Board of Directors

Board of Directors

Board of Directors 


Gilles PELISSON (born 26 May 1957) - Citizen of France
Chairman and Chief Executive Officer since 19 February 2016
Appointed 18 February 2009
Last reappointed: 18 April 2019, until 2022

Marie ALLAVENA (born 4 July 1960) - Citizen of Monaco
Independent director since 18 April 2019
Term of office expires : 2022
Member of TF1 Ethics, CSR and Patronage Committee

Charlotte BOUYGUES (born 29 July 1991) - Citizen of France
Permanent Representative of SCDM since 28 May 2020  

 

SCDM
Registerd no: RCS Paris 330 139 239
Director of TF1 since 13 February 2020
Term of office expires: 2021

Olivier BOUYGUES (born 14 September 1950) - Citizen of France
Director of TF1 since 12 April 2005
Last reappointed : 17 April 2020,  until 2023

 

Sabrina ZERBIB (born 3 June 1979) - Citizen of France
Elected 31 March 2020 as Employee Representative
Term of office expires : 2022
Member of TF1 Ethics, CSR and Patronage Committee

Laurence DANON-ARNAUD (born 6 January1956) - Citizen of France
Independent director since 22 July 2010
Last reappointed : 19  April 2018, until  2021
Chairwoman of TF1 Audit Committee

Pascaline de DREUZY (born 5 September 1958) - Citizen of France
Independent director since 14 April  2016
Last reappointed: 18 April 2019,  until 2022 
Chairwoman of TF1 Selection and Remuneration Committee
Member of TF1 Audit Committee

Catherine DUSSART (born 18 July 1953) - Citizen of France
Independent director since 18 April 2013
Last reappointed: 17 April 2020,  until 2023
Chairwoman of TF1 Ethics, CSR and Patronage Committee
Member of TF1 Selection and Remuneration Committee

Sophie LEVEAUX TALAMONI (born 11 December 1964) - Citizen of France
Elected April 3, 2014 as Employee Representative
Last reappointed: 31 March 2020,  until 2022
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 
BOUYGUES
RCS Paris 572 015 246
Director of TF1 since 20 February 2008, represented by Pascal GRANGÉ
Last reappointed: 19 April 2018,  until 2021
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: 18 April 2019, until 2022
Member of TF1 Selection and Remuneration Committee

 

Auditors


Statutory Auditors

  Date of
first appointment
Expiry date of
present appointment

MAZARS
Represented by Gilles Rainaut
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 Laurent Vitse
Tour First, 1-2 place des Saisons
Paris La Défense 1
92400 Courbevoie

General Meeting
of 14 April  2016
General Meeting called to approve
2021 financial statement

Alternate Auditor

  Date of
first appointment
Expiry date of
present appointment

AUDITEX
(Ernst & Young Group)
Tour First, 1-2 place des Saisons
Paris La Défense 1
92400 Courbevoie

General Meeting
of 14 April 2016
General Meeting called to approve
2021 financial statement