Hervé de Carmoy

French Citizen, Director / Member of the Audit Committee

Appointment at Compagnie Financière Tradition SA: First elected on 29 September 1997. Re-elected on 19 May 2021.

Offices held in governing and supervisory bodies of large public or private, Swiss or foreign corporations, foundations or institutions at 31 December 2020: None.

Education: Graduate of the Institut d’Etudes Politiques, Paris. MBA from Cornell University.

Career history: Hervé de Carmoy joined Chase Manhattan Bank in 1963, where he was Chief Executive for western Europe. In 1978, he joined Midland Bank plc, and in 1984 was appointed Chief Executive, Director and member of the Executive Committee of the Midland Plc Group, London. From 1988 to 1991, he was Deputy Director of Société Générale of Belgium. In 1992 he was appointed President and Chief Executive of the BIMP, and then from 1998 to 2004, he was Managing Partner of Rhône Group LLC, New York. He was appointed Executive Chairman and then Chairman of the Supervisory Board of Almatis GmbH Frankfurt, world leader in alumina chemical products, then Executive Chairman of Almatis Holding B.V. (Netherlands). From 2007 to 2013, he was Chairman of the Supervisory Board of Etam Développement SCA (France).