The Board of Directors of Pierre & Vacances SA has nine members, one of which is qualified as an independent member to criteria set out in the Bouton report.
Gérard Brémond
Chairman
Sven Boinet
CEO
Olivier Brémond
Delphine Brémond
SA SITI,
represented by Thierry Hellin
GB Développement,
represented by Patricia Damerval
Marc R. Pasture
Ralf Corsten
Andries Olijslager
Pierre et Vacances
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