2013 Registration document and annual financial report - page 102

Registration Document 2013
100
Corporate Governance
3
Administrative and management bodies
Former positions held in the past five years
Position
Company
France
Chief Executive Officer
Colony Capital Europe
Chairman and Chief Executive Officer
Société d’Exploitation Sports & Evénements SA
Chairman and Chief Executive Officer
Holding Sports & Evénements SA
Chief Executive Officer
ColSpa SAS
Chairman
Colfilm SAS
Chairman
Collllkirch France SAS
Chairman
Data 4 SAS
Chairman
ColWine SAS
Chairman
Lucia Investissement SAS
Chairman of the Supervisory Board
Paris Saint Germain Football
Legal representative of Colony Capital SAS as Legal Manager
SC Georges V 302
Legal Manager
Colmassy SARL
Vice-Chairman of the Supervisory Board
Groupe Lucien Barrière
Director
Moonscoop IP
Director
Edenred
Belgium
Chairman
RSI
United Kingdom
Chairman and Director
Colyzeo Investment Management, Ltd
Switzerland
Legal Manager
La Tour Sàrl
Legal Manager
La Tour Réseau de Soins SA
Legal Manager
Permanence de la Clinique Carouge
Philippe Citerne – Independent director
(1)
, senior independent director andVice-Chairman
of the Board of Directors
ƒƒ
First appointed as a director on January 9, 2006. Previously,
the permanent representative of Société Générale on Accor’s
Supervisory Board from December 22, 2003.
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, 2014.
ƒƒ
Number of Accor shares held: 500.
ƒƒ
Born April 14, 1949 – French national.
ƒƒ
Non-Executive Chairman of Télécom & Management SudParis
(educational and research institute).
ƒƒ
After graduating from Ecole Centrale de Paris and holding a
number of positions in the French Finance Ministry, Mr. Citerne
joined Société Générale in 1979, where he served as Vice
President of Economic Research, Vice President Finance and
Vice President Human Relations, prior to becoming Director,
Deputy Chief Executive Officer and Chief Operating Officer from
1997 to April 2009. He is also a director of Rexecode. During
the transition governance period, from April 23 to August 27,
2013, he served as Chairman of the Accor Board of Directors.
Other positions held at December 31, 2013
Position
Company
France
Director
Edenred
Member of the Supervisory Board
MK2
(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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