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Yves M. Guillemot è membro del consiglio di sorveglianza di Lagardre SCA, presidente di Ubisoft Organisation SAS, presidente e amministratore delegato di Owlient SASU, presidente di Ubisoft Emea SAS, presidente di Ubisoft Montpellier SAS, vice CEO-External Relations di Guillemot Corp. SA, un presidente, Chief Executive & Creative Officer di Ubisoft Entertainment SA, un presidente & Chief Executive Officer di Ubisoft France SAS, un presidente di 1492 Studio SASU, un presidente di Hybride Technologies, Inc, un presidente di Ivory Tower SAS, un presidente di Nadeo SAS, un presidente di Red Storm Entertainment Ltd., un presidente di Red Storm Entertainment, Inc, un presidente di Ubisoft Annecy SAS, un presidente di Ubisoft Bordeaux SAS, un presidente di Ubisoft Cration SAS, un presidente di Ubisoft Editions Musique, Inc., un presidente di Ubisoft Entertainment India Pvt Ltd., un presidente di Ubisoft Entertainment, Inc, un presidente di Ubisoft Motion Pictures Rabbids SAS, un presidente di Ubisoft Music Publishing, Inc., un presidente di Ubisoft Music, Inc., un presidente di Ubisoft Nordic A/S, un presidente di Ubisoft Paris SAS, un presidente di Ubisoft Pictures SAS, un presidente di Ubisoft Production Internationale SAS, un presidente di Ubisoft Productions France SAS, un presidente di Ubisoft Studio Saint-Antoine, Inc, presidente di Ubisoft Toronto, Inc., presidente di Ubisoft Winnipeg, Inc., presidente di Ubisoft World Studios SAS, presidente e direttore generale di Dev Team LLC, amministratore delegato di Chengdu Ubi Computer Software Co. Ltd., amministratore delegato di Guillemot Brothers SAS, amministratore delegato e direttore di Ubisoft Emirates FZ LLC, amministratore e vicepresidente esecutivo di Guillemot Brothers SE,

Philippe Guillemot è un uomo d'affari francese che è stato a capo di 6 diverse aziende. Attualmente, Guillemot ricopre la posizione di amministratore delegato e direttore di Elior Group SA e presidente di Elior, Inc. (una filiale di Elior Group SA). Guillemot è anche nel consiglio di Sonoco Products Co. e CRCAM d'Ille et Vilaine. In passato è stato amministratore delegato e direttore di Europcar Mobility Group SA, direttore e direttore operativo della Compagnie Gnrale des tablissements Michelin SCA, vicepresidente del gruppo Valeo SA, vicepresidente esecutivo del gruppo Faurecia SE, presidente non esecutivo di Asco Industries SAS, presidente e amministratore delegato di T&D Holding SA, presidente di Captain Bidco SAS, direttore operativo e commerciale di Alcatel-Lucent SAS e membro di Booz Allen Hamilton, Inc. Si è laureato all'Ecole des Mines de Nancy e ha conseguito un MBA alla Harvard Business School.

Fondatore di Guillemot Corp. SA, Playwing Ltd. e Assistance Matriel Avion SA, Christian Jean-Pierre Guillemot è un imprenditore e uomo d'affari francese che è stato alla guida di 16 diverse società e ricopre la carica di Presidente di Playwing Entertainment SL, Presidente & Amministratore Delegato di Ama LOeil De LExpert, Inc, Presidente di Ama Research & Development SAS, Presidente e Amministratore Delegato di Assistance Matriel Avion SA, Presidente di Ama Operations SAS, Presidente di Corps de Garde SAS, Presidente, Amministratore Delegato e Segretario di Guillemot Brothers Ltd., Presidente e Amministratore Delegato di Ama Xperteye, Inc, Presidente di Guillemot Brothers SAS, Presidente di Playwing SRL, Direttore e Vice CEO-Administration di Guillemot Corp. SA, Direttore Generale di Guillemot Administration & Logistique SARL (una sussidiaria di Guillemot Corp. SA), Direttore & Vice Presidente Esecutivo-Amministrazione di Ubisoft Entertainment SA e Presidente di Playwing Ltd. È anche direttore generale alla Guillemot Administration & Logistique SARL e direttore di Ama Xpert Eye GmbH e fa parte del consiglio di amministrazione di altre 14 società. In passato è stato presidente di Advanced Mobile Advertisement, Inc, presidente di AMA Studios SA, presidente di Studio AMA Bretagne SAS, direttore e vice amministratore delegato di Gameloft SE, amministratore delegato di Guillemot Brothers SA e presidente e amministratore delegato di Guillemot Brothers SE. Christian Jean-Pierre Guillemot ha conseguito una laurea presso la London Business School e una laurea presso la European Business School di Londra.

