Board of Directors

		Alain BRODELLE – Independent Administrator Member of the Board Member of the Remuneration and Nomination Committee Nomination date : 30 May 2006
		Philippe CITERNE – Vice-Chairman of the Board of Directors, Accor  Member of the Board President of the Remuneration and Nomination Committee Nomination date : 30 May 2006
		Gérard JEAN – Independent Administrator Member of the Board Member of the Remuneration and Nomination Committee Nomination date : 30 May 2006
		Pierre-André MARTEL – Chairman and CEO, Caravelle Member of the Board Member of the Audit Committee Member of the Remuneration and Nomination Committee Nomination date : 30 May 2006
		François ODIN – Managing Director, Sopra GMT Member of the Board Member of the Audit Committee Nomination date : 30 May 2006
		Pierre PASQUIER – President and Chief Executive Officer, Sopra Group President of the Board Nomination date : 30 May 2006
		Hervé SAINT-SAUVEUR – Independent Administrator Member of the Board President of the Audit Committee Nomination date : 30 May 2006
		Jean-François SAMMARCELLI – Managing Director, Société Générale Member of the Board Nomination date : 22 June 2010
		Gérard VINCENT – Independent Administrator Member of the Board Member of the Audit Committee Nomination date : 30 May 2006
		Bernard MICHEL - Censor Nomination date : 22 June 2010

Administrators appointed for a duration of 6 years.