123
Annual Report -
2013
-
Vivendi
Information About The Company |
Corporate Governance
| Reports
3
Directors, Senior Management and Supervisory Bodies
Vincent Bolloré
Vice-Chairman of the
Supervisory Board
French citizen.
Business Address
Tour Bolloré
31-32, quai de Dion-Bouton
92811 Puteaux Cedex (France).
Expertise and experience
Mr. Vincent Bolloré was born on April 1, 1952. He holds a doctorate in law
and is the Chairman and Chief Executive Officer of the Bolloré Group. In 1970,
he began his career as a representative at Banque de l’Union Européenne
before joining Compagnie Financière Edmond de Rothschild in 1976.
In 1981, he became Chairman and Chief Executive Officer of the Bolloré
Group and its paper business. Under Mr. Bolloré’s management, the group
became one of the world’s 500 largest companies. As a listed company,
the Bolloré Group holds a strong position in each of its businesses, which
are organized into three Divisions: Transport and Logistics, Communication
and Media, and Electricity Storage. The group also manages a long-term
investment portfolio.
Positions currently held
Bolloré Group (in France)
–– Bolloré, Chairman and Chief Executive
Officer
–– Bolloré Participations, Chairman and Chief
Executive Officer
–– Financière de l’Odet, Chairman of the Board
of Directors (separate management)
–– Blue Solutions (formerly batscap), Chairman
of the Board of Directors (separate
management)
–– SOMABOL, Chairman
–– Omnium Bolloré, Chief Executive Officer
and Director
–– Financière V, Chief Executive Officer
and Director
–– Financière Moncey, Director
–– Société Anonyme Forestière et Agricole
(SAFA), permanent representative of Bolloré
Participations on the Board of Directors
–– Société Industrielle et Financière de l’Artois,
permanent representative of Bolloré
Participations on the Board of Directors
–– Compagnie du Cambodge, permanent
representative of Bolloré Participations
on the Supervisory Board.
Bolloré Group (outside France)
–– Nord-Sumatra Investissements, Chairman
and Deputy Director
–– Financière du Champ de Mars, Chairman
and Deputy Director
–– BB Group, Director
–– Plantations des Terres Rouges, Director
–– SAFA Cameroun, permanent representative
of Bolloré Participations on the Board
of Directors
–– Bolloré Africa Logistics Congo (formerly SDV
Congo), permanent representative of Bolloré
Participations on the Board of Directors.
Other positions and functions
–– Fred & Farid Group, permanent
representative of Bolloré
–– Société des Caoutchoucs de Grand Bereby
(SOGB), Vice-Chairman
–– Bereby Finances, Vice-Chairman
–– Centrages, Director
–– Socfinaf (formerly Intercultures), Director
–– Liberian Agricultural Company (LAC),
Director
–– Plantations Nord-Sumatra Ltd, Director
–– Socfin (formerly Socfinal), Director
–– Socfinasia, Director
–– Socfinco, Director
–– Socfindo, Director
–– Socfin KDC, Director
–– Bereby Finances, permanent representative
of Bolloré Participations on the Board of
Directors
–– Palmeraies du Cameroun (Palcam),
permanent representative of Bolloré
Participations on the Board of Directors
–– Société Camerounaise de Palmeraies
(Socapalm), permanent representative
of Bolloré Participations on the Board of
Directors
–– Société des Caoutchoucs de Grand Bereby
(SOGB), permanent representative of Bolloré
Participations on the Board of Directors
–– Brabanta, Joint Manager
Positions previously held that have
expired during the last five years
–– Generali, Vice-Chairman
–– Havas, Chairman of the Board of Directors
(separate management)
–– Natixis, Director
–– Sofibol, Chief Executive Officer
–– Direct 8, Director
–– Direct Soir, Director
–– Bolloré Média, permanent representative
of Bolloré on the Board of Directors
–– Matin Plus, Director
–– Mediobanca, Director
–– VEPB, Chairman
–– Société de Gestion pour le Caoutchouc and
les Oléagineux (Sogescol), Director
–– IER, permanent representative of Bolloré
Participations on the Board of Directors
–– SDV Cameroun, permanent representative
of Bolloré Participations on the Board
of Directors
–– SAFA Cameroun, permanent representative
of Bolloré Participations on the Board
of Directors
–– Société des Chemins de Fer and
Tramways du Var and du Gard, permanent
representative of Bolloré Participations
on the Board of Directors
–– Société Bordelaise Africaine, permanent
representative of Bolloré Participations
on the Board of Directors
–– Compagnie des Tramways de Rouen,
permanent representative of Bolloré
Participations on the Board of Directors
–– Socfinaf Company Ltd, Director
–– Compagnie des Glénans, Director
–– Médiamétrie, permanent representative
of Havas on the Board of Directors
–– Huilerie de Mapangu Spri, Manager
–– Société des Palmeraies de la Ferme Suisse,
permanent representative of Bolloré
Participations on the Board of Directors
–– Fred & Farid Paris, France, permanent
representative of Bolloré
–– Havas Media France, Director
–– Champ de Mars Investissements,
Chairman of the Board of Directors
–– Financière Nord-Sumatra, Chairman
of the Board of Directors
–– Bolloré Africa Logistics Gabon
(formerly SDV Gabon), Director
–– Bolloré Africa Logistics Sénégal
(formerly SDV Sénégal), Director
–– Bolloré Africa Logistics Cameroun
(formerly Saga Cameroun), permanent
representative of Bolloré Participations
on the Board of Directors
