2013 Registration document and annual financial report - page 100

Registration Document 2013
98
Corporate Governance
3
Administrative and management bodies
3.1. ADMINISTRATIVE AND MANAGEMENT BODIES
3.1.1. BOARD OF DIRECTORS
Jean-Paul Bailly – Independent director
(1)
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First appointed as a director on May 13, 2009.
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Current termdue to expire at the close of the Annual Shareholders’
Meeting to be called to approve the financial statements for
the year ending December 31, 2014.
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Number of Accor shares held: 600.
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Born November 29, 1946 – French national.
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Honorary Chairman of La Poste.
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After graduating fromEcole Polytechnique and theMassachusetts
Institute of Technology, Mr. Bailly began his career with the Paris
Transit Authority (RATP). He then took over the running of French
technical cooperation programs in Mexico before moving back
to RATP where he held the positions of Departmental Director,
Bus Rolling Stock, director of the Paris Metro and RER suburban
rail system, Personnel Director and Deputy Managing Director.
He then served as Chairman and Chief Executive Officer of
RATP from 1994 to 2002. He was Chairman and Chief Executive
Officer of La Poste from 2002 to 2013.
Other positions held at December 31, 2013
Position
Company
France
Director
Edenred
Former positions held in the past five years
Position
Company
France
Chairman of the Supervisory Board
La Banque Postale
Member of the Supervisory Board
La Banque Postale Asset Management
Permanent representative of La Poste on the Board of Directors
GeoPost
Permanent representative of La Poste on the Board of Directors
Sofipost
Permanent representative of La Poste on the Board of Directors
Poste Immo
Director
Sopassure
Director
CNP Assurances
Director
GDF Suez
Thomas J. Barrack – Director until April 25, 2013
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Director from January 9, 2006 to April 25, 2013. Previously a
member of the Supervisory Board from May 3, 2005.
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Born April 28, 1947 – US national.
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Founder, Chairman and Chief Executive Officer of Colony
Capital, LLC.
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Before founding Colony Capital LLC, Mr. J. Barrack was Chief
Executive Officer of Robert M. Bass Group Inc. He also served
in the Reagan administration as Deputy Undersecretary of the
Department of the Interior.
Other positions held at December 31, 2013
Position
Company
United States
Director
Colony Financial, Inc.
Director
First Republic Bank
(1) In accordance with the criteria defined in the AFEP/MEDEF Corporate Governance Code, as approved by the Board of Directors on February 19, 2014.
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