Claude M. Guillemot è presidente del Club des Trente, presidente e amministratore delegato della Guillemot Corp. SA, Presidente di Guillemot Innovation Labs SAS, Presidente di Guillemot Recherche et Dveloppement, Inc. (Stati Uniti), Presidente di Hercules Thrustmaster SAS, Director & Deputy Chief Executive Officer di Guillemot Brothers SE e General Manager di Guillemot GmbH. Fa parte del Consiglio di Amministrazione di AMA Corporation Plc, Ubisoft Entertainment SA, Assistance Matriel Avion SA, Gameloft, Inc., Guillemot Brothers Ltd., Guillemot Corp. (HK) Ltd., Guillemot Ltd., Guillemot Romania SRL, Guillemot SA, Guillemot Spain SL, Guillemot SRL, Playwing Ltd., Redlynx Oy, Ubisoft Emirates FZ LLC, Ubisoft Entertainment Sweden AB, Ubisoft Fastigheter AB, Ubisoft Nordic A/S, Guillemot Brothers SE e Guillemot Electronic Technology Shanghai Co. Ltd. Guillemot è stato precedentemente impiegato come direttore e vice CEO-Technologies di Gameloft SE, amministratore delegato e direttore di Guillemot Brothers SA, vicepresidente di Ubisoft Digital Arts, Inc. e vicepresidente di Ubisoft Entertainment, Inc. Ha anche fatto parte del consiglio di amministrazione di Gameloft (UK) Ltd., Gameloft Divertissements, Inc., Gameloft Iberica SAU, Gameloft Live Developpements, Inc., Gameloft Madrid SLU, Gameloft, Inc. (Stati Uniti), Shanghai UBI Computer Software Co., Ltd., Ubisoft Canada, Inc., Ubisoft Holdings, Inc., Ubisoft Ltd. (Honk Kong), Ubisoft Music, Inc., Ubisoft SpA, Ubisoft Sweden AB e Ubisoft, Inc. Si è laureato all'Università di Rennes e si è diplomato all'Institut Catholique d'Arts & Mtiers.

Attualmente, Yves Marque ricopre la carica di Presidente di Covivio Property SNC e di Segretario di Covivio SA. In precedenza è stato revisore di ARTHUR ANDERSEN & Co. Il signor Marque ha conseguito una laurea presso la Cole des Hautes tudes Commerciales di Parigi.

Yves Boël worked at Sofina SA from 1956 to 2011.
His last position at the firm was Chairman in 2011.

Yves Padrines is currently the Chief Executive Officer at Nemetschek SE and a Member-Supervisory Board at MAXON Computer GmbH.
Previously, he was the Chief Executive Officer & Director at Synamedia Technologies Israel Ltd.
and Synamedia Ltd.
He also served as the Vice President-Global Service Provider EMEA at Cisco Systems, Inc. from 2012 to 2018.

Yves Chapot è EVP-Passenger Car & Light Truck Product Line alla Compagnie Gnrale des tablissements Michelin SCA. Nella sua carriera passata ha ricoperto la posizione di Direttore Generale di Taurus Holding e di Chief Financial Officer di Taurus Europe BV.

