Board of Directors
In line with the definition and criteria accepted by the AFEP-MEDEF report of October 2003, the Board of Directors comprises 3 independent members.
The independence criterion considered is the absence of significant relationships with the company, its group or its management, that might compromise the independence of judgment of the board member
(*) : independant director
Chairman
Jacques de Chateauvieux
56 years old.
Director – Chairman & Chief Executive Officer
- First mandate:
- 14 October 1977
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2009
- Positions held outside the group:
- Chairman of Jaccar - Chairman of CBo Territoria - Chairman of Sapmer - Member of the AXA Supervisory Board – Director of Sinopacific Shipbuilding Group
Directors
Christian Munier
56 years old.
Director. Member of the Audit Committee
- First mandate:
- 18 June 1999
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2010
- Positions held outside the group:
- Chairman of CDM2 SAS – Chairman of SAS Régusse - Member and Chairman of the Supervisory Board of SAS Financière du Pladen – Director of Bonnasse Lyonnaise de Banque SA – Director of Finadvance
Christian de Chateauvieux
59 years old.
Administrator - Cousin of the Chairman and CEO
- First mandate:
- 29 June 1990
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2010
- Positions held outside the group:
- Chairman & CEO of Ch. de Chateauvieux & Associés SA - Chairman and CEO of Legrand Filles & Fils SA – Manager of Les Armands SCI – Manager of Le Petit Vasouyard SARL
Henri de Chateauvieux
59 years old.
Director - Member of the Compensation Committee - Brother of the Chairman and CEO
- First mandate:
- 25 May 1987
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2010
- Positions held outside the group:
- Chairman of Mach-Invest SAS – Director of Sapmer
Lan Vo Thi Huyen
36 years old.
Director
- First mandate:
- Co-opted by the Board of Directors of BOURBON at their meeting on December 10, 2007
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2009
Guy Dupont
62 years old.
Director.
- First mandate:
- 18 June 1999
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2010
- Positions held outside the group:
- Director of CBo Territoria – Director of Brasseries de Bourbon SA – Director of Sucre Austral – Director of Sapmer – Director of ICV Mascareignes – Manager of SAS GVS – Manager of SCI Orion
Marc Francken
61 years old.
Director - Chairman of the Compensation Committee
- First mandate:
- 25 May 2000
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2008
- Positions held outside the group:
- Honorary Chairman of Gevaert NV (Belgium) - Chairman of Union Remorquage et Sauvetage (Belgium) - Chairman of Technum-Tractebel (Belgium) - Director of Nederlands Loodswezen bv (Netherlands) – Director of VETC (Belgium) – Director of Vum Media (Belgium) – Director of Vlaams Economisch Verbond (Belgium) – Director of Nautinvest (Belgium) – Director of Asbl de Warande (Belgium) - Member of Lieven Gevaert Fonds – Koninklijke Vlaamse – Ingenieurs Vereniging – Fuggersocieteit – De Warande – Orde Van den Prince
Dominique Senequier
53 years old.
Director - Member of the Audit Committee - Member of the Compensation Committee
- First mandate:
- 8 September 2003
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2008
- Positions held outside the group:
- Chairperson of Matignon Développement 1 SAS - Chairperson of Matignon Développement 2 SAS - Chairperson of Matignon Développement 3 SAS - Chairperson of the Management Board of AXA IM Private Equity SA - Chairperson of the Management Board of AXA IM Private Equity Europe SA - Chairperson of Pikanter 4 - Chairperson of the Supervisory Committee of AXA Private Equity Germany GmbH - Chief Executive of AXA Chile Private Equity 1 b SAS – Manager of AXA Private Equity Secondaries Ltd - Director of AXA IM Secondaries Associates Management Ltd - Director of AXA Private Equity Funds of Funds Manager II Ltd - Director of AXA Private Equity Primary Ltd - Director of AXA Private Equity SL Management Ltd - Director of AXA Private Equity Asia - Director of PE Asia Manager Ltd - Director of AXA IM LBO Management Ltd - Director of AXA IM LBO Management III Ltd - Member of AXA Alternative Participations Sicav – AXA Alternative Participations Sicav II - Member of the Supervisory Committee of AXA Private Equity US
Roger Wright
55 years old.
Director - Chairman of the Audit Committee
- First mandate:
- 13 September 2004
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2008
- Positions held outside the group:
- Chairman and CEO of Arsenal Investimentos (Brazil) – Director of Klabin (Brazil) – Director of Gradiente Electronics (Brazil) – Director of TAM Airlines (Brazil) - Member of the Brazilian Institute of Volunteerism
Baudouin Monnoyeur
59 years old.
Director.
- First mandate:
- 30 mai 2008
- Mandate expiration date:
- AGM held to approve the statements for the year ended 31 December 2010