Chairman of the Board of Directors

• Director and Chairman of the Board OF Sequana since 3 May 2005
Chief Executive Officer from 3 May 2005 to 30 June 2007 His directorship was renewed in 2008 and will expire in 2011.

Chief Executive Officer of Sequana
Chairman of Antalis International and Arjowiggins

• Director since 3 May 2005
• Deputy Managing Director from 3 May 2005 to 30 June 2007
  Chief Executive Officer since 1 July 2007
  His directorship was renewed in 2008 and will expire in 2011.
  

• Partner at the law firm of Pfyffer & Associé, Geneva (Switzerland)

Independent director since 3 May 2005

• Chief Financial Officer of Broadband Networks
  

Independent director since 21 May 2008

• Managing Director of Old Town
  

Independent director since 3 May 2005

• Vice-Chairman from 3 May 2005 to 22 June 2007
  His directorship was renewed in 2008 and will expire in 2011.
  

• Chief Excecutive Officer of Natixis
  

Independent director since 3 May 2005

• Vice-Chairman from 3 May 2005 to 22 June 2007
  His directorship was renewed in 2008 and will expire in 2011.
  

• Managing Director of Exor SpA

Director since 3 May 2005

Independent director since 3 May 2005

Independent director since 3 May 2005

• Allianz is represented by:

M. Pierluigi Riches

Chief Operating Officer responsible for investments of Allianz France

Director since 25 July 2007

• DLMD is represented by:

M. Nicolas Lebard

Managing Director ED&F Man Malaysia SDN BHD

Director since 3 May 2005

• Exor SA is represented by:

M. Carlo Sant’Albano

Chief Executive Officer Exor SpA

• Luc Argand (Chairman)
• Tiberto Ruy Brandolini d’Adda
• Pascal Lebard
• Michel Taittinger

• Alessandro Potestà (Chairman)
• Jean-Pascal Beaufret
• Pierre Martinet
• Allianz France, represented by Pierluigi Riches
• DLMD, represented by Nicolas Lebard

• Tiberto Ruy Brandolini d’Adda (Chairman)
• Pascal Lebard
• Pierre Martinet
• Laurent Mignon
• Exor SA, represented by Carlo Sant’Albano