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3

Management Committees

Information about the Company |

Corporate Governance

| Reports

3.8. Management Committees

Every month throughout the year, as part of a rigorous process instituted

through review of the monthly closures, all of the group’s operational

entities make a presentation to the General Management team of

their respective business. Such presentations consist of the results of

the month, analysis of their operational and strategic positioning, their

monetary targets, formalized through the budget and monitoring of their

implementation, their action plans, and other matters of significant

interest.

3.9. General Management

3.9.1.

Composition

Next to Mr. Vincent Bolloré, the Chairman of the Supervisory Board, the

General Management is made up of the following members:

p

p

Arnaud de Puyfontaine, Chairman of the Management Board;

p

p

Hervé Philippe, Member of the Management Board and Financial

Director;

p

p

Stéphane Roussel, Member of the Management Board and Senior

Executive Vice President, Development and Organization;

p

p

Frédéric Crépin, Group General Counsel and Company Secretary;

p

p

Simon Gillham, Chairman of Vivendi Village, Senior Executive

Vice President of Communications and New Business.

146

Annual Report 2014