The Board


                          Gemalto has a one-tier Board, which has ultimate responsibility for the management, general affairs, direction and performance of the business as a whole.

                          Philippe Alfroid, Non-executive board member, independent.
                          Pascal Bouchiat, Non-executive board member,  non-independent.
                          Pierre-Eric Pommellet, Non-executive board member, non-independent.
                          Marie-Hélène Sartorius,  Non-executive board member, independent??.
                          Isabelle Simon,  Non-executive board member, non-independent??.??
                          Philippe Vallée, Executive member, Chief Executive Officer.

                          Philippe Alfroid  

                          Philippe Alfroid (1945) French

                          Non-executive Board member
                          Independent

                          Initial appointment: 2010
                          Current term: 2018-2020 (third term)
                          Other current appointments:Board member of Wabtec Corporation Inc.; Board member of Essilor International SA; and Board member of Eurogerm SA.

                          Experience: Philippe Alfroid was Chief Operating Officer of Essilor International, the world leader in ophthalmic optics (1996-2009) and had previously held several operational and senior management positions in the Group including Chief Financial Officer (1991-1996). He was Chairman of Sperian Protection (2003-2005), having been a Director since 1991. He is an engineering graduate from ENSEHRMA Grenoble and holds a Master of Science from the Massachusetts Institute of Technology.

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                          Pascal Bouchiat  

                          Pascal Bouchiat (1960) French

                          Non-executive Board member
                          Non-independent

                          Initial appointment:
                          2019 
                          Current term: 2019-2021 (first term)
                          Other current appointments:
                          Board member of Naval Group SA; Member of the supervisory board of Thales Alenia Space SAS; Board member of Thales Corporate Ventures Experience.

                          Experience: Pascal Bouchiat holds a Masters in chemical engineering and an MBA from EM Lyon (Cesma). He also holds an Executive MBA Trium from the NYU Stern School of Business, the London School of Economics and HEC Paris. He began his professional career at Rh?ne Poulenc as a Research and Development engineer, then as an industrial supervisor before joining the Finance Department where he held several positions in different entities of the group. In 1997, he was appointed Head of Management Control at Rhodia and then, between 1999 and 2001, Finance Director of the Consumer Specialties Division (in London). Consequently, he became Group Financial Controller before being appointed as Group Treasurer in 2004 and then Chief Financial Officer in 2005. In this role he was responsible for the finances, information systems and Rhodia Business Services. Pascal Bouchiat joined the Thales Group in April 2012 as Senior Executive Vice-President, Chief Finance & Information Systems Officer and member of the Executive Committee. In this role he is in charge of financial controls and accounting, international finance, tax, risk and insurance, investor relations, treasury and information systems??.

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                          Pierre-Eric Pommellet  

                          Pierre-Eric Pommellet (1964) French

                          Non-executive Board member
                          Non-independent

                          Initial appointment: 2019
                          Current term: 2019-2021 (first term)
                          Other current appointments: None.

                          Experience: Pierre-Eric Pommellet is a graduate of Ecole Polytechnique, SUPAERO and holds a Masters of Science degree from the MIT. He began his career at the French defence procurement agency DGA as Armaments Engineer within the Aerodynamic and Ballistic Research laboratory LRBA, before joining DCN and subsequently becoming principal private secretary to Jean-Pierre Raffarin, France's Minister for SMEs, Trades and Craftspeople between 1995 and 1997. Pierre-Eric Pommellet then joined Thales. He was Technical Director of the Navigation Technical Business Unit before becoming manager of the company's site in Bordeaux in 2001, and then being appointed Director of the Military Equipment Business Line in 2004. In 2005, he was also appointed Vice President of the Aerospace Valley regional competitiveness cluster. In 2008, he joined the head of the Aerospace Division as Senior Vice President of the Services & Business Transformation Sector. In July 2009, he was appointed Senior Vice President, General Manager of the Aerospace Division. In December 2009, he has been appointed Senior Vice President, General Manager of the Defence Mission Systems Division. Since September 1, 2017, Pierre-Eric Pommellet is Senior Executive Vice-President, Chief Operating & Performance Officer and member of the Executive Committee of Thales.

