(1) Independent director. OUR GOVERNANCE THE BOARD OF DIRECTORS protects the interests of the Group, its shareholders and its stakeholders, while ensuring an ethical and transparent approach. It is made up of a balanced group of representatives of the Burelle family and independent directors: 16 members with complementary managerial, industrial and financial skills. It establishes OPmobility’s strategic priorities and oversees their implementation, with the support of 3 specialized committees: the Audit Committee, the Appointments and CSR Committee and the Compensation Committee. LAURENT BURELLE Chairman of the Board of Directors of OPmobility SE Director since 1981 GONZALVE BICH(1) Member of the Compensation Committee Director since 2023 ALEXANDRE MÉRIEUX(1) Chairman of the Compensation Committee Director since 2018 LAURENT FAVRE Chief Executive Officer of OPmobility SE Director since 2020 AMANDINE CHAFFOIS Member of the Compensation Committee Director representing Group employees since 2019 CÉCILE MOUTET Director since 2017 FÉLICIE BURELLE Managing Director of OPmobility SE Director since 2017 ANNE-MARIE COUDERC Member of the Appointments and CSR Committee Member of the Compensation Committee Director since 2010 VIRGINIE FAUVEL(1) Member of the Appointments and CSR Committee Director since 2023
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