2014 Registration Document and Annual Financial Report - page 92

Corporate GOVERNANCE
Administrative and management bodies
3
3.1. ADMINISTRATIVE AND MANAGEMENT BODIES
3.1.1. BOARD OF DIRECTORS
Jean-Paul Bailly – Independent director
(1)
ƒƒ
First appointed as a director on May 13, 2009.
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Current termdue to expire at the close of the Annual Shareholders’
Meeting to be called to approve the financial statements for the
year ended December 31, 2014.
ƒƒ
Number of Accor shares held: 1,000.
ƒƒ
Born November 29, 1946 – French national.
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Honorary Chairman of the La Poste Group.
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After graduating from École Polytechnique and the Massachusetts
Institute ofTechnology, Jean-Paul Bailly began his career with the
ParisTransit Authority (RATP). In 1978, he took over the running of
French technical cooperation programs in Mexico before moving
back to RATP in 1982 where he held a number of positions,
including Departmental Director, Bus Rolling Stock, director of the
Paris Metro and RER suburban rail system, and Human Resources
Director. He became Deputy Chief Executive Officer of RATP in
1990 and then served as RATP’s Chairman and Chief Executive
Officer between 1994 and 2002. He was Chairman and Chief
Executive Officer of La Poste from 2002 to 2013.
Other positions held at December 31, 2014
Position
Company
France
Director
Edenred
Former positions held in the past five years
Position
Company
France
Chairman and Chief Executive Officer
La Poste
Chairman of the Supervisory Board
La Banque Postale
Member of the Supervisory Board
La Banque Postale Asset Management
Director
GDF Suez
Permanent representative of La Poste on the Board of Directors
GeoPost
Permanent representative of La Poste on the Board of Directors
Sofipost
Permanent representative of La Poste on the Board of Directors
Poste Immo
Director
Sopassure
Director
CNP Assurance
(1) In accordance with the criteria defined in the AFEP/MEDEF Corporate Governance Code, as approuved by the Board of Directors on February 17, 2015.
Registration Document 2014
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