2014 Registration Document and Annual Financial Report - page 100

Corporate GOVERNANCE
Administrative and management bodies
3
Former positions held in the past five years
Position
Company
France
Chairman of the Management Board
Canal+ France
Member of the Management Board
Vivendi
Director
SFR
Permanent representative of Groupe Canal+ as Joint Legal Manager
Canal+ Éditions
Representative of Canal+ France as Managing Partner
Kiosque
Member of the Executive Committee
Canal+ Overseas
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, 2016.
ƒƒ
Number of Accor shares held: 1,000.
ƒƒ
Born November 26, 1969 – French national.
ƒƒ
Member of the Executive Board and Chief Executive Officer of
Eurazeo.
ƒƒ
Virginie Morgon graduated from Institut d’Études Politiques de
Paris, majoring in Economics and Finance, and holds a Master’s
Degree in Economics andManagement (MIEM) from the University
of Bocconi (Milan, Italy). After working as an investment banker
in NewYork and London, she joined Lazard in 1994, where she
became a senior partner in 2001, specializing in the European
Food, Retail and Consumer Goods sector. Ms. Morgan has been
a member of Eurazeo’s Executive Board since January 2008
and was appointed as the firm’s Chief Investment Officer in
December 2012 and Chief Executive Officer in March 2014. She
is a member of the Executive Committee of theWomen’s Forum
(WEFCOS) and of the Comité de Paris, a Human Rights Watch
support Committee.
Other positions held at December 31, 2014 with companies controlled
(1)
by Eurazeo
Position
Company
France
Chief Executive Officer
LH APCOA
Chairman of the Supervisory Board
Eurazeo PME
Chairman of the Supervisory Board
Elis
Chairman of the Supervisory Board
Legendre Holding 33 SAS
Germany
Managing Director
APCOA Group GmbH
Italy
Chairman of the Board of Directors
Broletto 1 Srl
Legal Manager
Euraleo Srl
Other positions held at December 31, 2014 with companies not controlled
(1)
by Eurazeo
Position
Company
France
Director
L’Oréal
Member of the Supervisory Board
Vivendi
Italy
Vice-Chairman of the Board of Directors
Moncler SpA
(1) Within the meaning of Article L.233-16 of the French Commercial Code.
Registration Document 2014
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