BOARD SUB-COMMITTEES

EXECUTIVE COMMITTEE

Name	Position
Mr. Michel Bénézit	Vice-Chairman
Mr. Dominique de Riberolles	CEO
Mr. Eric de Menten	Member
Mss. Bernandette Spinoy	Member
Mr. Saeed Al Mehairbi	Member

Mr. Alfonso Escámez Torres	Secretary

AUDIT COMMITTEE

Name	Position
S. Humbert de Wendel	Member
Mr. Saeed Al Mehairbi	Member

Mr. Alfonso Escámez Torres	Secretary

NOMINATIONS AND COMPENSATION COMMITTEE

Name	Position
Mr. Santiago Bergareche Busquet	Chairman
D. Khadem Al Qubaisi	Vice-Chairman
Mr. Michel Bénézit	Vice-Chairman

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