2013 Registration document and annual financial report - page 108

Registration Document 2013
106
Corporate Governance
3
Administrative and management bodies
Former positions held in the past five years
Position
Company
France
Chairman of the Board of Directors
Canal+ International Development
Chairman
Kiosque Sport
Member of the Management Board
Vivendi
Director
Canal+ Distribution (formerly CanalSatellite)
Director
SFR
Permanent representative of Canal+ as Co-Managing Partner
Canal+ Editions
Permanent representative of Groupe Canal+ on the Board of Directors Canal+ Finance
Chairman of the Management Board
Canal+ Régie
Member of the Executive Committee
Canal+ Overseas
Poland
Member of the Supervisory Board
TVN
Virginie Morgon – Director
ƒƒ
First appointed as a director on May 13, 2009.
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: 500
ƒƒ
Born November 26, 1969 – French national.
ƒƒ
Member of the Executive Board and Chief Investment Officer
of Eurazeo.
ƒƒ
Ms. Morgon graduated from Institut d’Etudes Politiques de Paris,
majoring in Economics and Finance, and holds a master’s degree
in Economics and Management (MIEM) from the University of
Bocconi (Milan, Italy). After working as an investment banker
in New York and London, she joined Lazard in 1994, where
she became a senior partner in 2001. In particular, she was
responsible for the European Food, Retail and Consumer
Goods sector. Ms. Morgon has been a member of Eurazeo’s
Executive Board since January 2008, has served as the firm’s
Chief Investment Officer since December 2012 and was
appointed Chief Executive Officer on March 19, 2014. She is a
member of the Executive Committee of the Women’s Forum
(WEFCOS) and of the Comité de Paris, a Human Rights Watch
support Committee.
Other positions held at December 31, 2013 with companies controlled
(1)
by Eurazeo
Position
Company
France
Chief Executive Officer
LH APCOA
Chairman of the Supervisory Board
Eurazeo PME
Chairman of the Board of Directors
Holdelis
President
Legendre Holding 33 SAS
Germany
Managing Director
APCOA Group GmbH
Chairman of the Supervisory Board
APCOA Parking AG
Chairman of the Advisory Board
APCOA Parking Holdings GmbH
Italy
Chairman of the Board of Directors
Broletto 1 Srl
Legal Manager
Euraleo Srl
(1) Within the meaning of Article L. 233-16 of the French Commercial Code.
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