Annette Roux

Ms. Annette Roux is a Chairman-Supervisory Board at Beri 21 SA, a Chairman at Bénéteau Foundation, a Chairman at Fondation d'Entreprise Bénéteau, a Chairman at Beneteau España SA, a Manager at Beri 210 SARL and a Manager at Beri 3000 SA. She is on the Board of Directors at Bénéteau SA, Bio Habitat SA, SPBI SAS, BH SAS, Bio Habitat Italia SpA, CNB SA, L'Oréal USA, Inc., O'Hara SA and SPBI SA. Ms. Roux was previously employed as an Independent Director by L'Oréal SA, a Chairman by Fédération des Industries Nautiques, and a Chairman by Chantiers Bénéteau SA. She also served on the board at Construction Navale Bordeaux SA, L'Oréal (UK) Ltd. and Chantiers Jeanneau SA.