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3

Management Board

Information about the Company |

Corporate Governance

| Reports

Expertise and experience

Mr. Hervé Philippe was born on August 10, 1958 in Cheillé, France.

He is a graduate of the

Institut d’Études Politiques de Paris

and holds

a degree in economic sciences. He began his career with Crédit

National in 1982 as account manager for business financing in the

Île-de-France region.

In 1989, he joined the French market authority, the

Commission des

opérations de bourse

(COB) as manager for the sector of French

companies listed for trading. From 1992 to 1998, he served as Head of

the Transactions and Financial Information Department.

In 1998, he joined the Sagem Group, where he held the positions of

Director of Legal and Administrative Affairs at Sagem SA (1998-2000),

Chief Administrative and Financial Officer of Sfim (1999-2000), and

Director of Communication at Sagem SA (2000-2001). In 2001, he

assumed the position of Chief Financial Officer and became a member

of the Sagem SA Management Board in 2003.

Hervé Philippe was appointed Chief Financial Officer

of the Havas Group in November 2005 and, in May 2010, was

named deputy Chief Executive Officer (

Directeur Général Délégué

)

until December 31, 2013.

He has served as Vivendi’s Chief Financial Officer since January 1, 2014.

Current positions

Vivendi group

–– Canal+ Group, Vice-Chairman of the Supervisory Board

–– GVT Participaçoes S.A. (Brazil), Director

–– Compagnie Financière du 42 Avenue De Friedland (SAS), President

Havas Group

–– Havas, permanent representative of Financière de Longchamp on

the Board of Directors

Other positions and functions

–– Harvest, Director

–– Sifraba, Director

–– Jean Bal, Director

Positions previously held that have expired during the last five years

–– SFR, Director

–– Maroc Telecom, member of the Supervisory Board

–– Havas Life Paris, permanent representative of Havas

on the Board of Directors

–– Havas Media France, permanent representative of Havas

on the Board of Directors

–– Providence, permanent representative of Havas on the Board

of Directors

–– BETC, permanent representative of Havas on the Supervisory Board

–– OPCI de la Seine et de l’Ourcq, Chairman of the Board of Directors

–– LNE, Chairman of the Board of Directors

–– HA Pôle Ressources Humaines, Chairman-CEO and Director

–– Havas 04, President and member of the Supervisory Board

–– Havas 08, President

–– Rosapark (formerly Havas 11), President

–– Havas 12, President

–– Havas 14, President

–– Havas 16, President

–– Havas Immobilier, President

–– Havas Participations, President

–– Financière de Longchamp, President

–– Havas RH, President

–– Havas Worldwide Paris, Director

–– W & Cie, Director

–– Havas Finances Services, Joint Manager

–– Havas Publishing Services, Joint Manager

–– Havas IT, Manager

–– Havas, Legal Representative

–– MFG Leg, President

–– R&D, Vice-Chairman and member of the Supervisory Board

–– GR.PO SA (Belgium), Director

–– HR Gardens SA (Belgium), Director

–– HR Gardens Belgium SA (Belgium), Director

–– EMDS Group SA (Belgium), Director

–– Banner Hills Systems Sprl (Belgium), Manager

–– Field Research Corporation (United States), Chairman

–– Havas Creative Inc. (United States), Senior Vice President

and Director

–– Havas North America Inc. (United States), Executive

Vice President and Director

–– Data Communique Inc. (United States), Director

–– Havas Middle East FZ LLC (United Arab Emirates), Director

–– Havas Management Portugal Unipessoal Lda (Portugal), Manager

–– Havas Worldwide LLC (United States), Manager

–– Washington Printing LLC (United States), Manager

–– Havas Worldwide Brussels (Belgium), permanent representative

of Havas on the Board of Directors

Hervé Philippe,

Member of the Management Board

Business Address

Vivendi - 42 avenue de Friedland - 75008 Paris - France

126

Annual Report 2014