Eric BELMONTE EXECUTIVE CHAIRMAN 54, is a member of the Supervisory Committee of the Issuer since 2010 and the Executive Chairman of the Group, which he joined as a CEO in 1997. Prior to joining the Group, Eric Belmonte was associated with Carrefour (formerly Promodès), a major hypermarket chain in France and was responsible for implementing their jewelry offering, “A World in Gold” (Un Monde en Or). Before that, he founded and led his own company, Antea, and developed a chain of 16 jewelry stores in France. Eric Belmonte started his career in the jewelry and watches industry in 1980, holding various managerial positions. Romain PENINQUE CEO 35, is graduated from EM-Lyon and Sciences Po—Paris. He joined Histoire d’Or in 2004 as a salesman. Since he joined the company, Romain Peninque occupied a number of management positions within the sales department until he became in 2010 the Commercial director of Histoire d’Or, the main banner of the Group, and, in 2012, the Group Commercial Director of THOM Europe. He is the CEO of the company since October 2015. Jean Pierre CHANTREL Deputy CEO / CFO 59, is the Deputy CEO and CFO of the Group. He joined the Group in 1995 and was CFO/General Manager until April 2016. Prior to this, he held during ten years several senior positions in Financial, Management, Control and Audit Departments of the FNAC GROUP. Jean-Pierre Chantrel began his career in an audit firm where he spent 5 years. He is a graduate of the Ecole Supérieure de Commerce du HAVRE and is a qualified Chartered Accountant. Noëlle ALLARA Supply Chain & Product Director 41, is the Supply Chain and Product Director of the Group. She is responsible for the product strategy and product mix structure for the different banners of the Group. She is also in charge of the product sourcing and purchasing platforms in Asia and Italy, and for the development of the end-to-end supply chain. Prior to joining the Group in 2000, she was Project Manager at Bijoutiers de France (currently Synalia), responsible for products sourcing. Noëlle Allara started her career as Development Manager at Intermarché, primarily responsible for developing their in-store jewelry concession. Noëlle Allara graduated from Reims Management School (SUP’TG program) in 1995.