Board of directors

As of March 14, 2023

Cyrille Bolloré
Chairman and Chief Executive Officer

Yannick Bolloré
Vice-Chairman

Cédric de Bailliencourt
Vice-Chairman

Nicolas Alteirac
Director representing the employees

Chantal Bolloré

Marie Bolloré

Sébastien Bolloré

Virginie Courtin

Sophie Johanna Kloosterman

David Macmillan
Director representing the employees

Céline Merle-Béral
Representative of Bolloré Participations SE,

Alexandre Picciotto

François Thomazeau

See Registration document 2018 – Chapter 4, section 1.

See Bylaws of the Board of Directors

Compensation of company officers

See Registration document 2018-Chapter 4, section 2.

Agreement referred to in article L 225-38 of the French commercial code and published in accordance with article L. 225-40-2 of the French commercial code

Number of shares held by the Director at 2019/12/31