Board of Directors

Subject to approval by the General Meeting of 19 April 2016, the Board of Directors of Foyer S.A. is constituted as follows:

Mr François Tesch
Chairman of the Board of Directors
Non Executive Director

Mr. Marc Lauer
Executive Director
CEO of the Group Foyer S.A.

Mr. Romain Becker
Independent Director

Mrs. Antonella Calvia-Goetz

Non Executive and Independent Director

Mr. Cyrille Foillard

Non Executive and Independent Director

Mr. Dominique Laval
Non Executive Director

M. Paul Mousel
Non Executive and Independent Director

Mr. Jacquot Schwertzer
Non Executive Director

Mr. Michel Tilmant
Executive Director

M. Andrée Billon
Non Executive and Independent Director

Mr. Paul De Cooman
Non Executive and Independent Director