Page 126 - 2012 Annual Report

126 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
CLAUDE BÉBÉAR, NON-VOTING DIRECTOR
French citizen.
Business address
AXA – 25, avenue Matignon, 75008 Paris
Expertise and experience
Mr. Claude Bébéar was born on July 29, 1935 and is a
graduate of the Ecole Polytechnique. He has spent his
entire career in the insurance sector beginning in 1958.
From 1975 to 2000, he headed a group of companies
that became AXA in 1984. He served as Chairman
of the Supervisory Board until 2008 and is currently
the Honorary Chairman of the AXA group. Mr. Bébéar
established and chairs the Institut du Mécénat
de Solidarité, a humanitarian and social welfare
organization, as well as the Institut Montaigne, an
independent political think tank.
Positions currently held
AXA Group
AXA Assurances IARD Mutuelle, Director
AXA Assurances Vie Mutuelle, Director
Other positions and functions
BNP Paribas, Director
Schneider Electric SA, Censor (non-voting Director)
Institut du Mécénat de Solidarité, Chairman
Institut Montaigne, Chairman
Positions previously held that expired during the last five years
AXA, Chairman of the Supervisory Board
Finaxa, Chairman and Chief Executive Officer
AXA Group, Director of various AXA companies
Schneider Electric SA, Director
AXA Courtage Assurance Mutuelle, Director
PASCAL CAGNI, NON-VOTING DIRECTOR
French citizen.
Business address
LLP – 69 Courtfield Gardens, Flat 3, London SW5 0NJ
– United Kingdom
Expertise and experience
Mr. Pascal Cagni was born on October 28, 1961 and
holds a Master’s in Business Law and is a graduate
of IEP Paris. He also holds an MBA from Groupe HEC
and is a graduate of the Executive Program of Stanford
University (EPGC). He is a European digital economy
specialist. He successfully led the deployment of
innovative and groundbreaking products and services.
In early 2000, he was recruited by Steve Jobs as
General Manager and Vice President, Apple Europe,
Middle East, India and Africa (EMEIA), and for 12 years
he led a region of 130 countries in which revenues
grew from $1.2 billion to over $37 billion. After starting
his career as a consultant at Booz & Co, he joined
Compaq Computers, established Software Publishing
France (SPC) and then led Packard Bell NEC as the
number one home PC manufacturer in Europe.
Positions currently held
Kingfisher Plc, non-executive Director
Banque Transatlantique, independant Director
Aspen Institute, member of the Supervisory Board
Positions previously held that expired during the last five years
Apple EMEIA, CEO and Vice President
Atari, Director