The OP3FT is administered by a Board of Directors composed of three to nine members. All members of the Board of Directors are natural persons, carrying out their duties in a personal capacity and without receiving a financial counterpart. Directors act in an independent and neutral manner with respect to special interests, including those of legal entities in which they might hold a position, whilst respecting the founding principles defined in the OP3FT Bylaws.

The OP3FT Board of Directors currently has four members.

Amaury Grimbert, President

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Amaury Grimbert, aged 54, is one of the two inventors of the Frogans technology. Since the start of the project, his focus has been on making sure that the Frogans technology remains easy to use, particularly for typical end users.

Amaury started his professional career in 1994 as a project director with the Accor Group, where he held a number of positions in the Training and Communications Departments. In 1996, he started working for the City Hall of Paris, reporting to the Deputy Mayor in charge of International Relations.

Amaury is currently Deputy CEO of the Frogans Friends Relay Registry S.A. company (F2R2) which he co-founded in 2019. He is also Deputy CEO of the STG Interactive S.A. company which he co-founded in 1999.

E-mail address: amaury (dot) grimbert (at) op3ft (dot) org

Alexis Tamas

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Alexis Tamas, aged 53, is one of the two inventors of the Frogans technology. Since the start of the project, he has coordinated the development of the Frogans technology, with a constant focus on ensuring the security and protecting the privacy of end users.

An engineer by training (Télécom Paris), Alexis started his professional career in 1993 by setting up a company specialized in new technologies. This led him to work with clients such as Orange (France Télécom), Philips, Thomson, Renault, Euronext, and the European Commission.

Alexis is currently President of the Frogans Friends Relay Registry S.A. company (F2R2) which he co-founded in 2019. He is also CEO of the STG Interactive S.A. company which he co-founded in 1999. He gave lectures at Télécom Paris, HEC Paris, and CELSA, the Faculty for Advanced Studies in Information and Communication Sciences, tied to the University of Paris-Sorbonne.

E-mail address: alexis (dot) tamas (at) op3ft (dot) org

Alain Martel

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Alain Martel, aged 63, brings to the Board of Directors his expertise and experience in corporate governance.

Alain started his professional career in 1987 as Training and Personnel Director with the Groupe E&B. He then joined MATIF SA as Head of the MATIF Training Division, before moving to the Paris stock exchange operator, where he worked as Marketing Senior Manager up to 2001. From 2001 to 2008, Alain was Head of Issuer Relationships for Euronext NV - NYSE Euronext. In 2008, he joined IFA, the French Institute of Directors, whose mission is to provide directors with information, training and expertise, in order to help them meet their governance obligations. Alain served as the IFA Secretary General.

Alain has been an independent consultant since 2016. He helps businesses assess and strengthen their corporate governance and also helps directors apply a more professional approach when carrying out their duties.

E-mail address: alain (dot) martel (at) op3ft (dot) org

Khaled Koubaa

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Khaled Koubaa, aged 49, brings to the Board of Directors his international experience in Internet governance.

Khaled Koubaa is an internationally renowned Internet Governance and policy expert. He is the Founder and President of Medeverse, an organization dedicated to promoting the use of the Metaverse to achieve a better and more sustainable future for all. Additionally, Khaled is the Founder and CEO of AT Worthy Technology, Inc., a platform providing a rating service for businesses digital worthiness.

With extensive experience at the intersection of business, technology, and governance, Khaled has held significant leadership roles at major industry players like Meta (formerly Facebook) and Google. His expertise in Internet policy has also led him to serve on the board of directors for the Internet Corporation of Assigned Names and Numbers (ICANN), the board of trustees for the Internet Society (ISOC), the board of directors of AfriNIC, and as a member of the UN's Internet Governance Forum (IGF) Multistakeholder Advisory Group. Additionally, Khaled has been part of the advisory council for the Public Interest Registry and the World Bank Group Council on Civic Engagement.

As a dynamic, creative, and forward-thinking leader, Khaled continues to make invaluable contributions to the field of Internet policy and strives to shape the role of the Internet in world affairs.

E-mail address: khaled (dot) koubaa (at) op3ft (dot) org

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