2007 Reference document (PDF) - Valeo

5 Information
PAGE 166
on the Company and its capital
General information about the issuer
Name/business
address
Thierry Morin
Aged 56
Valeo
43, rue Bayen
75017 Paris
France
Gérard Blanc
Aged 65
17, rue Joseph
Marignac
31300 Toulouse
France
Daniel Camus
Aged 56
EDF
22-30 avenue de
Wagram
75382 Paris
Cedex 08
France
Pascal Colombani
Aged 62
AT Kearney
44, rue de
Lisbonne
75008 Paris
France
Number
of Valeo
shares
held
* Current directorships and positions.
First
appointed
3,895 March 21,
2001
2007 Reference document - VALEO
Start of
current term
of office
End of
current term
of office
May 21, 2007 General
Shareholders’
Meeting to
be called
to approve
the 2010
financial
statements
150 May 21, 2007 May 21, 2007 General
Shareholders’
Meeting to
be called
to approve
the 2010
financial
statements
200 May 17, 2006 May 17, 2006 General
Shareholders’
Meeting to
be called
to approve
the 2009
financial
statements
100 May 21, 2007 May 21, 2007 General
Shareholders’
Meeting to
be called
to approve
the 2010
financial
statements
Main
position
held within
the Company
Chairman
and Chief
Executive
Officer
Main positions
held outside
the Company
Management
positions and
directorships
in several
Valeo Group
subsidiaries
(see page 157 )
Other directorships and
positions held in companies
other than Valeo subsidiaries
during the past five years
▪ Chairman of the Board of Directors
of INPI* (since March 4, 2008)
▪ Chairman of Valeo’s Management
Board from May 9, 2001 to
March 2003 when the Company
changed its corporate governance
structure to a company governed
by a Board of Directors
▪ Director of CEDEP* and Arkema*
▪
▪
▪
< Contents >
Director of Sogeclair*
Executive Vice President,
Programmes at Airbus
Executive Vice President,
Operations at Airbus
Chief Operating EDF Group
Officer in charge ▪ Chairman of the Board of Directors
of finance and of EDF Energy (United Kingdom)*
international and EDF International*
development in ▪ Director of Edison (Italy)* and
the EDF group Transalpina di Energia (Italy)*
▪ Member of the Supervisory Board
of EnBW (Germany)*
Outside the EDF Group
▪ Member of the Supervisory Board
of Dalkia SA* and Morphosys
(Germany)*
Associate ▪ Chairman and CEO of CEA-Industries
Director and ▪ Chairman of the Supervisory Board
Senior Advisor of Areva
at AT Kearney ▪ Chairman of the Board of Directors
of ENS Cachan
▪ Chairman of the Association
Française pour l’Avancement des
Sciences
▪ Director of British Energy Group
Plc*, Alstom SA*, Rhodia SA*,
Technip SA*, EDF, IFP, Framatome,
Technicatome, and Cogéma
▪ Member of the Académie des
Technologies*
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