Yves Serra è un uomo d'affari francese che è stato a capo di 6 diverse aziende e attualmente è Chairman & Head-Corporate Development alla Georg Fischer AG e President & Chief Executive Officer alla Georg Fischer Ltd. (una controllata della Georg Fischer AG). (una filiale della Georg Fischer AG). Yves Serra è anche nel consiglio di amministrazione della Stubli Holding AG, della Schweizerische Management Gesellschaft e della Camera di commercio svizzero-cinese e membro del consiglio di amministrazione della Swiss-American Chamber of Commerce. In passato è stato presidente della Eisenbibliothek, amministratore delegato della Hirayama Manufacturing Corp., presidente della Agie Charmilles Japan Ltd., presidente della Charmilles Technologies SA, responsabile dei sistemi di tubazioni della Georg Fischer Piping Systems Ltd., vice commissario commerciale dell'ambasciata di Francia (Manila, Filippine), manager della Sulzer Brothers (Giappone) Ltd. e responsabile delle vendite all'esportazione in Asia della Sulzer Pompes France SASU. Yves Serra si è laureato presso l'Università del Wisconsin e si è laureato presso la Scuola Centrale di Parigi.

Yves Bonzon è Chief Investment Officer alla Julius Br Gruppe AG e CIO e membro del comitato esecutivo della Banca Julius Br & Co. AG. È entrato a far parte dell'azienda nel 2016. È anche membro del Consiglio di amministrazione della Fondazione ISREC di Losanna e di Kairos Investment Management Limited a Londra. Dal 1998 al 2015 è stato impiegato come Chief Investment Officer presso Banque Pictet & Cie SA. Ha iniziato la sua carriera nel 1989 come Junior Private Banker. Nel 1990, è passato al comitato d'investimento Private Banking di Pictet. Dal 1997 al 1998 è stato membro del comitato esecutivo del Private Banking. Ha conseguito una laurea in economia (lic. oec. HEC) presso l'Università di Losanna.

Yves Perrier è un uomo d'affari francese che è stato a capo di 8 diverse società e attualmente ricopre la posizione di Presidente e Amministratore Delegato di Amundi Asset Management SA, Amministratore Delegato di Amundi Asset Management SA (Gestione degli investimenti), Amministratore Delegato e Direttore di Amundi SA e Vice CEO-Savings, Insurances & Real estate di Crdit Agricole SA. È anche nel consiglio di Prvoyance Dialogue du Crdit Agricole SA, IFCI Foundation-International Financial Risk Institute e PA.CI.FI.CA. SRL. Perrier è stato in precedenza presidente dell'Association Franaise de la Gestion Financire, presidente di Crdit Agricole Cheuvreux SA, presidente di Socit Gnrale Gestion SA, presidente di CACEIS SAS e vice amministratore delegato di Crdit Agricole Corporate & Investment Bank SA. Yves Perrier si è laureato alla ESSEC Business School.

Yves Müller is currently the Director at HUGO BOSS Belgium Retail BV since 2019 and the Chief Financial & Operating Officer at Hugo Boss AG since 2017.
Previously, he worked as the Chief Financial Officer at maxingvest GmbH & Co. KGaA from 2007 to 2009 and at Tchibo GmbH from 1999 to 2009.
Mr. Müller is a graduate of EBS Universität für Wirtschaft und Recht gGmbH.

Yves Le Glard occupa la posizione di Chief Information & Digital Officer presso ENGIE SA. È anche nel consiglio di Engie Information Et Technologies. Nella sua carriera passata è stato Head-Consulting & Projects presso SAP SE, Presidente del consiglio di sorveglianza di Fujitsu TDS GmbH e Vicepresidente esecutivo di Fujitsu America, Inc. Si è laureato presso la Cole des Hautes tudes Commerciales di Parigi.

Attualmente, Yves Manuel Gerster ricopre la posizione di direttore finanziario di Dufry AG. Il signor Gerster è anche nel consiglio di amministrazione di DUFRY INTERNATIONAL AG. In passato ha occupato la posizione di Assistente Tesoriere del Gruppo presso Bucher Industries AG e Assistente Tesoriere del Gruppo presso Danzas Management Ltd. Si è laureato all'Università di Basilea.

