COMBINED ANNUAL GENERAL MEETING 2022
14 APRIL 2022
COMPOSITION OF THE COMMITTEE
■ Gilles PELISSON, Chairman and CEO
■ Philippe DENERY, CFO
■ Sébastien FRAPIER, Legal Affairs Director and Board SecretaryScruteener :
■ Arnauld VAN EECKHOUT, authorised representative of Bouygues SA
■ Marie-José LEFEBVRE, authorised representative of FCPE TF1 Actions
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BOARD OF DIRECTORS MEMBERS
GILLES PÉLISSON - CHAIRMAN AND CEO
OLIVIER BOUYGUESMARIE-AUDE MOREL
Representing employee shareholders
ORLA NOONAN
MARIE ALLAVENASOPHIE LEVEAUX
Representing employee
SCDM - CHARLOTTE BOUYGUES
BOUYGUES SA - PASCAL GRANGÉ
FARIDA FEKIH
(subject to appointment)
Representing employee
OLIVIER ROUSSATCATHERINE DUSSART
11 MEMBERS
POST AG - 11 MEMBERS - FEMALE DIRECTORS : 50 %
INDEPENDANT
REAPPOINTMENT OR APPOINTMENTELECTED
New independant Director : Orla NOONAN
• Bachelor of Arts (Economics) of Trinity College à Dublin (1992)
• HEC Paris (1994)
• Starts at SALOMON BROTHERS (Financial Analyst), then holds various positions within the AB Group from 1999 to 2018 (Associate Director in charge of development (M&A) and financial communication, Secretary General and then Managing Director)
• Since 2018, President of the Board of Directors at ADEVINTA
Other positions :
• Independent Director of SMCP (since 2017)
• Independent Director of Believe (since 2021)
• Member of the Board of Directors of AFP (since 2019)
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This presentation contains certain forward-looking statements based on current expectations, forecasts and assumptions that involve risks and uncertainties. These statements are based on information available to the Company as of the date hereof.
All forward-looking statements are TF1 management's present expectations of future events, beliefs, intentions or strategies and are subject to a number of factors and uncertainties that could cause actual results to differ materially from those described
in the forward-looking statements.
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TF1 - Television Francaise 1 SA published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 10:54:12 UTC.