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3
Management Board
Information about the Company |
Corporate Governance
| Reports
Expertise and experience
Stéphane Roussel was born on October 12, 1961, and is a graduate
of the
École des Psychologues Praticiens de Paris
. He was appointed
to the Vivendi Management Board in June 2014 and has been
Senior Executive Vice President, Development and Organization
since October 2014, after joining the group’s management team in
August 2013.
Stéphane Roussel held the position of Executive Vice President
of Human Resources at Vivendi from 2009 to 2012 before being
appointed Chairman-Chief Executive Officer of SFR. From 2004-2009,
he served as SFR’s Vice President of Human Resources.
From 1997 to 2004, Mr. Roussel held positions within the Carrefour
Group. He was first appointed Director of Human Resources for
hypermarkets in France, before becoming Director of Human
Resources Development for international business and then Director
of Human Resources France for the entire Carrefour Group. From 1985
to 1997, Stéphane Roussel worked at Xerox.
Current positions
–– Canal+ Group, member of the Supervisory Board
–– GVT Participaçoes S.A. (Brazil), Director
–– Numericable-SFR, permanent representative of Compagnie
Financière 42 Avenue De Friedland on the Board of Directors
–– Fondation SFR, member of the Board of Directors
Other positions and offices
–– IMS, Director
Positions previously held that have expired during the last five years
–– SFR, Chairman-Chief Executive Officer
–– Fondation SFR, Chairman of the Board of Directors
–– Activision Blizzard, Director
–– Digitick S.A., Chairman of the Board of Directors
–– See Group Limited (United Kingdom), Director
–– UK Ticketing Ltd (United Kingdom), Director
–– Arpejeh, President
Stéphane Roussel,
Member of the Management Board
Business Address
Vivendi - 42 avenue de Friedland - 75008 Paris - France
3.2.3.
Family Relationships
To the Company’s knowledge, no family relationships exist between any
of the members of the Management Board, or between any of them and
any member of the Supervisory Board.
3.2.4.
Absence of Conflicts of Interest
To the Company’s knowledge, there are no actual or potential conflicts
of interest between Vivendi and the members of the Management Board
with regard to their personal interests or other responsibilities.
3.2.5.
Absence of Any Conviction for Fraud, Liability Associated with a Business Failure
or Public Prosecution and/or Sanction
Over the past five years, to the Company’s knowledge, no member of the
Management Board has been convicted of any fraud-related matter, no
official public prosecution or sanction has been filed against any member
of the Management Board, no member of the Management Board has
been associated with a bankruptcy, receivership or liquidation while
serving on an administrative, management or supervisory body of a public
company, or has been prevented by a court from acting as a member of
an administrative, management or supervisory body or from participating
in the management of a public issuer.
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Annual Report 2014