UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

SCHEDULE 13D

 

Under the Securities Exchange Act of 1934
(Amendment No. 1)*

 

VectivBio Holding AG

(Name of Issuer)

 

Ordinary Shares, CHF 0.05 nominal value per share

(Title of Class of Securities)

 

H9060V101

(CUSIP Number)

 

Sophie Paquin

Bpifrance Investissement SAS

6-8, boulevard Haussmann

75009 Paris

France

+33 1 53 89 55 73

 

With copy to:

 John C. Partigan

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)

 

June 17, 2022

(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. H9060V101
  1 Name of Reporting Person
FPCI Bpifrance Innovation I
  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
2,806,217 Ordinary Shares
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
2,806,217 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,806,217 Ordinary Shares
 
  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)
6.2% of the Ordinary Shares1
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

1Percentage of class is calculated based on 45,166,599 Ordinary Shares outstanding as of June 17, 2022 (excluding the underwriter’s option to purchase an additional 857,250 shares), as reported by the Issuer in the Prospectus Supplement filed pursuant to Rule 424(b)(5) filed on June 16, 2022.

 

Page 2 of 10 Pages

 

 

CUSIP No. H9060V101
  1 Name of Reporting Person
Bpifrance Investissement S.A.S.
  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
2,806,217 Ordinary Shares
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
2,806,217 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,806,217 Ordinary Shares
 
  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)
6.2% of the Ordinary Shares2
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

2Percentage of class is calculated based on 45,166,599 Ordinary Shares outstanding as of June 17, 2022 (excluding the underwriter’s option to purchase an additional 857,250 shares), as reported by the Issuer in the Prospectus Supplement filed pursuant to Rule 424(b)(5) filed on June 16, 2022.

 

Page 3 of 10 Pages

 

 

CUSIP No. H9060V101
  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
2,806,217 Ordinary Shares
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
2,806,217 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,806,217 Ordinary Shares
 
  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)
6.2% of the Ordinary Shares3
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

3Percentage of class is calculated based on 45,166,599 Ordinary Shares outstanding as of June 17, 2022 (excluding the underwriter’s option to purchase an additional 857,250 shares), as reported by the Issuer in the Prospectus Supplement filed pursuant to Rule 424(b)(5) filed on June 16, 2022.

 

Page 4 of 10 Pages

 

 

CUSIP No. H9060V101
  1 Name of Reporting Person
Caisse des Dépôts et Consignations
  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
2,806,217 Ordinary Shares
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
2,806,217 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,806,217 Ordinary Shares
 
  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)
6.2% of the Ordinary Shares4
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

4Percentage of class is calculated based on 45,166,599 Ordinary Shares outstanding as of June 17, 2022 (excluding the underwriter’s option to purchase an additional 857,250 shares), as reported by the Issuer in the Prospectus Supplement filed pursuant to Rule 424(b)(5) filed on June 16, 2022.

 

Page 5 of 10 Pages

 

 

CUSIP No. H9060V101
  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
2,806,217 Ordinary Shares
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
2,806,217 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,806,217 Ordinary Shares
 
  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)
6.2% of the Ordinary Shares5
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

5Percentage of class is calculated based on 45,166,599 Ordinary Shares outstanding as of June 17, 2022 (excluding the underwriter’s option to purchase an additional 857,250 shares), as reported by the Issuer in the Prospectus Supplement filed pursuant to Rule 424(b)(5) filed on June 16, 2022.

 

Page 6 of 10 Pages

 

 

CUSIP No. H9060V101
  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
2,806,217 Ordinary Shares
 
9 Sole Dispositive Power
0
 
10 Shared Dispositive Power
2,806,217 Ordinary Shares
 
  11 Aggregate Amount Beneficially Owned by Each Reporting Person
2,806,217 Ordinary Shares
 
  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)
6.2% of the Ordinary Shares6
 
  14 Type of Reporting Person (See Instructions)
OO
           

 

 

6Percentage of class is calculated based on 45,166,599 Ordinary Shares outstanding as of June 17, 2022 (excluding the underwriter’s option to purchase an additional 857,250 shares), as reported by the Issuer in the Prospectus Supplement filed pursuant to Rule 424(b)(5) filed on June 16, 2022.

