Sec Form 13D Filing - Bpifrance Participations SA filing for Cellectis S.A.Cellectis S.A. - 2023-11-13

Insider filing report for Changes in Beneficial Ownership

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  • Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
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  UNITED STATES  
  SECURITIES AND EXCHANGE
COMMISSION
 
  Washington, D.C. 20549  
     

SCHEDULE 13D

 

Under the Securities Exchange Act of 1934
(Amendment No. 3)*

 

Cellectis S.A.

(Name of Issuer)

 

Ordinary Shares, nominal value €0.05 per share

(Title of Class of Securities)

 

15117K103 (American Depositary Shares, each representing one Ordinary Share)

(CUSIP Number)

 

Charlotte Sorin

Bpifrance Participations S.A.

6-8, boulevard Haussmann

75009 Paris

France

+33 1 53 89 55 73

 

With copy to:

John C. Partigan
Lloyd H. Spencer

Nixon Peabody LLP

799 9th Street NW, Suite 500

Washington, DC 20001

(202) 585-8000

 

 

((Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)

 

November 6, 2023

(Date of Event Which Requires Filing of this Statement)

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box x.

 

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.

 

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

 

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act.

 

 

 

 

 

 

CUSIP No. 15117K103
  1 Name of Reporting Person
Bpifrance Participations S.A.
  2 Check the Appropriate Box if a Member of a Group (See Instructions)
    (a) ¨
    (b) ¨
  3 SEC Use Only
  4 Source of Funds
WC
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨
  6 Citizenship or Place of Organization
France
     
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With
7 Sole Voting Power
0
 
8 Shared Voting Power
5,873,247 Ordinary Shares; 8,752,747 voting rights
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
5,873,247 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
5,873,247 Ordinary Shares; 8,752,747 voting rights
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ¨
 
  13 Percent of Class Represented by Amount in Row (11)
8.2% of the Ordinary Shares1; 11.3% of the voting rights
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

1 Percentage is calculated based on 71,583,768 Ordinary Shares, as reported by the Issuer in its Form 6-K filed with the SEC on November 6, 2023, and 77,519,396 voting rights.

 

Page 2 of 15 Pages

 

 

CUSIP No. 15117K103
  1 Name of Reporting Person
Caisse des Dépôts
  2 Check the Appropriate Box if a Member of a Group (See Instructions)
    (a) ¨
    (b) ¨
  3 SEC Use Only
  4 Source of Funds
WC
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨
  6 Citizenship or Place of Organization
France
     
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With
7 Sole Voting Power
0
 
8 Shared Voting Power
6,913,153 Ordinary Shares; 9,792,653 voting rights
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
6,913,153 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
6,913,153 Ordinary Shares; 9,792,653 voting rights
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ¨
 
  13 Percent of Class Represented by Amount in Row (11)
9.7% of the Ordinary Shares2; 12.6% of the voting rights
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

2 Percentage is calculated based on 71,583,768 Ordinary Shares, as reported by the Issuer in its Form 6-K filed with the SEC on November 6, 2023, and 77,519,396 voting rights.

 

Page 3 of 15 Pages

 

 

CUSIP No. 15117K103
  1 Name of Reporting Person
CDC Croissance S.A.
  2 Check the Appropriate Box if a Member of a Group (See Instructions)
    (a) ¨
    (b) ¨
  3 SEC Use Only
  4 Source of Funds
WC
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨
  6 Citizenship or Place of Organization
France
     
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With
7 Sole Voting Power
0
 
8 Shared Voting Power
1,039,906 Ordinary Shares; 1,039,906 voting rights
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
1,039,906 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
1,039,906 Ordinary Shares; 1,039,906 voting rights
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ¨
 
  13 Percent of Class Represented by Amount in Row (11)
1.5% of the Ordinary Shares; 3 1.3% of the voting rights
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

3 Percentage is calculated based on 71,583,768 Ordinary Shares, as reported by the Issuer in its Form 6-K filed with the SEC on November 6, 2023, and 77,519,396 voting rights.

