2013 Registration document and annual financial report - page 105

Registration Document 2013
103
Corporate Governance
3
Administrative and management bodies
Position
Company
Director
The Millennium Administration
Director
The Body Shop Retail Properties
Director
The Body Shop South-West Ltd
Director
L’Oréal (UK) Ltd
Director
L’Oréal Golden Ltd
Director
Toteview Ltd
Denis Hennequin – Chairman and Chief Executive Officer until April 23, 2013
ƒƒ
Director from May 13, 2009 to April 23, 2013.
ƒƒ
Born July 8, 1958 – French national.
ƒƒ
Mr. Hennequin holds a bachelor’s degree in economics and a
master’s degree in corporate and tax law. He began his career at
McDonald’s as an Assistant Restaurant Manager. He then held
the positions of Restaurant Manager, Field Service Consultant,
Director of Franchising, Director of Operations and Regional
Manager for Paris and the surrounding suburbs before being
appointed Vice-President of Development, Human Resources
and Regional Coordination. He was named Managing Director
of McDonald’s France in 1996 and then Chairman and CEO of
McDonald’s Europe in 2005. Mr. Hennequin served as Chief
Executive Officer of Accor from December 1, 2010 and then
Chairman and Chief Executive Officer from January 15, 2011
to April 23, 2013.
Other positions held at April 23, 2013 with companies not controlled
(1)
by Accor
Position
Company
United Kingdom
Director
Eurostar International
Former positions held in the past five years
Position
Company
France
Chairman
Fondation Accor
Director
Adagio SAS
Permanent representative of Accor on the Supervisory Board
Lenôtre
Director
McDonald’s France SA
Director
Golden Arches of France
Legal Manager
MCD France
Legal Manager
McDonald’s Development Company Paris-Europe
Legal Manager
McDonald’s France Services SARL
Germany
Director
McDonald’s Franchise GmbH
Belgium
Director
McDonald’s Belgium NV
Director
McDonald’s Restaurants Belgium NV
Denmark
Member of the Supervisory Board
McDonald’s Danmark AS
Spain
Director
Restaurantes McDonald’s SA
(1) Within the meaning of Article L. 233-16 of the French Commercial Code.
1...,95,96,97,98,99,100,101,102,103,104 106,107,108,109,110,111,112,113,114,115,...344
Powered by FlippingBook