Board of directors

Mr Rodolphe SAADÉ chairs the Board of Directors of the Public Limited Company CMA CGM, that was founded by Mr. Jacques R. SAADÉ*.

The Board of Directors consists of 11 Directors**, including SAADÉ family shareholders, the Turkish Group YILDIRIM, Bpifrance and experimented independent Directors, as well as one member representing the employees****** and three observers.

It is organized as follows:

Rodolphe SAADÉ***
Chairman of the Board of Directors and Chief Executive Officer

Mrs Tanya Saadé Zeenny
Director and Executive Officer and Permanent representative for MERIT Corporation

Mr. Farid T. Salem
Director and Executive Officer

Mrs. Naïla Saadé
Director

Mr. Denis Ranque
Director

Mr. Pierre Mongin
Independent Director

Mr. Robert Yüksel Yildirim
Director

Mr. Evren Öztürk
Director

Mme Mathilde LEMOINE****
Independent Director

Mme Sarah SALEM****
Director

Mme Véronique Albertini-Saadé****
Director

Mme Peri BILGIC*****
Independent Director

Mr. Badis ZAIANE
Director representing the employees

Mr. Jocelyn RAPP******
Director representing the employees

M. José GONZALO
Censor

Mr. Dominique Bussereau****
Censor

Mr. Halil Ercüment Erdem****
Censor

*since 24 November 2017
**since 31 December 2017
***since 24 November 2017
****since 24 May 2017
*****from 24 May to 31 December 2017
******until 16 March 2018

AUDIT AND ACCOUNTING COMMITTEE

Chairman: Pierre Mongin
Members: Rodolphe Saadé, Farid T. Salem, Mathilde Lemoine (since 19 May 2017), Evren Öztürk and Denis Ranque

APPOINTMENTS AND REMUNERATION COMMITTEE

Chairman: Rodolphe Saadé (since 19 May 2017)
Members : Mathilde Lemoine (since 19 May 2017), Merit Corporation (represented by Tanya Saadé Zeenny) and Dominique Bussereau (permanent guest)