MARTIN KRIVAN Director representing Group employees since June 20, 2024 PROF. DR. BERND GOTTSCHALK Non-voting board member since July 24, 2023 Director from 2009 to 2023 VINCENT LABRUYÈRE Member of the Audit Committee Director since 2002 ÉLISABETH OURLIAC(1) Chairwoman of the Audit Committee Director since 2022 PAUL HENRY LEMARIÉ Chairman of the Board of Directors of Burelle Participations Director since 1987 JEAN BURELLE Non-voting board member since February 17, 2021 Honorary Chairman of Burelle SA Honorary Chairman of OPmobility SE Director from 1970 to 2021 LUCIE MAUREL AUBERT(1) Chairwoman of the Appointments and CSR Committee Member of the Audit Committee Director since 2015 50% women 42% independent directors Average age of 58
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