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Governance

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Edouard Peugeot

Edouard Peugeot

Chairman of the Board of Directors

Chairman of the Investment and Holdings Committee

Biography

Having graduated from Paris-Dauphine University, Edouard Peugeot began his career in London at J.P. Morgan investment bank. In 2011 he then joined TowerBrook Capital Partners, a private equity firm with more than US$26 billion in assets under management.

He is currently a Managing Director at TowerBrook and a member of its Investment Committee. He co-leads TowerBrook’s France and Southern Europe investment practices as well as its Business Services sector team in Europe. During the course of his career, Edouard has led numerous investments in a variety of sectors, including services, distribution, industry, media and healthcare. Since 2016, he has been closely involved in Peugeot Invest's development and growth, serving on the Board of Directors of Peugeot Invest UK Ltd. between 2016 and 2025, as well as on Peugeot Invest's Board of Directors and Investments Committee since 2020. He has chaired Peugeot Invest’s Board of Directors since 2025.

Biography

An aerospace engineer by training, Sophie Banzet-Bérets is an ESTACA graduate and holds a master’s degree in engineering and management from HEC/Supaero.

After gaining some initial experience in the automotive and aerospace sectors, she began her career with Airbus in Toulouse working on the A350 programme. She then held various A320-related industrial strategy and operational responsibilities. She is currently in charge of all ground testing on the final assembly lines in Hamburg. In 2023, she completed the IFA’s Certificate in Business Administration, which includes all aspects of CSR.

Xavier Barbaro

Xavier Barbaro

Representative of Cartusia, Director

Chairman of the Sustainability Committee

Biography

Xavier Barbaro is a graduate of École Polytechnique and École des Ponts et Chaussées and holds an MBA from Harvard Business School.

He began his career in 2001 at Louis Dreyfus Communication, before joining Louis Dreyfus Commodities in Geneva as assistant to the CEO, where he was in charge of the company's business plan. He then led several projects in Asia. He joined Direct Énergie in 2007 as Development Director, and created Neoen in 2008. Since then, he has led the development and growth of Neoen, which has become a leading player in the renewable energy sector, operating across four continents and listed on the Paris Stock Exchange from 2018 until 2025.

Christine Dubus

Christine Dubus

Director

Chairman of the Audit Committee

Biography

Christine Dubus is a graduate of IEP Paris and EM Lyon and also holds degrees in chartered accounting and statutory auditing.

After almost 30 years at Mazars in consulting and auditing, she has worked since 2018 at Crédit Mutuel-CIC Equity, where she is in charge of strategic intelligence and foresight issues with the Executive Board. At the same time, she holds several positions as a Director, both for Crédit Mutuel-CIC Equity and as an Independent Director (Mobivia, IOM Beam Applications and PKF Arsilon). Christine Dubus has also been a member of the French Institute of Directors (Institut Français des Administrateurs – IFA) since 2019, where she participates in numerous activities as a member of the Audit Committee Chairpersons Commission, the ESG Commission and the working group on non-financial information. She has also been a member of the French Association for Risk and Insurance Management (Association pour le Management des Risques et des Assurances de l’Entreprise – AMRAE) since 2023.

Béatrice Dumurgier

Béatrice Dumurgier

Representative of BEES, Director

Biography

Béatrice Dumurgier is a graduate of École Polytechnique and Corps des Ponts et Chaussées and holds a Master of Science degree from the Massachusetts Institute of Technology (MIT).

She started her career as a consultant for McKinsey in France and in the US before joining the French Ministry of the Economy and Finance in 2000 as Vice-Chair within the Paris Club, and then the Agence des Participations de l'Etat (French Government Shareholding Agency). In 2004, she moved to the BNP Paribas group, successively holding the posts of M&A and Strategy Director at Cetelem, Secretary of the Group's Executive Committee, Group Director in Retail Banking, Head of Operations for BNP Paribas Retail Banking, then Chief Executive Officer of BNP Paribas Personal Investors – BNP Paribas' online brokerage subsidiary. In 2019, Béatrice joined BlaBlaCar as Chief Operating Officer, CEO of BlaBlaBus and a member of the Executive Committee, where she served until early 2021, when she joined BlackFin Capital Partners as Senior Advisor. Between September 2022 and March 2025 she was Deputy Chief Executive Officer of Believe SA. She was appointed as CEO of Revolut’s Western Europe HQ in May 2025.

Michel Giannuzzi

Michel Giannuzzi

Director

Chairman of the Governance, Nominations, and Remuneration Committee

Biography

Michel Giannuzzi has been Chairman of the Board of Directors of Verallia since May 2022, where he previously served as Chairman & CEO for five years.

By successfully executing a strategy of value creation and sustainable development, he led Verallia to an IPO on Euronext Paris in October 2019. Before joining Verallia, from 2007 to 2017 he served as Chairman of the Executive Board of Tarkett, a world leader in innovative solutions for floor coverings and sports surfaces. During that time, he pursued a strategy of profitable and long-term growth that paved the way for Tarkett's IPO on Euronext Paris in November 2013. Prior to that, Michel held several executive management positions with Valeo and Michelin in France, Japan and the United Kingdom. He is a graduate of École Polytechnique and Harvard Business School.

