeoPost SA, Albioma SA, Firmenich SA, Firmenich International SA and Rinascente Upim SRL. Mr. Bouchut was previously employed as a Chief Operating Officer-Europe & Indonesia by Royal Ahold Delhaize NV, an Independent Non-Executive Director by Hammerson Plc, a Chief Financial Officer by Delhaize Group SA, a Chief Financial Officer by Carrefour SA, a Chief Financial Officer by Schneider Electric SE, a Chief Operating Officer by Ahold Delhaize NV, a Vice President-Finance by Bankers Trust (France) SA, a Chief Financial Officer by Carrefour Group, a Chief Executive Officer & Director by Casino, Guichard-Perrachon SA, a Chief Operating Officer by Royal Ahold Delhaize NV, and a Chief Financial Officer by Schneider Group (France). He also served on the board at Magnit OJSC and Schneider Electric Ltd. He received his undergraduate degree from Hautes Etudes Commerciales and a graduate degree from Université Paris Dauphine-PSL.

Mr. Pierre Pincemaille is a Portfolio Manager at DNCA Finance SA. He joined the firm in June 2016.
Mr. Pincemaille started his career in 1998 at Indosuez Private Banking as a European equities portfolio manager, with a particular focus on energy and chemicals stocks.
He joined IXIS Asset Management in 2002 and took on responsibility for European equities funds managed on behalf of CNP, and also became a member of the investment committee.
He moved to BNP Paribas Asset Management in 2007 and then he was the head of financial analysis for the energy sector.
He holds a postgraduate degree in Economics and a Master in Finance from Paris II Panthe´on Assas University.

Pierre Seccareccia is currently the Chairman of The Father's House, Chairman of Father Ménard Foundation, Director of Endoceutics, Inc., Independent Director of Norda Stelo, Inc., Director of ARX Capital, Inc., Director of Trudeau Corporation 1889, Inc., Director of Langevin & Forest, Inc., Director of Fondation de la Famille Lemaire, Director of Angèle Dubeau & La Pietà, Member of The National Association of Corporate Directors (Connecticut), and Member of Institute of Corporate Directors.
He was previously an Independent Director of Boralex, Inc., Director of Groupe Laperriere & Verreault, Inc., Director of Ivanhoé Cambridge, Inc., Director of New Millennium Iron Corp., Director of Medicago, Inc., Director of GENIVAR Income Fund, Managing Director of PricewaterhouseCoopers LLP (Canada), Director of Ovivo, Inc., Director of 9248-2322 Quebec, Inc., Independent Non-Executive Nominee Director of WSP Global, Inc., and Director of Fondation Québécoise du Cancer.
He is also an Independent Director of Bitfarms Ltd.
(Canada) from 2019 to 2023.
He was a Partner of Coopers & Lybrand International from 1976 to 1998.
He is a Member of Ordre des comptables professionnels agréés du Québec since 1970.
He obtained his undergraduate degree from HEC Montréal in 1969.

Pierre Béliveau was appointed Corporate Controller in 2001, after having spent 10 years in progressive financial preparation positions at the Company’s head office.
Mr. Béliveau was seconded to Rosebel Gold Mines N.V.
from April 2003 to July 2004 to establish the financial control group.
He is responsible for corporate financial reporting and information technology activities.
Mr. Béliveau earned a bachelor’s degree in accounting from the Université du Québec à Montréal (UQAM) and is a member of the Ordre des comptables agréés du Québec (order of chartered accountants

Pierre Louette was the founder of Connectworld, a company founded in 1996 where he held the title of Chief Executive Officer from 1996 to 2000.
He is currently the Chairman & Chief Executive Officer of Mezzo SA, Groupe les Echos SA, Les Echos SAS, Radio Classique SAS, Media Presse SAS, Les Echos Le Parisien Medias SAS, Le Parisien Libéré SAS, Les Echos Management SAS, Les Echos Solutions SAS, and Team Media SAS.
He is also a Director of Fédération Française des Télécoms, Le Jardin d’Acclimatation SA, Réunion des Musées Nationaux Grand Palais, and Rocket Internet Growth Opportunities Corp.
He is a Member of the Supervisory Board of Rocket Internet and a Member of Conseil National du Numérique.
He is a Principal at Orange Fab and the Chief Operating Officer of Augesco Ventures SAS.
Previously, he held positions at Orange SA, Iris Capital Partners SAS, Agence France-Presse SA, LVMH Group, Orange Group Plc, Proximy SASU, France Télévisions SA, Dailymotion SA, Orange Espagne SA, Deezer SA, Buyin SA, Orange Middle-East & Africa SA, Orange Polska SA, France Telecommunications, Rocket Internet SE, Orange Digital Ventures, and LVMH Services GIE.
He has a graduate degree from Institut d'Études Politiques d'Aix-en-Provence and Ecole Nationale d'Administration.