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Shareholders’ Meeting
Presentation of the resolutions
Tenth resolution: appointment of Mr. Nadra Moussalem as member of the Board of
Directors
Statement of reasons
On recommendation of the Appointments Committee, the Board of Directors asks that the Shareholders’ Meeting appoint Mr. Nadra Moussalem as
member of the Board of Directors, in replacement of Mr.
Thomas J. Barrack Jr, who’s term expire at the end of the Shareholders’ Meeting, for a period
of three years, until the end of the Shareholders’ Meeting called to approve the financial statements for the fiscal year 2018.
Nadra Moussalem
Managing Director of ColNozay EURL
●
Managing Director of Colnozay SCI
●
Born on July 4, 1976. French.
Permanent representative of Colony Capital SAS, Chairman
●
of Colkart Investment Europe
Chairman of Data 4 Italy (Italy)
●
Experience
Chairman of Data 4 Services Italy (Italy)
●
Director of Colyzeo Investment Management (United
●
Kingdom)
Graduated from the École Centrale in Lyon, with a Masters in
Information
and
Communication
Technology,
Nadra
Moussalem, Executive Director and Head of Colony Capital
Europe, is responsible for the identification, evaluation,
execution and management of European investments. Prior to
joining the Colony Capital business in 2000, Mr.
Moussalem
worked for AXA in Paris in the Financial Products engineering
department.
Managing Director of Colyzeo Investment Advisors Limited
●
(United Kingdom)
Chairman and Chief Executif Officer of Edenred SA
●
(Expiration date of term: October 25, 2015) –
Listed
company
Managing Director of Data Genpar Sarl (Luxembourg)
●
(Expiration date of term
: January 15, 2015)
Director of Data4 UK Limited (United Kingdom)
●
2015 Positions held outside the Group
Director of Data 4 UK Services Limited (United Kingdom)
●
Former positions held from 2011 to 2014
Director of ACCOR SA –
Listed company
●
Director of Edenred SA –
Listed company
●
Director of Distribuidora Internacional de Alimentacion (DIA)
●
(Spain) (Expiration date of term
: June 17, 2015)
Director of Carmila SAS
●
Chairman of Colony Capital SAS
●
Managing Director of the SC George V 301
●
(Expiration date of term
: October 1, 2014)
Chairman of Data IV Services
●
Chairman of Data IV France
●
Managing Director of the SC George V 302
●
(Expiration date of term
: October 1, 2014)
Chairman of DC 115 SAS
●
Chairman of Holding Sports & Événements
●
Director of de Sisters Soparfi SA (Luxembourg)
●
(Expiration date of term
: June 18, 2014)
Chairman of Colfilm SAS
●
Chairman of ColIllkirch France
●
Managing Director of the Cedar Trust (Luxembourg)
●
(Expiration date of term
: November 12, 2014)
Chairman of Colkart SAS
●
Managing Director of the CT Real Estate (Luxembourg)
●
(Expiration date of term
: November 12, 2014)
Chief Executive Officer of ColSpa
●
Managing Director of ColEvreux SCI
●
Managing Director of Colnîmes SARL
●
Tenth Resolution
(Appointment of Mr. Nadra Moussalem as member of the Board of Directors)
The Shareholders’ Meeting, deliberating under the conditions required for ordinary shareholders’ meetings as to quorum and majority, appoints
Mr.
Nadra Moussalem 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