Group Governance

Members of the board of directors on April 18th, 2013:
Bruno ROUSSET
Chief Executive Officer
Founder of APRIL
André ARRAGO
Director
Member of the Management Board of Hannover Re, Member of the Management Board of E+S Rückversicherung AG
Bernard BELLETANTE
Director*
Chief Executive Officer of Euromed
Bruno BONNELL
Director
Founder of Infogrames, Co-founder of Infonie, Chairman of Robopolis
Chiara CORAZZA
Director*
Chief Executive Officer of Paris-Ile de France Capitale Economique
Dominique DRUON
Director*
Managing director and founder of Aliath, an expert consultant in corporate governance and an independent, non-executive Board director
Florence DUROUSSEAU
Director
Health insurance director and member of the executive comitee of Munich Re French brand
Philippe MARCEL
Director*
Chairman of MG Fil Conseil
Jean-Pierre ROUSSET
Director
Vice-Chairman of the Board of Directors
Dominique TAKIZAWA
Director*
Company Secretary of bioMérieux
Jacques TASSI
Director*
Chairman of Handicap International, Co-founder of "Les entreprises Humaines"
Isabelle VIDAL
Director*
Founder and CEO of Wanimo.com