M R M : Information on candidate directors

INFORMATION RELATING TO

THE CANDIDATE DIRECTORS

Brigitte Gauthier-Darcet

Age	68
	Brigitte Gauthier-Darcet has an engineering degree from the École
	Centrale de Paris and is a graduate of the Paris Institute of Political
	Studies (IEP). She has over 40 years' professional experience in the
	fields of engineering, construction, communications and investment.
Experience and expertise	Having started her career at Serete where she headed the Finance
Department, she held a number of financial and senior management
	positions at Lagardère Active. She subsequently carried out a number of
	consultancy and management assignments and was director and
	Deputy Chief Executive Officer of CIPM International from 2007 to
	2013. From 2015 to early 2022, she managed the support functions at
	CBRE France.
Main position	•	Chairman of SAS Neufbis'ness
Other positions	•	Manager of SCI B2V
Positions that expired	• Chairwoman of CBRE Corporate
•	Chief Executive Officer of CBRE Conseil & Transaction
during the last 5 years	•	Member of the Management Committee of CBRE France
	• Director of Technoutil SA
Positions and offices held	• Member of the Board of directors, independent
•	Chairmwoman of the Audit Committee
within the Company
•	Member of the CSR Committee
Number of Company	400 shares
shares held

MRM	T +(33)1 58 44 70 00	Société Anonyme
5 avenue Kléber	F +(33)1 58 44 85 79	Au capital de 64.113.940 €
75795 Paris Cedex 16	www.mrminvest.com	RCS Paris 544 502 206

Valérie Ohannessian

Age	57
	Valérie Ohannessian is a graduate of the Paris Institute of Political
	Studies (IEP) and holds a diploma in French law, as well as a Master's
	Degree in Banking and Financial Law from Université Paris I Panthéon-
	Sorbonne. She joined the Indigo group in November 2022 as General
Experience and expertise	Secretary and member of the Management Board. Valérie Ohannessian
was previously Chief Executive Officer of the French Society of Financial
	Analysts (SFAF). Before that, she held the positions of director of
	Communications and Information at the French Federation of Insurance
	Companies (FFSA), director of Communications at Groupama-GAN and
	Deputy Chief Executive Officer of the French Banking Federation (FBF)
	in charge of communication strategy and members.
Main position	•	General Secretary of Indigo
Other positions	• Member of the Management Board of the Indigo Group
•	Founding Chairwoman of Phémia Conseil
	• Chief Executive Officer of the French Association of Financial
		Analysts (SFAF)
Positions that expired	• Chief Executive Officer of Coop de France
•	Deputy CEO and member of the Management Committee of
during the last 5 years
	Fédération
	•	Bancaire Française
	• Manager and director of Publications of Groupe Revue Banque
Positions and offices held	• Member of the Board of directors, independent
•	Chairwoman of the CSR Committee
within the Company
•	Member of the Audit Committee
Number of Company	93 shares
shares held

MRM	T +(33)1 58 44 70 00	Société Anonyme
5 avenue Kléber	F +(33)1 58 44 85 79	Au capital de 64.113.940 €
75795 Paris Cedex 16	www.mrminvest.com	RCS Paris 544 502 206