INDEPENDENT DIRECTOR
CHAIRMAN OF THE STRATEGY COMMITTEE

Jérôme Contamine has been Executive Vice-President and Chief Financial Officer of Sanofi since March 16, 2009. He joined Veolia in 2000 as Executive Vice-President of Finance, before becoming Executive Vice-President responsible for cross-functional activities in 2002, and Senior Executive Vice-President of Veolia Environnement in 2003 until January 16, 2009. Between 1988 and 2000, he held several financial positions within the Elf group including Financing and Treasury Director (1991 to 1994), Deputy Director in Europe and the US for the Exploration and Production Division, and CEO of Elf Norway (1995-1998). In 1999 he was appointed Director of the integration group with Total, tasked with reorganizing the new merged entity, TotalFinaElf, and in 2000 became Vice-President of Continental European and Central Asian Operations for the Exploration and Production Division of Total. Jérôme Contamine graduated from École polytechnique and from École nationale d’administration and is a special advisor to the French Court of Auditors (Cour des comptes).

INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT AND RISKS COMMITTEE

Daniel Camus is Chief Financial Officer of The Global Fund. He is a member of the Supervisory Boards of Morphosys AG (Germany), SGL Group SE (Germany), Cameco Corp. (Canada) and Vivendi SA. He was Senior Advisor at Roland Berger Strategy Consultants up to 2012. Prior to this, he served as group Executive Vice-President in charge of International Activities and Strategy at the EDF group until December 1, 2010. After working in the chemicals and pharmaceuticals industry for 25 years within the Hoechst-Aventis group in Germany, Canada, the United States and France, he joined the EDF group in 2002 as group Chief Financial Officer. Daniel Camus holds a doctorate in economics, is an associate professor of management sciences and graduated with distinction from the Institut d’études politiques de Paris (IEP).

INDEPENDENT DIRECTOR
MEMBER OF THE STRATEGY COMMITTEE

Gérard Blanc is Chairman and CEO of Marignac Gestion S.A.S. and a director of Sogeclair. Earlier in his career he held the position of Executive Vice-President, Programs at Airbus until 2003 when he was appointed Executive Vice-President of Operations, a position he held until 2005. Gérard Blanc graduated from HEC business school in Paris.

Pascal Colombani,
Honorary Chairman

Pascal Colombani is Honorary Chairman of the Board of Directors and administrator of Valeo and Senior Advisor for innovation, high technology and energy at the A.T. Kearney strategic consultancy firm. He is a member of the French Academy of Technology and a Director of Technip SA, Alstom SA and Energy Solutions Inc. In January 2000, he was appointed Managing Director of the French Atomic Energy Commission (Commissariat à l’énergie atomique – CEA), a position that he held until December 2002. The instigator of the restructuring of the industrial holdings of the CEA and the creation of Areva in 2000, he chaired the Supervisory Board of Areva until May 2003. Between 1997 and 1999, he was the Director of Technology at the French Ministry for Research. Pascal Colombani spent close to 20 years (1978-1997) at Schlumberger in various positions, in the US and in Europe, before becoming Chairman and CEO of its Japanese subsidiary in Tokyo. Pascal Colombani is a graduate of École normale supérieure de Saint-Cloud, is an associate professor of physics and has a doctorate in science.

Jacques Aschenbroich,
Chariman of the Board of Directors and Chief Executive Officer of Valeo

Chairman of the Board of Directors and Chief Executive Officer of VALEO Jacques Aschenbroich, an engineering graduate of the École des mines, held several positions in the French administration and served in the Prime Minister’s office in 1987 and 1988. He then pursued an industrial career in the Saint-Gobain group from 1988 to 2008. After having managed subsidiaries in Brazil and Germany, he became Managing Director of the Flat Glass Division of Compagnie de Saint-Gobain and went on to become Chairman of Saint-Gobain Vitrage in 1996. Then, as Senior Vice-President of Compagnie de Saint-Gobain from 2001 to 2008, he managed the flat glass and high performance materials sectors as from January 2007 and, as the Vice-Chairman of Saint-Gobain Corporation and General Delegate to the United States and Canada, he directed the operations of the group in the United States as from the same year. Since February 18, 2016, Jacques Aschenbroich is appointed Chariman of the Board of Directors and Chief Executive Officer of Valeo. He is also Chairman of the Board of Directors of École nationale supérieure des mines ParisTech and a Member of the Board of Veolia environnement.