Board of Directors

Directors 


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

Term of office expires: 2025

Marie PIC-PARIS ALLAVENA (born 4 July 1960) - Citizen of Monaco
Independent director since 18 April 2019
Last reappointed: 14 April 2022
Term of office expires: 2025
Chairwoman of Audit Committee
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
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
Marie-Aude MOREL (born 2 December 1972) - Citizen of France
Employee shareholders representative Director since 15 April 2021
Term of office expires: 2024
Member of the Ethics, CSR and Patronage CommitteeTerm of office expires: 2024

Catherine DUSSART (born 18 July 1953) - Citizen of France
Independent director since 18 April 2013
Last reappointed: 14 April 2023
Term of office expires: 2026
Chairwoman of TF1 Ethics, CSR and Patronage Committee
Member of TF1 Selection and Remuneration Committee

 

Farida FEKIH (born 3 January 1973) - Citizen of France
Elected April 14, 2022 as Employees Representative Director
Term of office expires: 2024
Member of the Ethics, CSR and Patronage Committee
Sophie LEVEAUX (born 11 December 1964) - Citizen of France
Elected April 3, 2014 as Employees representative Director
Last reappointed: 14 April 2022
Term of office expires: 2024
Member of TF1 Selection and Remuneration Committee
Pascal GRANGÉ (born 22 February1961) - Citizen of France
Permanent Representative of Bouygues since 13 February 2020
Member of TF1 Audit Committee 
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
Term of office expires: 2025
BOUYGUES
RCS Paris 572 015 246
Director of TF1 since 20 February 2008, represented by Pascal GRANGÉ
Last reappointed: 15 April 2021, until 2024
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: 14 April 2022
Term of office expires: 2025
Member of TF1 Selection and Remuneration Committee

 

Censor


Didier CASAS (Born 10 July 1970) - Citizen of France

Censor of TF1's Board of Directors