Page 123 - 2012 Annual Report

123
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
PHILIPPE DONNET, MEMBER OF THE SUPERVISORY BOARD
French citizen.
Business address
41-43, rue Saint Dominique, 75007 Paris, France
Expertise and experience
Mr. Philippe Donnet was born on July 26, 1960 in France, is a
graduate of the Ecole polytechnique and a certified member of
the Institut des actuaires français (IFA). In 1985, he joined AXA
in France. From 1997 to 1999, he served as Deputy Managing
Director of AXA Conseil (France), before becoming Deputy Director
of AXA Assicurazioni in Italy in 1999 and joining the AXA Executive
Committee as Senior Vice President for the Mediterranean
region, Latin America and Canada in 2001. In March 2002, he
was also appointed as Chairman-CEO of AXA Re and President
of AXA Corporate Solutions. In March 2003, Philippe Donnet
was appointed Chief Executive Officer of AXA Japan where he
successfully led a recovery by implementing new management and
launching innovative and very profitable products. In October 2006,
Philippe Donnet was appointed Chairman of AXA Japan and Chief
Executive for the Asia-Pacific region. In April 2007, he joined the
Wendel Group, where he formed investment operations in the
Asia-Pacific region. He currently acts as a consultant for French
businesses that seek growth in Asia.
Positions currently held
Gecina, Director
Other positions and functions
La Financière Miro (Albingia), member of the
Supervisory Board
Pastel et Associés, Director
Positions previously held that expired
during the last five years
Wendel, Chief Executive Officer for Asia-Pacific
AXA Japan Holding, Chairman and Chief Executive
Officer
AXA Insurance Life, Chairman and Chief Executive
Officer
AXA Direct Japan, Chairman
AXA Asia Pacific Holding, Director
Winvest Conseil (Luxembourg SARL), Manager
Winvest International SA SICAR (Luxembourg
company), Director
ALIZA JABÈS, MEMBER OF THE SUPERVISORY BOARD
French citizen.
Business address
Groupe Nuxe – 19, rue Péclet, 75015 Paris, France
Expertise and experience
Ms. Aliza Jabès was born on July 20, 1962, is a graduate of the
Paris Institut d’Etudes Politiques and holds an MBA from New York
University. Between 1986 and 1988, she was a financial analyst
for the Eli Lilly laboratory in Indianapolis. In 1989, she decided
to go into entrepreneurship and took over the Nuxe laboratory, a
small R&D laboratory in Paris. Under her influence, the Nuxe brand
very quickly became a major player in the natural beauty market in
pharmacies. In 2009, she created the Nuxe group and distributed
the brand on an international scale. In 2012, Nuxe is present in 63
countries, through nine subsidiaries.
Positions currently held
Nuxe group, Chairwoman
Nuxe Spa, Chairwoman
Other positions and functions
Federation of Beauty Companies (FEBEA), Director
Pharmaceutical Council of the French Syndicate of
Cosmetic Products (PCF), Chairwoman
Positions previously held that expired during the last
five years
French National Institute of Industrial Property (INPI),
Director