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Devoteam SA (DVTM.PA)

DVTM.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Michel Bon

75 2006 Independent Chairman of the Supervisory Board

Stanislas de Bentzmann

2016 Chairman of the Management Board

Bertrand de Bentzmann

86 2017 Honorary Chairman of the Supervisory Board

Godefroy de Bentzmann

2016 Chief Executive Officer, Member of the Management Board

Gregoire Cayatte

48 Corporate Finance Director

Sebastien Chevrel

2013 Chief Operating Officer

Regis Tatala

2017 Executive Vice President

Roland de Laage de Meux

60 2004 General Secretary and Member of the Supervisory Board

Elisabeth de Maulde

67 2012 Independent Member of the Supervisory Board

Carole Desport

58 2015 Independent Member of the Supervisory Board

Valerie Kniazeff

51 2016 Independent Member of the Supervisory Board

Vincent Montagne

60 2008 Independent Member of the Supervisory Board

Georges Vialle

68 2016 Independent Member of the Supervisory Board

Yves de Talhouet

61 2005 Member of the Supervisory Board

Biographies

Name Description

Michel Bon

Mr. Michel Marie Bon has served as Independent Chairman of the Supervisory Board at Devoteam SA as of May 18, 2006. He is also Member of the Company's Audit Committee, Remuneration Committee and Strategy Committee. He was Managing Director and then Chairman of the Board of Carrefour from 1985 to 1992, Managing Director of the French National Employment Agency (ANPE) from 1993 to 1995 and Chairman of France Telecom from 1995 to 2002. Mr. Bon currently works as an Independent Consultant and holds several mandates, including Chairman of the Supervisory Board of Les Editions du Cerf and Director of Lafarge, Sonepar, Sonepack, SONAE and de Myriad.

Stanislas de Bentzmann

Mr. Stanislas de Bentzmann has served as Chairman of the Management Board of Devoteam SA since September 5, 2016. He previously served as Co-Chairman of the Management Board and Chief Executive Officer at the company. He is also Chairman of Devoteam Belgium, Devoteam AuSystems Spa, Devoteam Quaint, Devoteam Teligent, Member of the Supervisory Board of Devoteam Netherlands and Director of Devoteam Consulting SA, Co-Manager of Devoteam Consulting Holding and Director of Devoteam Consulting AS, Devoteam SA and Devoteam Fringes SAU. He is currently also Chairman of Kedge Business School.

Bertrand de Bentzmann

Mr. Bertrand de Bentzmann serves as Honorary Chairman of the Supervisory Board at Devoteam SA. He was Member of the Supervisory Board as of June 10, 20105 and served as Member of the Company's Audit Committee. From 1985 to 1998, he was Chairman of Beraud-Sudreau, then Chairman of the Chamber of Commerce and Industry of Bordeaux until 2001 and Chairman of the Regional Chamber of Commerce and Industry of Aquitaine until 2002. He was also Director of Abzac until 2010. Mr. de Bentzmann was also Appointed Vice Chairman of CCI de Bordeaux.

Godefroy de Bentzmann

Mr. Godefroy de Bentzmann has served as Member of the Management Board and Chief Executive Officer at Devoteam SA since September 5, 2016. He previously served as Co-Chairman of the Management Board. He is also Chairman of Devoteam Consulting SA and Devoteam Consulting AS, Chairman of the Supervisory Board of Devoteam Netherlands and Co-Manager of Devoteam Consulting Hiolding, among others.

Gregoire Cayatte

Sebastien Chevrel

Regis Tatala

Roland de Laage de Meux

Mr. Roland de Laage de Meux has served as General Secretary and Member of the Supervisory Board at Devoteam SA as of June 4, 2004. He holds several other mandates, including Director of DV Fringes, DV SA, Voxpilot Ltd and DV Consulting Morocco, Member of the Supervisory Board of DV Netherlands and Manager of SNC Imbelaage and Hotel Gril du Parc, among others.

Elisabeth de Maulde

Ms. Elisabeth de Maulde has been Independent Member of the Supervisory Board of Devoteam SA since April 11, 2012. Ms. de Maulde is Member of company's Strategy Committee. She is currently also Chairperson at Cofluence Consulting and Chairwoman of the Supervisory Board of Les Nouveaux Robinson.

Carole Desport

Ms. Carole Desport has been Independent Member of the Supervisory Board of Devoteam SA since 2015. Ms. Desport is Member of the Audit Committee and Strategy Committee. She is also Senior Vice President - Global Accounts at OBS and serves as Director of Network Related Services (NRS).

Valerie Kniazeff

Ms. Valerie Kniazeff has been Independent Member of the Supervisory Board of Devoteam SA since 2016. Ms. Kniazeff is Member of company's Strategy Committee. She is currently also Chairwoman of Alcimed and Director at CentraleSupelec.

Vincent Montagne

Mr. Vincent Montagne has served as Independent Member of the Supervisory Board at Devoteam SA as of June 6, 2008. He is also Chairman of the Company's Remuneration Committee. He also works as Chairman at Media Participations and Mage Invest, Member of the Board of Secom and Siparex Associes.

Georges Vialle

Mr. Georges Vialle has been Independent Member of the Supervisory Board of Devoteam since June 17, 2016. He is Member of company's Audit Committee and Strategy Committee. He is currently also Chairman of GV Advisory.

Yves de Talhouet

Mr. Yves de Talhouet has served as Member of the Supervisory Board at Devoteam SA since June 10, 2005. He is Member of the Strategy Committee of the company. He was notably Chairman of Oracle France from 2004 to 2006, and prior to that, Vice President, in charge of Consulting and System Integration for EMEA region, at Atos from 2002 to 2004. Mr. de Talhouet is now Chairman of Faiencerie de Gien, as well as Member of the Board of Tinubu. Until 2012 he was Manager of Tabag SARL.