 

Page 4 of 15 Pages

 

 

CUSIP No. 15117K103
  1 Name of Reporting Person
EPIC Bpifrance
  2 Check the Appropriate Box if a Member of a Group (See Instructions)
    (a) ¨
    (b) ¨
  3 SEC Use Only
  4 Source of Funds
WC
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨
  6 Citizenship or Place of Organization
France
     
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With
7 Sole Voting Power
0
 
8 Shared Voting Power
5,873,247 Ordinary Shares; 8,752,747 voting rights
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
5,873,247 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
5,873,247 Ordinary Shares; 8,752,747 voting rights
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ¨
 
  13 Percent of Class Represented by Amount in Row (11)
8.2% of the Ordinary Shares4; 11.3% of the voting rights
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

4 Percentage is calculated based on 71,583,768 Ordinary Shares, as reported by the Issuer in its Form 6-K filed with the SEC on November 6, 2023, and 77,519,396 voting rights.

 

Page 5 of 15 Pages

 

 

CUSIP No. 15117K103
  1 Name of Reporting Person
Bpifrance S.A.
  2 Check the Appropriate Box if a Member of a Group (See Instructions)
    (a) ¨
    (b) ¨
  3 SEC Use Only
  4 Source of Funds
WC
  5 Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨
  6 Citizenship or Place of Organization
France
     
Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With
7 Sole Voting Power
0
 
8 Shared Voting Power
5,873,247 Ordinary Shares; 8,752,747 voting rights
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
5,873,247 Ordinary Shares
 
  11 Aggregate A mount Beneficially Owned by Each Reporting Person
5,873,247 Ordinary Shares; 8,752,747 voting rights
 
  12 Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ¨
 
  13 Percent of Class Represented by Amount in Row (11)
8.2% of the Ordinary Shares5; 11.3% of the voting rights
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

5 Percentage is calculated based on 71,583,768 Ordinary Shares, as reported by the Issuer in its Form 6-K filed with the SEC on November 6, 2023, and 77,519,396 voting rights.

 

Page 6 of 15 Pages

 

 

Amendment No. 3 to Schedule 13D

 

This Amendment No. 3 (“Amendment”) is being filed by Caisse des Dépôts, a French special public entity (établissement spécial) (“CDC”), CDC Croissance S.A., a société anonyme incorporated under the laws of the Republic of France, Bpifrance Participations S.A., a société anonyme incorporated under the laws of the Republic of France (“Bpifrance Participations”), Bpifrance S.A., a société anonyme incorporated under the laws of the Republic of France (“Bpifrance”), and EPIC Bpifrance, a French public institution of industrial and commercial nature (“EPIC” ) (collectively, the “Reporting Persons”) pursuant to Section 13(d)(3) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).

 

This Amendment amends and supplements the Schedule 13D relating to Ordinary Shares (as defined below) of the Issuer (as defined below) filed with the Securities and Exchange Commission (the “SEC”) on August 4, 2020, as amended by: (i) Amendment No. 1 to Schedule 13D filed with the SEC on February 12, 2021; and (ii) Amendment No. 2 to Schedule 13D filed with the SEC on February 14, 2023 (collectively, as amended, the “Schedule 13D”).

 

Except as specifically provided herein, this Amendment does not modify any of the information previously reported in the Schedule 13D. Capitalized terms used herein shall have the meanings ascribed to them in the Schedule 13D.

 

Item 1.Security and Issuer.

 

Item 1 is hereby amended and restated as follows:

 

This Amendment relates to the ordinary shares, nominal value €0.05 per share (the “Ordinary Shares”), of Cellectis S.A. (the “Issuer”). The principal executive offices of the Issuer are located at 8, rue de la Croix Jarry, 75013 Paris, France.

 

Item 2.Identity and Background.

