Jacques Adoue is a graduate of IEP Bordeaux and holds a master's degree in management. He began his career in 1987 as Agency Director at Franfinance. In 1990, he joined Euroman as a recruitment consultant, before taking up the position of Human Resources Director France at Porcher Distribution in 1993. In 1996, he joined Virgin Stores as Director of Human Resources and Internal Communications for Southern Europe, before becoming Deputy Group Human Resources Director at SFR in 2000. In 2006, he joined Accor as Human Resources Director of the Group's Hotels division in France, before taking up the position of Human Resources Director for France and Southern & Central Europe at Capgemini in 2009. In 2017, he was appointed Executive Vice President, Human Resources and Corporate Social Responsibility at Edenred, and member of the Executive Committee.

Emmanuelle Châtelain is a graduate of EM Lyon business school. She began her career at Alstom in 1999 as a Financial Controller, first within the Transmission & Distribution division in Villeurbanne, then within the group’s finance department. In 2001, she took on the role of Deputy Vice President of Investor Relations of Alstom, before being appointed Vice President, Investor Relations in 2003. In 2012, she became Vice President, Media Relations, then moved to the Alstom Transport division as Vice President, Communications in 2013. In 2015, she was appointed Vice President, Communications of the Alstom group. In 2018, she was appointed Vice President, External and International Communications for the Renault group, before joining Edenred in 2020.

Diane Coliche is a graduate of ESSEC Business School and holds a master’s degree in business law from Panthéon-Assas University – Paris II. She began her career in 2000 as an investment banking analyst at Morgan Stanley, where she spent ten years between Paris and London advising clients on mergers & acquisitions and capital market transactions. In 2010, Diane joined the Casino Group as Director of Corporate Development and Mergers & Acquisitions, where she helped develop the Group’s business in Columbia and Uruguay. Diane became Chief Financial Officer of the Monoprix Group in 2017, before being appointed Chief Executive Officer in 2019. In this position until 2022, Diane led a deep transformation of the omnichannel strategy of various Monoprix brands (Monoprix, Naturalia, Sarenza), before joining Edenred in 2023.
Diane Coliche has also been a Board Member of Rocher Participations (Yves Rocher Group) since 2019.

Bertrand Dumazy is a graduate of ESCP Business School and holds an MBA with distinction from Harvard Business School.

He started his career in 1994 as a consultant with Bain & Company, first in Paris and later in Los Angeles. He then worked as an Investment Director of BC Partners in 1999. In 2002, he joined the Neopost group. Initially Head of Marketing and Strategy, he was appointed Chairman and Chief Executive Officer (CEO) of Neopost France in 2005 and then Executive Vice-President, Finance for the Neopost Group in 2008. In 2011, he became President and CEO of Deutsch, a world leader in high performance connectors, a position he held until the group was acquired by TE Connectivity. In 2012, he joined Materis as Executive Vice-President then CEO and eventually President and CEO of the group, renamed Cromology.

In October 2015, he was appointed Chairman and CEO of the Edenred Group.

Bertrand Dumazy is also a Board member of Air Liquide and Neoen, and Chairman of the ESCP Alumni Association.

Arnaud Erulin is a graduate of European Business School and has an MBA from ESCP Europe. He started his career with Ticket Restaurant® France in 1993. He then held various management positions and, in 2003, became Director of International Marketing and Corporate Communications for Accor Services. 
In 2004, he was appointed Managing Director of Accor Services, Hungary. In 2009, he took charge of the Group's Central Europe and Scandinavia region and joined the Executive Committee of Accor Services, which became Edenred in 2010. 
Between 2014 and 2016, he was also responsible for overseeing operating synergies with UTA.

He was appointed Chief Operating Officer, Northern Europe, Central Europe, France and Belgium in 2016, Chief Operating Officer Europe in 2018, Chief Operating Officer Europe, Middle-East and Africa (EMEA) in 2019, then Chief Operating Officer, Benefits & Engagement Solutions in 2022.

A graduate of HEC Paris, Constance Le Bouar started her career as a strategy consultant at Bain & Company France in 2008. In 2013, she joined ADP Group (Aéroports de Paris) where she led the development of travel retail activities, both internationally and in Paris airports, notably through a joint venture with Lagardère. In 2017, she became Strategy and M&A Director for Pernod Ricard in New York (USA) leading Go-to-Market transformation projects, as well as M&A to enrich product portfolio & and strengthen competitive positioning. 

Since 2021, Constance Le Bouar has been Strategy & Development Director for the Edenred Benefits & Engagement business line. She was appointed Executive Vice President, Strategy, Marketing & Transformation in 2023, joining the Group Executive Committee.

Damien Périllat started his career with GE Money in Europe and Asia and worked as a consultant in France for Eurogroup. In 2008, he joined PayPal where he spent nearly 12 years in various management positions, including Managing Director for Western Europe and Country Manager for France.

In 2020, he joined Worldline as Senior Vice President to lead the Digital Commerce division dedicated to serving global e-commerce merchants.

From 2022, Damien Périllat was the Chief Commercial Officer at Billie, a fast-growing European fintech providing a “Buy Now, Pay Later” solution for B2B commerce, where he led the go-to-market strategy and internationalization of the business. In 2024, he was appointed Chief Operating Officer, Payment Solutions & New Markets of Edenred, joining the Group Executive Committee.

Damien Périllat holds an MBA from IESE and a degree from ESC Toulouse. 

Philippe Relland-Bernard has a DESS degree in international business law from Toulouse University's School of Social Sciences and a Master's Degree in international law from the Sorbonne.
He started his career in 1996 as a legal specialist for Eurest and then for Accor Services in 1999. In 2005, he was named Legal Affairs Director at Accor Services. Since 2009, he has been Executive Vice President, Legal Affairs, Tax and Insurance of Edenred and also Secretary for the Group's Board of Directors.

A graduate of SKEMA Business School, Julien Tanguy began his career in 1996 as an auditor at PricewaterhouseCoopers. In 2001, he joined SFR as Controlling Manager and subsequently moved to Europcar in 2005, where he served successively as Finance Director at Europcar Information Services and Chief Financial Officer of Europcar France. In 2011, he joined Edenred France as Chief Financial Officer, also taking on the role of Operations Director one year later.

In 2016, he was appointed Chief Executive Officer of Edenred France, in which role he notably led a far-reaching digital transformation and the integration of ProwebCE. He was appointed Executive Vice President, Finance of Edenred in 2021, joining the Group's Executive Committee.

Dave is a graduate of the Eindhoven University of Technology and Harvard Business School (Strategic Leadership program). He began his career in 1995 at Procter & Gamble, where he held various management positions in the fields of digital and information technology in the Netherlands, Switzerland, Venezuela, Brazil and the United Kingdom. From 2010 to 2012, he served as Chief Information Officer for Northern Europe. In these various roles, Dave spearheaded several major transformation projects aimed at harmonizing information systems and processes and harnessing data for value creation. He became Chief Information Officer of Staples Solutions in 2013, where he notably led the IT integration of 31 European subsidiaries and transformed the group’s main e-commerce platform.