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Maisons France Confort SA (MFCP.PA)

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Summary

Name Age Since Current Position

Patrick Vandromme

64 2002 Chairman of the Board, Chief Executive Officer

Philippe Vandromme

62 2004 Deputy Chief Executive Officer, Director

Jean-Christophe Godet

Director of Administration and Finance

Philippe Dufour

Technical Director

Boris Michaleczek

Director of Information Technology

Herve Chavet

Director of Research & Development

David Navarro

Director of Legal Affairs

Steve Beaudel

Director of Sales

Eric Vandromme

Director of Quality and New Products

Loic Vandromme

Director of Communications

Gilberte Duc

91 Director

Jean-Francois Chene

2009 Independent Director

Christian Louis Victor

Independent Director

Willi Mussmann

73 2006 Independent Director

Biographies

Name Description

Patrick Vandromme

Mr. Patrick Vandromme is Chairman of the Board and Chief Executive Officer of Maisons France Confort MFC SA as of May 28, 2002. He also serves as Chairman of MFC Prou-Investissements and Chief Executive Officer of several companies, including Maisons de l'Avenir, OC Residences, Maisons Berval, GHPA, MJB, Maisons Horizon, Azur et Construction and others.

Philippe Vandromme

Mr. Philippe Vandromme is the Deputy Chief Executive Officer and Director of Maisons France Confort SA since May 18, 2004. He is also the Chief Executive Officer of Maisons Les Naturelles.

Jean-Christophe Godet

Philippe Dufour

Boris Michaleczek

Herve Chavet

David Navarro

Steve Beaudel

Eric Vandromme

Loic Vandromme

Gilberte Duc

Jean-Francois Chene

Mr. Jean-Francois Chene has been an Independent Director of Maisons France Confort MFC SA since May 28, 2009. He is also Member of the Company's Audit Committee. He is also a Manager of SARL JFC Industrie and SC JFC Support.

Christian Louis Victor

Mr. Christian Louis Victor is an Independent Director of Maisons France Confort MFC SA. He also holds several other mandates, including Independent Director of Credit Foncier Immobilier, Patrimoine et Commerce and Bellechasse, and Director of Financiere Quarre and Pacemetal, among others.

Willi Mussmann

Mr. Willi Mussmann is an Independent Director of Maisons France Conforts MFC SA. He also serves as an Associate in a consultancy firm specialized in business management.