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About Lagardere

BOARD OF DIRECTORS

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Arnaud Lagardère

Chairman and Chief Executive OfficerMember of the ad hoc Committee

Virginie Banet

Independent Director
Chairman of the Appointments, Remunerations and CSR Committee
Member of the Audit Committee

Valérie Bernis

Independent Director
Member of the Audit CommitteeMember of the ad hoc Committee

Laura Carrere

Independent Director
Member of the Appointments, Remunerations and CSR Committee

Fatima Fikree

Director
Member of the Audit Committee

Noëlle Genaivre

Director representing employeesMember of the Appointments, Remunerations and CSR Committee

Pascal Jouen

Director representing employeesMember of the ad hoc Committee

Véronique Morali

Independent Director
Chairman of the Audit Committee
Chairman of the ad hoc CommitteeMember of the Appointments, Remunerations and CSR Committee

Arnaud de Puyfontaine

René Ricol

Independent Director

Nicolas Sarkozy

Independent Director
Member of the Appointments, Remunerations and CSR CommitteeMember of the ad hoc Committee

Pierre Leroy

Deputy Chief Executive Officer
Board Advisor

Board independence**

66.6%

Average age*

57 yo

Percentage of women on the Board**

55.5%

* Exclusive of the Board Advisor.

** Exclusive of the Board Advisor and the Directors representing employees.