|Mr. Benoit de Ruffray||Chairman & CEO||1.91M||N/A||1966|
|Mr. Christian Cassayre||Chief Financial Officer||N/A||N/A||1965|
|Mr. Claudine Font||Head of Social & Human Devel.||N/A||N/A||N/A|
|Mr. J. Philippe Nourry||Chairman of Motorway Concessions in France||N/A||N/A||1958|
|Mr. Olivier Genis||Chairman of the Construction Division||N/A||N/A||N/A|
Eiffage SA’s ISS Governance QualityScore as of December 8, 2019 is 4. The pillar scores are Audit: 5; Board: 5; Shareholder Rights: 4; Compensation: 4.