 

Item 2 is hereby amended and supplemented as follows:

 

This Statement is being filed by the following beneficial owners of Ordinary Shares:

 

1.Bpifrance Participations S.A., a société anonyme incorporated under the laws of the Republic of France

 

2.EPIC Bpifrance, a French public institution of industrial and commercial nature

 

3.Bpifrance S.A., a société anonyme incorporated under the laws of the Republic of France

 

4.Caisse des dépôts et consignations, a French special public entity (établissement spécial)

 

5.CDC Croissance S.A., a société anonyme incorporated under the laws of the Republic of France

 

The principal address for CDC Croissance is 209, rue de l’Université 75007 Paris. CDC Croissance, a 100% subsidiary of CDC, is a management company which manages a range of equity funds for the CDC Group clients. Specializing in small and mid-cap listed companies, the management company is accredited by the French Autorité des marchés financiers. CDC Croissance is the management company of the equity funds CDC TECH CROISSANCE.

 

Attached as Appendices A, B, C, D and E to Item 2 is information concerning the executive officers and directors of Bpifrance Participations, CDC Croissance S.A., CDC, EPIC and Bpifrance, respectively, required to be disclosed in response to Item 2 and General Instruction C to Schedule 13D.

 

None of the Reporting Persons, nor, to the best of their knowledge, any of the persons referred to in Appendices A, B, C, D and E to Item 2 has, during the last five years, been convicted in a criminal proceeding (excluding traffic violations and similar misdemeanors) or been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree, or final order enjoining future violations of, or prohibiting or mandating activities subject to, Federal or state securities laws or finding any violation with respect to such laws.

 

Page 7 of 15 Pages

 

 

Item 4.Purpose of Transaction.

 

Item 4 of the Schedule 13D is hereby amended and supplemented as follows:

 

All of the Ordinary Shares that are held of record by the Reporting Persons as reported herein were acquired for investment purposes. The Reporting Persons retain the right to change their investment intent, from time to time to acquire additional Ordinary Shares or other securities of the Issuer, or to sell or otherwise dispose of all or part of the Ordinary Shares or other securities of the Issuer, if any, beneficially owned by them, in any manner permitted by law. The Reporting Persons may engage from time to time in ordinary course transactions with financial institutions with respect to the securities described herein.

 

Except as set forth above, none of the Reporting Persons currently has any plans or proposals which would be related to or would result in any of the matters described in Items 4(a)-(j) of the Instructions to Schedule 13D. However, as part of the ongoing evaluation of investment and investment alternatives, the Reporting Persons may consider such matters and, subject to applicable law, may formulate a plan with respect to such matters, and, from time to time, may hold discussions with or make formal proposals to management or the board of directors of the Issuer or other third parties regarding such matters.

 

Item 5.Interest in Securities of the Issuer.

 

Item 5 of the Schedule 13D is hereby amended and supplemented as foll ows:

 

As of the date hereof, (i) Bpifrance Participations holds directly 5,873,247 Ordinary Shares, which represents approximately 8.2% of the Issuer’s outstanding Ordinary Shares, and 8,752,747 voting rights, which represents approximately 11.3% of outstanding voting rights, and (ii) CDC Croissance S.A., a wholly-owned subsidiary of CDC, holds, through CDC TECH CROISSANCE, 1,039,906 Ordinary Shares, which represents approximately 1.5% of the Issuer’s Ordinary Shares, and 1,039,906 voting rights, which represents approximately 1.3% of voting rights.

 

As of the date hereof, none of Bpifrance, EPIC or CDC holds any Ordinary Shares directly. Bpifrance may be deemed to be the beneficial owner of 5,873,247 Ordinary Shares and 8,752,747 voting rights, indirectly through its 99.99% ownership of Bpifrance Participations. EPIC may be deemed to be the beneficial owner of 5,873,247 Ordinary Shares and 8,752,747 voting rights, indirectly through its joint ownership and control of Bpifrance. CDC may be deemed to be the beneficial owner of (x) 5,873,247 Ordinary Shares and 8,752,747 voting rights, indirectly through its joint ownership and control of Bpifrance and (y) 1,039,906 Ordinary Shares and 1,039,906 voting rights, indirectly through its ownership of CDC Croissance.

