Page 127 - 2012 Annual Report

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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
MEMBERS OF THE SUPERVISORY BOARD WHOSE APPOINTMENT TO OFFICE WILL BE PROPOSED
AT THE SHAREHOLDERS’ MEETING TO BE HELD ON APRIL 30, 2013
YSEULYS COSTES
French citizen.
Business address
1000mercis - 28, rue de Châteaudun – 75009 Paris
Expertise and experience
Mrs. Yseulys Costes was born on December 5, 1972 and holds a
Master’s in Management Science and a post-graduate degree in
Marketing and Strategy from Paris IX Dauphine University. Ms.
Costes attended Harvard Business School (United States) as a
guest researcher in interactive marketing, and teaches Interactive
Marketing at several institutions (HEC, ESSEC, Paris IX Dauphine
University).
Since February 2000, Ms. Yseulys Costes has been the
Chairwoman and Chief Executive Officer and founder of
1000mercis.
She is the author of numerous books and articles about online
marketing and database management, and for two years she was
also the coordinator of IAB France (Interactive Advertising Bureau)
before founding 1000mercis in February 2000. 1000mercis, which
specializes in advertising and interactive marketing, has offices in
Paris, London and New York.
1000mercis is listed on Alternext by Euronext Paris; it
has operations in 30 countries and works with clients
that enjoy a strong reputation, including EasyJet, BNP
Paribas, Nespresso, PriceMinister, and Tag Heuer, etc.
Ms. Costes, who was voted “Internet Woman of
the Year” in 2001, is a member of the Entrepreneurs
Council ( Conseil des Entrepreneurs), which reports
to the French Secretary of State for Business and
Foreign Trade (Secrétariat d’Etat aux Entreprises et
au Commerce Extérieur) and is also a member of the
Council for the Development of Economic Literacy
(Conseil pour la Diffusion de la Culture Economique), of
the Digital Relations Experts Group (Groupe d’Experts
de la Relation Numérique ) and of the Steering
Committee of France’s Strategic Investment Fund
(Fonds Stratégique d’Investissement).
Positions currently held
1000mercis, Chairman and Chief Executive Officer
PPR, Director and member of the Audit Committee and
of the Strategy and Development Committee
ALEXANDRE DE JUNIAC
French citizen.
Business address
Air France / 45, rue de Paris / 95747 Roissy-Charles-de-Gaulle
Cedex
Expertise and experience
Mr. Alexandre de Juniac was born on November 10, 1962, is a
graduate of the Ecole Polytechnique de Paris and of the Ecole
Nationale d’Administration. From 1990 to 1993, he was appointed
as a legal adviser (maître des requêtes au Conseil d’Etat) and
then Deputy General Secretary at the French Administrative
Supreme Court. From 1994 to 1995, he was Assistant Director
in the Cabinet of Nicolas Sarkozy (at the time Budget Minister,
Government Spokesperson) in charge of communications and
audio-visual matters. Until 1997, he was Director of Planning
and Development at Thomson SA, until joining Sextant Avionique
where he was Sales Director for civil aircraft until 1998. Until
2009, he continued his career at Thalès as Secretary General
and then Senior Executive Vice President in charge of Aviation
Systems and then Chief Executive Officer Asia,
Middle East and Latin America.
In 2009, he was named Director of the Cabinet of
Christine Lagarde (Minister of the Economy, Industry
and Employment), where he remained until 2011.
Mr. Alexandre de Juniac is currently Chairman and
Chief Executive Officer of Air France.
Positions currently held
Air France, Chairman and Chief Executive Officer
Air France KLM, Director