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LNA.PA on Paris Stock Exchange

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Name Age Since Current Position

Jean-Paul Siret

1992 Chairman of the Board, Chief Executive Officer

Damien Billard

2009 Deputy Chief Executive Officer-Finance, Director

Willy Siret

2009 Deputy Chief Executive Officer for Operations, Director

Xavier Dejardins

1992 Deputy Chief Executive Officer in charge of Corporate Development, Director

Daniel Braud

2011 Independent Member of the Board