Governance

_{The Board of Directors of Gévelot SA which held on June 11, 2020 at the end of the Ordinary General Meeting renewed Mr. Mario Martignoni in his functions as Chairman and Chief Executive Officer, and Mr. Philippe Barbelane as Deputy Managing Director.}

HOLDING COMPANY

Board of Directors

Chairman - Chief Executive Officer

Mario MARTIGNONI

Board of Members

Roselyne MARTIGNONI
Claudine BIENAIMÉ †
Armelle CAUMONT-CAIMI
Charles BIENAIMÉ
Jacques FAY
Pascal HUBERTY

Direction

Managing Director

Mario MARTIGNONI

Acting Managing Director

Philippe BARBELANE

Auditors

Permanent

PriceWaterhouseCoopers (PWC) 
represented by Yan RICAUD 
Cabinet RSM Paris 
represented by Régine STEPHAN and 
Stéphane MARIE

SUBSIDIARY

PCM

Chairman Managing Director

Mario MARTIGNONI

Acting Managing Director

Frédéric GARDE