 

Page 7 of 10 Pages

 

 

Amendment No. 1 to Schedule 13D

 

This Amendment No. 1 (“Amendment No. 1”) amends and supplements the Schedule 13D filed with the Securities and Exchange Commission (the “SEC”) by FPCI Bpifrance Innovation I, Bpifrance Investissement S.A.S., Bpifrance Participations S.A., Caisse des Dépôts et Consignations, EPIC Bpifrance, and Bpifrance S.A. (collectively, the “Reporting Persons”) on April 23, 2021 (the “Schedule 13D”). Except as specifically provided herein, this Amendment No. 1 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 2.    Identity and Background.

 

Item 2 of the Schedule 13D is hereby amended and restated as follows:

 

This Schedule 13D is filed jointly by (i) FPCI Bpifrance Innovation I, a fonds professionnel de capital investissement (“Bpifrance Innovation”), (ii) Bpifrance Investissement S.A.S., a French management company (société de gestion) (“Bpifrance Investissement”), (iii) Bpifrance Participations S.A., a société anonyme incorporated under the laws of the Republic of France (“Bpifrance Participations”), (iv) Caisse des Dépôts et Consignations, a French special public entity (établissement spécial) (“CDC”), (v) EPIC Bpifrance, a French public institution of industrial and commercial nature (“EPIC”), and (vi) Bpifrance S.A. (“Bpifrance”), a société anonyme incorporated under the laws of the Republic of France. The principal address for CDC is 56, rue de Lille, 75007 Paris, France. The principal address for Bpifrance Innovation, Bpifrance Investissement, Bpifrance Participations, EPIC and Bpifrance is 27-31, avenue du Général Leclerc, 94710 Maisons-Alfort Cedex, France.

 

Bpifrance Innovation is formed under the laws of the Republic France as a fonds professionnel de capital investissement. Bpifrance Investissement is the management company of Bpifrance Innovation. Bpifrance Investissement is a wholly-owned subsidiary of Bpifrance Participations. Bpifrance Participations is a French public investment entity specializing in the business of equity financing via direct investments or fund of funds. Bpifrance Participations is a subsidiary owned at 99.99% by Bpifrance, a French credit institution. CDC and EPIC each hold 49.2% of the share capital of Bpifrance and jointly control Bpifrance. CDC is principally engaged in the business of long-term investments. EPIC, a French public institution of industrial and commercial nature, is principally engaged in the business of banking finance.

 

Bpifrance may be deemed to be the beneficial owner of shares held by Bpifrance Innovation, indirectly through its 99.99% ownership of Bpifrance Participations, which owns 100% of Bpifrance Investissement. Bpifrance Investissement may be deemed to be the beneficial owner of shares held by Bpifrance Innovation as the management company of Bpifrance Innovation. CDC and EPIC may be deemed to be the beneficial owners of shares held by Bpifrance Innovation, indirectly through their joint ownership and control of Bpifrance.

 

Attached as Appendices A, B, C, D and E to Item 2 is information concerning the executive officers and directors of Bpifrance Participations, Bpifrance Investissement, Bpifrance, CDC and EPIC, respectively, required to be disclosed in response to Item 2 and General Instruction C to Schedule 13D. Bpifrance Innovation does not have legal capacity under French law or its own personnel, and is represented in all respects by Bpifrance Investissement, its manager.

 

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 8 of 10 Pages

 

 

Item 4.    Purpose of Transaction.

 

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

 

Ownership is based on 45,166,599 Ordinary Shares outstanding as of June 17, 2022 (excluding the underwriter’s option to purchase an additional 857,250 shares), as reported by the Issuer in the Prospectus Supplement filed pursuant to Rule 424(b)(5) filed on June 16, 2022.

