Governance bodies

Governance bodies membership EthiFinance SAS

Carol Sirou, CEO

Supervisory Board

Member and Chairman of the Board

Élie Hériard-Dubreuil, Andromède CEO

Independent Members

Stella Clarke, Chief Strategy and Marketing officer at Fenergo

Emmanuelle Cordano, Senior Project Manager at EFRAG (European Financial Reporting Advisory Group)

Jean-Florent Rérolle, co-founder of French Institute of Directors

Non-independant members

Caroline Bois, Deputy CEO at Andromède

Bertrand Jounin, Director of holdings at Apicil group, Representing Club Rating

Pierre Ducret, Former CEO at Caisse des Dépôts Climat

Censors (non-voting members)

Lucille Bosc Hériard-Dubreuil, Head of Development and International at BBC

Audit Committee

Member and Chairwoman

Emmanuelle Cordano, Senior Project Manager at EFRAG (European Financial Reporting Advisory Group)

Members

Stella Clarke, Chief Strategy and Marketing officer at Fenergo

Caroline Bois, Deputy CEO at Andromède

Bertrand Jounin, Director of holdings at Apicil group, Representing Club Rating

Censors (non-voting members)

Governance Committee

Member and Chairman

Pierre Ducret, Former CEO at Caisse des Dépôts Climat

Members

Monique Barbut, WWF France CEO