 

This Amendment is being filed to reflect a decrease in the Reporting Persons’ percentage ownership of the Issuer’s Ordinary Shares and voting rights, which resulted solely from an increase in the number of Ordinary Shares and voting rights outstanding since the filing of Amendment No. 2 to Schedule 13D and is not due to any transactions in the Ordinary Shares by the Reporting Persons. On November 6, 2023, the Issuer issued 16,000,000 Ordinary Shares to AstraZeneca pursuant to a Collaboration Agreement as described in its Form 6-K filed on November 6, 2023.

 

(a) See also the information contained on the cover pages of this Amendment, which is incorporated herein by reference. The percentage of Ordinary Shares and voting rights beneficially owned by each Reporting Person is based on 71,583,768 outstanding Ordinary Shares, as reported in the Issuer’s Form 6-K filed with the SEC on November 6, 2023 and 77,519,396 outstanding voting rights of the Issuer. The outstanding Ordinary Shares consists of 55,583,768 Ordinary Shares outstanding as of September 30, 2023 plus 16,000,000 Ordinary Shares issued to AstraZeneca on November 6, 2023, as reported by the Issuer in the Form 6-K filed on November 9, 2023. The outstanding voting rights consists of 61,519,396 voting rights outstanding as of October 31, 2023 plus 16,000,000 voting rights issued to AstraZeneca on November 6, 2023.

 

Page 8 of 15 Pages

 

 

(b) See the information contained on the cover pages of this Amendment, which is incorporated herein by reference.

 

(c) There have been no reportable transactions with respect to the Ordinary Shares of the Issuer within the last 60 days by the Reporting Persons, or, to the best of their knowledge, any of the persons referred to in Appendices A, B, C, D and E to Item 2.

 

(d) Not applicable.

 

(e) Not applicable.

 

Item 7.Material to Be Filed as Exhibits.

 

Exhibit   Description
     
99.1   Joint Filing Agreement, dated as of February 12, 2021, by and among the Reporting Persons (incorporated by reference to Exhibit 99.1 to Amendment No. 1 to Schedule 13D filed on February 12, 2021).

 

Page 9 of 15 Pages

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

Dated: November 13, 2023 Bpifrance Participations S.A.
       
  By: /s/ Charlotte Sorin
  Name: Charlotte Sorin
  Title: Deputy Director of Legal Affairs
     
  Caisse des dépôts et consignations    
   
  By: /s/ Laurence Giraudon
  Name: Laurence Giraudon
  Title: Chief Operating Officer, Finance and Operations Department, Asset Management Division
       
  EPIC Bpifrance
     
  By: /s/ Charlotte Sorin
  Name: Charlotte Sorin
  Title: Deputy Director of Legal Affairs
       
  Bpifrance S.A.
       
  By: /s/ Boubakar Dione
  Name: Boubakar Dione
  Title: Group Director of Legal Affairs
     
  CDC Croissance S.A.
     
  By: /s/ Aude de Lardemelle
  Name: Aude de Lardemelle
  Title: Executive Director

 

Page 10 of 15 Pages

 

 

APPENDIX A

 

Name, business address, present principal occupation or employment and place of citizenship of the directors and executive officers of

 

BPIFRANCE PARTICIPATIONS S.A.

 

The name, business address and present principal occupation or employment of each of the directors and executive officers of Bpifrance Participations S.A. are set forth below. The business address of each director and executive officer is Bpifrance Participations S.A., 27-31, avenue du Général Leclerc, 94710 Maisons-Alfort Cedex, France. Unless otherwise indicated, each director and executive officer is a citizen of France.

