126
Annual Report -
2013
-
Vivendi
Information About The Company |
Corporate Governance
| Reports
3
Directors, Senior Management and Supervisory Bodies
Yseulys Costes
Member of the
Supervisory Board
French citizen.
Business Address
1000mercis
28, rue de Châteaudun
75009 Paris, France.
Expertise and experience
Ms. Yseulys Costes was born on December 5, 1972 and holds a master’s degree in
Management Science and a postgraduate 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. 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 the Interactive
Advertising Bureau France (IAB) 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.
Ms. Costes, who, in 2001, was voted “Internet Woman of the Year”, 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’État aux Entreprises
and 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
).
Philippe Donnet
Member of the
Supervisory Board
French citizen.
Business Address
41-43, rue Saint-Dominique
75007 Paris, France
Expertise and experience
Mr. Philippe Donnet was born on July 26, 1960 in France, and is a graduate of the
École Polytechnique and a certified member of the Institut des Actuaires Français (IFA).
In 1985, he joined AXA in France. From 1997 to 1999, he served as Deputy Managing
Director of AXA Conseil (France), before becoming Deputy Director of AXA Assicurazioni
in Italy in 1999 and, in 2001, joining the AXA Executive Committee as Senior Vice
President for the Mediterranean region, Latin America and Canada. In March 2002,
he was also appointed as Chairman-CEO of AXA Re and President of AXA Corporate
Solutions. In March 2003, Mr. Donnet was appointed Chief Executive Officer of AXA
Japan, where he successfully led a recovery by implementing new management and
launching innovative and extremely profitable products. In October 2006, Mr. Donnet
was appointed Chairman of AXA Japan and Chief Executive for the Asia-Pacific region.
In April 2007, he joined the Wendel Group, where he formed investment operations in
the Asia-Pacific region. After participating in the creation of the investment company
HLD, on October 7, 2013, he was appointed Chief Executive Officer of Generali Italy.
Positions currently held
–– 1000mercis, Chairwoman and Chief
Executive Officer
–– Kering, Director and member of the
Audit Committee and of the Strategy and
Development Committee
–– SEB, Director
–– Numergy, member of the Supervisory
Board
Other positions and functions
None
Positions previously held that have
expired during the last five years
None
Positions currently held
–– Generali (Italy), Chief Executive Officer
–– Gecina, Director
Other positions and functions
None
Positions previously held that have
expired during the last five years
–– Wendel, Chief Executive Officer
for Asia-Pacific
–– Winvest Conseil (Luxembourg SARL),
Manager
–– Winvest International SA SICAR
(Luxembourg company), Director
–– La Financière Miro (Albania), member
of the Supervisory Board
–– Pastel and Associés, Director
