ALTAMIR_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE – REPORT OF THE SUPERVISORY BOARD

Management and supervisory bodies

„ Member of the Board of Umiliki Investments (formerly African Wildlife Capital, AWC) „ Member of theBoard andChairwoman of theAudit Committee of the Museum of London Archaeology (MOLA) „ Member of the Board of Trustees of Muir Maxwell Trust „ Member of IdVectoR Capital Partners I LLP GÉRARD HASCOËT, BORN 16 JUNE 1949 First term as a non-voting member of the Board: 16 April 1996 First term as a member of the Supervisory Board: 28 April 2004 Most recent renewal: 28 April 2017 Expiration of appointment: General Meeting of Shareholders called in 2019 to approve the financial statements for the year ended 31 December 2018. Member of an administrative, managerial or supervisory body „ Member of the Supervisory Board of Altamir „ Venture Partner in Sofinnova Partners „ Chairman of the Board of Directors of EOS Imaging (France) „ Director of SpineVision SA (France) (term ended in 2015) „ Chairman of the Board of CorWave SA (France) „ Chairman of MD Start SA (Switzerland) (term ended in 2015) „ Manager and general partner of MD Start GmbH & Co KG (Germany) „ Director of APD (France) „ Chairman of the Board of Directors of SpineVision SA (France) (term ended in 2015) „ Director of SpineVision Italia srl (Italy) (term ended in 2015) „ Director of SpineVision Ltd (UK) (term ended in 2015) „ Chief Executive Officer of CorWave SAS (France) (term ended in 2015) „ Chairman of the Board of MD Start SA (Switzerland) „ Director of LimFlow SA (term ended in 2016) „ Manager of MD Start GmbH (Germany) „ Manager of Lumarge (SCI) „ Manager of Marluge (SCI) (term ended in 2016) JEAN-HUGUES LOYEZ, BORN 18 NOVEMBER 1948 First term as a member of the Supervisory Board: 4 June 2007 Most recent renewal: 15 April 2016 Expiration of term: General Meeting of Shareholders called in 2018 to approve the financial statements for the year ended 31 December 2017. Member of an administrative, managerial or supervisory body „ Chairman of the Supervisory Board of Altamir „ Chairman of A&A Partners SAS

„ Director of PBI SAS „ Member of the SupervisoryBoardof BFSA (termended in 2017) PHILIPPE SANTINI, BORN 7 DECEMBER 1943 First term as a member of the Supervisory Board: 26 April 2006 Most recent renewal: 28 April 2017 Expiration of appointment: General Meeting of Shareholders called in 2019 to approve the financial statements for the year ended 31 December 2018. Member of an administrative, managerial or supervisory body „ Member of the Supervisory Board of Altamir „ Member of the Strategy Committee of Motier „ Director and Chairman of the Audit Committee of Galeries Lafayette „ Chairman of PHS Consultants SAS All of the appointments of themembers of the SupervisoryBoard of Altamir are exercised outside the Group. THE MANAGEMENT COMPANY Below is a list of directorships held by the representative of the Management Company, Maurice Tchenio, from 2013 to 2017 inclusive. Expired appointments are shown in italics. Chairman and CEO of Amboise Partners SA Chairman and CEO of Altamir Gérance SA Chairman of 3AC Finance SAS (2012) Chairman of the Board of Directors of Fondation AlphaOmega Chairman of Financière Helios SAS (2016) Vice-Chairman of Toupargel SASU (2017) Director of Toupargel Groupe SA (listed on Euronext Paris) Director of Albioma SA (2015) Director of Financière de l’Échiquier SA Director of F2L SAS (2012) Director of 3AB Optique Développement SAS (2012) Director of 3AB Optique Expansion SAS (2012) Permanent representative of Amboise Partners SA at Altran Technologies SA (listed on Euronext Paris) Permanent representative of Financière Helios in Albioma SA (listed on Euronext Paris) Member of the Supervisory Board of THOM Europe SAS Non-voting director of Lion/Seneca France 1 SAS (2016) Head of Alpha Omega SC

94 REGISTRATION DOCUMENT

• ALTAMIR 2017

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