Econocom - 2020 annual report

05 management report

corporate governance statement

The Bylaws do not contain any special rules for appointing Directors or for renewing their term of office. Nor do they impose any age limit on the Board. Pursuant to a decision of the Extraordinary and SpecialGeneralMeetingon 18 December 2015, the termof office for Directorshas been reduced from six to four years in order to comply with the recommendations of the Corporate GovernanceCode. Other than their office on the Board of Directors of Econocom group, certain Directors haveother offices, as set out below. Econocom International BV is controlled and represented by Jean-Louis Bouchard. He also has controlling interests in a number of companies outside Econocom group and serves as Legal Manager or Chairman within them. Jean-Louis Bouchard is Chairman of Château Fontainebleau du Var, and Legal Manager of SCI Orphée, SCI de Dion Bouton, SARL Écurie Jean Louis Bouchard, SCI JMB, SCI LBB, SNC Fontainebleau International and SCI 1 Montmorency. In addition to serving on the Board of Econocomgroup and its subsidiaries, Bruno Grossi is Legal Manager of Vilnaranda II and Redwood Advisors, Chairman of Vision d’Entreprise and Director of Araxxe. Robert Bouchard is the permanent representative of GMPC, the legal entity that chairs APL France. He also serves as Chairman of Ecofinance SAS, Legal Manager of GMPC and Co-manager of SCI Maillot Pergolèse. In addition to her corporate officer roles at Econocom group and its subsidiaries,

Véronique di Benedetto is Chairwoman of SAS Numeya. She is also an independent Director of Hexaôm, and serves on the Boards of a number of associationsincluding “Syntec Numérique” (French professional federation of members of the digital industry) and “100,000entrepreneurs”. Gaspard Dürrleman is a director of SA Des Filatures & TissagesJules Tournier & Fils. Jean-PhilippeRoesch is Legal Manager of La Criolla and Chairman of Orionisa Consulting and member of the Supervisory Board of Linkfluence SAS. Walter Butler is Chairman and Chief managing Director of Butler Industries, Butler Capital Partners and WB Debt Partners, Legal Manager of SCI 30 Albert 1 er , Chairman of Amstar Entreprises and FBT Développement, Nexis Fiber Holding, Eden Innovations and Doc, Chairman of the Board of Directors of NXO Expansion, Chairman of the Supervisory Board of NXO France, member of the Supervisory Board of Groupe Partouche and Corum Asset Management, Director of Butler Industries Benelux, NXO Experts and NXO Sécurité, and Director of Butler Investment Managers Limited, Butler Management Limited, Almas Industries Ltd and Almas Industries UK. Walter Butler is also the permanent representative of Butler Capital Partners in his capacity as member of the Supervisory Boards of Access Industries and Colfilm, and as Director of Holding Sportset Évènements. Adeline Challon-Kemoun is a Director of Bourbon Corporation. Marie-Christine Levet is a Director of Maisons du Monde, SoLocal and AFP.

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2020 annual report