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Corporate governance

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Number of independent members of the Supervisory Board: two.
Number of Supervisory Board Members elected by the employees: one.
Minimum number of shares to be held by a member of the Supervisory Board: this obligation was abolished in accordance with the deliberations of the Combined General Meeting of 18 June 2009.

To date, the Council is composed of 9 members:

Alix Guillon

Member of the Supervisory Board

Vincent Ménez

Chairman of the Supervisory Board

Jean-Louis Savoye

Vice-Chairman of the Supervisory Board

Marine Dentressangle

Member of the Supervisory Board

Michel Angé

Member of the Supervisory Board

Nathalie Gak

Member of the Supervisory Board

The company Fondelys

Member of the Supervisory Board, represented by Henri DUFER

The company HLD Conseils

Member of the Supervisory Board, represented by Jean-Hubert VIAL

The company HLD Europe

Member of the Supervisory Board, represented by Anne CANEL

Daniel Aquaba

Member of the Supervisory Board employees representative

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

Benoit Bourg

Director of Human Resources

Bruno De Kervenoael

Director External Growth and Partnership

Claire Mutel

Legal Director

Emmanuelle Ertel

Director of Communication & Digital Innovation

Jean-François Daumas

Internal Audit Director

Patrick Peillon

Director of Information Systems

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

Virginie Degeorgis

Chief Executive Officer - Tessi France

Cécile Devin

Chief Executive Officer Marketing & Customer Relations Division - Tessi France

Dominique Trichard

Chief Executive Officer Insurance - France

Thierry Caye

Director Technology - France

Christos Yannicopoulos

Chief Executive Officer - Tessi Iberia

Jean-Luc Vecchio

Chief Executive Officer - Tessi Consulting & Integration Division and Tessi Switzerland

José Lagos

Chief Executive Officer - Latam

Claire Fistarol

Chairwoman of the Management Board

Olivier Jolland

General Manager - Member of the Management Board