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CORPORATE GOVERNANCE
The Supervisory Board
- Alain Hagelauer, Chairman of the Supervisory Board
Date of first appointment : May 4, 2005
Current Term expires in : 2011
- Patrick Sayer, Vice Chairman of the Supervisory Board, Chairman of the Executive Board of Eurazeo
Date of first appointment : May 4, 2005
Current Term expires in : 2011
- Delphine Abellard, Member of the Supervisory Board,
General Counsel of Eurazeo
Date of first appointment : May 4, 2005
Current Term expires in : 2011
- Philippe Audouin, Member of the Supervisory Board,
Member of the Executive Board and Chief Financial Officer of Eurazeo
Date of first appointment : May 4, 2005
Current Term expires in : 2011
- Sébastien Bazin, Member of the Supervisory Board, Principal and Managing Director Europe of Colony Capital LLC
Date of first appointment : May 4, 2005
Current Term expires in : 2011
- Bruno Bonnell, Member of the Supervisory Board, Chairman of ROBOPOLIS
Date of first appointment : May 14, 2008
Current Term expires in : 2014
- Jean-Luc Bret, Member of the Supervisory Board, Chairman and Chief Executive Officer of La Croissanterie and Chairman of PROCOS
Date of first appointment : May 4, 2005
Current Term expires in : 2011
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- Eric Le Gentil, Member of the Supervisory Board, Chief Executive Officer of Generali France
Date of first appointment : November 17, 2008
Current Term expires in : 2014
- Alain Lemaire, Member of the Supervisory Board, Chairman of the Executive Board of CEPAC
Date of first appointment : May 14, 2008
Current Term expires in : 2014
- Philippe Monnier, Member of the Supervisory Board, Chairman and Chief Executive Officer of BEG Group, CEFIC Promotion and SMECI
Date of first appointment : May 4, 2005
Current Term expires in : 2011
- Jean-Pierre Richardson, Member of the Supervisory Board, Chairman and Chief Executive Officer of SA Joliette Matériel
Date of first appointment : May 14, 2008
Current Term expires in : 2014
- Henri Saint Olive, Member of the Supervisory Board, Chairman of the Board of Directors of Banque Saint Olive
Date of first appointment : May 4, 2005
Current Term expires in : 2011
- Théodore Zarifi, Member of the Supervisory Board, Chairman and Chief Executive Officer of Zarifi Gestion
Date of first appointment : May 4, 2005
Current Term expires in : 2011
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The Executive Board
- Bruno Keller
Chairman of the Executive Board, 54
Current Term expires in : 2013
Bruno Keller joined Eurazeo in 1990 as the Chief Financial Officer and then was appointed Deputy Chief Operating Officer in June 1998 and Chief Operating Officer and member of the Executive Board in 2002, after 14 years of experience in auditing financial management positions and in management of third parties.
- Xavier de Lacoste Lareymondie
Chief Operating Officer, 55
Current Term expires in : 2013
Xavier de Lacoste Lareymondie joined ANF in 2006 after 12 years with AGF as the Head of property valuation expertise and shareholdings. He also spent 10 years serving in financial and operational management of real estate developers.
- Ghislaine Seguin
Real Estate Director, 43
Current Term expires in : 2013
Ghislaine Seguin joined ANF in 2008 as Real Estate Director and then was appointed Member of the Executive Board in December 9, 2008. She began her career in 1989, in real estate development and then spent 13 years at AGF Immobilier, in charge of investments and holdings. In 2006, she worked for ING Real Estate as Deputy Director for development. Ghislaine Seguin is also a member of the Royal Institution of Chartered Surveyors (MRICS).
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