 

BOARD OF DIRECTORS

 

Name   Present Principal Occupation or Employment
NICOLAS DUFOURCQ   Director, Chairman, Chief Executive Officer of Bpifrance Participations, and Chief Executive Officer of Bpifrance
     
MARION CABROL   Director, Head of Portfolio Department of strategic holdings at Caisse des Dépôts
     
REMI FOURNIAL   Director, Head of M&A at Group Caisse des Dépôts
     
FREDERIC SAINT-GEOURS   Director, Director of Société nationale SNCF
     
FRENCH STATE, represented by CHARLES SARRAZIN   Director, in charge of shareholding interests in the Service & Finance sectors, Agence des Participations de l'Etat (French State Shareholding Agency)
     
CONSTANCE VALIGNY   Director, Assistant Director for macroeconomic policies, Direction Générale du Trésor (French Treasury)
     
CHLOE MAYENOBE   Director, Chief Growth Officer and General Representative at Solarisbank
     
VICTOIRE AUBRY   Director, Chief Financial Officer of Icade
     
CAROLINE PAROT   Director, CEO of Europcar Mobility Group
     
ARNAUD DELAUNAY   Director, deputy Director Investments at Direction Generale des Entreprises (French Enterprises)

 

EXECUTIVE OFFICERS

 

Name   Present Principal Occupation or Employment
NICOLAS DUFOURCQ   Chief Executive Officer
     
JOSÉ GONZALO   Executive Director
     
PIERRE BENEDETTI   Chief Financial Officer

 

Page 11 of 15 Pages

 

 

APPENDIX B

 

Name, business address, present principal occupation or employment and place of citizenship of the directors and executive officers of

 

CDC CROISSANCE S.A.

 

The name, business address and present principal occupation or employment of each of the directors and executive officers of CDC Croissance S.A. are set forth below. The business address of each director and executive officer is CDC Croissance S.A., 209, rue de l’Université, 75007 Paris, France. Unless otherwise indicated, each such person is a citizen of France.

 

BOARD OF DIRECTORS

 

Name   Present Principal Occupation or Employment
OLIVIER MAREUSE   Chief Investment Officer and Director of Saving Funds at Caisse des Dépôts.
     
LAURENCE GIRAUDON   Director, Chief Operating Officer, Finance and Operations Department, Asse t Management Division
     
GILLES HAYEM   Director, Head of Listed Equities Portfolio Management, Asset Management Division at Caisse des Dépôts
     
FLORENCE BONNEVAY   Director, Chief Executive Officer of Allesens
     
NICOLAS FOURT   Director, Chief Risk Officer and ISR Director of Sienna Private Credit

 

EXECUTIVE OFFICERS

 

Name   Present Principal Occupation or Employment
AUDE DE LARDEMELLE   Chief Executive Director

 

Page 12 of 15 Pages

 

 

APPENDIX C

 

Name, business address, present principal occupation or employment and place of citizenship of the directors and executive officers of

 

CAISSE DES DÉPÔTS

 

The name, business address and present principal occupation or employment of each of the members of the Management Committee of Caisse des Dépôts are set forth below. The business address of each director and executive officer is Caisse des Dépôts, c/o 56, rue de Lille, 75007 Paris, France. Unless otherwise indicated, each such person is a citizen of France.

 

MANAGEMENT COMMITTEE

 

Name   Present Principal Occupation or Employment
ERIC LOMBARD   Chief Executive Officer of Caisse des Dépôts
     
OLIVIER SICHEL   Deputy Chief Executive Officer of Caisse des Dépôts
     
NICOLAS DUFOURCQ   Chief Executive Officer of Bpifrance
     
VIRGINIE CHAPRON-DU JEU   Risk Director of Caisse des Dépôts Group
     
PIERRE CHEVALIER   Head of Legal, Tax and Compliance Department
     
NATHALIE TUBIANA   Head of finance and sustainable policy of Caisse des Dépôts Group
     
OLIVIER MAREUSE   Chief Investment officer - Director of Savings Funds at Caisse des Dépôts
     
CATHERINE MAYENOBE   Deputy Chief Executive, Operations and Business Transformation Director of Caisse des Dépôts Group
     
