2013 Registration document and annual financial report - page 107

Registration Document 2013
105
Corporate Governance
3
Administrative and management bodies
Iris Knobloch – Independent director
(1)
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First appointed as a director on April 25, 2013.
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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, 2013.
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Number of Accor shares held: 500
ƒƒ
Born February 13, 1963 – German national.
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Chairman of Warner Bros. Entertainment France.
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Ms. Knobloch has a J.D. degree from Ludwig-Maximilians
UniversitätMunich and an L. L.M. degree fromNewYorkUniversity.
She is currently President of Warner Bros. Entertainment France
after spending more than eighteen years in a variety of positions
with Warner Bros. and Time Warner. Before starting her career
with Warner Bros., Ms. Knobloch was an attorney with Norr,
Stiefenhofer & Lutz and O’Melveny & Myers in Munich, New
York and Los Angeles.
Bertrand Meheut – 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.
ƒƒ
Number of Accor shares held: 500
ƒƒ
Born September 22, 1951 – French national.
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Chairman of the Groupe Canal+ Management Board.
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A graduate of Ecole des Mines de Paris with a degree in civil
engineering, Mr. Méheut, before becoming Chairman of the
Groupe Canal+ Management Board, spent most of his career
with Rhône-Poulenc, serving first as Deputy Chief Operating
Officer, Europe, in charge of corporate services for the Agro
Division and then successively as Chief Executive Officer of
the German subsidiary, Deputy Chief Executive Officer of
Rhône-Poulenc Agro and Executive Vice-President and Chief
Operating Officer Europe. Following the formation of Aventis in
late 1999, he was appointed Chief Executive Officer and then
Chairman and Chief Executive Officer. He is also a director of
Cinémathèque Française.
Other positions held at December 31, 2013 with companies controlled
(2)
by Groupe Canal+
Position
Company
France
Chairman of the Management Board
Canal+ France
Chairman of the Board of Directors
Société d’Édition de Canal+
Chairman of the Supervisory Board
StudioCanal
Chairman
Canal+ Régie
Representative of Canal+ France as Managing Partner
Kiosque
Permanent representative of Canal+ on the Board of Directors
Sport+
Other positions held at December 31, 2013 with companies not controlled
(2)
by Groupe Canal+
Position
Company
France
Director
Edenred
Director
Aquarelle Com Group
(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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