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Role and functioning of the Board of Directors |

Role and functioning of the Board of Directors

Composition of the Board of Directors

FUNCTION DATE OF FIRST APPOINTMENT DATE OF LAST RENEWAL END OF MANDATE
Alain FALC Chairman of the Board of Directors
December-88 July-18 30 September 2024
Sébastien BOLLORÉ Director July-10 July-16 30 September 2022
Jean-Marie DE CHERADE Independant Director May-08 August-15 30 September 2021
Jacqueline DE VRIEZE Director September-03 August-15 30 September 2021
Angélique GERARD Independant Director January-20 30 September 2026
Sylvie PANNETIER Director August-15 30 September 2021
Jean-Christophe THIERY Director July-12 July-18 30 September 2024

 

Composition of the Bigben Interactive SA Management Board

 

Nom Fonction
Fabrice LEMESRE Chief Executive Officer Bigben Interactive SA
Michel BASSOT Chief Operating Officer of Bigben Interactive SA
Chairman of Bigben Connected SAS
François BOZON General Secretary of Bigben Interactive SA
Anne-Catherine MOULIN Chief Financial Officer of Bigben Interactive SA and Bigben Connected SAS
François PENIN
European Head of logistics of Bigben Interactive SA
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