Page 125 - 2012 Annual Report

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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
PIERRE RODOCANACHI, MEMBER OF THE SUPERVISORY BOARD
French citizen.
Business address
MP Conseil – 40, rue La-Pérouse, 75116 Paris, France
Expertise and experience
Mr. Pierre Rodocanachi was born on October 2, 1938 and holds
a graduate degree in physics from the Faculté des Sciences of
the University of Paris. He began his career as a researcher in
a solid physics laboratory at the CNRS, and then managed the
Planning department at the Bureau for Scientific and Technical
Research for five years. Between 1969 and 1971, he served as
Technical Consultant on Scientific Matters for the French Minister
of Industry and was later Deputy Director of the National Agency
for Research Valuation (ANVAR). He was also a Director of the
CNRS throughout this period. Pierre Rodocanachi currently chairs
the Advisory Board of Booz & Co., an international strategy and
management consulting firm in Paris, which he joined in 1973. He
was Chief Executive Officer of its French subsidiary and, in 1987,
was appointed as a Director of Booz & Co., as a member of its
Strategic Committee and its Operations Committee, and as Senior
Vice President responsible for Southern Europe for all group
activities. Pierre Rodocanachi is also a Director of several non-
profit organizations, including the US Chamber of Commerce in
France, where he was Chairman from 1997 to 2000, the Institut du
Mécénat de Solidarité, of which he was both founder
and treasurer, and the French review for corporate
governance. In 2003, Pierre Rodocanachi founded the
financial consulting firm Management Patrimonial
Conseil, which provides consulting services to
approximately 12 family industrial groups. Pierre
Rodocanachi is a member of the French Association of
Olympic Medal Holders.
Positions currently held
Management Patrimonial Conseil, Chief Operating
Officer
Other positions and functions
ENABLON, Director
Zephyrus Partners (United Kingdom), Non-executive
Chairman
Positions previously held that expired
during the last five years
“Commentaire” (a journal of political economics),
Director
LPCR, Chairman of the Supervisory Board
ProLogis European Properties, Director and member of
the Audit Committee
JACQUELINE TAMMENOMS BAKKER, MEMBER OF THE SUPERVISORY BOARD
Dutch citizen.
Business address
Duinweg 85, 2585 JV The Hague, Netherlands
Expertise and experience
Ms. Jacqueline Tammenoms Bakker was born on December 17,
1953, holds a BA degree in History and in French from Oxford
University and a MA degree in International Relations from
the Johns Hopkins School for Advanced International Studies
in Washington D.C. She joined Shell International in 1977 and
held a variety of positions in the Netherlands, the U.K. and
Turkey. In 1989, she joined McKinsey & Co where she worked
as a consultant. From 1995 to 1998, she was Vice President
Foods (Europe) for Quest International (a Unilever subsidiary).
In 1999, Jacqueline Tammenoms Bakker moved to the public
sector. From 1999 to 2001, she was Director of Gigaport, an
initiative to accelerate the introduction of broadband Internet
in the Netherlands, and then from 2001 to 2007, she was a
Director General at the Ministry of Transport in the Netherlands,
responsible for Civil Aviation and Freight Transport. From 2006 to
2007, she was Chairwoman of the High Level Group for the future
of aviation regulation in Europe, reporting to the EU Commissioner
for Transport.
Positions currently held
Tesco plc (UK), member of the Supervisory Board
Fiat Industrial (Italy), member of the Supervisory Board
Other positions and functions
Van Leer Group Foundation (the Netherlands), member
of the Supervisory Board
Rotterdam School of Management, member of the
Advisory Board
Positions previously held that expired
during the last five years
National Council for Environment and Infrastructure
(the Netherlands), Chairwoman (elect)
Land Registry Ordinance Survey (the Netherlands),
member of the Supervisory Board