 

None of the Reporting Persons participated in the offering described in such Prospectus Supplement.

 

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 7.    Material to Be Filed as Exhibits.

 

Exhibit

 

Description

99.1   Joint Filing Agreement, dated as of April 23, 2021, by and among the Reporting Persons.

 

Page 9 of 10 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: June 28, 2022    

 

  FPCI Bpifrance Innovation I      
   
  By:   /s/ Sophie Paquin
  Name: Sophie Paquin
  Title: Director of Legal Affairs   

 

  Bpifrance Investissement S.A.S.      
   
  By:   /s/ Sophie Paquin
  Name: Sophie Paquin
  Title: Director of Legal Affairs        
   
  Bpifrance Participations S.A.      
   
  By:   /s/ Sophie Paquin
  Name: Sophie Paquin
  Title: 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/ Sophie Paquin
  Name: Sophie Paquin
  Title: Director of Legal Affairs      
   
  Bpifrance S.A.      
   
  By:   /s/ Boubakar Dione
  Name: Boubakar Dione
  Title: Group Director of Legal Affairs    

 

Page 10 of 10 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, Chairman and Chief Executive Officer of Bpifrance Investissement and Director and Chief Executive Officer of Bpifrance SA
     
CAROLE ABBEY DUVAL   Director, Head of Strategic Holdings Portfolio at Caisse des Dépôts et Consignations
     
REMI FOURNIAL   Director, Head of mergers and acquisitions at Caisse des Dépôts et Consignations
     
FREDERIC SAINT-GEOURS    Director, Director and Vice-Chairman 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, General Secretary, Direction Générale du Trésor (French Treasury)
     
CHLOE MAYENOBE   Director, Chief Growth Officer and General Representative at Solarisbank
     
VICTOIRE AUBRY Berrurier   Director, Chief Financial Officer of Icade
     
CAROLINE PAROT   Director, Chief Executive Officer of Europcar Mobility Group
     
ROMAIN BONENFANT   Director, Chief, Service of Industry, General Directorate for Companies of the Ministry of Economy and Finance

 

EXECUTIVE OFFICERS

 

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

 

1

 

 

APPENDIX B

 

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

 

BPIFRANCE INVESTISSEMENT S.A.S.

 

The name, business address and present principal occupation or employment of each of the directors and executive officers of Bpifrance Investissement S.A.S. are set forth below. The business address of each director and executive officer is Bpifrance Investissement S.A.S., 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   Chairman and Chief Executive Officer of Bpifrance Investissement, Director, Chairman, Chief Executive Officer of Bpifrance Participations, and Director and Chief Executive Officer of Bpifrance SA
     
CAROLE ABBEY DUVAL    Director, Head of Strategic Holdings Portfolio at Caisse des Dépôts et Consignations
     
REMI FOURNIAL   Director, Head of mergers and acquisitions at Caisse des Dépôts et Consignations
     
FREDERIC SAINT-GEOURS    Director, Director and Vice-Chairman 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, General Secretary, Direction Générale du Trésor (French Treasury)
     
CHLOE MAYENOBE   Director, Chief Growth Officer and General Representative at Solarisbank
     
VICTOIRE AUBRY Berrurier   Director, Chief Financial Officer of Icade
     
CAROLINE PAROT   Director, Chief Executive Officer of Europcar Mobility Group
     
ROMAIN BONENFANT   Director, Chief, Service of Industry, General Directorate for Companies of the Ministry of Economy and Finance

 

EXECUTIVE OFFICERS

 

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

 

2

 

 

APPENDIX C

 

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

 

CAISSE DES DÉPÔTS et Consignations

 

The name, business address and present principal occupation or employment of each of the members of the Management Committee of Caisse des Dépôts et Consignations are set forth below. The business address of each director and executive officer is Caisse des Dépôts et Consignations, 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 et Consignations
     
OLIVIER SICHEL   Deputy Chief Executive Officer of Caisse des Dépôts et Consignations
     
