biography Marie-Annick Darmaillac

Committees: Chairwoman of the ethics and csr committee,
Member of the governance and compensation Committee
Date of first term: June 2017
Current term expires (AGM): 2021


OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES

Listed companies

  • Permanent Representative of Financière V on the Board of Bolloré (France)
  • Permanent Representative of Financière V on the Board of Financière de l’Odet (France)
  • Permanent Representative of Socfrance on the Board of Société Industrielle et Financière de l’Artois (France)
  • Permanent representative of the Société des Chemins de Fer & Tramways du Var et du Gard on the Board of Financière Moncey (France)

Non Listed Companies

  • President of the Société Immobilière Mount Vernon (France)

Other legal entities

  • None

OFFICES HELD IN OTHER COMPANIES IN THE PAST FIVE YEARS

  • None