GOVERNANCE Committed governance 55% women 45% independent directors *Independent directors. 1. Laurent Burelle, Chairman of the Board of Directors of OPmobility SE, Director since 1981 2. Félicie Burelle, Chief Executive Officer of OPmobility SE, Director since 2017 3. Gonzalve Bich*, Member of the Compensation Committee, Director since 2023 4. Amandine Chaffois, Member of the Compensation Committee, Director representing Group employees since 2019 5. Anne-Marie Couderc, Member of the Appointments and CSR Committee, Member of the Compensation Committee, Director since 2010 6. Virginie Fauvel*, Member of the Appointments and CSR Committee, Director since 2023 7. Martin Krivan, Director representing Group employees since 2024 8. Vincent Labruyère, Member of the Audit Committee, Director since 2002 9. Paul Henry Lemarié, Chairman of the Board of Directors of Burelle Participations, Director since 1987 10. Lucie Maurel Aubert*, Chairwoman of the Appointments and CSR Committee, Member of the Audit Committee, Director since 2015 11. Alexandre Mérieux*, Chairman of the Compensation Committee, Director since 2018 12. Cécile Moutet, Director since 2017 13. Élisabeth Ourliac*, Member of the Audit Committee, Director since 2022 14. Jean Burelle, Non-voting board member since 2021, Honorary Chairman of Burelle SA, Honorary Chairman of OPmobility SE, Director from 1970 to 2021 15. Prof. Dr. Bernd Gottschalk, Non-voting board member since 2023, Director from 2009 to 2023. THE BOARD OF DIRECTORS The Board of Directors brings together expertise from a variety of backgrounds and complementary skills: management, industry, sustainable development, finance, digital. It is made up of 15 members, 45% of whom are independent directors and 55% of whom are women. Its role is to protect the interests of the Group, its shareholders, and its stakeholders in an ethical and transparent manner. The Board establishes OPmobility’s strategic priorities and ensures their implementation with the support of three specialized committees: the Audit Committee, the Appointments and CSR Committee, and the Compensation Committee. 16 | for you, we’re transforming mobility
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