Instrument Inactif

Gouvernance TF1 Euronext Paris

TFINV

FR0014014J21

Diffusion

Comité Exécutif: TF1

Dirigeant

Fonctions occupéesDepuis

Rodolphe Belmer

57 ans

Chief Executive Officer

27/10/2022

Julie Burguburu

51 ans

General Counsel	-
Corporate Secretary	05/06/2023

Raphaëlle Deflesselle

54 ans

Chief Tech/Sci/R&D Officer

05/06/2023

Pierre-Alain Gérard

45 ans

Director of Finance/CFO

Stephane Feist

Investor Relations Contact

Valerie Languille

Human Resources Officer

01/09/2022

Composition du Conseil d'Administration: TF1

Administrateur

ComitésDepuis

Rodolphe Belmer

57 ans

Chairman

13/02/2023

Orla Noonan

56 ans

Audit Committee Chair	05/10/2017
Audit Committee	14/04/2022
Compensation Committee Chair	14/04/2022
Nominating Committee Chair	11/06/2021

Marie-Françoise Pic-Pâris Allavena

66 ans

Audit Committee Chair	18/04/2019
Compensation Committee	01/05/2019
Nominating Committee	01/05/2019

Sophie Leveaux Talamoni

61 ans

Compensation Committee

03/04/2014

Coralie Piton

49 ans

Compensation Committee

17/04/2025

Stéphane Stoll

56 ans

Audit Committee

01/01/2026

Olivier Roussat

61 ans

Compensation Committee

18/04/2013

Marie-Aude Morel

53 ans

Director/Board Member

15/04/2021

Yoann Saillon

41 ans

Director/Board Member

17/04/2024

Cyril Bouygues

40 ans

Director/Board Member

16/04/2026

Didier Casas

56 ans

Director/Board Member

01/01/2026

Charlotte Bouygues

35 ans

Director/Board Member

28/05/2020

Anciens Dirigeants et Administrateurs: TF1

Insider

Fonctions occupées

DepuisJusqu'au

Olivier Bouygues

Director/Board Member

12/04/2005

16/04/2026

Pascal Grangé

Director/Board Member

13/02/2020

31/12/2025

Catherine Dussart

Director/Board Member	18/04/2013	17/04/2025
Independent Dir/Board Member	18/04/2013	17/04/2025

Maylis Carçabal

Public Communications Contact

01/01/2009

01/04/2025

Thomas Jacques

Chief Tech/Sci/R&D Officer

01/01/2018

05/06/2023

Gilles Christian Pélisson

Director/Board Member	18/11/2009	19/02/2016
Chief Executive Officer	19/02/2016	27/10/2022
Chairman	19/02/2016	01/02/2023
Independent Dir/Board Member	18/02/2009	19/02/2016

Farida Fekih

Director/Board Member

14/04/2022

Laurence Danon-Arnaud

Director/Board Member	05/01/2011	14/04/2022
Independent Dir/Board Member	26/07/2011	14/04/2022

Sabrina Zerbib

Director/Board Member

31/03/2020

14/04/2022

Olivier Alfred Abecassis

Corporate Officer/Principal

01/01/1998

01/03/2022

Christine Bellin

Director of Finance/CFO	01/01/2008	18/06/2014
Investor Relations Contact	01/01/2008	01/02/2016
Corporate Officer/Principal	01/02/2016	01/07/2021
Treasurer	01/01/2008	01/02/2016

Jean-Michel Counillon

Public Communications Contact	01/08/1987	18/06/2014
General Counsel	18/11/2009	01/11/2020
Corporate Secretary	01/01/1999	01/11/2020

Martin Bouygues

Director/Board Member

13/02/2020

Régis Ravanas

Corporate Officer/Principal	01/10/2010	-
Sales & Marketing	01/10/2010	01/05/2019

Janine Langlois-Glandier

Director/Board Member	19/04/2012	18/04/2019
Independent Dir/Board Member	19/04/2012	18/04/2019

Ghislain Hue

Investor Relations Contact

01/01/2012

01/09/2018

Catherine Nayl

Corporate Officer/Principal

01/01/2018

Benoît Louvet

Corporate Officer/Principal

01/10/2010

01/01/2017

Pascaline Peugeot-de Dreuzy

Director/Board Member	14/04/2016	-
Independent Dir/Board Member	14/04/2016	-

Claude Alain Berda

Director/Board Member

17/02/2010

14/04/2016

Nonce Paolini

Chief Executive Officer	01/09/2007	19/02/2016
Chairman	18/11/2009	19/02/2016

Patricia Barbizet-Dussart

Director/Board Member	12/07/2000	-
Independent Dir/Board Member	12/07/2000	-

Jean-Pierre Rousseau

Human Resources Officer	18/11/2009	01/10/2012
Public Communications Contact	01/01/1982	01/10/2012

