CORPORATE GOVERNANCE

The governance of the Company is made up of an Executive Board and a Supervisory Board.

Composition of the Supervisory Board:

• Mr François Gourdon, Member of the Supervisory Board
• Mr. Vladimir Lasocki, Member and Chairman of the Supervisory Board
• Mr. Charles Villet, Member and Vice-Chairman of the Supervisory Board
• Envea Global, represented by Mr. Cyril Bourdarot, Member of the Supervisory Board

Composition of the Management Board:

• Mr. Trevor Sands, CEO
• Mr. Chris Shelley, Chief Revenue Officer
  
• Mr. Christophe Lamy, Managing Director ENVEA France