Page 120 - 2012 Annual Report

120 VIVENDI l 2012 l Annual Report
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INFORMATION ABOUT THE COMPANY – CORPORATE GOVERNANCE
SECTION 3 - CORPORATE GOVERNANCE
DIRECTORS, SENIOR MANAGEMENT AND SUPERVISORY BODIES
MAIN ACTIVITIES OF CURRENT MEMBERS OF THE SUPERVISORY BOARD
JEAN-RENÉ FOURTOU, CHAIRMAN OF THE SUPERVISORY BOARD
French citizen.
Business address
Vivendi – 42, avenue de Friedland, 75008 Paris, France
Expertise and experience
Mr. Jean-René Fourtou was born in Libourne on
June 20, 1939 and is a graduate of the Ecole
Polytechnique. In 1963, he joined Bossard & Michel
as a consultant. In 1972, he became Chief Operating
Officer of Bossard Consultants and Chairman and
Chief Executive Officer of the Bossard group in 1977.
In 1986, he was appointed Chairman and Chief
Executive Officer of the Rhône-Poulenc Group. From
December 1999 to May 2002, he served as Vice
Chairman and Chief Operating Officer of Aventis. From
2002 to 2005, he was Chairman and Chief Executive
Officer of Vivendi before becoming the Chairman of the
Supervisory Board in April 2005. He is the Chairman of
the Bordeaux University Foundation.
Positions currently held
Vivendi Group
Maroc Telecom (Morocco), member of the Supervisory Board
Other positions and functions
Sanofi Aventis, Director
Chairman of the Bordeaux University Foundation
Positions previously held that expired during the last five years
Canal+ Group, Chairman of the Supervisory Board
AXA, Vice Chairman of the Supervisory Board
AXA, member of the Ethics and Governance Committee
Cap Gemini, Director
Nestlé (Switzerland), Director
NBC Universal (United States), Director
ICC, International Chamber of Commerce, Honorary Chairman
AXA Millésimes, member of the Supervisory Board
DOMINIQUE HÉRIARD DUBREUIL, VICE CHAIRMAN OF THE SUPERVISORY BOARD
French citizen.
Business address
Rémy Cointreau – 21 boulevard Haussmann, 75008
Paris, France
Expertise and experience
Ms. Dominique Hériard Dubreuil, born on July 6, 1946,
was involved in international public relations between
1970 and 1988, successively with Havas Conseil,
Ogilvy & Mather, Hill & Knowlton and McCann-
Erickson, before creating her own agency, Infoplan,
in 1978.
In 1990, she became Chairwoman and Chief Executive
Officer of Rémy Martin, and then in 1998 Chairwoman
and Chief Executive Officer of Rémy Cointreau, of
which she was the Chairwoman of the Board of
Directors until 2012 and currently remains a Director.
Positions currently held
Rémy Cointreau SA, Director
Andromède, member of the Management Board and Chief
Executive Officer
E. Rémy Cointreau & Co. SAS, Chairwoman
Cointreau SAS, Chairwoman
Other positions and functions
Vinexpo Overseas SAS, Chairwoman of the Supervisory Board
Vinexpo SAS, member of the Supervisory Board
Wendel SA, member of the Supervisory Board
Comité Colbert, Director
Fedération des Exportateurs de vins et spiritueux (FEVS), Director
MEDEF, member of the Executive Committee
INRA, Director
AFEP, Director
Fondation 2e Chance, Director
Fondation de France, Director
Positions previously held that expired during the last five years
Rémy Cointreau SA, Chairwoman of the Board of Directors
Rémy Cointreau Amérique, Inc. (United States), Chairwoman
Orpar SA, Director
Stora Enso OYJ, Director
Baccarat, Director