2013 Registration document and annual financial report - page 112

Registration Document 2013
110
Corporate Governance
3
Administrative and management bodies
3.1.2. DEPUTY CHIEF EXECUTIVE OFFICER
Sven Boinet
ƒƒ
Deputy Chief Executive Officer
ƒƒ
First appointed: December 2, 2013.
ƒƒ
Born April 11, 1953 – French national.
ƒƒ
A graduate of Ecole Centrale de Paris and Stanford University,
Mr. Boinet started in the oil industry (at Schlumberger and
Coflexip) and as a consultant for SRI International before working
with Accor between 1988 and 2003. He was later Chairman of
the Management Board of Groupe Lucien Barrière from 2004 to
2009 and served as Chief Executive Officer for Groupe Pierre &
Vacances from 2009 to 2012. He is also a member of the Board
of Directors of Association Institut Paul Bocuse.
Other positions held at December 31, 2013 with companies not controlled
(1)
by Accor
Position
Company
France
Chairman
SB Conseil
Former positions held in the past five years
Position
Company
France
Chief Executive Officer
Groupe Pierre & Vacances Center Parcs
Chairman of the Management Board
Groupe Lucien Barrière
Chairman and Chief Executive Officer
Pierre & Vacances Tourisme Europe
Deputy Chief Executive Officer and Director
Société d’Investissement Touristique et Immobilier (SITI)
Director and then Chief Executive Officer
Pierre et Vacances
Director
Tourism Real Estate Property Holding SE
Director
SAS Adagio
Director
Citea
Director
Société des Hôtels et Casino de Deauville
Director
Société d’Exploitation des Eaux et Thermes d’Enghien-les-Bains
Director
Société Française des Papiers Peints
Permanent representative of Pierre et Vacances
GIE PV – CP Services
Malta
Director
Barrière Interactive Gaming Limited
Netherlands
Member of the Supervisory Board
Center Parcs Europe N.V.
(1) Within the meaning of Article L. 233-16 of the French Commercial Code.
1...,102,103,104,105,106,107,108,109,110,111 113,114,115,116,117,118,119,120,121,122,...344
Powered by FlippingBook