130
Annual Report -
2013
-
Vivendi
Information About The Company |
Corporate Governance
| Reports
3
Directors, Senior Management and Supervisory Bodies
Jacqueline
Tammenoms Bakker
Member of the
Supervisory Board
Dutch citizen.
Business Address
Bankastraat 129a
2585 El La Hay, Pas-Bas
Expertise and experience
Ms. Jacqueline Tammenoms Bakker was born on December 17, 1953.
She holds a BA degree in History and French from Oxford University and
a MA degree in International Relations from the Johns Hopkins School
for Advanced International Studies in Washington D.C. She joined Shell
International in 1977 and held a variety of positions in the Netherlands, the
U.K. and Turkey. In 1989, she joined McKinsey & Co, where she worked as
a consultant. From 1995 to 1998, she was Vice President Foods (Europe)
for Quest International (a subsidiary of Unilever). In 1999, Ms. Tammenoms
Bakker moved to the public sector. From 1999 to 2001, she was Director of
Gigaport, an initiative to accelerate the introduction of broadband Internet
in the Netherlands, and then, from 2001 to 2007, she was a Director General
at the Ministry of Transport in the Netherlands, responsible for civil aviation
and freight transport. From 2006 to 2007, she was Chairwoman of the High
Level Group for the future of aviation regulation in Europe, reporting to the
EU Commissioner for Transport.
Positions currently held
–– Tesco plc (United Kingdom), member
of the Supervisory Board
–– CNH Industrial (formerly Fiat Industrial)
(Italy), member of the Supervisory Board
Other positions and functions
–– Van Leer Group Foundation
(Netherlands), Chairwoman of the
Supervisory Board
–– Rotterdam School of Management,
member of the Advisory Board
Positions previously held that expired
during the last five years
–– Land Registry Ordinance Survey
(Netherlands), member of the
Supervisory Board
Claude Bébéar
Non-Voting Director
French citizen.
Business Address
AXA
25, avenue Matignon
75008 Paris, France
Expertise and experience
Mr. Claude Bébéar was born on July 29, 1935 and is a graduate of the
École Polytechnique. He has spent his entire career in the insurance sector,
beginning in 1958. From 1975 to 2000, he headed a group of companies
that became AXA in 1984. He served as Chairman of its Supervisory Board
until 2008 and is currently the Honorary Chairman of the AXA group.
Mr. Bébéar established and chairs the Institut du Mécénat de Solidarité,
a humanitarian and social welfare organization, as well as the Institut
Montaigne, an independent political think tank.
Positions currently held
Groupe AXA
–– AXA Assurances Vie Mutuelle, Director
Other positions and functions
–– Schneider Electric SA, Non-Voting
Director
––
Institut Montaigne
, Chairman
Positions previously held that have
expired during the last five years
–– AXA, Chairman of the Supervisory Board
–– Finaxa, Chairman and Chief Executive
Officer
–– AXA Group, Director of various AXA
companies
–– Schneider Electric SA, Director
–– AXA Courtage Assurance Mutuelle,
Director
–– AXA Assurances IARD Mutuelle, Director
–– BNP Paribas, Director
––
Institut du mécénat de solidarité
,
Chairman
–– Vivendi, member of the Supervisory
Board
