Directors
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Rodolphe BELMER (born 21 August 1969) - Citizen of France Term of office expires: 2025 |
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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 |
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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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Catherine DUSSART (born 18 July 1953) - 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 Term of office expires: 2025 |
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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: 14 April 2022 Term of office expires: 2025 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 |