128
Annual Report -
2013
-
Vivendi
Information About The Company |
Corporate Governance
| Reports
3
Directors, Senior Management and Supervisory Bodies
Henri Lachmann
Member of the
Supervisory Board
French citizen.
Business Address
Schneider Electric
35, rue Joseph Monier
92500 Rueil-Malmaison
Expertise and experience
Mr. Henri Lachmann was born on September 13, 1938, and is a graduate of the
École des Hautes Etudes Commerciales (HEC), holding an accounting degree. In
1963, he joined Arthur Andersen, the international accounting management and
auditing firm, where he successively held the positions of auditor, then manager
of the Auditing department. In 1970, he joined the Strafor Facom Group, where
he held various general management positions until June 1981, when he was
appointed Chairman of the group. A director of Schneider Electric since 1996,
in 1999, Mr. Lachmann became Chairman and Chief Executive Officer of the
Schneider Electric Group. From 2006 through 2013 he served as Chairman of the
Supervisory Board of Schneider Electric.
AlexandredeJuniac
Member of the
Supervisory Board
French citizen.
Business Address
Air France KLM
Continental Square
3/10, rue de Rome – CS 19065
Tremblay en France
Roissy CDG Cedex 95723
Expertise and experience
Mr. Alexandre de Juniac was born on November 10, 1962, and is a graduate of
the École Polytechnique de Paris and of the École Nationale d’Administration.
From 1990 to 1993, he served as a Master of Requests (Counsel) (
maître des
requêtes
) and then as Under-Secretary of the French Council of State (
Conseil
d’État
). From 1994 to 1995, he was Deputy Principal Private Secretary to
Nicolas Sarkozy, who was then the Minister for the Budget and government
spokesperson, and then in charge of communications and audiovisual matters.
Until 1997, he was Director of Planning and Development at Thomson SA, until
he joined Sextant Avionique where he served as Sales Director for civil aircraft
until 1998. Until 2009, he continued his career at Thalès as Chief Administrative
Officer, then as Senior Executive Vice President in charge of aviation systems, and
then as Chief Executive Officer for Asia, Middle East, and Latin America.
In 2009, he was named Principal Private Secretary to Christine Lagarde (Minister
of Economy, Industry and Employment), where he remained until 2011. Mr. Juniac
is currently Chairman and Chief Executive Officer of Air France.
Positions currently held
–– Air France KLM, Chairman
and Chief Executive Officer
Other positions and functions
None
Positions previously held that have
expired during the last five years
–– Air France, Chairman
and Chief Executive Officer
Positions currently held
–– Schneider Electric SA, Vice-Chairman
and Director Emeritus
–– Carmat, Director
–– Norbert Dentressangle, member
of the Supervisory Board
Other positions and functions
–– Marie Lannelongue Surgical Center,
Chairman of the Board of Directors
–– Fimalac, Non-Voting Director
–– Steering Committee,
Institut
de l’Entreprise
, member
–– ANSA, Director
Positions previously held that have
expired during the last five years
–– Vivendi, Vice-Chairman of
the Supervisory Board
–– Schneider Electric SA, Chairman
of the Supervisory Board
–– Finaxa, Director
–– Tajan, Non-Voting Director
––
Fondation pour le Droit Continental
,
Chairman
