United Kingdom

Bourbon Corporation SA (GPBN.PA)

GPBN.PA on Paris Stock Exchange

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Name Age Since Current Position

Jacques d'Armand de Chateauvieux

68 2018 Chairman of the Board

Gael Bodenes

51 2018 Chief Executive Officer, Member of the Executive Committee

Thierry Hochoa

2018 Chief Financial Officer, Member of the Executive Committee

Adrien de Chomereau de Saint Andre

37 2017 Director

Christian Lefevre

61 2017 Director