– PMU’S ORGANISATION AND GOVERNANCE –

1 Economic
Interest Group,

made up of 60 racing associations,
which are all non-profit associations. Among them, two parent companies organise and manage the races :

France Galop and Le Trot.

1 Board of Directors,
the 10 members of which are elected at the General Meeting: the Chairman-CEO, Deputy General Manager, 4 State representatives and 4 representatives of the parent companies.

This Board deliberates on all decisions concerning the company’s major strategic, economic, financial, commercial and technological orientations.

Each member has one vote, with a deciding vote attributed to the Chairman-CEO.

1 General Meeting,
bringing together representatives of the 60 EIG member racing associations twice a year. It approves the accounts and decides on the provisional budget. Every 4 years, it appoints the Chairman-CEO and, on the latter’s recommendation, the Deputy General Manager. These appointments must be approved by the French Ministry of Agriculture, Food and Forests and by the State Secretary for the Budget.

1 Joint Authority,
that of the Ministry of Agriculture and Food and the Ministry of  Public Action and Accounts.. Any new point of sale opening must be authorised by the Ministry of the Interior.

1 Management Committee,
managing the PMU. Its strategic decisions are submitted to the Board of Directors and the General Meeting.

– THE 10 MEMBERS OF THE MANAGEMENT COMMITTEE –

Portrait de Xavier Hürstel, Président Directeur Général PMU et membre du Codir 2017

XAVIER
HÜRSTEL

Chairman-CEO

Portrait de Alain Resplandy-Bernard, Directeur général délégué chez PMU, et membre du Codir 2017

ALAIN
RESPLANDY-BERNARD

Deputy General Manager

Portrait de Benoit Cornu, Directeur de la Communication PMU, et membre du Codir 2017.

BENOÎT CORNU
Director of Communication

Portrait de Bruno Frankiel, Directeur des Ressources Humaines chez PMU, et membre du Codir 2017

BRUNO FRANKIEL
Director of Human Resources

Portrait de Florence De Noray, Directrice financière chez PMU et membre du Codir 2017.

FLORENCE DE NORAY
Director of Finance

P. COHEN SCALI

PAUL COHEN SCALI
Director of Operations
and Information Systems

Portrait de Samuel Loiseau, Directeur Marketing et Service Client du PMU, et membre du Codir 2017.

SAMUEL LOISEAU
Director of Marketing and Clients

Portrait de Patrick Fontana, Directeur Commercial PMU France, membre du CODIR, à Paris, en avril 2017.

PATRICK FONTANA
Director of Commercial Networks

Portrait de Jean-François Bertrand, Directeur Adjoint Pôle TV-Equidia chez PMU, et membre du Codir 2017.

JEAN-FRANÇOIS BERTRAND
TV Centre Director

Pierre Pagès, Secrétaire Général chez PMU et membre du Codir 2017.

PIERRE PAGÈS
General Secretary

Aymeric Verlet, Directeur International PMU et membre du Codir 2017.

AYMERIC VERLET
International Director