The Supervisory Board

The articles of association make provision that the Supervisory Board be comprised of at least three members, and a maximum of six members; and one member representing employees appointed by the Group Committee in accordance with the provisions stipulated under article L 225-79-2 of the Commercial Code. Members of the Management Board are appointed by the Supervisory Board and they hold a 4 year mandate. They may be renewed.
As at 31st August 2022, the Supervisory Board has seven members. For evaluation of the criteria of parity and independence, the member of the Supervisory Board representing employees is not taken into consideration. The Supervisory Board is composed 50% of women and 50% of its members are independent.

Three members representing the majority shareholder:
Mr. François Feuillet , Member of the Management Board, 74 years old, a graduate of HEC, he has been managing Trigano between 1981 and 2020, after having worked as an auditor (KPMG), financial director and general manager (Singer Group and Compagnie Française du Meuble). Along with Mrs. Marie-Hélène Feuillet, he holds 9,244,613 Trigano shares.
Mrs. Alice Cavalier Feuillet, 40 years old, a graduate of ESCP, is partner and joint director of strategy for Capital Solutions within Arcmont Asset Management, after having been Senior Vice-President European Corporate Opportunities with PIMCO (investment fund), Director at H.I.G. Capital and M&A analyst at Morgan Stanley. She holds 966,816 Trigano shares.
Mrs Marie-Hélène Feuillet, Managing Director, 74 years old, graduate of HECJF, she joined Trigano in 1994 after a career with the Banque Populaire group. Along with Mr. François Feuillet, she holds 9,244,613 Trigano shares.

Three independent members:
Mr. Guido Carissimo, 66, graduated from La Bocconi (Milan) and Boston University. He manages a private equity fund, after having managed Trigano SpA from 1997 to 2003, and having held various financial and operational management positions within the Pirelli Group from 1982 to 1997. He holds 1,000 Trigano shares.
Mr. Jean-Luc Gérard, 67, graduated from Paris-Dauphine and Duke University. He spent his career within the Ford group, where he held various general management positions, thanks to which he acquired a detailed knowledge of the distribution networks. He holds 1 Trigano share.
Mrs. Valéry Frohly, 58 years old, a graduate of HEC and Paris Dauphine. After a career in finance, notably with BNP Paribas, in France and Scandinavia, she today assists companies in implementation of their CSR and communication strategy. She holds 60 Trigano shares.

One member representing employees:
Mrs. Sonia Jarrier, 42 years old, employee of TRIGANO MDC since 2014. She benefits from a regular training program provided by an external organization, covering in particular the role and operation of the Supervisory Board, the rights and obligations of its members and their responsibilities. She does not hold any Trigano shares.