Board of Directors

The Board of Directors
Ebenis SA Represented by Bernard Serin, Director, Chairman
Nicolas Serin Director, Vice-Chairman
Jean-Luc Maurange Administrateur déléguéChief Executive Officer
Yves Honhon Executive Director
Gérard Longuet Independent Director
ABNM Sprl Represented by Diego Aquilina, Independent Director
Poncelet MC2 Represented by Jean-Pol Poncelet, Independent Director
S2M Productions SPRL Represented by Maurice Semer, Independent Director
Louis Smal Consulting SPRL Represented by Louis Smal, Independent Director
Path Consulting Represented by Paul Thonon, Independent Director

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