Page 119 - 2012 Annual Report

119
VIVENDI l 2012 l Annual Report
3
3
INFORMATION ABOUT THE COMPANY – CORPORATE GOVERNANCE
SECTION 3 - CORPORATE GOVERNANCE
DIRECTORS, SENIOR MANAGEMENT AND SUPERVISORY BODIES
LIST OF CURRENT SUPERVISORY BOARD MEMBERS AND NON-VOTING DIRECTORS: DATE OF APPOINTMENTS,
NUMBER OF SHARES HELD (COMMITTEES UPDATE POST SUPERVISORY BOARD MEETING OF FEBRUARY 22, 2013)
Supervisory Board
members Position Age
Date of initial appointment
and latest renewal
to the Supervisory Board
Committee
member End of term
Number
of shares
held
Jean-René Fourtou Chairman of the Supervisory Board 73
04/28/05
04/24/08
04/19/12 A OGM 2016 *821,815
Dominique Hériard Dubreuil
(a) Vice Chairman and member
of the Supervisory Board 66
CS 04/19/12
04/29/10 C and D OGM 2014 7,130
Vincent Bolloré** Member of the Supervisory Board 60 CS 12/13/12 A and D OGM 2017 1,000
Daniel Camus (a) Member of the Supervisory Board 60 04/29/10 A and B OGM 2014 8,782
Maureen Chiquet (c) (a)(b) Member of the Supervisory Board 50 04/30/09 C OGM 2013 5,373
Philippe Donnet (a) Member of the Supervisory Board 52
04/24/08
04/19/12 A, B and C OGM 2016 5,166
Aliza Jabès (a) Member of the Supervisory Board 50 04/29/10 A and B OGM 2014 6,923
Henri Lachmann Member of the Supervisory Board 74
04/28/05
04/24/08
04/21/11 C and D OGM 2015 36,550
Christophe de Margerie (c) (a) Member of the Supervisory Board 61 04/30/09 A and D OGM 2013 5,373
Pierre Rodocanachi (a) Member of the Supervisory Board 74
04/28/05
04/24/08
04/21/11 A, B and D OGM 2015 43,625
Jacqueline Tammenoms
Bakker (a)(b) Member of the Supervisory Board 59 04/29/10 C and D OGM 2014 7,801
Non-voting Directors
Claude Bébéar Non-voting Director 77 CS 04/19/12 D 04/19/14 5,879
Pascal Cagni*** Non-voting Director 51 CS 12/13/12 A and C 12/12/14 12,200
* Includes 148,666 shares held in beneficial ownership.
** Ratification of the co-optation submitted to the Shareholders’ Meeting to be held on April 30, 2013. Mr. Vincent Bolloré controls Compagnie de
Cornouaille, which holds 66,234,684 Vivendi shares representing 5% of the company’s share capital.
*** Appointment as member of the Supervisory Board proposed to the Shareholder’s Meeting of April 30, 2013.
(a) Independent member.
(b) Non-French citizen.
(c) Renewal not requested.
A: Strategy Committee.
B: Audit Committee.
C: Human Resources Committee.
D: Corporate Governance and Nominating Committee.
OGM: Ordinary General Meeting