2013 Registration document and annual financial report - page 103

Registration Document 2013
101
Corporate Governance
3
Administrative and management bodies
Former positions held in the past five years
Position
Company
France
Chief Operating Officer
Société Générale
Chairman
Systèmes Technologiques d’Echanges et de Traitement – STET
Director
Sopra Group
Representative of Société Générale on the Supervisory Board
Fonds de Garantie des Dépôts
Russia
Director
Rosbank
Mercedes Erra – Independent director
(1)
ƒƒ
First appointed as a director on February 22, 2011.
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 September 23, 1954 – French national.
ƒƒ
Executive President of Havas Worldwide.
ƒƒ
A graduate of HEC business school and Paris-Sorbonne
University, Ms Erra began her career with Saatchi & Saatchi
where she spent fourteen years and reached the position of
Chief Executive Officer. In 1995, she founded BETC, which in
18 years has become France’s leading advertising agency and
consistently ranks among the world’s best creative agencies.
She is also Chairman of the Board of Directors of Cité Nationale
de l’Histoire de l’Immigration. She is involved in a variety of
women’s advocacy groups and with UNICEF, as well as being
an active member of the French Committee of Human Rights
Watch and amember of the French 2030 Innovation Commission.
She also sits on the Boards of Directors of the France Télévision
Foundation, the Elle Foundation and IMS.
Other positions held at December 31, 2013 with companies controlled
(2)
by HavasWorldwide
Position
Company
France
Founder, Managing Director and member of the Management Board BETC
President
BETC Digital (formerly Euro RSCG 4D)
President
Havas 04
Member of the Supervisory Board
Rosapark
Director
Havas
Director
Havas Worldwide Paris
Other positions held at December 31, 2013 with companies not controlled
(2)
by HavasWorldwide
Position
Company
France
Director
Société de la Tour Eiffel
Former positions held in the past five years
Position
Company
France
Managing Director
Havas
Chairman of the Board of Directors
Euro RSCG
President
Euro RSCG France
Director
Absolut Reality
(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.
(2) Within the meaning of Article L. 233-16 of the French Commercial Code.
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