de TAVERNOST Nicolas

Chairman of the Compensation committee

Members

CONDAMINAS Alain

Chief Executive Officer of Banque Populaire Occitane

DUPOUY Bernard

Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique

LALOU Anne

Dean and Managing Director of Web School Factory

PINAULT Christophe

Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire

PROGLIO Henri

President of Henri Proglio Consulting S.A.S.

de SAINT VICTOR Diane

Company Secretary, General Counsel and member of the Executive Committee of ABB Ltd Group