• Alain Hagelauer, Chairman of the Supervisory Board
• Patrick Sayer, Chairman of the Executive Board of Eurazeo, Deputy-Chairman of the Supervisory Board
• Delphine Abellard, General Counsel of Eurazeo
• Philippe Audouin, Chief Financial Officer of Eurazeo
• Sébastien Bazin,Chief Executive Officer of Colony Europe
• Bruno Bonnell, Chairman of Robopolis
• Jean-Luc Bret, Chairman of Procos

• Alain Lemaire, Chairman of the Executive Board of Caisse d’Epargne Provence-Alpes-Corse
• Alban Liss, Director of Asset Management and Investments at Generali Immobilier
• Philippe Monnier, Chairman of BEG
• Jean-Pierre Richardson, Chairman and Chief Executive Officer of S.A. Joliette Matériel
• Henri Saint Olive, Chairman of Banque Saint Olive
• Théodore Zarifi, Chairman and Chief Executive Officer of Zarifi Gestion

• Bruno Keller, Chief Operating Officer of Eurazeo, Chairman of the Executive Board
• Xavier de Lacoste Lareymondie, Chief Operating Officer
• Brigitte Perinetti, Executive Board member

Bruno KELLER,
Chairman of the Executive Board of ANF, Chief Operating Officer of Eurazeo, 53. He joined the Eurafrance/Rue Impérial group in 1990 after 14 years of experience in auditing in financial management positions and in management of third parties.

Xavier de LACOSTE LAREYMONDIE,
Chief Operating Officer of ANF, 54. He 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 the financial and operational management of real estate developers.

Thierry d'AMORE,
Head of Construction in Marseilles, 35. He joined Société Immobilière Marseillaise in 2000 after 4 years spent as a construction ingenier with a major French company of the sector.

Jacques BONNAFONT,
Chief Financial Officer, 52. He joined ANF in October 2005 after 8 years in auditing and advisory (Price-Waterhouse, Ernst & Young) and 20 yeasr as HR and CFO for French and Anglo-Saxon companies.

Mickaëlle BUCCIO,
Head of Construction in Lyons, 34. She joined ANF in 2003 after 4 years as a manager in small construction company and 3 years as main contractor.

Eric COSTAMAGNO,
Head of Sales and Asset Management, 39. He joined ANF in May 2007 after 12 years as manager of valuation and management of signicant real estate portfolios (La Poste, EDF, Aluminium Pechiney).

Stéphane DESCHAMP,
Financial Controler, 38. He joined ANF in October 2005 after 15 years spent in auditing and advisory with Deloitte&Touche.

Charles d'HARCOURT,
General Consel in Marseilles, 48. He spent 22 years in legal, financial and real estate activities at law firm in New York and major credit companies (Indosuez, Sophia, UIS, GE Capital).

Brigitte PERINETTI,
Head of Sales and Asset Management Lyons, 49. She joined Eurazeo in 2004 after 20 years as asset manager of real estate family portfolios.

Ghislaine Seguin, MRCS,
Real Estate Director, 42. She joined ANF in 2008 after 13 years spent at AGF in charge of investments and holdings. She also worked for Crédit Foncier de France and recently for ING.