to download the 2012 registration document. - Groupe M6

CORPORATE GOVERNANCEDelphine ARNAULTNumber of company shares held: 200Biography and principal duties outside the CompanyA graduate of EDHEC and the London School of Economics and Political Science, Delphine Arnault, 37years old, started her career as a consultant for the McKinsey practice, before she joined the JohnGalliano company as Head of Development.She is currently Deputy CEO of Dior Couture.Other appointments and duties- Director of LVMH Moët Hennessy – Louis Vuitton SA, a listed company (France)- Member of the Supervisory Board of Les Echos SAS (France)- Director of Société Civile Cheval Blanc (France)- Director of Emilio Pucci Srl (Italy)- Director of Emilio Pucci international B.V (Netherlands)- Director of Loewe SA (Spain)- Director of la Société Celine (France)- Director of Christian Dior S.AAppointments and duties expiring in the course of the last five financial years- Chairman of the Board of Directors of Calto Srl (Italy)- Chairman of the Board of Directors of ManifatturaUno Srl (Italy)- Director of the Sèvres – Cité de la Céramique public organisationBusiness addressChristian Dior11, rue François 1 er75008 ParisMouna SEPEHRINumber of company shares held: 100Biography and principal duties outside the CompanyA law school graduate and member of the Paris Bar Association, Mouna Sepehri began her career in1990 as an attorney based first in Paris and then in New York, specialising in mergers and acquisitionsand in corporate international law. Mouna Sepehri joined Renault in 1996 as Deputy General Counsel.She was an integral part of Renault’s international expansion and the formation of the Renault-NissanAlliance (1999) in her capacity as a member of the original negotiating team.Mouna Sepehri joined the Office of the CEO in 2007 and was in charge of the management of the Cross-Functional Teams (CFTs).In 2009, Mouna Sepehri was appointed Director of the Alliance CEO Office and Secretary of the Renault-Nissan Alliance Board. In 2010, she became a member of the Steering Committee on the Alliancecooperation with Daimler. As part of this assignment, Mouna Sepehri was responsible for theimplementation of Alliance synergies, for coordinating strategic cooperation and for driving new projects.On 11 April 2011, Mouna Sepehri joined Renault Group’s Executive Committee as Executive VicePresident, Office of the CEO. She oversees the following functions: Legal Department, Public AffairsDepartment, Communications Department, Corporate Social Responsibility Department, Real Estate &Corporate Services Department, Prevention and Group protection Department, as well as overseeingCross-Group Teams and the Programme for Economic Efficiency of Running Costs.Other appointments and duties- Member of Executive Committee of Renault, a listed company (France)- Director of Fondation Renault (France)- Director of Nexans, a listed company (France)- Director of Danone, a listed company (France)M6 GROUP - 2012 REGISTRATION DOCUMENT - 59