/ Board of Directors

Directors are chosen for their ability to act in the interests of all shareholders, in addition to their expertise, experience and understanding of strategic challenges in markets where the Group operates.

Members of the Board of Directors

Name

Title

First Elected

Term Expires

Pierre Bellon

Chairman

Nov 14, 1974

2013

Robert Baconnier (1)

Vice Chairman - President, ANSA

Feb 8, 2005

2013

Patricia Bellinger (1)

Executive Director, Executive Education,
Harvard Business School

Feb 8, 2005

2014

Astrid Bellon

Member of the Board of Directors,
Finadvance

Jul 26, 1989

2013

Bernard Bellon

Chairman of the Board of Directors,
Finadvance

Feb 26, 1975

2015

François-Xavier Bellon

Chief Executive Officer,
Bright Yellow Group Pic

Jul 26, 1989

2013

Sophie Clamens

Chairman of the Management Board,
Bellon SA

Jul 26, 1989

2015

Paul Jeanbart (1)

Chief Executive Officer, Rolaco

Feb 13, 1996

2012

Michel Landel

Chief Executive Officer, Sodexo

Jan 19, 2009

2013

Alain Marcheteau (1)

Compagny Director

Jan 25, 2010

2014

Nathalie Szabo

Member of the Management Board,
Bellon SA

Jul 26, 1989

2015

Peter Thompson (1)

Compagny Director

Feb 8, 2005

2014

Françoise Brougher (1)

Google Vice President,
Global SMB Sales and Operations

Jan 23, 2012

2015

(1) Independent Director as defined by the AFEP-MEDEF Code of Corporate Governance of listed corporations

More about the members of the Board of Directors as of 31 August 2011 in the Fiscal 2011 Registration Document extract.