2013 Registration document and annual financial report - page 111

Registration Document 2013
109
Corporate Governance
3
Administrative and management bodies
Other positions held at December 31, 2013 with companies not controlled
(1)
by Eurazeo
Position
Company
France
Vice-Chairman of the Supervisory Board
Rexel SA
Dubai
Member of the Advisory Board
Kitara Capital International Limited
United States
Member of the Board of Directors
Tech Data Corporation
Italy
Director
Gruppo Banca Leonardo
United Kingdom
Director
Colyzeo Investment Advisors
Former positions held in the past five years
Position
Company
France
Chairman of the Supervisory Board
ANF Immobilier
Chief Executive Officer
Legendre Holding 11
Chief Executive Officer
Immobilière Bingen
Chief Executive Officer
Legendre Holding 8
Chairman of the Board of Directors
Europcar Group
Chairman of the Board of Directors
Holdelis
Director
Holdelis
Director
Edenred
Director then member of the Supervisory Board
SASP Paris-Saint Germain Football
Permanent representative of ColAce Sarl on the Supervisory Board Groupe Lucien Barrière
Germany
Member of the Advisory Board
APCOA Parking Holdings GmbH
Italy
Legal Manager
Euraleo Srl
Director
Moncler Srl
Director
Sportswear Industries Srl
(1) Within the meaning of Article L. 233-16 of the French Commercial Code.
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