Board of 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 |
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Charlotte BOUYGUES (born 29 July 1991) - Citizen of France |
SCDM |
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Olivier BOUYGUES (born 14 September 1950) - Citizen of France |
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Marie-Aude MOREL (born 2 December 1972) - Citizen of France |
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Catherine DUSSART (born 18 July 1953) - Citizen of France
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Farida FEKIH (born 3 January 1973) - Citizen of France |
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Sophie LEVEAUX (born 11 December 1964) - Citizen of France |
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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 |
Orla NOONAN (born 24 February 1970) - Citizen of Ireland |
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BOUYGUES RCS Paris 572 015 246 Director of TF1 since 20 February 2008, represented by Pascal GRANGÉ Last reappointed: 15 April 2021, until 2024 |
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Olivier ROUSSAT (born 13 October 1964) - Citizen of France |
Auditors
Statutory Auditors
Date of first appointment |
Expiry date of present appointment |
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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 |
General Meeting of 14 April 2016 |
General Meeting called to approve 2028 financial statement |