2014 Registration Document and Annual Financial Report - page 95

3
Corporate GOVERNANCE
Administrative and management bodies
Philippe Citerne – Independent director
(1)
, senior independent director andVice-Chairman
of the Board of Directors
ƒƒ
First appointed as a director on January 9, 2006. Previously,
the permanent representative of Société Générale on Accor’s
Supervisory Board from December 22, 2003.
ƒƒ
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: 2,000.
ƒƒ
Born April 14, 1949 – French national.
ƒƒ
Non-Executive Chairman of theTelecom École de Management
business school.
ƒƒ
After graduating from École Centrale Paris and holding a number
of positions in the French Finance Ministry, Philippe Citerne joined
Société Générale in 1979, where he served as Vice-President of
Economic Research, Vice-President Finance and Vice-President
Human Relations, prior to becoming a director, Co Chief Executive
Officer from 1997 to April 2009. During the transition governance
period, from April 23 to August 27, 2013, he served as Chairman
of the Accor Board of Directors.
Other positions held at December 31, 2014
Position
Company
France
Chairman
C2.O
Chairman
Filcico
Director
Edenred
Director
MK2
Member of the Supervisory Board
Lendix
Ireland
Chairman
Inverewe Capital
Former positions held in the past five years
Position
Company
France
Co Chief Executive Officer
Societé Générale
Chairman
Systèmes Technologiques d’Echanges et de Traitement – STET
Director
Sopra Group
Director
Rexecode
Representative of Société Générale on the Supervisory Board
Fonds de Garantie des Dépôts
Russia
Director
Rosbank
Iliane Dumas – Director representing employees
ƒƒ
First appointed as a director on May 2, 2014.
ƒƒ
Current term due to expire on May 2, 2017.
ƒƒ
Born March 5, 1971 – French national.
ƒƒ
Business project manager within the Group’s Human Resources
Department.
ƒƒ
A graduate of École de Paris des Métiers de laTable, Iliane Dumas
joined Accor in 1991 where she was initially part of the sales team
in the Distribution Department. She has held several employee
representative positions, notably Representative of the Central
Works Council on Accor’s Board of Directors. She is currently
business project manager within the Group’s Human Resources
Department and is a judge at the Paris Employment Tribunal.
(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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