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                          Marie-Hélène Sartorius  

                          Marie-Hélène Sartorius (1957) French

                          Non-executive Board member
                          Independent

                          Initial appointment: 2019
                          Current term: 2019-2021 (first term)
                          Other current appointments: Board member of Orano SA; Board member of BNPP Cardif SA; Board member of Milleis Banque SA.

                          Experience: Marie-Hélène Sartorius is a graduate of Ecole Polytechnique and Ecole Nationale des Ponts et Chaussées. She began her career at BNP Paribas (Paris) as a corporate banker and headed the European LBO and project finance activity, before joining BNP Paribas (London) where among other roles, she was in charge of the risk department of the Global Capital Market activities. In 2001 she joined PwC Advisory as head of the French advisory practice. She became member of PwC France strategic board and partner in charge of corporate governance on behalf of PwC France. Since 2016, she is acting as independent board member within large companies such as Areva SA (newly Orano SA), BNPP Cardif SA, Milleis Banque SA (ex Barclays France) and ANF Immobilier. Marie-Hélène has developed a robust expertise around corporate governance in the service of companies and their stakeholders.

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                          ??
                          Isabelle Simon  

                          Isabelle Simon (1970) French 

                          Non-executive Board member
                          Non-independent

                          Initial appointment: 2019
                          Current term: 2019-2021 (first term)
                          Other current appointments: Member of the supervisory Board of Thales Alenia Space SAS; Board member of Thales Avionics SAS and Thales Communications & Security SAS; Board member and General Director of Thales Foundation; Board member of Thales Corporate Ventures; Independent Board member of Accor.

                          Experience: Isabelle Simon is a graduate of the Institut d'études Politiques de Paris (Sciences Po), HEC and Harvard Law School. She also holds a DEA postgraduate diploma in English and North American business law and a DESS postgraduate diploma in international taxation. She has been admitted to the Paris Bar and the New York Bar. Isabelle Simon began her career in 1995 at law firm Cleary Gottlieb Steen & Hamilton, where she practiced as a lawyer in Paris and New York until 2002. In 2003, she joined the Investment Banking Division of Goldman Sachs as Executive Director for financial advisory services. From 2009 to the end of 2011, Isabelle Simon served as Senior Vice-President of Publicis Groupe, where she headed the Mergers & Acquisitions and Legal departments and managed the Group's external development strategy and minority holdings. Isabelle Simon then joined Société des Bains de Mer (SBM) as Senior Vice President with responsibility among others for development, legal affairs, real estate, marketing and sales, and communications. Isabelle Simon joined Thales in April 2015 as Group Secretary & General Counsel and member of the Executive Committee. In her role, she is in charge of Legal and contracts, Audit, risks and internal control, Governance and corporate law, Ethics, integrity and corporate responsibility and Corporate security. ?? 

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                          Philippe Vallée  

                          Philippe Vallée (1964) French

                          Executive member
                          Chief Executive 
                          Officer

                          Initial appointment: 2016
                          Current term: as of September 1, 2016 - 2020
                          Other current appointments: None.

                          Experience: Mr. Vallée is a graduate in engineering from Institut National Polytechnique de Grenoble (INPG) and from the Ecole Supérieure des Sciences Economiques et Commerciales (ESSEC) business school. He began his career with Matra Communication as a product manager on the first generation of GSM mobile phones. Mr. Vallée joined Gemplus in 1992. He held a number of positions in marketing, product management and sales in Europe and in Asia, including Vice-President of Gemplus Technologies Asia based in Singapore. He was afterwards promoted Vice-President of Marketing, and then President of the Gemplus Telecom business unit. After the merger of equals between Axalto and Gemplus which created Gemalto in 2006, he served as the Company's Chief Technology Officer until June 2007, he was appointed as Executive Vice-President in charge of the Telecommunications Business Unit until 2013. He was the Company's Chief Operating Officer from January 2014 to August 2016 , with operati onal responsibility for all the Company's businesses. Since September 2016 he is CEO of Gemalto and, in addition, from April 2, 2019 he is Executive Vice-President, Digital Identity & Security of Thales.

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