Directors
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Rodolphe BELMER (born 21 August 1969) - Citizen of France Director and Chairman of the Board of Directors since 13 February 2023 Chief Executive Officer since 27 October 2022 Last reappointed: 17 April 2025 Term of office expires: 2028 |
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Marie PIC-PARIS ALLAVENA (born 4 July 1960) - Citizen of Monaco Independent director since 18 April 2019 Last reappointed: 17 April 2025 Term of office expires: 2028 Chairwoman of Audit Committee |
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Charlotte BOUYGUES (born 29 July 1991) - Citizen of France Permanent Representative of SCDM since 28 May 2020 |
| SCDM Registered no: RCS Paris 330 139 239 Director of TF1 since 13 February 2020, representated by Charlotte Bouygues Last reappointed: 17 April 2024 Term of office expires: 2027 |
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Olivier BOUYGUES (born 14 September 1950) - Citizen of France Director of TF1 since 12 April 2005 Last reappointed : 14 April 2023 Term of office expires: 2026 |
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Marie-Aude MOREL (born 2 December 1972) - Citizen of France Employee shareholders representative Director since 15 April 2021 Last reappointed: 17 April 2024 Term of office expires: 2027 Member of the Ethics, CSR and Patronage Committee |
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Coralie PITON (born 7 March 1977) - Citizen of France
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Yoann SAILLON (born 8 August 1985) - Citizen of France Elected April 17, 2024 as Employees Representative Director Term of office expires: 2027 Member of the Ethics, CSR and Patronage Committee |
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Sophie LEVEAUX (born 11 December 1964) - Citizen of France Elected April 3, 2014 as Employees representative Director Last reappointed: 17 April 2024 Term of office expires: 2027 Member of TF1 Selection and Remuneration Committee |
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Pascal GRANGÉ (born 22 February1961) - Citizen of France Permanent Representative of Bouygues since 13 February 2020 Member of TF1 Audit Committee |
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Orla NOONAN (born 24 February 1970) - Citizen of Ireland Director of TF1 since April 14, 2022 Member of the Audit Committee Chairwoman of the Selection and Remuneration Committee Last reappointed 17 April 2025 Term of office expires: 2028 |
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BOUYGUES RCS Paris 572 015 246 Director of TF1 since 20 February 2008, represented by Pascal GRANGÉ Last reappointed: 17 April 2024, until 2027 |
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Olivier ROUSSAT (born 13 October 1964) - Citizen of France Director of TF1 since 18 April 2013, previously standing representative (April 2009-April 2013) of Société Française de Participation et de Gestion (SFPG) which was a director of TF1 until 2013 Last reappointed: 17 April 2025 Term of office expires: 2028 Member of TF1 Selection and Remuneration Committee |
Censor
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Didier CASAS (Born 10 July 1970) - Citizen of France Censor of TF1's Board of Directors |