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Management Board

01 • Luc Themelin •

Chairman

02 • Christophe Bommier •

Group Vice President, High Temperatures

03 • Thomas Baumgartner

•

Group Chief Financial Officer

04 • Didier Muller

•

Group Vice President, electrical Applications and Chemical equipment

Executive Committeee

05 • Thomas Farkas

•

Group Vice President, Strategy and Development

06 • Estelle Legrand

•

Group Vice President, Human resources

07 • Jérôme Sarragozi

•

Group Vice President, Legal

08 • Charles-Henri Vollet

•

Group Vice President, Purchasing and Information systems

04 05

Assisted by the Executive Committee,

theManagement Board and the Supervisory

Board work together to define and rigorously

apply the highest standards in terms of strategy,

management and transparency.

04

02

07

01

08

07

06

05

03

Supervisory Board*

Hervé Couffin •

Chairman

Henri-Dominique Petit •

Vice-Chairman

Isabelle Azemard

Yann Chareton

Catherine Delcroix**

Carolle Foissaud

Dominique Gaillard

Jean-Paul Jacamon

Thierry Sommelet

Marc Speeckaert

Ulrike Steinhorst

A corporate governance

structure built on experience

and synergies

* At March 10, 2015

** Subject to shareholder’s approval