Board of Directors

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, CSR and Patronage Committee

Charlotte BOUYGUES (July 29, 1991) - French Citizenship
Permanent Representative of SCDM since May 28, 2020  

 

SCDM
RCS Paris 330 139 239
Director of TF1 since February 13, 2020
Termination of Mandate : 2021

Olivier BOUYGUES (September 14, 1950) - French Citizenship
Director of TF1 since April 12, 2005
Most recent renewal: April 17, 2020 expiring 2023

 

Sabrina ZERBIB (June 3, 1979) - French Citizenship
Elected March 31, 2020 as Employee Representative
Termination of mandate: 2022
Member of TF1 Ethics, CSR and Patronage 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 Selection and Remuneration Committee
Member of TF1 Audit Committee

Catherine DUSSART (July 18, 1953) - French Citizenship
Independent director since April 18, 2013
Most recent renewal: April 17, 2020 expiring 2023
Chairwoman of TF1 Ethics, CSR and Patronage Committee
TF1 Selection and Remuneration Committee

Sophie LEVEAUX TALAMONI (December 11, 1964) - French Citizenship
Elected April 3, 2014 as Employee Representative
Most recent renewal: March 31, 2020 expiring 2022
Member of TF1 Selection and Remuneration Committee

Pascal GRANGÉ (February 22, 1961) - French Citizenship
Permanent Representative of Bouygues since February 13, 2020
Member of TF1 Audit Committee 
BOUYGUES
RCS Paris 572 015 246
Director of TF1 since February 20, 2008, represented by Pascal GRANGÉ
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 and Remuneration 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 AUDIT
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