Composition of Board of Directors

The Board of Directors is composed of five Directors and one observer. The members are:

 

Raphaël Gorgé, Chairman, CEO and Director

Jean-Pierre Gorgé, Director

Catherine Gorgé, Director

Sylvie Lucot, Independent Director

Hugues Souparis, Independent Director

Martine GRIFFON-FOUCO , Director

 

Corporate governance code

The company voted to adopt the Middlenext corporate governance code of September 2016. This code is available on Middlenext website and downloadable here.