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GEPH.PA on Paris Stock Exchange

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Name Age Since Current Position

Philippe Salle

52 2018 Chairman of the Board

Sophie Zurquiyah

52 2018 Chief Executive Officer, Director

Stephane-Paul Frydman

2016 Group Chief Financial Officer

Pascal Rouiller

2016 Chief Operating Officer

Don Pham

2016 Executive Vice President of Research & Development and Technology, Member of the Executive Committee