Lionel Yves Assant is currently the Vice Chairman at Cirsa Enterprises SL, Director at Taurus 3 Ltd., Sr. Managing Director at GSO Capital Partners (UK) Ltd., Director at Comet Bidco Ltd., Director at LHTCA Bidco Ltd., Director at Comet Midco Ltd., Director at LHTCA Midco Ltd., Chief Investment Officer at Blackstone Europe LLP, Global Co-Chief Investment Officer at Blackstone, Inc., Member-Supervisory Board at RAG Verkauf GmbH, Trustee at Impetus-The Private Equity Foundation, and Member-Supervisory Board at Building Materials Europe BV.
Previously, he held positions as Chairman-Supervisory Board at DMT GmbH & Co. KG, Chairman-Supervisory Board at Armacell International SA, Vice Chairman-Supervisory Board at Intertrust NV, Director at Klöckner Pentaplast GmbH, Director at Eviosys Embalajes España SA, Director at Clarion Events Ltd., Director at Tangerine Confectionery Ltd., Director at Alliance Automotive Group SASU, Director at Rhodia Acetow GmbH, Director at Tangerine Confectionery Group Ltd., Director at Schenck Process UK Ltd., Director at Mivisa (USA), Inc., Director at United Biscuits DutchCo BV, Member-Supervisory Board at Intertrust Group BV, and Member-Supervisory Board at Gerresheimer AG.
He graduated from Ecole Polytechnique.

Il Sig. Yves Franois Marie Le Masne è presidente di Orpea Ibrica SA, presidente di Clinea SAS, presidente di Chteau du Bel Air, presidente di SFI France SAS, amministratore delegato e direttore di Orpea SA, presidente di Accomodore Assistencial SL, presidente di Actiretraite Montgeron SAS, presidente di Age Partenaires SAS, presidente di Alice Anatole & Cie, presidente di Alunorm Sasu, presidente di Amundi Immobilier Novation Sant OPCI SPPICAV, presidente di Ap Bretigny SASU, presidente di Archimde le Village SASU, presidente di Artevida Centros Residenciales SA, presidente di Association Maisons De Retraite De La Picardie, presidente di Atirual Inmobiliaria SL, presidente di Bon Air SAS, presidente di CCR du Lavarin, presidente di La Cigalire, presidente di La Clairire, presidente di La Saharienne SAS, presidente di Le Cercle Des Aines, presidente di Le Chateau De Bregy, presidente di Le Chateau de Bregy SAS, presidente di Le Clos dAlinor, presidente di Le Clos du Roy SAS un presidente di Le Clos Saint Grgoire, un presidente di Le Vige, un presidente di Les Grands Pins, un presidente di Les Jacourets, un presidente di Les Jardins d'Alienor SARL, un presidente di Maison de Rgime Saint-Jean, un presidente di Maison de Sant Marigny SAS, un manager di SPI SARL, un manager di Super Aix Paul Cezanne SCI, un manager di Than Co. Ltd. e Manager di Vivrea SARL. Fa parte del consiglio di amministrazione di Orpea SA, Association Languedocienne de Griatrie, Charmilles SARL, Citorpea SA, Clinique Medicale du Chateau d'Herblay SA, Immorpea, Le Chateau de Saint Valery, Le Vieux Chateau SA, Les Charmilles, Maison de Retraite Paul Czanne, Niorpea Sgps SA, Orpea Portugal Immo, SA, Residence Du Moulin SARL, Senecura, Socit Civile des Praticiens du Grand Pre e Celenus-Kliniken GmbH. Il signor Le Masne è stato precedentemente impiegato come presidente di Clinique du Parc SA, come presidente di Le Centre de Reeducation Fonctionnelle de Navenne SAS e come responsabile legale di Orpea Decaux. È stato anche membro del consiglio di amministrazione di Sancellemoz.

