The Board of Directors of Pierre & Vacances SA has nine members, three of whom are independent as defined by criteria in the Bouton report.
Gérard Brémond
Chairman and Chief Executive Officer
Sven Boinet
CEO
Olivier Brémond
Delphine Brémond
SA SITI,
represented by Thierry Hellin
GB Développement,
represented by Patricia Damerval
Marc R. Pasture
Ralf Corsten
Andries Olijslager
Pierre et Vacances
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