127
Annual Report -
2013
-
Vivendi
Information About The Company |
Corporate Governance
| Reports
3
Directors, Senior Management and Supervisory Bodies
Dominique Hériard Dubreuil
Member of the Supervisory Board
French citizen.
Business Address
Rémy Cointreau
21, boulevard Haussmann
75008 Paris, France.
Expertise and experience
Ms. Dominique Hériard Dubreuil, born on July 6, 1946, was
involved in international public relations between 1970 and
1988, successively with Havas Conseil, Ogilvy & Mather,
Hill & Knowlton and McCann-Erickson, before creating her
own agency, Infoplan, in 1978.
In 1990, she became Chairwoman and Chief Executive
Officer of Rémy Martin, and then, in 1998, Chairwoman
and Chief Executive Officer of Rémy Cointreau, and finally
Chairwoman of the Board of Directors until 2012. She
currently remains a Director.
Positions currently held
–– Rémy Cointreau, Director
–– Andromède, member of the Management
Board and Chief Executive Officer
–– E. Rémy Martin & Co, Chairwoman
–– Cointreau, Chairwoman
Other positions and functions
–– Wendel SA, Vice-Chairwoman
of the Supervisory Board
–– Comité Colbert, Director
–– Fédération des Exportateurs de Vins
and Spiritueux (FEVS), Director
–– INRA, Director
–– AFEP, Director
–– Fondation 2
e
Chance, Director
–– Fondation de France, Director.
Positions previously held that have
expired during the last five years
–– Vivendi, Vice-Chairwoman
of the Supervisory Board
–– Vinexpo Overseas SAS, Chairwoman
of the Supervisory Board
–– Vinexpo SAS, member of the Supervisory
Board
–– Rémy Cointreau SA, Chairwoman of the
Board of Directors
–– Rémy Cointreau Amérique Inc. (United
States), Chairwoman
–– Stora Enso OYJ, Director
–– Baccarat, Director
–– Medef, member of the Executive
Committee
Aliza Jabès
Member of the
Supervisory Board
French citizen.
Business Address
Groupe NUXE
19, rue Péclet
75015 Paris, France
Expertise and experience
Ms. Aliza Jabès was born on July 20, 1962, and is a graduate of the Paris Institut d’Études
Politiques. She holds an MBA from New York University. Between 1986 and 1988, she
was a financial analyst for the Eli Lilly Laboratory in Indianapolis (USA). At the start of the
1990s, she decided to go into entrepreneurship and took over the NUXE laboratory, which
was at the time a small laboratory for the creation of cosmetic products in Paris. She made
this laboratory the starting point of her business ambition, and from it developed a major
natural beauty brand name in the market for pharmaceutical beauty products.
In 2007 and 2011, NUXE’s strategy in innovation and industrial property was recognized and
rewarded twice by the
Institut National de la Propriété Industrielle
(INPI).
In 2011, Ms. Jabès became one of the few women to receive the prestigious Entrepreneur
of the Year award (
Prix de l’Entrepeneur de l’Année
), given by
EY-l’Express
at national level.
Today, the NUXE Group is one of the leaders in cosmetics in France, and has expanded
rapidly in the international market, with 13 subsidiaries and a presence in 65 countries.
Ms. Jabès has also developed a Spa Division which has 25 deluxe establishments, both
in France and worldwide.
Positions currently held
NUXE Group (in France)
–– NUXE Group, Chairwoman
–– NUXE Spa, Chairwoman
–– NUXE Développement, Chairwoman
NUXE Group (outside France)
–– NUXE Inc (USA), Chairwoman
–– NUXE Hong Kong Limited, Director
–– NUXE Australia Pty Ltd., Director
–– NUXE GmbH (Germany), Manager
–– NUXE Polska sp. z o.o. (Poland), Manager
–– NUXE UK Ltd, Manager
–– NUXE Istanbul Kozmetik Ürünleri Ticaret
Limited Sirketi (Turkey), Manager
–– Laboratoire NUXE Portugal UNIPESSOAL
LDA, Manager
–– Laboratoire NUXE España S.L., Manager
–– NUXE Suisse SA, Director
–– NUXE Belgium SA, Director
Other positions and functions
––
Fédération des entreprises de la beauté
(FEBEA), Director
–– Pharmaceutical Council of the French
Syndicate of Cosmetic Products (
Syndicat
Français des Produits Cosmétiques
de Conseil Pharmaceutique
, SFCP),
Chairwoman
–– Fondation PlaNet Finance, Ambassador.
Positions previously held that have
expired during the last five years
–– French National Institute of Industrial
Property (
Institut National de la Propriété
Industrielle
, INPI), Director
