Pascaline de Dreuzy

Pascaline de Dreuzy

Born: September 5, 1958 - French citizenship

Director since April, 14 2016 - Independent

Most recent renewal: April 18, 2019 expiring 2022

Chairwoman of TF1 Selection and Remuneration Committee
Member of TF1 Audit Committee

Number of TF1 shares: 100

Business address: 7 rue du Laos - 75015 Paris, France

A doctor at Hôpitaux de Paris, the holder of an EMBA from HEC and a company director diploma from Sciences-Po-IFA, and currently studying for a Corporate Finance Certificate at ICCF-HEC, Pascaline de Dreuzy has been overseeing innovative and pioneering cross-functional projects at the Necker-Enfants Malades hospital group for more than 25 years. From 2011 to 2013 she was a doctor-manager at strategy consulting firms (ANAP, Arthur Hunt), and then set up her own organisation: P2D Technology, which uses new technologies to build bridges between industry and healthcare, with the aim of helping frail and at-risk people stay in their homes. P2D solutions combine human and digital to improve quality of life while optimising healthcare costs. In a parallel career, she has been involved in the corporate world from an early age as a Director of one of the family holding companies that controls the PSA group. She is extremely committed to corporate governance: at the end of her term of office on the Board of the French Institute of Directors she joined the institute’s CSR, Integrated Reporting, Risk Appetite and Family Company Governance expert groups, and also heads up one of the Institute’s training modules. She is a Knight of the Légion d’Honneur.

Offices and positions held in other companies

In France: Director and member of the Audit Committee of the Séché Environnement Group since 2017, Director of the Fondation Hugot of the Collège de France since 2017, Director of Samu Social International since 2014, and Member of the Expert Committee of the Innovation Investment Fund (life sciences, digital and ecotechnologies) at Bpifrance since 2015.

Offices and positions that have expired in the last five years

2018 – Navya (listed company): Director and member of the Audit, Appointments and Compensation Committees.

2017 – Diaconesses-Croix Saint Simon Hospitals, OEuvre de la Croix Saint Simon Foundation.

2016 – French Institute of Directors – Director.

2015 – Diaconesses-Croix Saint Simon Hospitals – Chairwoman of the Ethics Committee.

2014 – SAPAR, family holding company of the PSA Peugeot Citroën group – Director.