ADP_REGISTRATION_DOCUMENT_2017
A2
REPORT ON CORPORATE GOVERNANCE GOVERNANCE
Director of: Musée du Louvre-Lens, public cultural cooperation establishment from February 2011 to February 2014, OSEO (a French limited company) and member of the Appointments and Compensation Committee, from December 2010 to March 2012, Veolia Environnement (a French limited company), from September 2009 to February 2012, FSI-PME Portefeuille (a simplified joint stock company) from March 2008 to April 2012 CNP Assurances (a French listed limited company) and member of the Compensation and Appointments Committee and Strategy Committee from July 2007 to March 2012, CDC Entreprises (a simplified joint stock company), from October 2007 to April 2012.
/ / Jacques Gounon – Independent director DATE OF BIRTH:
DATE OF FIRST APPOINTMENT: Co-opted on 2 July 2008, ratified by the General Meeting of Shareholders of 28 May 2009 START DATE OF CURRENT MANDATE: 15 July 2014 (renewed by the General Meeting of Shareholders of 15 May 2014) MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS
25 April 1953 NATIONALITY: French
OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD MANDATESWITHIN THE GETLINK (GET SE) GROUP – FORMERLY EUROTUNNEL Chairman and CEO of the GETLINK Group (GET SE), a European listed company; Chairman and CEO of France-Manche, French limited company; Chairman of Eurotunnel Project, French SAS; Chairman of Eleclink Limited, British company; Director of The Channel Tunnel Group Limited, British company; Director of Eurotunnel SE, European company incorporated under Belgian law.
None
312
AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
Made with FlippingBook Online newsletter