Nicolas Huet

Nicolas Huet

Representing Etablissements Peugeot Frères

Director

Biography

Nicolas Huet has been Chief Executive Officer of Établissements Peugeot Frères since 9 October 2023.

A qualified lawyer, Nicolas began his career at Moquet Borde & Associés in 1994, before serving as Legal Director of the Genoyer group between 2000 and 2002. He was subsequently an associate and then a partner at White & Case LLP. In 2011, he joined Eurazeo as Legal Director and Secretary of the Executive Board. He was then General Counsel and a member of the Executive Board until 2023. Nicolas holds a DEA in International Law from University Paris II Panthéon Assas and the Certificate of Aptitude for the Legal Profession (CAPA), qualifying him to practice law in France.

Anne Lange

Anne Lange

Director

Biography

Anne Lange is a graduate of IEP Paris (Institute of Political Studies) and École nationale d'administration (ENA).

She began her career working for the French Prime Minister's office where she was in charge of public broadcasting affairs. She subsequently joined Thomson, the Forum of Internet Rights, then the Cisco group, before jointly founding and serving as CEO of Mentis. Following the sale of Mentis, Anne embarked on a new entrepreneurial project which revolutionised the residential housing sector. As an active business angel seasoned in detecting innovation, she acts as a Senior Advisor for start-ups, large technology groups, strategy consulting firms and more traditional companies looking to find their own way along the transformation path.

Biography

Ms. Sophie Javary graduated from HEC. She began her career in 1981 at Bank of America in Paris before joining Indosuez. In 1994, she joined Rothschild as Head of ECM Origination (Equity Capital Markets), before leading ABN AMRO Rothschild in France from 2000 to 2007. Appointed Managing Partner in 2002, she co-headed the European Financing and Restructuring Advisory business between 2008 and 2011.

She joined BNP Paribas in 2011 as Senior Banker and, from 2014 to 2018, led all Corporate Finance activities (M&A and Equity Capital Markets) across the EMEA region. Since late 2018, as Vice Chair, CIB EMEA, she has focused on advising major corporate clients and private equity funds, leading major financial transactions and representing BNP Paribas in various industry forums.

Highly involved in industry bodies, she is a member of the AMF Issuers Consultative Commission and taught Corporate Finance at HEC for 12 years.

She currently serves on several boards, including Turenne, Société des Lecteurs du Monde, and Portzamparc, having previously served on the boards of Elior, Euroclear, and Adevinta. She is also Vice Chair of EuropaNova.

Biography

Armand Peugeot is a graduate of ESSEC business school. He has worked in advisory services and finance in Paris and in business outsourcing services in Singapore.

He spent several years with Clipperton Finance, helping to drive the growth of fast-expanding tech companies via fundraising and M&A transactions in an international environment. In 2022, Armand joined Alma – a French pure player specialised in buy-now paylater solutions, which are used by 8 million consumers in 10 countries across Europe – where he holds the position of Partnerships Lead.

Robert Peugeot

Robert Peugeot

Honorary Chairman

Biography

After serving as Chairman-Chief Executive Officer, and Chairman of Peugeot Invest, Robert Peugeot is since may 2025 Honorary Chairman.

After studying at École Centrale Paris and INSEAD, Mr. Robert Peugeot held various senior positions within the PSA Group and was a member of the Group Executive Committee from 1998 to 2007, overseeing innovation and quality functions. He represented Peugeot Invest on the Supervisory Board of Peugeot SA until the merger of Peugeot SA and Fiat Chrysler Automobiles. Since then, within Stellantis—the new entity resulting from the merger—he has served as Vice Chairman and Director.

He served on the High Committee on Corporate Governance (HCGE) from 2018 to 2024, for two terms.

Biography

Rodolphe Peugeot is a graduate of INSEAD's MBA programme and the ESCE International Business School.

He began his career in the French Treasury as economic attaché at the French embassy in Angola. He then joined the OCEA group – Europe’s leading aluminium shipbuilder – as head of international partnerships, before taking over the management of its international development, leading projects to acquire and create new subsidiaries and helping drive the group’s expansion across several continents. He is currently fully engaged within Stellantis, where he participates in the Stellantis Leadership Program – a strategic initiative aimed at developing future leaders and contributing to the group’s key transformation priorities.

Biography

Camille Roncoroni is a graduate of ESSEC business school.

She began her career in 2015 at the strategy consultancy firm Kea & Partners, where she worked for nine years, advising her clients on strategic issues in an international business environment. She was particularly involved in CSR matters at Kea & Partners, which adopted the status of a "mission-driven company" and is B-Corp certified. In 2025, Camille joined Manutan – a European leader in B2B e-commerce – as Strategic Projects Director for the group’s executive management team. In 2023, she completed the IFA Board Director Programme.