SOPHIE QUATREHOMME   Group Corporate Communications Director
     
MICHEL YAHIEL   Pensions and Solidarity Director
     
ANTOINE SAINTOYANT   Director of strategic holdings at Caisse des Dépôts
     
MARIE-LAURE GADRAT   Secretary General
     
AURELIE ROBINEAU-ISRAĒL   Caisse des Dépôts Group Human Resources Director

 

Page 13 of 15 Pages

 

 

APPENDIX D

 

Name, business address, present principal occupation or employment and place of citizenship of the directors and executive officers of

 

EPIC BPIFRANCE

 

The name, business address and present principal occupation or employment of each of the directors and executive officers of EPIC Bpifrance are set forth below. The business address of each director and executive officer is EPIC Bpifrance, 27-31, avenue du Général Leclerc, 94710 Maisons-Alfort Cedex, France. Unless otherwise indicated, each director and executive officer is a citizen of France.

 

DIRECTORS

 

Name   Present Principal Occupation or Employment
CHRISTIAN BODIN   Director, Chairman, Chief Executive Officer of EPIC Bpifrance
     
PIERRE-LOUIS AUTIN   Director, Head of department SITTAR at the Higher Education, Research and Innovation Ministry
     
PIERRE CHABROL   Director, Deputy Director at the Directorate of Financing, Industry and Market of the Ministry of Economy and Finance
     
LOUIS PASQUIER DE FRANCLIEU   Director, Deputy Director at the 3rd General Directorate for Budget of the Ministry of Economy and Finance
     
EMMANUELLE BENHAMOU   Director, Deputy at the audit and accounting department of the Agence des Participations de l'Etat (French State Shareholding Agency)
     
GERALDINE LEVEAU   Director, Deputy General Secretary for Public Investment
     
MARION-ANNE MACE   Director, Deputy Director for companies’ development, General Directorate for Companies of the Ministry of Economy and Finance

 

Page 14 of 15 Pages

 

 

APPENDIX E

 

Name, business address, present principal occupation or employment and place of citizenship of the directors and executive officers of

 

BPIFRANCE S.A.

 

The name, business address and present principal occupation or employment of each of the directors and executive officers of Bpifrance S.A. are set forth below. The business address of each director and executive officer is Bpifrance S.A., 27-31, avenue du Général Leclerc, 94710 Maisons-Alfort Cedex, France. Unless otherwise indicated, each director and executive officer is a citizen of France.

 

DIRECTORS

 

Name   Present Principal Occupation or Employment
ERIC LOMBARD   Director, Chairman, Chief Executive Officer of the Caisse des Dépôts
     
NICOLAS DUFOURCQ   Director, Chief Executive Officer of Bpifrance and Director, Chairman and Chief Executive Officer of Bpifrance Participations
     
ALEXIS ZAJDENWEBER   Director, Chairman of the Agence des Participations de l'Etat (French State Shareholding Agency)
     
MARIE DELEAGE   Director representing the employees of Bpifrance
     
PHILIPPE BAYEUX   Director representing the employees of Bpifrance
     
PIERRE-ANDRE DE CHALENDAR   Director, Chairman of Saint-Gobain
     
CLAIRE DUMAS   Director, Finance Director at Société Générale
     
SOPHIE STABILE   Director, CFO at Groupe Lagardère
     
ANNE LAURENT   Director, Deputy Director of the Ecole nationale superieure des mines de Paris
     
ANTOINE SAINTOYANT   Director, Director of strategic holdings at Caisse des Dépôts
     
HAROLD HUWART   Director, Vice-president of the Regional Council of Centre-Val-de-Loire, in charge of the economy, farming and associations
     
MARION CABROL   Director, Head of Portfolio Department of strategic holdings at Caisse des Dépôts
     
STEPHANIE PERNOD   Director, Vice-president of the Regional Council of Auvergne-Rhône-Alpes, in charge of the economy, relocation, regional and digital preference
     
NATHALIE TUBIANA   Director, Head of finance and sustainable policy of Caisse des Dépôts Group 

 

Page 15 of 15 Pages