NICOLAS DUFOURCQ   Chief Executive Officer of Bpifrance Investissement, Bpifrance Participations and Bpifrance SA
     
VIRGINIE CHAPRON-DU JEU   Head of Finance of Caisse des Dépôts et Consignations
     
PIERRE CHEVALIER   Head of Legal and Tax Department of Caisse des Dépôts et Consignations
     
NATHALIE TUBIANA   Head of Risk Management of Caisse des Dépôts et Consignations
     
OLIVIER MAREUSE   Chief Investment Officer - Head of Savings Funds of Caisse des Dépôts et Consignations
     
CATHERINE MAYENOBE   General Secretary of Caisse des Dépôts et Consignations
     
PAUL PENY   Head of Human Resources of Caisse des Dépôts et Consignations
     
SOPHIE QUATREHOMME   Head of Group Corporate Communications of Caisse des Dépôts et Consignations
     
MICHEL YAHIEL   Head of Pensions and Solidarity of Caisse des Dépôts et Consignations
     
ANTOINE SAINTOYANT   Head of Strategic Holdings of Caisse des Dépôts et Consignations

 

3

 

 

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   Chairman and Chief Executive Officer of EPIC Bpifrance
     
PIERRE-LOUIS AUTIN   Director, Head of Innovation, Technology Transfer and Regional Action Department (SITTAR) at the Higher Education, Research and Innovation Ministry
     
PIERRE CHABROL   Director, Deputy Head at the Directorate of Financing, Industry and Market of the Ministry of Economy and Finance
     
ALBAN HAUTIER   Director, Deputy Head of the Budget Department's 3rd sub-department at the General Directorate for Budget of the Ministry of Economy and Finance
     
VINCENT TEJEDOR  

Director, Deputy Head in charge of the development of enterprises, General Directorate for Companies of the Ministry of Economy and Finance

     
MArie-Anne Lavergne   Director, Head of the office in charge of the control of foreign investments in France at the Direction Générale du Trésor (French Treasury)
     
GERALDINE LEVEAU   Director, Deputy General Secretary at Secretary general for public investment

 

4

 

 

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 et Consignations
     
NICOLAS DUFOURCQ   Director, Chief Executive Officer of Bpifrance SA, Director, Chairman and Chief Executive Officer of Bpifrance Participations and Chairman and Chief Executive Officer of Bpifrance Investissement
     
MARIE DELEAGE   Director representing the employees of Bpifrance
     
PHILIPPE BAYEUX   Director representing the employees of Bpifrance
     
VIRGINIE CHAPRON-DU JEU   Director, Head of Finance for the Caisse des Dépôts et Consignations
     
CLAIRE DUMAS ROUSSEL   Director, Chief Finance Officer of Société Générale

 

CATHERINE LAGNEAU ANTOINE   Director, Deputy Head of the Conseil Général de l'Économie (Economic General Council)
     
ANTOINE SAINTOYANT   Director, Head of strategic holdings at Caisse des Dépôts et Consignations
     
HAROLD HUWART   Director, Vice-president of the Regional Council of Centre-Val-de-Loire, in charge of the economy, European funding, social and solidarity economy and digital technology
     
CAROLE ABBEY DUVAL   Director, Head of Strategic Holdings Portfolio at Caisse des Dépôts et Consignations
     
SEBASTIEN RASPILLER   Director, Chief of the service relating to the financing of the economy at the Direction Générale du Trésor (French Treasury)
     
DIANE SIMIU TURQUAND d’AUZAY  

Director, deputy of the general commissioner for sustainable development at the Ministry for economic and solidarity transition

     
SOPHIE STABILE   Director, Chief Financial Officer at Lagardère
     
ANNABEL ANDRE   Director, member of the Regional Council of Region Auvergne-Rhone-Alpes
     
BERNARD DELPIT   Director, deputy CEO and Chief Financial Officer of Safran
     
CHARLES SARRAZIN   Director, in charge of shareholding interests in the Service & Finance sectors, Agence des Participations de l’Etat (French State Shareholding Agency)

 

5