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3

Management Board

Information about the Company |

Corporate Governance

| Reports

Expertise and experience

Mr. Arnaud de Puyfontaine was born on April 26, 1964 in Paris, France,

and is a graduate of the ESCP (1988), the Multimedia Institute (1992)

and Harvard Business School (2000).

In 1989, he started his career as a consultant at Arthur Andersen

and then worked as a project manager at Rhône-Poulenc Pharma in

Indonesia.

In 1990, he joined Figaro as Executive Director. In 1995, as a member

of the founding team of the Emap Group in France, he headed Télé

Poche and Studio Magazine, managed the acquisition of Télé Star

and Télé Star Jeux, and started up the Emap Star Division, before

becoming Chief Executive Officer of Emap France in 1998.

In 1999, he was appointed Chairman and Chief Executive Officer of

Emap France, and, in 2000, joined the Executive Board of Emap Plc.

He has led several M&A deals, and concomitantly, from 2000 to 2005,

served as Chairman of EMW, the Emap/Wanadoo digital subsidiary.

In August 2006, he was appointed Chairman and Chief Executive

Officer of Editions Mondadori France. In June 2007, he became

General Head of all digital business for the Mondadori Group.

In April 2009, Mr. Puyfontaine joined the US HEARST media group as

Chief Executive Officer of its UK subsidiary, Hearst UK. In 2011, on

behalf of the Hearst Group, he led the acquisition of 102 magazines

from the Lagardère Group published abroad, and, in June 2011, was

appointed Executive Vice President of Hearst Magazines International

before being appointed Managing Director of Western Europe in

August 2013. In May 2012, he joined the Board of Directors of

Schibsted. He was Chairman of ESCP Europe Alumni.

From January to June, 2014, Mr. Puyfontaine was a member of

Vivendi’s Management Board and Senior Executive Vice President in

charge of its media and content operations. Since June 24, 2014, he

has been Chairman of the Management Board.

Positions currently held within the Vivendi group

–– Canal+ Group, Chairman of the Supervisory Board

–– GVT Participaçoes SA (Brazil), Chairman of the Management

Board

Other positions and functions

–– Kepler, Independent Director

–– Schibsted Media Group, Independent Director

–– Iceberg lux, member of the Advisory Committee

Positions previously held that have expired during the last five years

–– Canal+ Group, Vice-Chairman and member of the Supervisory

Board

–– ESCP Europe Alumni, Chairman

–– The National Magazine Company Limited (United Kingdom),

Director

–– Hearst-Rodale UK Limited (United Kingdom), Director

–– Handbag.com Limited (United Kingdom), Director

–– Hearst Magazines UK 2012-1 (United Kingdom), Director

–– F.E.P. (UK) Limited (United Kingdom), Director

–– COMAG (Condé Nast Magazine Distributors Limited) (United

Kingdom), Director

–– PPA (Professional Publishers Association) (United Kingdom),

Director

–– Compagnie Internationale de Presse and de Publicité (Monaco),

Director

–– Hearts Magazines, S.L. (Spain), Director

–– Hearts Magazines Italia S.p.A (Italy), Director

Main activities of current members of the Management Board

Arnaud de Puyfontaine,

Chairman of the Management Board

French citizen.

Business Address

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

125

Annual Report 2014