2013 Registration document and annual financial report - page 109

Registration Document 2013
107
Corporate Governance
3
Administrative and management bodies
Other positions held at December 31, 2013 with companies not controlled
(1)
by Eurazeo
Position
Company
France
Director
L’Oréal
Member of the Board of Directors
Women’s Forum (WEFCOS)
Italy
Legal Manager
Intercos SpA
Vice-Chairman of the Board of Directors
Moncler Srl
Former positions held in the past five years
Position
Company
France
Chairman of the Supervisory Board
B&B Hotels Group
Chairman of the Supervisory Board
OFI Private Equity Capital (renamed Eurazeo PME Capital)
Director
Edenred
Permanent representative of Eurazeo on the Board of Directors
LT Participations
Italy
Director
Sportswear Industries Srl
Nadra Moussalem – Director
ƒƒ
First appointed as a director on April 25, 2013.
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, 2015.
ƒƒ
Number of Accor shares held: 2,500
ƒƒ
Born July 4, 1976 – French national.
ƒƒ
Principal and Co-Head of Colony Capital Europe.
ƒƒ
A graduate of Ecole Centrale de Lyon with a master’s degree
in information technology, Mr. Moussalem, is Principal and
Co-Head of Colony Capital Europe, responsible in particular for
the identification, evaluation, execution and management of the
fund’s investments in Europe. Before joining Colony Capital in
2000, he worked in the financial engineering department of
Axa Conseil in Paris.
Other positions held at December 31, 2013
Position
Company
France
Chairman
Data IV Services
Chairman
Data IV France
Chairman
DC 115 SAS
Chairman
Holding Sports & Événements
Chairman
Colfilm SAS
Chief Executive Officer
ColSpa
Director
Edenred
Legal Manager
SC 30GV 301
Legal Manager
SC 30GV 302
Spain
Director
Distribuidora Internacional de Alimentación (D.I.A)
(1) Within the meaning of Article L. 233-16 of the French Commercial Code.
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