Ad hoc Committee in charge of succession planning for the Chief Executive Officer

The ad hoc Committee is responsible for preparing the succession of Mr. Daniel Harari as Chief Executive Officer.


Composition

In accordance with the decision of the Board of Directors dated April 25, 2025, the ad hoc Committee responsible for the succession of the Chief Executive Officer is composed mainly of independent Directors (independence rate of 67%) and is chaired by an independent Director, Pierre Yves Roussel.

Pierre-Yves-Roussel

Indepedent Director

Pierre-Yves Roussel

■ Independent Director
■ Chair of the ad hoc Committee in charge of the CEO succession process
■ Member of the Strategic Committee
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Céline Abecassis-Moedas - Board

Independent Director

Céline Abecassis-Moedas

■ Independent Director
■ Chair of the Remuneration Committee and the Nomination Committee
■ Member of the Strategic Committee, the Sustainability Committee, and the ad hoc Committee in charge of the CEO succession process
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Jérôme Viala - Dec 2022

Director

Jérôme Viala

■ Non Independent Director
■ Member of the Strategic Committee, the Audit Committee, the Remuneration Committee, and the ad hoc Committee in charge of the CEO succession process.
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Meetings

The ad hoc Committee meets upon notice from its Chair whenever he deems it appropriate or whenever the Board of Directors considers it necessary, and at least once per quarter. It reports on its work to the Board of Directors at least once a year and whenever it wishes to present its recommendations.