VANTIVA's Board of Directors at its meeting held on September 27, 2022, established its new governance. It approved the appointment of Richard Moat as Chairman of the Board in replacement of Anne Bouverot. Dominique D'Hinnin has also been appointed as Lead Independent Director.

VANTIVA's Board of Directors is composed as follows: Richard Moat, Chairman of the Board; Luis Martinez-Amago, Chief Executive Officer; Dominique D'Hinnin, lead independent director; Laurence Lafont, independent director; Melinda J. Mount, independent director; Anne Bouverot; Bpifrance Participations represented by Thierry Sommelet; Loïc Desmouceaux, Director representing employees; Marc Vogeleisen, Director representing employees; Angelo, Gordon & Co., L.P. represented by Julien Farre, Board Observer and Gauthier Reymondier, Board Observer.