Canal+ S.A (CAN) Board of Directors

MAXIME SAADA

Chairman of the Management Board, CEO of CANAL+

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Philippe Bénacin

Chairman and CEO of Interparfums

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Yannick Bolloré

Chairman of the Supervisory Board of CANAL+, Chairman of the Supervisory Board of Vivendi and CEO of Havas

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Xavier Mayer

Private investor and business angel, Vice-Chairman of the Supervisory Board of CANAL+

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Calvo Mawela

Chairman of CANAL+ Africa

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AMANDINE FERRÉ

Member of the Management Board, Chief Financial and ESG Officer of CANAL+, CEO of CANAL+ Asia

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Sabelo Mawali

Chief Technology Officer, Africa

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Anna Marsh

Member of the Management Board, Deputy CEO of CANAL+, CEO of STUDIOCANAL and Chief Content Officer of CANAL+

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Michel Sibony

Chief Value Officer, Africa

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Pierre-Ignace Bernard

Independent Non-Executive Director

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Olivier Bibas

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Tim Jacobs

Director, Group synergies in Finance department

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Fahmeeda Cassim-Surtee

CEO, Advertising and Media Sales, Africa

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Maud Bailly

CEO of Sofitel, MGallery & Emblems

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Ségolène Gallienne-Frère

Director, Groupe Bruxelles Lambert, Christian Dior & others

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Christel Heydemann

CEO of Orange

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GÉRALD-BRICE VIRET

Standing attendee of the Management Board, CEO of CANAL+ France, in charge of Programmes and Channels

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Martine Studer

Director, Compagnie de l'Odet & founder of Océan Ogilvy

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JEAN-CHRISTOPHE THIERY

CEO of Louis Hachette Group

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Robert Bakish

Former President and CEO of Paramount Global

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Emmanuelle Malecaze-Doublet

CEO of Galileo Global Education

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ARNAUD DE PUYFONTAINE

CEO of Vivendi

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Nomsa Philiso

Director, Content, General Entertainment, English and Portuguese-speaking Africa

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Steven Budlendler

General Counsel, English-speaking Africa and Group special adviser: Common Law

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F“

Fhulufhelo “Fhulu” Badugela

CEO, PayTV Rest of Africa

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Jean-François Duboy

CEO, GVA

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Fabrice Faux

Director, Content, Sport and General Entertainment French-speaking Africa

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Jean-Christophe Ramos

Director, Public Affairs French-speaking Africa

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Tshepi Malatjie

Director, Human Resources, Africa

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Hennie Visser

Director, Business Operations, Africa

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Rendani Ramovha

Director, Content, Sport, English and Portuguese-speaking Africa

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Christophe Pinard-Legry

Member of the Management Board, CEO of CANAL+ Europe, CEO of CANAL+ France, in charge of Business activities

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Hala Saab

Director, Communication, Africa

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Nicolas Dandoy

CFO, Africa

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Byron du Plessis

CEO, PayTV South Africa

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Karim Bouzid

Director, Integration, Africa

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Clément Hellich-Praquin

General Secretary, Africa

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Keabetswe Modimoeng

Director, Public Affairs English and Portuguese-speaking Africa

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David Mignot

Member of the Management Board, CEO of CANAL+ Africa, CEO of MultiChoice

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Aziz Diallo

CEO, PayTV French-speaking Africa

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Name	Role	Appointed	Tenure	Nationality
MAXIME SAADA	Chairman of the Management Board, CEO of CANAL+	–	–	–
Philippe Bénacin	Chairman and CEO of Interparfums	–	–	–
Yannick Bolloré	Chairman of the Supervisory Board of CANAL+, Chairman of the Supervisory Board of Vivendi and CEO of Havas	–

Name

Role