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Independent

Dominique d'Hinnin

Nationality: France.

Education: Was educated at the Ecole Nationale d’Administration and the Ecole Normale

Supérieure, where he studied classical culture between 1979 and 1986.

Experience: He has been a member of the Board of Directors of Le Monde SA and Chair of its Audit Committee between 2005 and 2010. Vice Chair of the Board of Directors of Atari – Infogrames Entertainment SA and Chair of its Audit Committee between 2005 and 2011. Vice Chair of the Supervisory Board of Canal+ France and member of its Audit Committee between 2007 and 2013. Member of the Board of Directors of of EADS-Airbus and member of its Audit Committee from 2007 to 2013. Member of the Strategic Board of PricewaterhouseCoopers France between 2009 and 2013. Member of the Board of Directors of Editions Amaury SA between 2011 and 2013. Member of the Board of Directors of Marie Claire Album and Holding Evelyne Prouvost between 2014 and 2016. Member of the Board of Directors of the PRISA group and Chair of its Audit Committee between 2016 and 2021. Member of the Board of Golden Falcon Inc, a US SPAC, between December 2020 and June 2023. And Lead Independent Director of Vantiva, and Chair of its Remuneration Committee, between 2019 and 2024.

Other notable positions: Lead Independent Director of Edenred, and Chair of its Nominations and Remunerations Committee, Member of the Board of Directors of Louis Delhaize SA, and Chair of its Audit Committee, Non-executive Chair of Eutelsat Group and Independent Director of Kering

Membership of Board Committees: Chair of the Capital Allocation Committee and Member of the Audit and Risk Management Committee.

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