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Pierre Bouchut is currently the Chairman at Profi Rom Food SRL Ltd, a Non-Executive Director at Rinascente, the Lead Independent Director at Albioma SA, a Non-Executive Director at GeoPost SA, the Senior Independent Non-Executive Director at Entain Plc starting in 2018, an Independent Director at Firmenich International SA, an Independent Non-Executive Director at Pepco Group NV starting in 2021, a Non-Executive Director at Tom & Co Ltd., and a Non-Executive Director at Central Europe Investment Group SA. In his former positions, Mr. Bouchut served as the Chief Executive Officer & Director at Casino, Guichard-Perrachon SA from 1995 to 2003.
He was also a Director at Schneider Electric Ltd., an Independent Non-Executive Director at Hammerson Plc from 2015 to 2021, a Director at Magnit PJSC, a Director at Firmenich SA from 2016 to 2023, the Chief Financial Officer at Carrefour SA from 2009 to 2012, the Chief Financial Officer at Schneider Electric SE from 2005 to 2009, the Chief Financial Officer at Delhaize Le Lion from 2012 to 2016, and a Vice President-Finance at Bankers Trust (France) SA. Additionally, he served as the Chief Financial Officer at Schneider Group (France) from 2005 to 2009 and as the Chief Operating Officer-Europe & Indonesia at Koninklijke Ahold Delhaize NV from 2016 to 2018.
He also held the position of Chief Financial Officer at Carrefour Group.
Mr. Bouchut obtained a graduate degree from Université Paris Dauphine-PSL and an undergraduate degree from École des Hautes Études Commerciales de Paris.

De heer Pierre Bouchut is onafhankelijk niet-uitvoerend bestuurder bij Entain Plc, Lead Independent Director bij Albioma SA en onafhankelijk bestuurder bij Firmenich International SA. Hij zetelt in de Raad van Bestuur van Entain Plc, GeoPost SA, Albioma SA, Firmenich SA, Firmenich International SA en Rinascente Upim SRL. Dhr. Bouchut was voorheen werkzaam als Chief Operating Officer-Europa & Indonesië bij Koninklijke Ahold Delhaize NV, een Onafhankelijk Niet-Uitvoerend Bestuurder bij Hammerson Plc, een Chief Financial Officer bij Delhaize Group SA, een Chief Financial Officer bij Carrefour SA, een Chief Financial Officer bij Schneider Electric SE, een Chief Operating Officer bij Ahold Delhaize NV, een Vice President-Finance bij Bankers Trust (France) SA, een Chief Financial Officer bij Carrefour Group, een Chief Executive Officer & Director bij Casino, Guichard-Perrachon SA, een Chief Operating Officer bij Royal Ahold Delhaize NV, en een Chief Financial Officer bij Schneider Group (Frankrijk). Hij was ook lid van de raad van bestuur van Magnit OJSC en Schneider Electric Ltd. Hij studeerde af aan de Hautes Etudes Commerciales en behaalde een diploma aan de Universit Paris Dauphine-PSL.

Pierre Gerard Jean Roy is currently the Chairman at Open TV Europe Sasu.
He also holds director positions at Nagra USA, Inc., NexGuard Labs BV, SmarDTV SA, NiD SA, Nagra Trading SA, Nagravision Asia Pte Ltd., Nagra Media Korea LLC, Nagra Media Pvt Ltd., Nagra Media UK Ltd., Nagravision Italia SRL, Nagravision Iberica SL, Nagra Media Australia Pty Ltd., and Nagravision India Pvt Ltd.
Previously, he served as the Chairman at Nagra Thomson Licensing SA and OpenTV, Inc. He was also the Managing Director at Precel SA and the Executive Director at Nagravision SARL.
Additionally, he held director positions at Nagravision AS and Quative Ltd.
Prior to his current and former roles, he worked as the COO-Digital TV & Group Executive Vice President at Kudelski SA for over 25 years.
He also had a brief stint as a Principal at Pierre Roy Consulting Co. and worked as a Financial Analyst at Procter & Gamble AG.
Mr. Roy completed his undergraduate studies at the University of Lausanne and L'Ecole des Mines de Douai.

Pierre Louette was the founder of Connectworld, a company founded in 1996 where he held the title of Chief Executive Officer from 1996 to 2000.
He is currently the Chairman & Chief Executive Officer of Mezzo SA, Groupe les Echos SA, Les Echos SAS, Radio Classique SAS, Media Presse SAS, Les Echos Le Parisien Medias SAS, Le Parisien Libéré SAS, Les Echos Management SAS, Les Echos Solutions SAS, and Team Media SAS.
He is also a Director of Fédération Française des Télécoms, Le Jardin d’Acclimatation SA, Réunion des Musées Nationaux Grand Palais, and Rocket Internet Growth Opportunities Corp.
He is a Member of the Supervisory Board of Rocket Internet and a Member of Conseil National du Numérique.
He is a Principal at Orange Fab and the Chief Operating Officer of Augesco Ventures SAS.
Previously, he held positions at Orange SA, Iris Capital Partners SAS, Agence France-Presse SA, LVMH Group, Orange Group Plc, Proximy SASU, France Télévisions SA, Dailymotion SA, Orange Espagne SA, Deezer SA, Buyin SA, Orange Middle-East & Africa SA, Orange Polska SA, France Telecommunications, Rocket Internet SE, Orange Digital Ventures, and LVMH Services GIE.
He has a graduate degree from Institut d'Études Politiques d'Aix-en-Provence and Ecole Nationale d'Administration.