Page 122 - 2012 Annual Report

122 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
DANIEL CAMUS, MEMBER OF THE SUPERVISORY BOARD
French and Canadian citizen.
Business address
8 chemin de Blandonnet, 1214 Vernier, Geneva, Switzerland
Expertise and experience
Mr. Daniel Camus was born on April 14, 1952 and graduated
from the Institut d’Etudes Politiques in Paris with a Doctorate
in Economics and Management Sciences. He spent most of his
career in the chemical and pharmaceutical industry, primarily
outside of France. During his more than 25 years with the
Hoechst and Aventis groups, he spent the majority of his career
in North America before returning to Europe, where he held the
position of Group Chief Financial Officer for over 15 years, first
as a member of the Management Board of the Roussel Uclaf SA
group in Paris, then successively as group Chief Financial Officer
of Hoechst Marion Roussel in Bridgewater (USA) and Frankfurt/
Main (Germany) and as Chief Financial Officer and member of
the Management Board of Aventis Pharma AG, following the
merger of Hoechst and Rhône Poulenc. In 2002, he joined the EDF
Group where, as Managing Director and Chief Financial Officer,
he directed the financial transformation that led to the admission
of new shareholders to the company in 2005. Until late 2010, he
was Executive Director of the EDF Group in charge of strategy and
international activities. In June 2011, he joined Roland Berger
Strategy Consultants in Paris and Dusseldorf as a Senior Advisor.
Since August 2012, he has been the Chief Financial Officer of the
Global Fund in Geneva and a member of its Executive Committee.
Positions currently held
Valeo SA, Director
Other positions and functions
Cameco Corp. (Canada), Director
Morphosy AG (Germany), member of the Supervisory
Board
SGL Carbon AG (Germany), member of the Supervisory
Board
Positions previously held that expired
during the last five years
EDF International SA, Chairman of the Board of
Directors
EDF Energy UK Ltd. (United Kingdom), Director
EnBW AG (Germany), member of the Supervisory Board
Dalkia SAS, member of the Supervisory Board
MAUREEN CHIQUET, MEMBER OF THE SUPERVISORY BOARD
US citizen.
Business address
Chanel, Inc. – 9 West 57th Street, 44th Floor,
New York, NY 10019, USA
Expertise and experience
Ms. Maureen Chiquet was born on March 9, 1963 in Saint Louis
(United States) and graduated summa cum laude from Yale
University with a Bachelor of Arts (B.A.) in comparative literature.
Ms. Chiquet began her career at L’Oreal Paris in 1985 as a Product
Manager. In 1988, she moved to San Francisco to join Gap as
Assistant Merchandiser in the Accessories Division. She spent
six years there, working in various merchandising positions.
In 1994, she moved to Old Navy as a Divisional Merchandise
Manager. After eight years, she became Executive Vice President
of Merchandising, Planning and Production, expanding the
brand from 35 to 850 stores. In 2002, she was named President
of Banana Republic, where she oversaw the organization of all
stores and operations in the US and Canada. Maureen Chiquet
joined Chanel in 2003 and in October 2004 was named President
of Chanel, Inc. in the United States. During those
two years as President and Chief Operating Officer of
Chanel, Inc., Ms. Chiquet directed all US operations
for Fragrance & Beauté, Fashion, Watches and Fine
Jewelry. She has worked to ensure the consistency of
the global brand and reinforce its luxury positioning
and timeless modernity within the United States.
Maureen Chiquet has acted as Chairwoman and CEO
of Chanel since January 2007.
Positions currently held
Chanel, Chairwoman and Chief Executive Officer
Peek aren’t you curious (children’s apparel), Director