129
Annual Report -
2013
-
Vivendi
Information About The Company |
Corporate Governance
| Reports
3
Directors, Senior Management and Supervisory Bodies
Pierre Rodocanachi
Member of the
Supervisory Board
French citizen.
Business Address
MP Conseil
40, rue La Pérouse
75116 Paris, France
Expertise and experience
Mr. Pierre Rodocanachi was born on October 2, 1938 and holds a graduate
degree in physics from the Faculté des Sciences of the University of Paris.
He began his career as a researcher in a physics laboratory at the CNRS,
and then managed the Planning department at the Bureau for Scientific
and Technical Research for five years. Between 1969 and 1971, he served
as Technical Consultant on Scientific Matters for the French Minister of
Industry and was later Deputy Director of the National Agency for Research
Valuation (ANVAR). He was also a Director of the CNRS throughout this
period. Mr. Rodocanachi currently chairs the Advisory Board of Booz & Co.,
an international strategy and management consulting firm in Paris, which
he joined in 1973. He was Chief Executive Officer of its French subsidiary
and, in 1987, was appointed a Director of Booz & Co., as a member of
its Strategy Committee and its Operations Committee, and as Senior
Vice President responsible for all group activities in Southern Europe.
Mr. Rodocanachi is also a director of several non-profit organizations,
including the US Chamber of Commerce in France, where he was Chairman
from 1997 to 2000, the Institut du Mécénat de Solidarité, of which he was
both founder and treasurer, and the French review of corporate governance.
In 2003, Mr. Rodocanachi founded the financial consulting firm Management
Patrimonial Conseil, which provides consulting services to approximately
12 family industrial groups. Mr. Rodocanachi is a member of the French
Association of Olympic Medal Holders.
Positions currently held
Vivendi Group
–– SFR, Director
Other positions and functions
–– Management Patrimonial Conseil, Chief
Executive Officer
–– Enablon, Director
–– Zephyrus Partners (United Kingdom),
Non-Executive Chairman
Positions previously held that have
expired during the last five years
–– “
Commentaire
” a journal of political
economics, Director
–– LPCR, Chairman of the Supervisory Board
–– ProLogis European Properties, Director
and member of the Audit Committee
