■ Chairman and Chief Executive Officer
■ Chairman of the Strategic Committee

Ross McInnes is currently Chairman of the Board of Directors of Safran, a Director of Engie, Chairman of the Ethics, Environment and Sustainable Development Committee.

■ 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

■ Independent Director
■ Chair of the AI Committee
■ Member of the Strategic Committee, the Remuneration Committee, and the Sustainability Committee

■ Lead Director, Independent Director
■ Chair of the Audit Committee
■ Member of the Strategic Committee and the Nomination Committee

■ Independent Director
■ Chair of the ad hoc Committee in charge of the CEO succession process
■ Member of the Strategic Committee

■ 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.

■ Independent Director
■ Chair of the Sustainability Committee
■ Member of the Strategic Committee, the Audit Committee, the AI Committee and the Nomination Committee