2013 Registration document and annual financial report - page 101

Registration Document 2013
99
Corporate Governance
3
Administrative and management bodies
Former positions held in the past five years
Position
Company
Australia
Director
Challenger Financial Services Group Limited.
Sébastien Bazin – Chairman and Chief Executive Officer since August 27, 2013
ƒƒ
First appointed as a director on January 9, 2006. Previously a
member of the Supervisory Board from May 3, 2005.
ƒƒ
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, 2013.
ƒƒ
Number of Accor shares held: 1,000.
ƒƒ
Born November 9, 1961 – French national.
ƒƒ
With a Masters in Business Management from Paris-Sorbonne
University, Mr. Bazin began his career in the US finance industry
in 1985. In 1997, he joined Colony Capital, a private-equity firm,
to set up and develop its European operations. During his 15
years with the firm, he managed and participated in a large
number of investments in the hospitality industry, including
the acquisition of luxury hotel chains Fairmont and Raffles, the
acquisition and management of hotel assets from Compagnie
Générale des Eaux and Club Méditerranée, the acquisition of
an equity stake in Lucien Barrière Group, and the investment
in Accor. He is also Vice-Chairman of the Supervisory Board of
the Gustave Roussy Foundation.
Other positions held at December 31, 2013 with companies controlled
(1)
by Accor
Position
Company
France
Director
Adagio SAS
Other positions held at December 31, 2013 with companies not controlled
(1)
by Accor
Position
Company
France
Director
Théâtre du Châtelet
Chairman
Bazeo Europe SAS
Chairman
Colony Capital SAS
(1)
Chief Executive Officer
Toulouse Cancéropole SAS
(1)
Director
Carrefour
(2)
Member of the Supervisory Board
ANF Immobilier (Les Ateliers du Nord de la France)
(3)
Legal representative of Colony Capital SAS as Chairman
ColSpa SAS
(1)
Legal Manager
CC Europe Invest
Legal Manager
Société du Savoy à Méribel
Legal Manager
Colmed
(1)
Managing Partner
SCI Nina
Managing Partner
SCI Haute Roche
Managing Partner
SCI Madeleine Michelis
Managing Partner
SCI Ranelagh
Luxembourg
Managing Director
Sisters Soparfi
(1) Member companies of the Colony Group – resignations being tendered in first-half 2014.
(2) Resigned January 15, 2014.
(3) Resigned January 31, 2014.
(1) Within the meaning of Article L. 233-16 of the French Commercial Code.
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