Econocom - 2019 Universal registration document

14 2019 annual report 01 the essentials governance Governance 5. At 31 ژ December 2019 Board of Directors Chairman and Chief Executive Office Jean-Louis Bouchard Vice-Chairman Robert Bouchard Executive Directors Bruno Grossi (Managing Director) Non-Executive Directors Véronique di Benedetto Jean-Philippe Roesh Gaspard Dürrleman Rafi Kouyoumdijan Independent Directors Walter Butler Adeline Challon-Kemoun Anne Lange Marie-Christine Levet Jean Mounet