121
Annual Report -
2013
-
Vivendi
Information About The Company |
Corporate Governance
| Reports
3
Directors, Senior Management and Supervisory Bodies
List of Current Supervisory Board Members and Non-Voting Directors: Dates of Appointment and Number of Shares Held
Supervisory
Board members
Position Age
Date of initial
appointment
and most recent
reappointment to
the Supervisory
Board
Committee
member
End
of term
Number of
shares held
Jean-René Fourtou
Chairman of the Supervisory Board
74
OGM/CS 04/28/05
OGM/CS 04/24/08
OGM/CS 04/19/12
A OGM 2016
(*)
821,815
Vincent Bolloré
Vice-Chairman and Member
of the Supervisory Board
62
CS 09/11/13
CS 12/13/12
OGM 04/30/13
A and D OGM 2017
4,000
Nathalie Bricault
Member of the Supervisory Board
48
OGM 04/30/13
B and C OGM 2017
6,762
Pascal Cagni
(a)
Member of the Supervisory Board
52
OGM 04/30/13
A and C OGM 2017
12,200
Daniel Camus
(a)
Member of the Supervisory Board
62
OGM 04/29/10
A and B OGM 2014
8,782
Yseulys Costes
(a)
Member of the Supervisory Board
41
OGM 04/30/13
C OGM 2017
3,500
Philippe Donnet
(a)
Member of the Supervisory Board
53
OGM 04/24/08
OGM 04/19/12
B and C OGM 2016
5,166
Dominique Hériard Dubreuil
(a)
Member of the Supervisory Board
67
OGM 04/29/10
C and D OGM 2014
7,130
Aliza Jabès
(a)
Member of the Supervisory Board
51
OGM 04/29/10
A and B OGM 2014
6,923
Alexandre de Juniac
(a)
Member of the Supervisory Board
51
OGM 04/30/13
A OGM 2017
1,000
Henri Lachmann
Member of the Supervisory Board
75
OGM 04/28/05
OGM 04/24/08
OGM 04/21/11
C and D OGM 2015
36,550
Pierre Rodocanachi
(a)
Member of the Supervisory Board
75
OGM 04/28/05
OGM 04/24/08
OGM 04/21/11
B and D OGM 2015
46,625
Jacqueline Tammenoms Bakker
(a) (b)
Member of the Supervisory Board
60
OGM 04/29/10
C and D OGM 2014
7,801
Non-Voting Director
Claude Bébéar
(a)
Non-Voting Director
78
CS 04/19/12
D 04/19/14
5,879
(*)
Includes 148,666 shares held in beneficial ownership.
(a)
Independent member.
(b)
Foreign member.
A: Strategy Committee.
B: Audit Committee.
C: Human Resources Committee.
D: Corporate Governance and Nominating Committee.