Céline Petton

Director/Board Member

18/11/2009

19/04/2012

Alain Pouyat

Director/Board Member

18/11/2009

19/04/2012

Haïm Saban

Director/Board Member

18/11/2009

22/07/2010

Patrick Le Lay

Director/Board Member	18/11/2009	20/12/2009
Chairman	17/04/1987	18/11/2009

Axel Duroux

Chief Executive Officer

16/06/2009

01/10/2009

Philippe P. Montagner

Director/Board Member

18/02/2009

Phillippe Marien

Director/Board Member

18/11/2009

Jean-Pierre Morel

Director of Finance/CFO

01/01/1997

Philippe Denery

Chief Administrative Officer	18/11/2009	22/11/2011
Director of Finance/CFO	18/11/2009	-
Investor Relations Contact	01/07/2007	-
Public Communications Contact	07/09/2010	-

Maxime Lombardini

Chief Executive Officer

01/10/2003

01/03/2007

Fanny Chabirand

Director/Board Member

13/03/2012

Gilles Maugars

Chief Tech/Sci/R&D Officer

18/11/2009

Pascale Amiel

Comptroller/Controller/Auditor

01/01/2005

Édouard Boccon-Gibod

Corporate Officer/Principal

01/09/2004

Arnaud Bosom

Human Resources Officer	09/11/2012	-
Sales & Marketing	20/07/2011	18/06/2014

Frédéric Ivernel

Investor Relations Contact	01/01/1992	23/11/2011
Public Communications Contact	18/11/2009	-
Sales & Marketing	01/01/1992	01/02/2016

Jean-Pierre Paoli

Corporate Officer/Principal

18/11/2009

Éric Jaouën

General Counsel	17/02/2012	-
Corporate Officer/Principal	01/01/1991	17/02/2012

Jean-Pierre Pernaut

Director/Board Member

18/11/2009

Stéphanie Laval

Investor Relations Contact

Anne Blazy

Public Communications Contact

30/07/2009

Patrick Jean Victor Tillieux

Corporate Officer/Principal

Gaëlle Papet Bachot

Corporate Officer/Principal

Laurent-Éric Le Lay

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Grégory Gazagne

Corporate Officer/Principal

Yves Goblet

Sales & Marketing

18/11/2009

Christian Sigl

Corporate Officer/Principal

Jean-Michel Gras

Corporate Officer/Principal

03/02/2010

Colas Overkott

Corporate Officer/Principal

Édouard Benadava

Public Communications Contact

Juliette Dumas

Public Communications Contact

Nathalie Maeder

Public Communications Contact

Sébastien Frapier

Compliance Officer	04/01/2013	-
Public Communications Contact	-	-
General Counsel	04/01/2013	-
Corporate Secretary	-	-

Laurent David

Corporate Officer/Principal

François Taithe

Corporate Officer/Principal

26/11/2009

Mario Grobholz

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	11

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	6
Femme	6

TF1 est un acteur majeur du secteur audiovisuel français, présent dans l'édition, la production et la diffusion de contenus. Le CA par activité se répartit comme suit : - Média (83,6%) : une offre de contenus leader et des revenus publicitaires linéaires et digitaux, rassemblant 5 chaînes en clair (TF1, TMC, TFX, TF1 Séries Films et LCI), 4 chaînes thématiques (Ushuaia TV, Histoire TV, TV Breizh et Série Club), 2 plateformes de contenus à la demande (TF1+ et TFOU MAX) et la régie TF1 PUB. Le groupe développe également une activité de production musicale et de spectacles avec Muzeek One ; - Production audiovisuelle (16,4% ; Studio TF1) : production de contenus selon une stratégie multi-genres différenciante (téléfilms, quotidiennes, fictions, distributions, animations, documentaires, etc.). La répartition géographique du CA est la suivante : France (84,3%), Europe continentale (11%) et autres (4,7%).

Employés

2 972

Secteur

Diffusion

Agenda

29/10 Publication des résultats - Q3 2026

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