2014 Registration Document and Annual Financial Report - page 105

3
Corporate GOVERNANCE
Administrative and management bodies
3.1.3. FOUNDING CO-CHAIRMEN
Paul Dubrule
Born on July 6, 1934 in Tourcoing, France, Paul Dubrule graduated
from Institut des Hautes Etudes Commerciales at the University of
Geneva. In 1963, he and Gérard Pélisson co-founded the Novotel
hotel chain. After serving as Co-Chairman of the Novotel SIEH
Group between 1971 and 1983, he co-founded Accor, serving as
its Co-Chairman from 1983 to 1997. Mr. Dubrule has also held the
positions of Chairman of Entreprise et Progrès, Vice-Chairman
of the World Travel and Tourism Council (WTTC) and Chairman of
Maison de la France. He served as Mayor of Fontainebleau between
1992 and 2001, and Senator for the Seine-et-Marne
département
between 1999 and 2004. He was co-Chairman of the Institut
Français duTourisme until 2013 and the Founding Chairman of the
Conseil Supérieur de l’Oenotourisme (CSO). A Paul Dubrule Chair
for Sustainable Development was created by INSEAD in 2002 and
a Paul Dubrule Chair for Innovation has been set up at the Haute
École d’Hôtellerie in Lausanne. Mr. Dubrule has also personally
opened a hotel and tourism school in Siem Reap, Cambodia.
Gérard Pélisson
Born on February 9, 1932 in Lyon, France, Gérard Pélisson holds an
engineering degree from École Centrale des Arts et Manufactures
de Paris and a Master of Science in industrial management from
the Massachusetts Institute of Technology. In 1963, he and Paul
Dubrule co-founded the Novotel hotel chain. After serving as
co-Chairman of the Novotel SIEH Group between 1971 and 1983,
he co-founded Accor, acting as its co-Chairman from 1983 to 1997.
Mr. Pélisson also co-founded theWorldTravel andTourism Council
(WTTC), for which he served as Vice-Chairman, and was President
of the Ecole Superieure de Commerce de Lyon from 1990 to 1996.
He is currently Chairman of the Overseas French Association (UFE)
and President of Institut Paul Bocuse.
3.1.4. EXECUTIVE COMMITTEE
Members of the Executive Committee
at December 31, 2014
ƒƒ
Sébastien Bazin
Chairman and Chief Executive Officer
ƒƒ
Sven Boinet
Deputy Chief Executive Officer in charge of Transformation,
Human Resources and Legal Affairs
ƒƒ
Vivek Badrinath
Deputy Chief Executive Officer – Marketing, Digital Media,
Distribution and Information Systems
ƒƒ
Sophie Stabile
Chief Financial Officer
ƒƒ
John Ozinga
COO HotelInvest
ƒƒ
Christophe Alaux
CEO HotelServices, France
ƒƒ
Roland de Bonadona
CEO HotelServices, the Americas
ƒƒ
Steven Daines
CEOHotelServices, United Kingdom, Ireland, Benelux, Switzerland,
Russia and CIS
ƒƒ
Jean-Jacques Dessors
CEO HotelServices, Mediterranean, Africa and the Middle-East
ƒƒ
Michael Issenberg
CEO HotelServices, Asia-Pacific
ƒƒ
Laurent Picheral
CEO HotelServices, Germany, Poland and Central Europe
To the best of the Company’s knowledge, in the last five years no director or officer has (i) been convicted of any fraudulent offence; (ii)
been a member of the administrative, management or supervisory body of a company that has been declared bankrupt, or placed in
liquidation or receivership; (iii) been the subject of any official public incrimination and/or sanctions by statutory or regulatory authorities;
or (iv) been disqualified by a court from acting as a member of the administrative, management or supervisory bodies of an issuer or from
acting in the management or conduct of the affairs of any issuer.
Registration Document 2014
103
1...,95,96,97,98,99,100,101,102,103,104 106,107,108,109,110,111,112,113,114,115,...332
Powered by FlippingBook