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3

Directors, Senior Management and Supervisory Bodies

Information about the Company |

Corporate Governance

| Reports

Expertise and experience

Mr. Paulo Cardoso was born on October 18, 1973. Trained as an

accountant, he joined Compagnie Générale des Eaux in 1997 as

administrative manager in the Communications department. In 2001,

he joined the Finance department in the accounting unit. In 2002, he

moved to the Treasury department, where he is responsible for the

Canal+ Group’s cash management and the group’s network systems.

Positions currently held

None

Other positions and offices

None

Positions previously held that have expired during the last five years

–– Member and Treasurer of Vivendi’s Works Council

Expertise and experience

Mr. Daniel Camus was born on April 14, 1952, and graduated from the

Institut d’Études Politiques in Paris with a Doctorate in Economics and

Management Sciences. His career has been spent predominantly in

the chemical and pharmaceutical industry, primarily outside of France.

During his more than 25 years with the Hoechst and Aventis Groups,

he spent the majority of his career in North America before returning

to Europe, where he held the position of Group Chief Financial Officer

for over 15 years, first as a member of the Management Board of the

Roussel Uclaf SA Group in Paris, France, then successively as Group

Chief Financial Officer of Hoechst Marion Roussel in Bridgewater,

USA, and Frankfurt/Main, Germany, and as Chief Financial Officer and

member of the Management Board of Aventis Pharma AG, following

the merger of Hoechst and Rhône Poulenc. In 2002, he joined the EDF

Group where, as Managing Director and Chief Financial Officer, he

led the financial reorganization that, in 2005, led to the entry of new

shareholders into the company. Until late 2010, he was Executive

Director of the EDF Group in charge of strategy and international

activities. In June 2011, he joined Roland Berger Strategy Consultants

in Paris, France and Düsseldorf, Germany as a Senior Advisor. Since

August 2012, he has been Chief Financial Officer of the Global Fund

in Geneva, Switzerland, and a member of its Executive Committee.

Positions currently held

–– Valeo SA, Director

Other positions and functions

–– Cameco Corp. (Canada), Director

–– SGL Carbon AG (Germany), member of the Supervisory Board

Positions previously held that have expired during the last five years

–– MorphoSys AG (Germany), member of the Supervisory Board

–– EDF International SA, Chairman of the Board of Directors

–– EDF Energy UK Ltd (United Kingdom), Director

–– EnBW AG (Germany), member of the Supervisory Board

–– Dalkia SAS, member of the Supervisory Board

Daniel Camus,

Member of the Supervisory Board

French and Canadian citizen.

Business Address

8, chemin de Blandonnet - 1214 Vernier - Geneva - Switzerland

Paulo Cardoso,

Employee Representative on the Supervisory Board

French citizen.

Business Address

Vivendi - 42, avenue de Friedland - 75008 Paris - France

111

Annual Report 2014