Universal Registration Document Fiscal 2025

7 Corporate Governance

The Board members' competencies and experience are summarized in the matrix below, which highlights their main individual areas of expertise among the key competencies, including those related to sustainability:

 

EXECUTIVE MANAGEMENT OF INTERNATIONAL COMPANIES

FINANCE

INNOVATION – DIGITAL

MARKETING AND SALES

STRATEGY - MERGERS AND ACQUISITIONS

KNOWLEDGE OF THE SERVICE SECTOR

SUSTAINABILITY - SOCIETAL COMMITMENT AND HUMAN RESOURCES

              Environnement Social Gouvernance
Sophie Bellon ✓ ✓ ✓ ✓ ✓ ✓   ✓ ✓
François-Xavier Bellon ✓ ✓   ✓ ✓ ✓   ✓ ✓
Nathalie Bellon-Szabo ✓ ✓   ✓ ✓ ✓   ✓ ✓
Jean-Baptiste Chasseloup de Chatillon ✓ ✓ ✓ ✓ ✓     ✓ ✓
Federico J. González Tejera ✓   ✓ ✓ ✓ ✓ ✓ ✓ ✓
Véronique Laury ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Olivier Marchand     ✓ ✓   ✓   ✓  
Cathy Martin   ✓   ✓   ✓   ✓  
Luc Messier ✓ ✓ ✓   ✓ ✓ ✓   ✓
Gilles Pélisson ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Patrice de Talhouët ✓ ✓     ✓ ✓   ✓ ✓
Cécile Tandeau de Marsac   ✓   ✓ ✓     ✓ ✓
  4 12 10

TOTAL

9 11 7 10 10 10

12