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Corporate governance
Composition and operation of the Board of Directors
Amaury de Sèze
Anne-Claire Taittinger
Senior Independent Director
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
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
Date of last renewal:
April 15, 2014
Term of office expires:
Shareholders’ Meeting convened to
approve the financial statements for the fiscal year ending
December 31, 2016
Experience
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-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.
Amaury de Sèze 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.
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
Chairman of the CSR Committee of Carrefour
●
2015 Positions held outside the Group
Director of BW Group (Singapore)
●
Director of Groupe Bruxelles Lambert (Belgium) –
Listed
●
company
Director of Erbe SA (Belgium) –
Listed company
●
Director of Pargesa Holding SA (Switzerland) –
Listed
●
company
Chairman of the Supervisory Board of PAI Partners SA
●
Member of the Supervisory Board of Publicis Groupe –
Listed
●
company
Director of Imerys SA –
Listed company
●
Director of RM2 (Luxembourg)
●
2015 Positions held within the Group
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 Committees 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
Director of Thales SA (Expiration date
of
term:
●
September 2013) –
Listed company
Vice-Chairman of Power Financial Corporation of Canada
●
(Expiration date
of
term: 2014) –
Listed company
Former positions held from 2011 to 2014
Director and member of the Appointments, Remuneration
●
and Corporate Governance Committees of Club Méditerranée
(Expiration date of term: 2011) –
Listed company
Chief Executive Officer of SAS 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)
2015 REGISTRATION DOCUMENT
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