People: Archos SA (ARCH.PA)

ARCH.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Henri Crohas

2013 Chairman of the Board

Loic Poirier

2013 Chief Executive Officer

Frederic Balay

Senior Vice President and General Manager of North America

Didier Grychta

Managing Director France, South Europe and Export

Murat Unol

Managing Director Archos GmbH, Central and Eastern Europe

Marc de Courville

2013 Chief Technology Officer

Benedicte Ernoult

Central Marketing Manager

Thomas Abramovici

2005 Director

Alice Crohas

Director

Isabelle Marlier-Crohas

2009 Director

Giuseppe Agnello

1991 Independent Director

Jean Rizet

2003 Independent Director

Jean Michel Seignour

2010 Independent Director

Jean-Marc Wormser

2003 Independent Director

Biographies

Name Description

Henri Crohas

Mr. Henri Crohas has served as Chairman of the Board of Archos SA since May 1, 2013. Prior to this, he held the functions of Chairman of the Board and Chief Executive Officer of the Company from April 22, 1991 to May 1, 2013. He also works as Chairman at Archos UK, Director at Archos Inc, Archos Technology, Shenzhen Appslib Ltd and Arnova Technology Hong Kong, and as an Associate at SCI des Vignerons. He started his career in the petrol industry. He founded Archos SA in 1988. He is the lead engineer for ARCHOS, its Chairman and CEO. He graduated with an Engineering degree from Ecole Nationale Superieure des Arts et Metiers. He also holds a Masters of Business Administration degree from HEC and a Master of Science degree from the University of Bath, England.

Loic Poirier

Mr. Loic Poirier is has been Chief Executive Officer of Archos SA, effective as of May 1, 2013. In 2005, he became Administrative and Financial Director of the Company, the function he held until 2007, when he became Chief Operating Officer in 2007. Next, on January 1, 2013, he assumed the function of Deputy Chief Executive Officer of the Company. Prior to joining Archos SA in early 2005 as Administrative and Financial Director, he spent over 10 years in various Chief Financial Officer and operation management positions in Europe and the United States including Finance Director of Frame WW Division for Faurecia, CFO of Consodata in the United Kingdom, Vice President Finance for NEC Computers in the USA, and group Controller for NEC Computers International in the Netherlands. Mr. Poirier graduated from IPAG business School (IPAG-Ecole Superieure de Commerce), France and from the Executive Management Program of INSEAD (INSEAD or Institut Europeen d'Administration des Affaires, France).

Frederic Balay

Mr. Frederic Balay serves as Senior Vice President and General Manager of North America at Archos SA. He manages all sales, marketing and business operations for ARCHOS North America. Mr. Balay is an executive with more than 15 years experience managing teams and consumer brands around the World. He joined the Company in 2006 and, prior to this, he held various strategic positions including Marketing Director at ACC Telecom, Business Development and Sales Director at Vivendi Universal and Brand Manager at Atari US. He holds a Masters degree in Management, Marketing and International Business from IPAG-Ecole Superieure de Commerce.

Didier Grychta

Mr. Didier Grychta serves as Managing Director France, South Europe and Export at Archos SA. He has more than 15 years of experience in mass-market consumer electronics. Prior to joining the Company in early 2005, he held various strategic positions at Panasonic France including Brand Director for Technics, Central Negotiations Director, followed by Sales & Marketing Director for the Consumer Division. He holds an I.S.G. and I.M.D. degree.

Murat Unol

Mr. Murat Unol serves as Managing Director Archos GmbH, Central and Eastern Europe at Archos SA. He joined Archos Deutschland GmbH in March 2006, responsible for Sales in Germany, Benelux and Eastern Europe. In January 2007, Mr. Unol took over the role of a Managing Director for the region Germany, Austria and Switzerland. Since February 2010, he has taken additional countries into his region, such as Poland and Turkey. Mr. Unol looks back on long-term experiences in the IT- and CE-Industry and names references such as Creative Labs (formerly Marketing Manager Central Europe, last three years Country Manager for Central Europe, in total eight years) and Macrotron (formerly Ingram Micro, in total eight years).

Marc de Courville

Mr. Marc de Courville serves as Chief Technology Officer at Archos SA. He has over 15 years of experience in research and development. Before joining the Company in 2008, he spent 12 years at Motorola Labs where he held various positions ranging from Project Manager, Team Manager and Deputy Lab Manager. His activity was mainly focused on the definition and standardization of Wireless systems including Local (Wi-Fi), Metropolitan (WiMax and LTE) and Personal (Bluetooth) Area Networks. He also led a small team to impact Motorola Linux Java mobile phones by providing Wi-Fi IPTV multimedia streaming capability using opensource software for special deals with French carriers. He obtained a Doctorate in Philosophy degree in Digital Signal Processing from Ecole Nationale Superieure des Telecommunications.

Benedicte Ernoult

Ms. Benedicte Ernoult serves as Central Marketing Manager at Archos SA. She joined the Company in July 2005 as Senior Product Manager. After holding various positions within the marketing department, she has taken the lead in 2008. She has more than 10 years of experience in the areas of marketing, sales and purchasing. She has participated proactively in the implementation of the new strategy of ARCHOS. Ms. Ernoult is a graduate of Ecole Superieure de Commerce de Rennes.

Thomas Abramovici

Mr. Thomas Abramovici has served as Director of Archos SA as of October 6, 2005. He also works at Barclays Bank.

Alice Crohas

Isabelle Marlier-Crohas

Ms. Isabelle Marlier-Crohas has served as Director at Archos SA as of June 19, 2009. She also works as Member of the Company's Remuneration Committee. Prior to that, she was Director of Human Resources and Director of Archos SA from April 22, 1991. She also serves as Manager of SCI des Vignerons. She holds a degree in Decorative Art from Ecole Nationale Superieuredes Arts Decoratifs (ENSAD).

Giuseppe Agnello

Mr. Giuseppe Agnello served as Independent Director of Archos SA. He was also Member of the Company's Remuneration Committee and Audit Committee. He has also been in charge of organization within the Group Total. He holds a Doctorate in Philosophy degree in Engineering from Ecole Superieure d'Ingenieurs de Marseille.

Jean Rizet

Mr. Jean Rizet has served as Independent Director of Archos SA since July 31, 2003. He also serves as Deputy Chief Executive Officer of Groupe Arc and Manager of Agence Quandrige Conseil. He graduated from Institut d'Etudes Politiques de Paris.

Jean Michel Seignour

Mr. Jean Michel Seignour has served as Independent Director of Archos SA as of April 14, 2010. He is also Member of the Company's Audit Committee. He also works as Deputy Chief Executive Officer of ESPAS SPORT, as well as Chairman and Chief Executive Officer of Duarig SA.

Jean-Marc Wormser

Mr. Jean-Marc Wormser has served as Independent Director of Archos SA since July 31, 2003. He is also Member of the Company's Remuneration Committee. He held the position of Director of Human Resources within the Thomson Group, before he moved to the same position at OCIL in 2002. He graduated from Institut d'Etudes Politiques de Paris.

Basic Compensation

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