BOARD OF DIRECTORS Chris Dercon, President of the Réunion des musées nationaux - Grand Palais, chairs meetings of the board of directors.

SIX STATE REPRESENTATIVES, EX OFFICIO MEMBERS: • the General Secretary of the Ministry of Culture (Luc Allaire) or his representative • the Director General of Heritage at the Ministry of Culture (Jean-François Hebert) or his

representative • another representative from the Heritage department (Anne-Solène Rolland, Director of

Musées de France services) or her representative • the Director General of Artistic Creation (Christopher Miles) or his representative • the Budget Director at the Ministry of Public Action and Accounts (Amélie Verdier) or her

representative • the Head at the Inspectorate General of Finance (Marie-Christine Lepetit) or her representative

SIX PEOPLE APPOINTED ON THE BASIS OF THEIR EXPERTISE BY ORDER OF THE MINISTER FOR CULTURE: • Isabelle Bordry, co-founder of the company Retency, • Bice Curiger, director of the Vincent Van Gogh Foundation • Christian Giacomotto, president of the Audit Committee and the Agence France-Museum,

president of the supervisory board of Gimar & Cie, • Charlotte Dennery-Dufourcq, Managing Director of BNP Paribas • Pierre Louette, Chief Executive Officer of the Les Échos - Le Parisien group • Laurent Queige, Managing Director of Welcome City Lab

SEVEN EMPLOYEE REPRESENTATIVE(S): • Sylvie Boulay • Thierry Le Mage • Wahiba Marouf • Caryl Peignelin • Christine Perney • Sophie Radix • Virginie Sizaret

ALSO ATTENDING BOARD MEETINGS IN A CONSULTING CAPACITY: • the Deputy Director General of the Rmn - Grand Palais (Emmanuel Marcovitch) • the Financial and Economic Controller (Monique Schwartz-Autissier) • the Accountant for the Rmn - Grand Palais (Olivier Navagas) • the Secretary of the CSE (Economic and Social Committee) of the Rmn - Grand Palais

(Nathalie Poletti)

SECRETARIAT OF THE BOARD OF DIRECTORS: Renaud De Marolles, Deputy Director in charge of Legal Affairs at the Rmn - Grand Palais

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