Bertrand Guillemot is currently the Co-Managing Director at Vergers Sarthois.
Previously, he worked as a Director at C.A.R.
Centres d'Assurance Rapide SA and as an Analyst at CIC Market Solutions SA from 2007 to 2007.

Mr. Etienne L.
Guillemot is on the Board of Directors at AMA Corporation Plc, Guillemot Brothers Ltd.
and Guillemot Brothers SE.

Michel Jean Yves Guillemot founded Ubisoft France SAS in 1986, Ubisoft Mobile Games in 2013, Ludigames SA in 2000, where he worked as Chairman, and various other companies.
Mr. Guillemot also founded Ariann Finance, Inc., where he is working as Chairman & Chief Executive Officer.
Mr. Guillemot also currently works at Guillemot Ltd., as Chairman, Gameloft Live SAS, as Chairman, Gameloft Software Pvt Ltd., as Chairman from 2010, and various other companies.
Mr. Guillemot also formerly worked at Guillemot Brothers SE, as Deputy Chief Executive Officer & Director, Guillemot Brothers SAS, as Chief Executive Officer, Gameloft Iberica SA, as Chairman, and various other companies.
Mr. Guillemot received his undergraduate degree from École des Hautes Études Commerciales du Nord.

Jean Guillemot currently works at Le Foyer d'Armor, as Director from 2016.

Marie Guillemot currently works at KPMG SA, as Chairman-Management Board from 2021 and KPMG International Ltd., as Director.

Gérard Jean Louis Guillemot is the founder of Ubisoft Mobile Games (2013), Guillemot Corp.
SA (1997), and Longtail Studios, Inc. (2003).
He is also the founder of Longtail Studios Halifax, Inc. Mr. Guillemot's current job(s) include Director & Deputy Chief Executive Officer at Assistance Matériel Avion SA, Director & Deputy Chief Executive Officer at Guillemot Brothers Ltd., Chairman at Longtail Studios PEI, Inc., Chairman at Ubisoft L.A., Inc., Chairman at Script Movie, Inc., Director & Executive VP-Publishing at Ubisoft Entertainment SA, Director at Gameloft, Inc., Director at Guillemot, Inc., Director at Playwing Ltd., Director at Guillemot Ltd., Director at Guillemot Brothers SE, Director at AMA Corporation Plc, and Director at Playwing Ltd.
Mr. Guillemot's former job(s) include Director, Deputy CEO-Strategy & Development at Gameloft SE, Chief Executive Officer at Guillemot Brothers SAS, Chairman at Ubisoft Music, Inc., Chairman at Ubisoft Music Publishing, Inc., Chairman at Studios Longtail Quebec, Inc., Vice Chairman at Dev Team LLC, Director & Executive Vice President at Guillemot Brothers SA, Director at Ubisoft Holdings, Inc., Director at Ubisoft SA, Director at Ubisoft SpA, Director at Ubisoft Entertainment, Inc., Director at Ubisoft Canada, Inc., Director at Ubisoft, Inc., Director at Shanghai Ubi Computer Software Co., Ltd., Director at Gameloft Live Developpements, Inc., Director & Executive Vice President at Gameloft, Inc. (New York), Director at Guillemot, Inc. (United States), Director at Ubisoft Ltd.
(Honk Kong), Director at Ubisoft KK, Director at Gameloft Divertissements, Inc., Trustee at The Paley Center for Media, and Manager at Ludi Factory SAS.
Mr. Guillemot's education history includes an undergraduate degree from École des Hautes Études Commerciales du Nord.

Stéphane Guillemot is the founder of OLFO SA, which was founded in 2003.

Christophe Guillemot worked as the Global Chief Financial Officer at HSBC Private Bank (Suisse) SA from 2018 to 2021.

