CSR Committee

Caroline Renoux: Independent Director

Date of 1^st appointment: April 16, 2024.

A graduate of ESSCA in Angers and the Collège des Hautes Etudes de l’Environnement et du Développement Durable (CHEDD) Centrale Paris, Caroline Renoux, 48, founded Birdeo in 2010, a leading recruitment and HR consultancy firm specializing in positive‑impact jobs and sustainable development, awarded the B Corp label in 2015 and Mission Company status in 2021.

Driven by a genuine sensibility to environmental issues and convinced that the new economic, social and environmental challenges are at least equivalent to those caused by the digital revolution, in 2019 she decided to take things a step further and created People4Impact by Birdeo, the first community of freelance experts and interim managers specializing in sustainable development issues.

Caroline Renoux also works with Management Committees and Boards of Directors on how to organize CSR skills and functions within companies.

A speaker and author of several articles, she also published a book in 2018 entitled “Comment faire carrière dans la RSE et le développement durable” (“How to make a career in CSR and sustainable development”).

Current offices:
– President of the edutech Ecolearn Mission Committee;
– Member of the “Enjeux et des hommes” Mission Committee;
– Member of the Havas France Stakeholder Committee.

Offices having expired in the last 5 years: None.

Term of office expiring at the close of the Annual General Meeting of 2028.

Marie-Ange Verdickt: Independent Director & Audit Committee Chair

Date of 1^st appointment: April 24^th, 2015.
Date of last renewal: April 21^st, 2023.

Marie-Ange Verdickt, 61, has a business degree from École Supérieure de Commerce de Bordeaux – KEDGE (1984), and is a member of the French Society of Financial Analysts (SFAF). She began her career as an auditor with Deloitte, then management controller for the computer group, Wang.

In 1990 she joined Euronext as a financial analyst and was subsequently appointed as head of the office of financial analysis. From 1998 until 2012, she served at the asset management company, Financières de l’Échiquier, as a manager of equity funds specialized in French and European Mid-Caps. She also contributed to developing socially responsible investment practices. Since 2012, she has been an independent Director in different companies.

Current offices:
– Member of the Board of Directors of Wave stone (since September 26, 2012);
– Director of Bonduelle SA (since December 2019).

Offices having expired in the last five years:
– Member of the Supervisory Board of Bonduelle (expired on December 5, 2019);
– Director of ABC Arbitrage (expired in June 2021);
– Member of the Supervisory Board of Cap Horn Invest (expired in November 2021).

Term of office expiring at the close of the Annual General Meeting of 2027.

Olivier Mauny : Independent Director & members of the Audit Committee & member of the Corporate Governance, Nominations and Compensation Committee

Date of 1^st appointment: April 21^st, 2023

Olivier Mauny, 65, is a graduate of ESCP business school. After a mission with the SCAC (Service de Coopération et d’Action Culturelle) in Cairo in the commercial department of the French Embassy, he joined Seita where he served as export sector manager for North Africa, the Middle East and then Western Europe for four years.

He first entered the luxury goods industry in 1988, working for Yves Saint Laurent Parfums in international marketing.He subsequently held various general management positions at Roger & Gallet in 1993, then at the LVMH Group from 1996 to 2004 (Manager of the Parfums Givenchy subsidiaries, Chairman-CEO of Make Up For Ever).

In 2005, he became CEO of Lalique, which he turned around in 4 years.

From 2009 to 2023, he has worked for the Chanel Group, first as CEO of Eres and then as Head of Global Eyewear within the Fashion division where he manages the worldwide Luxottica license for eyewear.

He is now a partner at FM7 Conseil.

Current offices: None.

Offices having expired in the last 5 years: None.

Term of office expiring at the close of the Annual General Meeting of 2026.

Caroline Renoux
Chair – Independent Director

Marie-Ange Verdickt
Independent Director

Olivier Mauny
Independent Director