Governance

Holding Company

Board of Directors

Chairman and Managing Director

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

* company acquired at 55% in the second half of 2016