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Shareholders’ Meeting
Presentation of the resolutions
Anne-Claire Taittinger
2015 Positions held within the Group
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
Date of last renewal:
April 23, 2013
Term of office expires:
Shareholders’ Meeting convened to
approve the financial statements for the fiscal year ending
December 31, 2015
Member of the Board of Directors of Carrefour
●
Member of the Appointments Committee of Carrefour
●
2015 Positions held outside the Group
Director and Chairman of the Appointments, Remuneration
●
and Corporate Governance Committee of Club Méditerranée
(Expiration date of term: 2015) –
Listed company
Chairman of Le Riffray SAS
●
Director and Chairman of the Accounts Committee of Thales
●
SA –
Listed company
Former positions held from 2011 to 2014
Experience:
Director and member of the Appointments, Remuneration
●
and Corporate Governance Committee of Club Méditerranée
(Expiration date of term: 2011) –
Listed company
Chief Executive Officer of DFT Immobilier SAS
●
(Expiration date of term: 2012)
Director of Financités (Expiration date of term: 2013)
●
Director of IFA (Institut Français des Administrateurs)
●
(Expiration date of term: 2013)
Member of the Supervisory Board of Planet Finance
●
(Expiration date of term: 2013)
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-CEO
of the Compagnie Financière Deville. She later became
Chairman-CEO of Compagnie Financière Leblanc and of
ELM-LEBLANC, Deputy Chairman-CEO of the industrial division
of DEVILLE, Chairman-CEO 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.
Pursuant to the recommendations in the AFEP-MEDEF corporate governance code for listed companies and on recommendation of the
Appointments Committee, the Board of Directors has decided, after review, that Mr.
Thierry Breton, Mr.
Charles Edelstenne and Mrs Anne-Claire
Taittinger can continue to be considered as independent Directors.
Sixth Resolution
(Renewal of the appointment of Mr. Thierry Breton as member of the Board of Directors)
The Shareholders’ Meeting, deliberating under the conditions required for ordinary shareholders’ meetings as to quorum and majority, renews the
term of office of Mr.
Thierry Breton, as member of the Board of Directors of the Company for a period of three years, until the Shareholders’ Meeting
called to approve the financial statements for fiscal year 2018.
Seventh Resolution
(Renewal of the appointment of Mr. Charles Edelstenne as member of the Board
of Directors)
The Shareholders’ Meeting, deliberating under the conditions required for ordinary shareholders’ meetings as to quorum and majority, renews the
term of office of Mr.
Charles Edelstenne, as member of the Board of Directors of the Company for a period of three years, until the Shareholders’
Meeting called to approve the financial statements for fiscal year 2018.
Eighth Resolution
(Renewal of the appointment of Mrs. Anne-Claire Taittinger as member of the Board
of Directors)
The Shareholders’ Meeting, deliberating under the conditions required for ordinary shareholders’ meetings as to quorum and majority, renews the
term of office of Mrs. Anne-Claire Taittinger, as member of the Board of Directors of the Company for a period of three years, until the Shareholders’
Meeting called to approve the financial statements for fiscal year 2018.
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2015 REGISTRATION DOCUMENT