Group Governance

Members of the board on April 21, 2011:

Bruno ROUSSET
Chairman of the Board of Directors
Founder of APRIL
André ARRAGO
Director
Member of the Management Board of Hannover Re, Member of the Management Board of E+S Rückversicherung AG
Jean-Claude AUGROS
Director*
Director of ISFA
Bernard BELLETANTE
Director*
Chief Executive Officer of Euromed
Bruno BONNELL
Director
Founder of Infogrames, Co-founder of Infonie, Chairman of Robopolis
Philippe MARCEL
Director*
Chairman of MG Fil Conseil
Guy RIGAUD
Director*
Chairman of the Management Board of Rhône-Alpes Création, Chief Executive Officer of Amorçage Rhône-Alpes
Jean-Pierre ROUSSET
Chairman of the Board of Directors
Founder of APRIL
Dominique TAKIZAWA
Director*
Company Secretary of bioMérieux
Jacques TASSI
Director*
Chairman of Handicap International, Co-founder of "Les entreprises Humaines"