Altamir - 2018 Registration document

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Corporate Governance Report of the Supervisory Board

Management and supervisory bodies

A second meeting was held on 26 April 2018, to review the composition of the Audit Committee and to appoint Gérard Hascoët as new member of the Audit Committee, replacing Jean Besson. The Committee also named Marleen Groen as Chairwoman of the Audit Committee. A thirdmeetingwas held on 8 November 2018. This meetingwas devoted to: n the operating procedures of the Supervisory Board; n the composition of the Board and the next deadlines for reappointments.

More recently, he foundedMDStart. Hecurrently serves asVenture Partner of Sofinnova Partners, Chairman of theBoardof Directors of EOS Imaging, Chairman of MD Start SAS, Manager of MD Start Gmbh &Co. KG (Germany), Chairman of the Board of Directors of CorWave and Director of APD. He holds an engineering degree from ECE Paris. Philippe Santini (75) was appointed to the Supervisory Board of the Company for the first time on 26 April 2006. Mr Santini is a graduate of IEP Paris and of the Harvard Business School’s Management Development Programme. He also holds graduate degrees in literature and English, and a postgraduate degree in literature. He previously was General Manager of the Havas Group and Chairman of Avenir Havas Media. He has served as Chairman and Chief Executive Officer of Aprovia (trade press) and as Chairman andChief ExecutiveOfficer of Groupe Industries Services Info (GISI). He currently serves as Chairman of PHS Consultants SAS. He is also a director and Chairman of the Audit Committee of Galeries Lafayette. Jean Estin (67) is the Chairman and founder of Estin & Co, a strategy consulting firm with offices in Paris, London, Zurich, New York and Shanghai. He has 40 years’ experience in strategy consulting and senior management. Before founding Estin & Co, Mr Estin worked as a consultant with Boston Consulting Group, Managing Director of Carrier SA (United Technologies Group), Managing Director of Strategic Planning Associates Inc. (France and theUK), president of the Europe division and head of general management consulting worldwide for Mercer Management Consulting Inc. (now Oliver Wyman), and director of Mercer Management Consulting Inc. and of theMercer ConsultingGroup Inc. (New York). Mr Estin is a graduate of the École des Hautes Études Commerciales in Paris (HEC).

2.1.4 BIOGRAPHIES OF CORPORATE OFFICERS

Jean-Hugues Loyez (70) was appointed as Chairman of the Supervisory Board on 3 March 2015. He previously served on the Supervisory Board of Amboise Investissement. A graduate of the IBM Institute, he spent his entire career with the Castorama Group, where he was Chief Executive Officer from 1984 to 1992 and Chairman and Chief Executive Officer from 1992 to 2002. Since 2002, he has been acting as a private investor and business angel. He is Chairman of A&A Partners. Sophie Etchandy-Stabile (48) was appointed to the Supervisory Board of the Company for the first time on 24 April 2014. Ms Etchandy-Stabile is a graduate of the École Supérieure de Gestion et Finances. She began her career with Deloitte before joining Accor in 1999 to head the Group’s Consolidation and Information System Department. In 2006 she was appointed as GroupController-General, supervising the consolidation process, the International Finance and Financial Control departments, Internal Audit, the Group Holding Company and the Financial Back-office departments. In May 2010, Ms Etchandy-Stabile was appointed Chief Financial Officer and member of the Executive Committee of AccorHotels. She was appointed Chief Executive Officer of the AccorHotels Group’s HotelServices France on 1 October 2015, and served as Chief Executive Officer of HotelServices Switzerland until January 2018. Marleen Groen (62) was appointed to the Supervisory Board of the Company for the first time on 24 April 2014. Ms Groen was a SeniorAdvisor at Stepstone, a specialisedprivateequity company. Ms Groen hasmore than 30years’ experience in financial services, including 20 years in the private equity secondary market. Prior to becoming a Senior Advisor at Stepstone, Ms Groen founded Greenpark Capital Ltd, a leading global investment firmbased in London and specialised inmid-market private equity secondaries. She holds aMaster’s degree (Hons) fromLeidenUniversity and an MBA fromRotterdamSchool of Management in theNetherlands. She is aDutchnational and is fluent inEnglish, GermanandFrench. Marleen is a member of the Boards of Directors of the following charitable organisations: the AfricanWildlife Foundation (AWF), the African Wildlife Foundation UK Ltd (AWF UK) and the Muir Maxwell Trust. Gérard Hascoët (69) was appointed as a non-voting member (censeur) of the Board on 16 April 1996, then as a member of the Company’s Supervisory Board on 28April 2004. Mr Hascoët held management positions in the medical division of the Thomson group before founding and successively managing Technomed International, IMMI and Sometec. He then headed SpineVision.

2.1.5 LIST OF POSITIONS AND DIRECTORSHIPS HELD

LIST OF POSITIONS AND DIRECTORSHIPS HELD BY THE CORPORATE OFFICERS AND THE REPRESENTATIVE OF THE MANAGEMENT COMPANY, A LEGAL ENTITY, OVER THE PAST FIVE YEARS

Expired appointments are shown in italics.

MARLEEN GROEN, BORN 15 SEPTEMBER 1956 First appointment asmember of theSupervisoryBoard: appointed

as interimmember on 4 March 2014. Most recent renewal: 28 April 2017.

Expiration of appointment: General Meeting of Shareholders to be held in 2019 to approve the financial statements for the year ended 31 December 2018. Member of an administrative, managerial or supervisory body n Member of Altamir’s Supervisory Board and Chairwoman of the Audit Committee n Member of the Board of FGF Management Limited

92 Registration document ALTAMIR 2018

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