BOARD OF DIRECTORS

1901 Not-for-Profit Organization based in Paris, France
Managing director : Sébastien Duquet

PrEsident

Jacques Attali

President of PlaNet Finance

ASSOCIATE

Philippe Peuch-Lestrade

Asociado, Ernst & Young, Paris

Members

Albouy Pierre

Managing Director, Rothschild & Compagnie

Bamba Fahan

Administrator - Managing Director, Afrique Emergence & Investissements

Baquin Patrick

Partnerships Director, Caisse des Dépôts

Barzach Michèle

Président, Fondation Glaxo Welcome France

Bissaï Emmanuel Noël

CEO, RENAPROV

Cardoso Aldo

Company Administrator

de Carmoy Hervé

Chairman, Almatis

Casagrande Grégory

Président, South Pacific Business Development (SPBD)

Coimet Catherine

Project Officer, PlaNet Finance France

Combes Patrick

CEO, Viel et Compagnie

Cordet-Dupouy Annie

Manager, Sabaudia Consulting Company

Cordoba Montoya José

Managing Director, Anesco

Courtois Jean Philippe

President, Senior Vice President, Microsoft Corp.

Darrois Jean-Michel

Barrister Of the Court, Cabinet Darrois-Villey-Brochier-Maillot

Dati Rachida

Minister of Justice

Evens Corinne

President, Fondation Evens

Gounelle Patrick

President, Ernst & Young

Herman Bernard

Former Company Administrator

Hessabi Fred

Former International Vice President, Endeca

Houngbo Emile

Managing Director, GRAAP-BENIN

Kouchner Bernard

Minister of Foreign Affairs

Lachmann Henri

President of the Supervisory Board

Lavayssière Bertrand

Manageing Director of Global Financial Services, Capgemini France

Mille Langlois Caroline

Directrice de la Communication et de la Marque, France Telecom

Ottou Jeanne

Présidente, Crédit et Développement Mutuel, Yaoundé

Pallez Stephane

Communications and Brand Director, France Telecom

Palti Raphaël

President, Groupe Altavia

Prat Gay Alfonso

Former Governeur, Banque Centrale d'Argentine

Saint-Geours Jean

General Finance Inspector

Salvador Luc-François

CEO, Groupe Sogeti

Sebbag Robert

Communications Director, Doctor, Sanofi-Aventis

Stern Jacques

Honarary President, Bull

Taittinger Anne Claire

Vice-President of Women's Forum

François-Régis de Vulpian

Former Finance and Managing Director, Etam

INTERNATIONAL ADVISORY BOARD

The Supervisory Board is made up of high-level public figures who support
the Board of Directors and the PlaNet Finance Management team to develop
the organization.
In addition to strategic advice proposed by members of the Supervisory Board
to the Board of Directors and PlaNet Finance Management, members of
the Supervisory Board support the organization by applying their strategic
knowledge, using their own networks and contacts.

Presidents

Abdou Diouf

Former President of the Republic of Senegal, Dakar, General Secretary of the International Organization of French-speaking Nations, Paris

Yunus Muhammad

President and Founder, Grameen Bank, Nobel Peace Prize Laureate 2006, Dhaka

Members

Balladur Edouard

Former Prime Minister of the French Republic, Paris

S.E. Abdullah Yusuf Bin Alawi

Foreign Minister, Sultanate of Oman, Oman

Breton Thierry

Former french minister of Finance, Lecturer of economy in the university of Harvard, Cambridge

Boutros-Ghali Boutros

Former Secretary-General of the United Nations, New York

David-Weill Michel

President of the Advisory Board, Eurazeo, Paris

Viscount Davignon Etienne

Vice Chairman of Suez Tractebel, Brussels

Dehecq Jean François

CEO of Sanofi-Aventis, Paris

Delors Jacques

Former President of the European Commission

Denis Jean- Pierre

CEO, OSEO- BDPME, Paris

Garnier Jean-Pierre

Chief Executive Officer, GlaxoSmithKline

Hermelin Paul

CEO Cap Gemini Ernst & Young, Paris

Hormats Bob

Vice Chairman, Goldman Sachs International, New York

Dr Husain Ishrat

Former Governor of the State Bank of Pakistan

Joy Bill

Partner, Kleiner Perkins Caufield & Byers, Menlo Park, CA, USA

Lambert Christophe

Partner, FFL, Paris

Lévy Maurice

President, Publicis Group, USA

Moreira Salles Pedro

President of Unibanco, Sao Paolo

Mutua Kimanthi

Managing Director of K-REP Bank Ltd, Nairobi

Nooyi Indra

CEO, PepsiCo, New York

Perez Shimon

Nobel Peace Prize Laureate, Jerusalem

Pisar Samuel

Barrister in Paris, New York and London

Ponzellini Massimo

Administrative Delegate, Istituto Poligrafico e Zecca dello Stato SpA (IPZS), Rome

Porté Thierry

President and CEO, Shinsei Bank Limited, Tokyo

Quillot Didier

President of the Board of Directors, Lagardere Active Media, Paris

Rocard Michel

Former French Prime Minister - European Deputy, Strasbourg

G. Rohatyn Felix

Former USA ambassador in France, New York, serial adivor, Lehmanbrothers NY

De Romanet Augustin

Managing Director, CDC, Paris

De Rosen Michel

Chairman, President and Chief Executive Officer, ViroPharma Inc

Tharoor Shashi

Former Under Secretary-General for Communication and Information, United Nations, New York

Yong Boon Yeo Georges

Minister of Foreign Affairs of the Republic of Singapore