Econocom - 2019 Universal registration document

05 management report

corporate governance statement

Walter Butler (term of office expires at the May ژ 2023 Annual General Meeting) 30 Cours Albert 1er, 75008 Paris (France) Independent Director of Econocom group Adeline Challon-Kemoun (term of office expires at the May ژ 2020 Annual General Meeting) 32 Avenue Duquesne, 75007 Paris (France) Independent Director of Econocom group Anne Lange (term of office expires at the May ژ 2020 Annual General Meeting) 4 Avenue de Villiers, 75017 Paris (France) Independent Director of Econocom group Marie-Christine Levet (term of office expires at the May ژ 2020 Annual General Meeting) 91 Rue du Cherche-Midi, 75006 Paris (France) Independent Director of Econocom group Jean Mounet (term of office expires at the May ژ 2021 Independent Director of Econocom group At 31 ژ December 2019, the Board of Directors accordingly comprised: an Executive Chairman, Jean-Louis • Bouchard. He is tasked with managing the Board of Directors and ensuring its efficient running, by monitoring its size and members and those of its Committees, and ensuring good communication with the Executive Committee to guarantee effective decision-making. The Committee appoints the Chairman from among the Vice-Chairs; Annual General Meeting) 60 Quai du Parc, 94100 Saint-Maur-des-Fossés (France)

Robert Bouchard (term of office expires at the May ژ 2021 Annual General Meeting) 23 Avenue de Boufflers, 75016 Paris (France) Vice-Chairman of the Board of Directors and of Econocom group Bruno Grossi (term of office expires at the May ژ 2023 Annual General Meeting) 13 Rue Molitor, 75016 Paris (France) Chief Executive Officer of Econocom group Véronique di Benedetto (term of office expires at the May ژ 2021 Annual General Meeting) 86 Rue Miromesnil, 75008 Paris (France) Non-executive Director of Econocom group Gaspard Dürrleman (term of office expires at the May ژ 2021 Annual General Meeting) 50 Avenue Bosquet, 75007 Paris (France) Non-executive Director of Econocom group Rafi Kouyoumdjian (term of office expires at the May ژ 2023 Annual General Meeting) 4 Avenue de la Bourdonnais, 75007 Paris (France) Non-executive Director of Econocom group Jean-Philippe Roesch (term of office expires at the May ژ 2020 Annual General Meeting) 21 Avenue de la Criolla, 92150 Suresnes (France) Non-executive Director of Econocom group

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2019 annual report