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Corporate governance
Composition and operation of the Board of Directors
René Brillet
Charles Edelstenne
Independent member
Independent member
Born on August 1, 1941. French.
Born on January 9, 1938. French.
Number of Company shares owned:
270,250
Number of Company shares owned:
1,000
Date of appointment to the Supervisory Board:
April 20, 2005
Date of appointment to the Board of Directors:
July 28, 2008
Date of appointment to the Board of Directors:
July 28, 2008
Date of last renewal:
April 23, 2013
Date of last renewal:
April 15, 2014
Term of office expires:
Shareholders’ Meeting convened to
Term of office expires:
Shareholders’ Meeting convened to
approve the financial statements for the fiscal year ending
December 31, 2015
approve the financial statements for the fiscal year ending
December 31, 2016
Experience
Experience
A qualified chartered accountant (IFEC graduate), Charles
Edelstenne joined Dassault Aviation in 1960 as Head of the
Financial Analysis Unit. He went on to hold posts such as
Deputy Secretary-General and Executive Deputy Chairman,
Economic and Financial Affairs, before being appointed to the
Board in 1989. He was elected as Chairman-CEO in 2000, a role
he has held until January 8, 2013.
Carrefour’s former Chief Executive Officer Asia, René Brillet
began his career as a radio officer in the merchant navy in 1968.
In 1972 he joined Carrefour and held a series of posts, ranging
from Senior Accountant in Italy and Brazil, to store manager and
Head of Organization and Procedures, also while he was in
Brazil. In 1981, he moved to Argentina as Executive director,
and then to Spain from 1982 to 1985, and finally to France,
which he managed from 1986 to 1995. In 1996, he was
appointed Chief Executive Officer for Europe and then Chief
Executive Officer for Asia in 1998, a position he held until
February 28, 2004.
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
Member of the Remuneration Committee of Carrefour
●
2015 Positions held outside the Group
2015 Positions held within the Group
Director of Dassault Aviation SA –
Listed company
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Chairman of the Board of Directors of Dassault Systèmes SA –
●
Listed company
Honorary President of Dassault Aviation SA –
Listed company
●
Chief Executive Officer of GIMD SAS (Groupe Industriel
●
Marcel Dassault SAS)
Member of the Supervisory Board of GIMD SAS (Groupe
●
Industriel Marcel Dassault SAS)
Director of Sogitec Industries SA
●
Director of Thales SA –
Listed company
●
Director of SABCA (Société Anonyme Belge de Constructions
●
Aéronautiques) (Belgium) –
Listed company
Director of Dassault Falcon Jet Corporation (United States)
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Manager of ARIE civil partnership
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Manager of ARIE 2 civil partnership
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Manager of NILI civil partnership
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Manager of NILI 2 civil partnership
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Member of the Board of Directors of Carrefour
●
Member of the Accounts Committee of Carrefour
●
Member of the Remuneration Commitee of Carrefour
●
2015 Positions held outside the Group
Director of Electricité et Eaux de Madagascar –
Listed
●
company
Former positions held from 2011 to 2014
N/A
●
Former positions held from 2011 to 2014
Chairman and Chief Executive Officer of Dassault Aviation SA
●
(Expiration date of term: January 8, 2013) – Listed company
Chairman of Dassault Falcon Jet Corporation (United States)
●
(Expiration date of term: January 8, 2013)
Chairman of Dassault International Inc. (United States)
●
(Expiration date of term: April 29, 2013)
2015 REGISTRATION DOCUMENT
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