Page 121 - 2012 Annual Report

121
VIVENDI l 2012 l Annual Report
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3
INFORMATION ABOUT THE COMPANY – CORPORATE GOVERNANCE
SECTION 3 - CORPORATE GOVERNANCE
DIRECTORS, SENIOR MANAGEMENT AND SUPERVISORY BODIES
VINCENT BOLLORÉ, MEMBER OF THE SUPERVISORY BOARD
French citizen.
Business address
Tour Bolloré, 31-32 quai de Dion-Bouton,
92811 Puteaux Cedex
Expertise and experience
Mr. Vincent Bolloré was born on April 1, 1952. He holds a
Doctorate in Law and is the Chairman and Chief Executive
Officer of the Bolloré group. He began his career in 1970 as
a representative at Banque de l’Union Européenne before
joining Compagnie Financière Edmond de Rothschild in 1976.
In 1981, he became Chairman and Chief Executive Officer of
the Bolloré group and its paper business. Under Mr. Bolloré’s
management, the group became one of the world’s
500 largest companies. As a listed company, the Bolloré
group has a strong position in each of its businesses, which
are organized into three divisions: Transport and Logistics,
Communication and Media, and Electricity Storage.
The group also manages a long-term investment portfolio.
Positions currently held
Bolloré group (in France)
Bolloré, Chairman and Chief Executive Officer
Bolloré Participations, Chairman and Chief Executive Officer
Financière de l’Odet, Chairman of the Board of Directors (separate roles)
Havas, Chairman of the Board of Directors (separate roles)
SOMABOL, Chairman
Omnium Bolloré, Chief Executive Officer,
Financière V, Chief Executive Officer
Batscap, Director
Matin Plus, Director
Financière Moncey, Director
Havas Media France, Director
Société Anonyme Forestière et Agricole (SAFA), Permanent Representative
of Bolloré Participations on the Board of Directors
Société des Chemins de Fer et Tramways du Var et du Gard, Permanent
Representative of Bolloré Participations on the Board of Directors
Société Industrielle et Financière de l’Artois, Permanent Representative of
Bolloré Participations on the Board of Directors
Société Bordelaise Africaine, Permanent Representative of Bolloré
Participations on the Board of Directors
Compagnie des Tramways de Rouen, Permanent Representative of Bolloré
Participations on the Board of Directors
Compagnie Cambodge, Permanent Representative of Bolloré Participations
on the Board of Directors
Groupe Bolloré (abroad)
Champ de Mars Investissements, Chairman
Financière Nord-Sumatra, Chairman
Nord-Sumatra Investissements, Chairman
Financière du Champ de Mars, Chairman
BB Group, Director
Plantations des Terres Rouges, Director
Bolloré Africa Logistics Gabon (formerly SDV Gabon), Director
Bolloré Africa Logistics Sénégal (formerly SDV Sénégal), Director
Bolloré Africa Logistics Cameroun (formerly Saga Cameroun), Permanent
Representative of Bolloré Participations on the Board of Directors
SAFA Cameroun, Permanent Representative of Canal+ Group on the Board
of Directors
Bolloré Africa Logistics Congo (formerly SDV Congo), Permanent
Representative of Bolloré Participations on the Board of Directors
Other positions and functions
Fred & Farid Paris, Permanent Representative of Bolloré
Fred & Farid Group, Permanent Representative of Bolloré
Generali, Vice Chairman
Société des Caoutchoucs de Grand Bereby (SOGB), Vice Chairman
Bereby Finances, Vice Chairman
Centrages, Director
Socfinaf (formerly Intercultures), Director
Liberian Agricultural Compagny (LAC), Director
Plantations Nord-Sumatra Ltd, Director
Socfin (formerly Socfinal), Director
Socfinasia, Director
Socfinco, Director
Socfinco KDC, Director
Palmeraies du Cameroun (Palcam), Permanent Representative of Bolloré
Participations on the Board of Directors
Société Camerounaise de Palmeraies (Socapalm), Permanent
Representative of Bolloré Participations on the Board of Directors
Brabanta, Co-Manager
Positions previously held that expired during the last five years
Natixis, Director
Sofibol, Chief Executive Officer
Direct 8, Director
Direct Soir, Director
Bolloré Média, Permanent Representative of Bolloré on the Board of
Directors
Mediobanca, Director
VEPB, Président
Socfindo, Director
Société de Gestion pour le Caoutchouc et les Oléagineux (Sogescol),
Director
Socfin KCD, Director
IER, Permanent Representative of Canal+ Group on the Board of Directors
SDV Cameroun, Permanent Representative of Bolloré Participations on the
Board of Directors
SAFA Cameroun, Permanent Representative of Bolloré Participations on
the Board of Directors
Socfinaf Company Ltd., Director
Compagnie des Glénans, Director
Médiamétrie, Permanent Representative of Havas on the Board of Directors
Huilerie de Mapangu Spri, Manager