80 / 266
80 2014 Registration Document
Corporate governance
3
Composition and operation of the Board of Directors
Amaury de Seze
Senior Independent Director
Independent member
Born on May 7, 1946. French.
Number of Company shares owned:
12,500
Date of appointment to the Supervisory Board:
April 20, 2005
Date of appointment to the Board of Directors:
July 28, 2008
Renewal date:
April 15, 2014
Term of office expires:
Shareholders’ Meeting convened to approve
the Financial Statements for the fiscal year ending December 31, 2016
EXPERIENCE
Amaury de Seze began his career in 1968 with Bull General Electric.
In 1978, he joined the Volvo Group, where he held the posts of Chief
Executive Officer, Chairman-Chief Executive Officer of Volvo France,
Chairman of Volvo Corporate Europe, member of the Executive Committee
of the Volvo Group and member of the Strategic Committee of Renault
Volvo. He joined the Paribas group in 1993 as member of the Executive
Board of the Compagnie Financière de Paribas and Banque Paribas,
in charge of equity holdings and industrial affairs, and as head of the
Equity Holdings Division of BNP-Paribas. He served as Chairman of
PAI Partners from 1998 to December 2007.
2014 POSITIONS HELD WITHIN THE GROUP
W
Member of the Board of Directors of Carrefour
POSITIONS HELD OUTSIDE THE GROUP 2014
W
Director of BW Group (Singapore)
W
Director of Groupe Bruxelles Lambert (Belgium)
W
Director of Erbe SA (Belgium)
W
Director of Pargesa Holding SA (Switzerland)
W
Director of Suez Environnement
W
Chairman of the Supervisory Board of PAI Partners SA
W
Member of the Supervisory Board of Publicis Groupe
W
Director of Imerys SA
FORMER POSITIONS HELD FROM 2010 TO 2013
W
Director of Thales SA
(Expiration date of term: September 2013)
Anne-Claire Taittinger
Independent member
Born on November 3, 1949. French.
Number of Company shares owned:
3,901
Date of appointment to the Supervisory Board:
April 20, 2005
Date of appointment to the Board of Directors:
July 28, 2008
Renewal date:
April 23, 2013
Term of office expires:
Shareholders’ Meeting convened to approve
the Financial Statements for the fiscal year ending December 31, 2015
EXPERIENCE
Anne-Claire Taittinger graduated from the Institut d’Études Politiques de
Paris, and holds a Master’s degree in urban sociology and an advanced
degree in urban development from the Centre de Perfectionnement
aux Affaires. She began her career in 1976 at the Caisse des Dépôts
et Consignations as head of urban development operations at the
Société Centrale d’Équipement du Territoire. She joined the Louvre
Group in 1979 as Corporate Secretary and then became Chairman-
Chief Executive Officer of the Compagnie Financière Deville. She later
became Chairman-Chief Executive Officer of Compagnie Financière
Leblanc and of ELM-LEBLANC, Deputy Chairman-Chief Executive
Officer of the industrial division of DEVILLE, Chairman-Chief Executive
Officer of Parfums Annick Goutal France USA, and then of Baccarat.
She became Chief Executive Officer and subsequently Chairman of
the Executive Committee of the Société du Louvre in 1997. In 2002
she became Chairman of the Executive Board of the Taittinger Group
and Chief Executive Officer of its subsidiary Groupe du Louvre when
the functions of Chairman of the Board and Chief Executive Officer
were separated. She left these posts in July 2006 following a change
in ownership at the Taittinger Group.
2014 POSITIONS HELD WITHIN THE GROUP
W
Member of the Board of Directors of Carrefour
W
Member of the Appointments Committee of Carrefour
POSITIONS HELD OUTSIDE THE GROUP 2014
W
Chairman of Le Riffray SAS
W
Director and Chairman of the Accounts Committee
of Thales SA
FORMER POSITIONS HELD FROM 2010 ET 2013
W
Director and member of the Audit Committee of Club
Méditerranée (Expiration date of term: 2010)
W
Director and member of the Appointments, Remuneration
and Corporate Governance Committee of Club
Méditerranée (Expiration date of term: 2011)
W
Chief Executive Officer of DFT Immobilier SAS
(Expiration date of term: 2012)
W
Director of Financités (Expiration date of term: 2013)
W
Director of IFA (Institut Français des Administrateurs)
(Expiration date of term: 2013)
W
Member of the Supervisory Board of Planet Finance
(Expiration date of term: 2013)