Yellow Tomorrow

Executive Committee

Board of Directors

The Board of Directors guides and oversees the Company’s actions and performance, and deliberates on strategic and financial decisions.

COMPOSITION OF THE BOARD OF DIRECTORS

Claude Imauven

Chairman, independent director

Philippe Knoche

Chief Executive Officer, director

French State represented by Bruno Vincent, director

Directors appointed upon proposal by the French State

Philippe Braidy
François Delattre
François Jacq
Cécile Sellier
Marie-Solange Tissier

Independent directors

Anne-Sophie Le Lay
Patrick Pelata
Marie-Hélène Sartorius

Directors representing employees

David Lecavelier
Cyrille Vincent

Board Committees

To perform its duties, the Board of Directors is supported by four specialized committees which issue opinions and recommendations to the Board.

Strategy and Investment Committee Chaired by Claude Imauven

Audit and Ethics Committee Chaired by Marie-Hélène Sartorius

Compensation and Nominating Committee Chaired by Marie-Solange Tissier

End-of-Lifecycle Obligations Monitoring Committee Chaired by Cécile Sellier