Name

Position

Year   elected

Annual  Meeting at which term expires

Mr Pierre Blayau

Chairman and Chief Executive Officer

2001

2014

Mr Sven Boinet

Chairman & Chief Executive Officer of  Groupe Lucien Barrière
Independen Director

2003

2010

Mr François Branche

Director

2003

2009

Mr Giorgio Frasca

Vice Chairman de Lazard International
Independent Director

2003

2012

Mr Olivier Libert

Member of the Supervisory Board of FCPE Geodis Actionnariat
Director

2004

2010

Mr Olivier Marembaud

Chief Operating Officer of Fret SNCF Director  

2007

2012

Mr Jean-Pierre Menanteau

Director of Finance, Procurement, Information and Telecommunications System of SNCF
Director

2004

2014

Mr Yves Rambaud 

President of  FEDEM
Independent Director

2003

2014

Mr Dominique Thillaud

Deputy Chief Executive Officer of SNCF Participations
Director  

2006

2012

Mr Armand Toubol

Advisor to SNCF Group Chairman
Director

1995

2012

SNCF Participations
represented by Mr Pierre FA

Inspecteur Général of  SNCF
Chairman of SOCRIF
Director

1996

2010

SPFR-D
represented by par Mr Josef Küttel 

Chairman and Chief Executive Officer of  Groupe ERMEWA
Director

2001

2010

Mrs Agathe MARIE

Secretary of the Board of Directors and of the Special Committees