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3

Directors, Senior Management and Supervisory Bodies

Information about the Company |

Corporate Governance

| Reports

Expertise and experience

Ms. Aliza Jabès was born on July 20, 1962, and is a graduate of the

Paris Institut d’Études Politiques. She holds an MBA from New York

University. Between 1986 and 1988, she was a financial analyst for

the Eli Lilly Laboratory in Indianapolis (USA). At the start of the 1990s,

she decided to go into entrepreneurship and took over the NUXE

laboratory, which was at the time a small laboratory creating cosmetic

products in Paris. She made this laboratory the starting point of her

business ambition, and from it developed a major natural beauty brand

in the market for pharmaceutical beauty products. In 2007 and 2011,

NUXE’s strategy in innovation and industrial property was recognized

and rewarded twice by the

Institut National de la Propriété Industrielle

(INPI).

In 2011, Ms. Jabès became one of the few women to receive the

prestigious Entrepreneur of the Year award (

Prix de l’Entrepeneur de

l’Année

), given by

EY-l’Express

at national level. In 2012,

Cosmetique

Executive Women

(CEW) gave her the

Achiever Award

for her

exceptional career in the cosmetics industry, and in 2014 she won the

Trophée Femmes en Or

(Havas International) in the category “Women

in Business”, which rewarded her for creativity and entrepreneurial

spirit.

The NUXE Group is one of the leaders in cosmetics in France, and

has expanded rapidly in the international market, with 13 subsidiaries

and a presence in 74 countries. Ms. Jabès has also developed a Spa

Division which has 25 deluxe establishments, both in France and

worldwide.

Positions currently held

NUXE Group (in France)

–– NUXE Spa, Chairwoman

–– NUXE Développement, Chairwoman

NUXE Group (outside France)

–– NUXE Inc (USA), Chairwoman

–– NUXE Hong Kong Limited, Director

–– NUXE Australia Pty Ltd., Director

–– NUXE GmbH (Germany), Manager

–– NUXE Polska sp. z o.o. (Poland), Manager

–– NUXE UK Ltd, Manager

–– NUXE Istanbul Kozmetik Ürünleri Ticaret Limited Sirketi (Turkey),Manager

–– Laboratoire NUXE Portugal UNIPESSOAL LDA, Manager

–– Laboratoire NUXE España S.L., Manager

–– NUXE Suisse SA, Director

–– NUXE Belgium SA, Director

Other positions and functions

–– Fédération des entreprises de la beauté (FEBEA), Director

–– Pharmaceutical Council of the French Syndicate of Cosmetic

Products (

Syndicat Français des Produits Cosmétiques de Conseil

Pharmaceutique

, SFCP), Chairwoman

–– Fondation PlaNet Finance, Ambassador.

Positions previously held that have expired during the last five years

French National Institute of Industrial Property (

Institut National de la

Propriété Industrielle

, INPI), Director

Expertise and experience

Mr. Alexandre de Juniac was born on November 10, 1962, and is a

graduate of the École Polytechnique de Paris and the École Nationale

d’Administration. From 1990 to 1993, he served as a 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, following which he was

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. 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, the 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-KLM.

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

Aliza Jabès,

Member of the Supervisory Board

French citizen.

Business Address

Groupe NUXE - 19, rue Péclet - 75015 Paris - France

Alexandre de Juniac,

Member of the Supervisory Board

French citizen.

Business Address

Air France KLM, 45, rue de Paris - Tremblay en France -

95747 Roissy Charles de Gaulle Cedex - France

113

Annual Report 2014