Board of Directors

Board of 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 Term of office expires: 2024
	Olivier BOUYGUES (born 14 September 1950) - Citizen of France Director of TF1 since 12 April 2005 Last reappointed : 17 April 2020 Term of office expires: 2023
	Marie-Aude MOREL (born 2 December 1972) - Citizen of France Employee shareholders representative Director since 15 April 2021 Member of the Ethics, CSR and Patronage Committee Term of office expires: 2024
	Catherine DUSSART (born 18 July 1953) - Citizen of France Independent director since 18 April 2013 Last reappointed: 17 April 2020 Term of office expires: 2023 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: 31 March 2020, until 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, previosly 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

Auditors

Statutory Auditors

	Date of first appointment	Expiry date of present appointment
MAZARS Represented by Jean-Marc Deslandes Immeuble Exaltis 61, rue Henri Regnault 92400 Courbevoie	General Meeting of 15 May 2001	General Meeting called to approve 2024 financial statement
ERNST & YOUNG AUDIT Represented by Nicolas Pfeuty Tour First, 1-2 place des Saisons Paris La Défense 1 92400 Courbevoie	General Meeting of 14 April 2016	General Meeting called to approve 2028 financial statement