Board Of Directors
MR. PHILIPPE SPRUCH
Director since July 10, 2001
Chairman and CEO of LaCie S.A. since July 16, 2001
Other mandates outside of LaCie:
Director of Amikaï (USA)
Founder of VCVersa
Director of DIVERSITA Sàrl (Luxembourg)
MR. GUILLAUME BURFIN
Director since July 10th, 2001
Microsoft Europe - Controller
No other mandate outside LaCie S.A.
MR. ANDRÉ JOLIVET
Director since July 10, 2001
Other mandates outside of LaCie:
Chairman of Remote Reward SAS, Manager of Infotron SARL, Manager of Thawan Chai SCI, Director of MandrakeSoft S.A.
MR. LAURENT KATZ
Director since July 10, 2001
Manager of Technostorage S.A.R.L.
No other mandate outside LaCie S.A.
Matignon Investissement et Gestion S.A.S., represented by MR. CHRISTIAN HAAS
Director since November 19, 2004
Chairman of Matignon Investissement et Gestion (SAS), SOPARCIF (SAS), Tecnotec (SAS)
CEO
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