Page 124 - 2012 Annual Report

124 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
HENRI LACHMANN, MEMBER OF THE SUPERVISORY BOARD
French citizen.
Business address
Schneider Electric – 35, rue Joseph Monier,
92500 Rueil-Malmaison
Expertise and experience
Mr. Henri Lachmann was born on September 13,
1938, is a graduate of the Ecole des Hautes Etudes
Commerciales (HEC) and holds an accounting degree.
In 1963, he joined Arthur Andersen, the international
accounting management and auditing firm, where he
successively held the positions of auditor, then manager
of the Auditing department. In 1970, he joined the
Strafor Facom Group, where he held various general
management positions until June 1981, when he was
appointed Chairman of the group. Director of Schneider
Electric since 1996, Henri Lachmann became Chairman
and Chief Executive Officer of the Schneider Electric
group in 1999. Since 2006, he has been the Chairman
of the Supervisory Board of the Schneider Electric group.
Positions currently held
Schneider Electric SA, Chairman of the Supervisory Board
Carmat, Director
Norbert Dentressangle Group, member of the
Supervisory Board
CHRISTOPHE DE MARGERIE, MEMBER OF THE SUPERVISORY BOARD
French citizen.
Business address
Total S.A. – 2, place Jean-Millier,
92078 Paris La Défense Cedex, France
Expertise and experience
Mr. Christophe de Margerie was born on August 6,
1951 and is a graduate of the Ecole Supérieure de
Commerce in Paris. He joined the Financial department
of Total in 1974, and was initially responsible for
budgeting and, later, the financing of the company’s
exploration and production subsidiaries. In 1987,
he became group Treasurer. In May 1990, he moved
to Total Trading and Middle East, where he was
successively CFO, Vice President for the Middle
East, President for the Middle East and then Senior
Executive Vice President in March 1992, at which time
he also joined the Group’s Management Committee.
In June 1995, he was appointed President of Total
Middle East and in May 1999, President of Exploration
& Production of TotalFina. In March 2000, following the
merger with Elf, he was appointed Senior Executive
Vice President and in January 2002, President of
Exploration and Production of TotalFinaElf which
became Total SA on May 6, 2003. He has been
a member of Total’s Executive Committee since
May 1999 and a Director of Total since May 2006.
Other positions and functions
Marie Lannelongue Surgical Center, Chairman of the Board of
Directors
Fimalac, Non-voting Director
Tajan, Non-voting Director
Foundation for Continental Law, Chairman
Orientation Committee of the Institut de l’Entreprise, member
ANSA, Director
Positions previously held that expired during the last five years
Schneider Electric SA, Chairman and Chief Executive Officer
Finaxa, Director
CNRS, Director
Fimalac Investissements, Director
AXA Courtage Assurance Mutuelle, Director
AXA Assurances Vie Mutuelle, Director
AXA ONA (Morocco), Director
AXA, member of the Supervisory Board
AXA IARD Mutuelles, Director
Conseil des Prélèvements Obligatoires, member
In February 2007, Christophe de Margerie was appointed
Chief Executive Officer of Total and Chairman of the Executive
Committee. Since May 21, 2010, he has served as Chairman and
Chief Executive Officer of Total.
Positions currently held
Groupe Total SA
Total SA, Chairman and Chief Executive Officer
Total E&P (Indonesia), Chairman
Other positions and functions
Shtokman Development AG (Switzerland), Director
CDM Patrimonial SARL, Manager
Institut du Monde Arabe, Director
Positions previously held that expired during the last five years
Total E&P (Russia), Director
Total E&P (Azerbaïdjan), Director
Total E&P (Kazakhstan), Director
Total Profils Pétroliers, Director
Abu Dhabi Petroleum company Ltd., Director
Abu Dhabi Marine Areas Ltd., Director
Iraq Petroleum company Ltd., Director
Total E&P Norge A.S., Director
Total Upstream UK Ltd., Director
Total Abu al Bukhoosh, Permanent Representative of Total SA to
the Board of Directors
Elf Aquitaine, Chairman and Chief Executive Officer