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3
Directors, Senior Management and Supervisory Bodies
Information about the Company |
Corporate Governance
| Reports
List of Supervisory Board Members and Non-Voting Directors: Dates of Appointment and Number of Shares Held
Supervisory Board members
Position Age
Date of initial
appointment and most
recent reappointment to
the Supervisory Board
Committee
member End of term
Number of
shares held
Vincent Bolloré
Chairman of the Supervisory Board
Member of the Supervisory Board
62
CS 06/24/14
CS 12/13/12
OGM 04/30/13
OGM 2017
6,000
Pierre Rodocanachi
(a)
Vice-Chairman of the Supervisory Board
Member of the Supervisory Board
76
CS 06/24/14
OGM/04/28/05
OGM 04/21/11
A and B OGM 2015
46,625
Philippe Bénacin
(a)
Member of the Supervisory Board 56
OGM 06/24/14
B OGM 2018
14,100
Nathalie Bricault
(c)
Member of the Supervisory Board 49
OGM 04/30/13
A OGM 2017
7,719
Pascal Cagni
(a)
Member of the Supervisory Board 53
OGM 04/30/13
A OGM 2017
12,200
Daniel Camus
(a)
Member of the Supervisory Board 62
OGM 04/29/10
OGM 06/24/14
A OGM 2018
8,782
Paulo Cardoso
(d)
Member of the Supervisory Board 41
CE 10/16/14
B 10/15/17
na
Yseulys Costes
(a)
Member of the Supervisory Board 42
OGM 04/30/13
OGM 2017
3,500
Philippe Donnet
(a)
Member of the Supervisory Board 54
OGM 04/24/08
OGM 04/19/12
B OGM 2016
5,166
Aliza Jabès
(a)
Member of the Supervisory Board 52
OGM 04/29/10
OGM 06/24/14
B OGM 2018
7,833
Alexandre de Juniac
(a)
Member of the Supervisory Board 52
OGM 04/30/13
A OGM 2017
1,000
Henri Lachmann
Member of the Supervisory Board 76
OGM 04/28/05
OGM 04/21/11
A OGM 2015
58,680
Virginie Morgon
(a)
Member of the Supervisory Board 45
OGM 06/24/14
B OGM 2018
2,000
Katie Stanton
(a)(b)
Member of the Supervisory Board 45
OGM 06/24/14
B OGM 2018
1,000
Non-Voting Director
Claude Bébéar
(a)
Non-Voting Director
79
CS 04/19/12
CS 06/24/14
B
04/19/14
06/24/16
5,879
na: not applicable.
(a)
Independent member.
(b)
Foreign member.
(c)
Employee shareholder representative.
(d)
Employee representative appointed by Vivendi’s Works Council.
A: Audit Committee.
B: Corporate Governance, Nominations and Remuneration Committee.
107
Annual Report 2014