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The Governance

Supervisory Board

chaired by Mr. Guy CHIFFLOT
Founder of the ORAPI group

Directory

Ccomposed of 2 members who report to the supervisory board

Henri BISCARRAT
Chairman of the Board

Emile MERCIER
Director of Operations

Executive Committee

composed of 7 members and chaired by Henri BISCARRAT

Fabrice Chifflot

Director of International Development

Garry ENOUF

Garry ENOUF

Vincent ESTAGER

Marketing Group Director / CEO PROVEN

Max LINOSSIER

Project Director

Emile MERCIER

Director of Operations

Philippe MONTAGNIER

Human Resources Director

Operational committee

Composed of 25 members including the 7 members of Comex,
the main executives in charge of executing the strategy