ALTAMIR_REGISTRATION_DOCUMENT_2017

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PRESENTATION OF THE COMPANY AND ITS ACTIVITIES

Business description

Bertrand Pivin (57) joined Apax Partners in 1993 and was appointed partner in 1998. He specialises in the TMT sector. He began his career as anR&Dengineer at Alcatel in France, andwas subsequently a project manager at Alcatel Network Systems in the United States where he supervised development projects for North American Telecom operators. He is the partner in charge of responsible investment policy at Apax Partners SAS (formerly Apax Partners MidMarket SAS). Mr Pivin is a graduate of Ecole Polytechnique and Telecom Paris Tech, and holds an MBA from Harvard Business School. Gilles Rigal (59) joined Apax Partners in 2001 as a partner and specialises in the TMT sector. He began his career as an entrepreneur, founding IGL, a software and IT services Company that he sold five years later to Thales. He then joined McDonnell Douglas Information Systems, where he became divisional Director, then Systar, an international software Company based in France, where he was in turn General Manager for France, Europe and for worldwide operations. In 1995, he joined BMC Software, the world’s fifth-largest software Company as General Manager France andvice-president ofmarketingand reseller sales for Europe, the Middle East and Africa. He has an engineering degree fromENSEEIHT (Toulouse) and a graduate degree (DEA) in robotics from the University of Toulouse. Thomas de Villeneuve (45) joined Apax Partners in 2001 and was appointed Partner in 2008. Mr de Villeneuve is specialised in TMT sector investments. He specialises in investments in the TMT sector, and started his career with the Boston Consulting group, where heprimarilyworked in theMedia andTelecoms sector, both in Paris and in New York. Mr de Villeneuve holds a degree from HEC Business School. Apax Partners LLP is a London-based Management Company that is 90% held by its 19 equity partners and 10% held by three sovereign funds (GIC, CIC and Future Fund). The 19 equity partners have on average 22 years of professional experience and 15 years of seniority at Apax. The investment team is composedofmore than 120professionals based in eight offices worldwide (London, NewYork, Munich, Tel Aviv, Mumbai, Shanghai, Hong Kong and São Paulo). The staff are organised in four global sector teams – TMT, Consumer, Healthcare, Services – andwork in close collaboration with executives from: „ theOperational Excellence team(14people)whoprovidedirect support to management teams to accelerate value creation; „ the Digital team (composed of executives who also have roles in sector teams and Operational Excellence team), who focus on pure digital investing and provide expertise to the four investment sectors; APAX PARTNERS LLP

„ theCapital Markets team(three people), who create innovative financing solutions for portfolio companies. The strategy and operations of Apax Partners LLP are led by Co-CEOs AndrewSillitoe (London) andMitch Truwit (NewYork). AndrewSillitoe (45) is co-CEOof Apax Partners and a Partner in the technologies and telecommunications team. Mr Silltoe is also a member of the Executive, Investment, Approval, Portfolio Review and Exit Committees. He has been based in London since joining the firm in 1998 and has focused on the technology & telecommunications sectors in that time. Mr Silltoe has been involved in a number of deals, includingKing, Orange, TIVIT, TDC, Intelsat and Inmarsat. Prior to joiningApaxPartners, Mr Silltoewas a consultant at LEK where he advised clients on acquisitions in a number of sectors. Mr Silltoe holds an MA in Politics, Philosophy and Economics from Oxford and an MBA from INSEAD. Mitch Truwit (49) is co-CEOof Apax Partners and a Partner in the Services team. He is also amember of the Investment Committee and a Trustee of the Apax Foundation. Prior to joining Apax Partners in 2006, Mr Truwit was the President and CEO of Orbitz Worldwide, a subsidiary of Travelport, between 2005 and 2006, andwas the ExecutiveVice President andChief OperatingOfficer of priceline.combetween 2001 and 2005. Mr Truwit is a graduate of Vassar College where he received a BA in Political Science. Mr Truwit also holds an MBA from Harvard Business School. He serves as a Board member of AssuredPartners, Bankrate, Boats Group (ex-Dominion Marine Media) and Quality Distribution Inc. He previously served as a Board member of Advantage Sales &Marketing, Dealer.com, GardaWorld Security Corporation, Hub International and Trader Canada. Mr Truwit is the Chairman of Street Squash, aHarlem-based urban youth enrichment program and is an honorary member of the Special Olympics of CT, an organisation providing year-round sports training and athletic competition for children and adults with intellectual disabilities. Mr Truwit was previously a member of PEC, an organisation established to provide information about the private equity industry.

1.3.11 RESPONSIBLE INVESTING

SOCIAL, SOCIETAL AND ENVIRONMENTAL INFORMATION

Altamir SCA is a portfolio Companywhose purpose is to acquire, manage and dispose of French or foreign securities. Given the nature of its business and the fact that it has no employees and no buildings, the human resources information required under Article 225 of the French Commercial Code is not applicable. Altamir is managed by Altamir Gérance SA which defines the investment policy and carries out the day-to-day management

58 REGISTRATION DOCUMENT

• ALTAMIR 2017

www.altamir.fr

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