Mr. Yves Windelincx is Independent Director at Ion Beam Applications SA, Chairman at Trade Crédit Re NV, Independent Director at De Smet Engineers & Contractors SA, Independent Director at Agence pour le Commerce Extérieur, Independent Director at Concordia NV, and Independent Director at Balteau SA. He is on the Board of Directors at Ion Beam Applications SA, De Smet Engineers & Contractors SA, Agence pour le Commerce Extérieur, Concordia NV, and Balteau SA. Mr. Windelincx was previously employed as Independent Director by BESIX SA.

Yves Berthelon worked as an Analyst & Fund Manager Equities at Schroder Investment Management (Switzerland) AG from 2010 to 2018.

Yves Thieffry is currently a Director at the Association of Foreign Banks in Switzerland.
Previously, he worked as the Chief Executive Officer and President at Société Générale Private Banking (Suisse) SA.

Yves Mersch is currently the Managing Director at the Central Bank of Luxembourg.
Prior to this, he worked at the European Central Bank as the Vice Chairman-Supervisory Board from 2019 to 2020.
Mr. Mersch received his graduate degrees from Université Paris 1 Panthéon-Sorbonne in 1973, 1974, and 1975.

Yves Bailly is currently the Chairman & Chief Executive Officer at Norske Skog Golbey SAS and a Director at Pavatex SA. He was previously the Chairman at Smurfit Kappa Parenco BV.
He holds an MBA from École des Hautes Études Commerciales de Paris and an undergraduate degree from École Nationale Supérieure des Mines de Paris.

Yves Moine has a current job as the Head of Supply Chain at Picard Surgelés SASU.

Yves Barsimantov currently works at Panoro Minerals Ltd., as Vice President-Operations & General Manager-Peru from 2010, Minera Panoro (Peru) S.A.C., as General Manager from 2011, and Panoro Apurimac SA, as General Manager from 2011.

Yves Moulin worked as a Director of International Operations at Peugeot SA. He later worked as a Managing Director at Dongfeng Peugeot-Citroën Automobile Co., Ltd.

Mr. Yves Arseneau is on the Board of Directors at Assumption Life.
Mr. Arseneau is from Belledune, NB.
He has broad experience in the business world and is a partner in the accounting firm Allen, Paquet & Arseneau LLP, in Campbellton and Bathurst.
This seasoned businessman has been president and CEO of a transport company in the forestry sector.
He has also been consultant to many forestry companies and financial manager of Scierie Adrien Arseneault Ltée.
Mr. Arseneau is a chartered accountant with a bachelor’s degree in business administration from Université de Moncton.
His license in accounting and his CA designation are from Université Laval.
Throughout his career, he has been involved in numerous spheres of socio-economic activity in the region and the province.

Mr. Yves Galland is Independent Director at Kaufman & Broad SA and Chairman at Boeing France.
He is on the Board of Directors at Kaufman & Broad SA, Générali France SA, Générali Vie SA, and Générali IARD SA.

Yves F.
Paletta is a former CEO and President with experience in various companies such as Flint Corp., Logstor A, SBM Offshore NV, Atlantic Petroleum P, and Bredero Shaw Ltd.
He holds a Master's in Business Administration from École des Hautes Études Commerciales de Paris and an undergraduate degree from ESIEE.

Yves Laflamme is currently serving as Vice Chairman at Quebec Forest Industry Council, Director at American Forest & Paper Association, Inc., Director at Forest Products Association of Canada, and Director at Les Serres Toundra.
Previously, he served as President, Chief Executive Officer & Director at Resolute Forest Products, Inc. from 2018 to 2021.
He was also Chairman at Canadian Wood Council, President & Director at Resolute FP Canada, Inc., and Senior Vice President-Woodlands & Sawmills at Abitibi-Consolidated, Inc. from 2004 to 2007.
Mr. Laflamme completed his undergraduate degree from the University of Quebec.

