Governance

Board of directors

As of March 22, 2018

Vincent Bolloré
Chairman and Chief Executive Officer

Cyrille Bolloré
Chief Executive Officer
Vice-Chairman Managing Director

Yannick Bolloré
Vice-Chairman

Cédric de Bailliencourt
Vice-Chairman

Gilles Alix
Representative of Bolloré Participations,
Chief Executive Officer of Bolloré Group

Nicolas Alteirac
Director representing the employees

Elsa Berst
Director representing the employees

Chantal Bolloré

Marie Bolloré

Sébastien Bolloré

Valérie Coscas

Marie-Annick Darmaillac
Representative of Financière V

Hubert Fabri

Janine Goalabré
Representative of Omnium Bolloré

Dominique Hériard-Dubreuil

Céline Merle-Béral

Alexandre Picciotto

Olivier Roussel

Martine Studer

François Thomazeau

See Registration document 2017 GB – Chapter 14

See Bylaws of the Board of Directors

Compensation of company officers

See Registration document 2017-Chapter 15