Board of Directors

Board of Directors 


Gilles PELISSON (May 26, 1957) - French Citizenship
Chairman and Chief Executive Officer since February 19, 2016
Appointed February 18, 2009
Most recent renewal: April 18, 2019 expiring 2022

Marie ALLAVENA (July 4, 1960) - Monaco Citizenship
Independent director since April 18, 2019
Termination of Mandate : 2022
Member of TF1 Ethics and CSR Committee

Martin BOUYGUES (May 3, 1952) - French Citizenship
Appointed September 1, 1987
Most recent renewal: April 19, 2018 expiring 2021
Chairman of TF1 Selection Committee

Olivier BOUYGUES (September 14, 1950) - French Citizenship
Appointed April 12, 2005
Most recent renewal: April 13, 2017 expiring 2020

Fanny CHABIRAND (September 14, 1976) - French Citizenship
Elected March 13, 2012 as Employee Representative
Most recent renewal: March 22, 2018 expiring 2020
Member of TF1 Remuneration Committee

Laurence DANON-ARNAUD (January 6, 1956) - French Citizenship
Independent director since July 22, 2010
Most recent renewal: April 19, 2018 expiring 2021
Chairwoman of TF1 Audit Committee

Pascaline de DREUZY (September 5, 1958) - French Citizenship
Independent director since April 14, 2016
Most recent renewal: April 18, 2019 expiring 2022                                                                                                                                        Chairwoman of TF1 Remuneration Committee
Member of TF1 Audit Committee

Catherine DUSSART (July 18, 1953) - French Citizenship
Independent director since April 18, 2013
Most recent renewal: April 13, 2017 expiring 2020
Chairwoman of TF1 Ethics and CSR Committee

Sophie LEVEAUX TALAMONI (December 11, 1964) - French Citizenship
Elected April 3, 2014 as Employee Representative
Most recent renewal: March 22, 2018 expiring 2020
Member of TF1 Ethics and CSR Committee

Philippe MARIEN (June 18, 1956) - French Citizenship
Permanent Representative of Bouygues, Director of TF1 since February 20, 2008
Most recent renewal: April 19, 2018 expiring 2021
Member of TF1 Audit Committee
Member of TF1 Remuneration Committee
  BOUYGUES
RCS Paris 572 015 246
Director of TF1, represented by Philippe MARIEN since February 20, 2008
Most recent renewal: April 19, 2018 expiring 2021
 
Olivier ROUSSAT (October 13, 1964) - French Citizenship
Director of TF1 since April 18, 2013, former standing representative of Société Française de Participation et de Gestion (SFPG) from April 2009 to April 2013, Director of TF1 until 2013
Most recent renewal: April 18, 2019 expiring 2022
Member of TF1 Selection Committee

 

Auditors


Statutory Auditors

  Date of
first appointment
Expiry date of
present appointment

MAZARS
Represented by Gilles Rainaut
Immeuble Exaltis
61, rue Henri Regnault
92400 Courbevoie
 
General Meeting
of May 15, 2001
General Meeting called to approve
financial statement 2024

ERNST & YOUNG
Represented by Laurent Vitse
Tour First, 1-2 place des Saisons
Paris La Défense 1
92400 Courbevoie

General Meeting
of April 14, 2016
General Meeting called to approve
financial statement 2021

Alternate Auditor

  Date of
first appointment
Expiry date of
present appointment

AUDITEX
(Ernst & Young Group)
Tour First, 1-2 place des Saisons
Paris La Défense 1
92400 Courbevoie

General Meeting
of April 14, 2016
General Meeting called to approve
financial statement 2021