- 1 -ALTRAN TECHNOLOGIES



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Monique COHEN 55 years old, joined Apax Partners in 2000. She is in charge of investments in the Business Service and Financial Service sector and for the Business Development activity. Monique Cohen was previously world manager of the Shares professions at BNP Paribas. Before that she was Senior Banker at Paribas in charge of the global sales monitoring of French corporate customers. Monique Cohen is a graduate of the Ecole Polytechnique (class of 1976). She also holds a master in Mathematics and a Business Law degree. - 1 -ALTRAN TECHNOLOGIES

Bertrand DUVAL 54 years old, has been Financial Director of the Groupe du Louvre since December 2010. From 2004 to 2010 he held several positions within the Natixis group (formerly Natexis Banques Populaires) and was also a member of the executive committee and member of the board of directors of the Banque de Financement et d'investissement. He previously held several positions within the Crédit Lyonnais group, including that of Major Corporate Relations Director and manager of energy, telecoms and LBO structured financing activities. Bertrand Duval is an Ecole Polytechnique graduate (class of 1976). He also graduated from the Ecole nationale supérieure des industries chimiques de Nancy (class of 1981). - 2 -ALTRAN TECHNOLOGIES

Stéphanie PAIX 46 years old, has been Managing Director of the Banque Populaire Atlantique since October 2008. She previously held the position of Managing Director of Natixis Factor from 2006 to 2008. From 2002 and 2005 she held several positions at Natexis, including that of Operations Management Director, then Cash Management and Operations Director. From 1994 to 2002 she was at the Banque Populaire Rives de Paris where she held the position of Regional Director, then Production and General Organisation Director. Stéphanie Paix was also an inspector then senior auditor at the Banque Fédérale des Banques Populaires from 1988 to 1994. Stéphanie Paix graduated from the Institut d Etudes Politiques de Paris. She also holds a DESS (postgraduate diploma) in Corporate Taxation from the University Paris Dauphine. - 3 -ALTRAN TECHNOLOGIES

Philippe SALLE 46 years old, began his career at Total in Indonesia then joined Accenture as a consultant in the computing sector. He then joined McKinsey (strategy consulting) where he was successively a consultant, project leader then project director. He joined the company Vedior in 1999 (today Randstad, company listed on the Amsterdam stock exchange). He became Chairman and Managing Director of Vedior France in 2002 then President of the south Europe zone in 2006 (France, Spain, Italy and Switzerland). He held this position until 2007, date on which he joined the Geoservices Group (technological company in the oil sector), operating in 52 countries and with nearly 7,000 employees, first as Assistant General Manager then as Chairman and Managing Director up to March 2011. Philippe Salle is a graduate of the Ecole des Mines de Paris and obtained an MBA from the Kellogg Graduate School of Management, North-western University (Chicago, USA). - 4 -ALTRAN TECHNOLOGIES

Brigitte TAITTINGER 51 years old, has been President of Parfums Annick Goutal since 1991. Since 2006, she has also been a director of HSBC bank France, the National Orchestra of Paris and the association des amis de l Opéra Comique. She previously held the position of advertising manager within the Publicis Conseil agency from 1984 to 1988 before joining the Groupe du Louvre where she held the position of Marketing Manager until 1991. Brigitte Taittinger graduated from the Ecole des Sciences Politiques de Paris in 1984 and has a master in History. - 5 -ALTRAN TECHNOLOGIES