■ 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

Daniel Harari has been Chief Executive Officer of Lectra since May 3, 2002, and returned to the combined position of Chairman and Chief Executive Officer July 27, 2017.