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Claire Fistarol

Chief Executive Officer

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Olivier Jolland

General Manager Group

The Management Committee is made up of the Management Board and the members of the Operational Departments:

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Virginie Degeorgis

General Manager - Tessi France

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Claude Briqué

Chairman Customer relations centers (ADM Value)

Marc Labarre

Marc Labarre

General Manager Customer relations centers (ADM Value)

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Jean-Luc Vecchio

Executive VP - Strategic Alliances

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Emmanuelle Ertel

General Manager - Tessi Innovation&trust

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Tiago Gavinhos

General Manager Consulting & integration (VILT)

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Bruno De Kervenoael

General Manager - Tessi International BPO

The Executive Committee is composed of the members of the Management Committee and:

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Benoit Bourg

Director of Human Resources

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Claire Mutel

Legal Director

Gregory Levy

Group Management Control and Consolidation Director

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Jean-François Daumas

Internal Audit Director

Antoine Voirand

Director of Strategy and Development

Number of independent members of the Supervisory Committee: two.

To date, the Supervisory Committee is composed of 9 members:

Jérôme Hervé

Non Executive Chairman and Member of the Supervisory Committee

Jean-Louis Savoye

Member of the Supervisory Committee

Marine Dentressangle

Member of the Supervisory Committee

Alix Guillon

Member of the Supervisory Committee

Thierry Coloigner

Member of the Supervisory Committee

Aymeric Flamant

Member of the Supervisory Committee

The company HLD Conseils

Member of the Supervisory Committee, represented by Constance LANEQUE

Patrick Bataillard

Member of the Supervisory Committee

Jean-Hubert Vial

Member of the Supervisory Committee