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ELIS.PA on Paris Stock Exchange

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Name Age Since Current Position

Thierry Morin

67 Independent Chairman of the Supervisory Board

Xavier Martire

48 2014 Chairman of the Management Board, Chairman of the Executive Committee, Chief Executive Officer

Marc Frappier

46 2014 Vice Chairman of the Supervisory Board

Louis Guyot

46 2014 Chief Financial Officer, Member of the Management Board, Member of the Executive Committee

Francois Blanc

61 Member of the Executive Committee, Transformation and IT Director