Board of directors Altavia’s board of directors is composed of individuals from diverse backgrounds, both external to the company and members of its management. Led by Raphaël Palti, the board addresses the company’s strategic decisions with the breadth of perspectives brought by the diversity of its members. Raphaël Palti Founder & Chairman – Board Member Sydney Palti Director Stéphane AISENBERG Director, representative of AGAM Daniel De BOTTON Independent Director Catherine DUNAND (Promontoires) Independent Director Corinne EVENS Independent Director Jean-Michel GABRIEL Independent Director Pierre MILCHIOR Independent Director Leslie PALTI Director, representative of LSCS Invest Blandine PESSIN BAZIL Independent Director Benjamin Teszner Independent Director Executive committee Altavia’s executive committee oversees the Group’s management and ensures the achievement of its strategic objectives. Sydney Palti CEO Étienne Fallou Deputy Chief Executive Officer Eric Borreil Managing Director France and Southern Europe Myriam BLANPAIN Managing Director Northern Europe and North America Martin Mirmand Managing Director Middle East and Asia Benoît Bourg Human Capital Director Laurent Gampel General Manager Global Business Development