Yves Carcelle formerly worked at Louis Vuitton Malletier SAS, as Chairman & Chief Executive Officer from 2011 to 2014, LVMH Fashion Group Support SAS, as Chairman & Chief Executive Officer, La Belle Jardinière SA, as Chairman, Fondation Louis Vuitton pour la Création, as Vice Chairman, Avenue M International SCA, as Chairman-Supervisory Board, Loewe SA, as Director, Grands Magasins de la Samaritaine Maison Ernest Cognacq SA, as Director, Les Echos SAS, as Director, INSEAD, as Director, The Marc Jacobs International Co. LLC, as Director, Rossimoda SpA, as Director, Fendi SA, as Director from 2012 to 2014, Emio Pucci, as Director, Comite Colbert, as Director, Palais de Tokyo, as Director, LVMH Moët Hennessy Louis Vuitton SE, as Member-Executive Committee from 2013 to 2014, Hotelleries du Vieux, as Manager, Berluti SA, as Member-Supervisory Board, AdVini SA, as Independent Member-Supervisory Board from 2011 to 2014, Saruna International, as Manager, SCE DNE de Sarus, as Manager, and Pasticceria Confetteria Cova Srl, as Member-Management Board.
Mr. Carcelle received his Masters Business Admin degree from INSEAD and undergraduate degree in 1966 from Ecole Polytechnique.

Yves LeMaitre served as President & CEO of LIGHTCONNECT, Inc. He was also VP & General Manager-Core Data Products at Alcatel-Lucent Holdings, Inc. from 1994 to 2001.
In 2005, he became the Chief Marketing Officer & Senior Vice President at Avanex Corp.
He then served as VP-Telecommunication Sales & Marketing at Bookham, Inc. in 2008-2009.
From 2008 to 2018, he was the Chief Strategy Officer at Oclaro, Inc. Mr. LeMaitre received his undergraduate degree from Télécom Paris and his graduate degree from the University of Nantes.

Yves Gougoux is currently the Non-Executive Chairman & Chief Executive Officer at Publicis Canada, Inc. and a Director at Mira Foundation, Inc. He previously worked as a Director at Pixman Nomadic Media, Inc. from 2006 to 2010 and as an Independent Director at Radient Technologies, Inc. from 2019 to 2022.

Yves Meignié is currently the Managing Director at Cegelec International Ltd.
and a Member-Supervisory Board at VINCI Energies Deutschland Industry & Infrastructure GmbH.
He previously worked as a Director at Entrepose Contracting SA and as the Chief Operating Officer-Energy Business Line at VINCI Energies SA from 2011 to 2012.
Mr. Meignié has a graduate degree from Stanford University and an undergraduate degree from Institut National Polytechnique de Grenoble.

Yves Therrien is currently a member of the Ordre des comptables professionnels agréés du Québec.
Previously, he worked as a Director of Finance & Operations at Canada Post Corp.
from 2004 to 2006, Director of Finance & Administration at Interquisa Canada LP from 2001 to 2004, Chief Financial Officer, Secretary & Vice President at Niobay Metals, Inc. from 2007 to 2016, and Controller at Montell Canada, Inc. from 1990 to 1999 and Moulage D'Aluminium Howmet Ltée from 1999 to 2001.
He is also currently the Chief Financial Officer at NovX21, Inc.

Yves Meurice is currently a Director at Prayon SA, Eurvest SA, Vandeputte Holding NV, Immo T.N.
SA, Constructions Electroniques + Telecommunications SA, IPEX SA, CE+T GROUP NV, and Barthel Pauls Fils - Barthel Pauls Sohne SA. He was previously an Investment Manager at Société Régionale d'Investissement de Wallonie SA and a Member of the Investment Committee at Innovation Fund (BE).
He also served as a Non-Executive Director at La Floridienne NV in 2013.

Yves Corcos currently works as an Executive Director at SCOR Global Life SE.

Yves Corthésy is currently the Director at A2I SA. Previously, he worked as the Chief Financial Officer-Valora Imaging at Valora Holding AG.
He also served as the Chief Financial Officer & Secretary at Airesis AG from 2006 to 2018.
During the same period, he held the position of Chief Financial Officer at Airesis SA (Private Equity).
Additionally, Mr. Corthésy worked as the Chief Financial Officer at Comunus SICAV.
He graduated from the University of Lausanne in 1997.