Corporate governance

Board of Directors

Jacques Abergel - President of the board
Alain Mahaux - CEO of the Vivactis - Newton 21 Group
Francis Lemaire - Member of the board
Jean-Pierre Tondreau - Member of the board
Jean-Claude Sauli - Member of the board
Patrick Pelletier - Member of the board
Philippe Pedrini - Member of the board

Auditor

B. Guevar & co. SPRL
Represented by Mr. Bertrand Guevar, auditor

Legal adviser
NautaDutilh http://www.nautadutilh.com/