2007 Reference document (PDF) - Valeo

Name/business
address
Jérôme
Contamine
Aged 50
Veolia
Environnement
38, avenue Kléber
75116 Paris
France
Pierre-Alain
De Smedt
Aged 64
46, boulevard de
la Woluwe
1200 Brussels
Belgium
Number
of Valeo
shares
held
* Current directorships and positions.
First
appointed
Start of
current term
of office
End of
current term
of office
2000 May 17, 2006 May 17, 2006 General
Shareholders’
Meeting to
be called
to approve
the 2009
financial
statements
200 March 7, 2005 May 21, 2007 General
Shareholders’
Meeting to
be called
to approve
the 2010
financial
statements
Main
position
held within
the Company
Information on the Company and its capital
General information about the issuer
Main positions
held outside
the Company
< Contents >
2007 Reference document - VALEO
5
Other directorships and
positions held in companies
other than Valeo subsidiaries
during the past five years
Senior Executive Veolia Group
Vice-President ▪ Chairman of the Board of Directors
of Veolia of VE Services-Ré
Environnement ▪ Chairman of VE Europe Services*
(Belgium)
▪ Director of Veolia Transport*, Veolia
Propreté*, VE Services-Ré*, Veolia
UK (United Kingdom)*, Veolia
Environmental Services Plc (United
Kingdom)*, Veolia ES Holdings Plc
(United Kingdom)*, Veetra*, and
Venac (United States)
▪ President of VENAO (United States)
▪ Chairman of VENAO (United
States)*
▪ Managing Director of Veolia UK*
(United Kingdom)
▪ Chairman of VE IT*
▪ Member of the Management Board
of Vivendi Environnement
▪ Member of the Supervisory Board
of Veolia Eau* and Dalkia France*
▪ Member of Dalkia’s A and B
Supervisory Boards*
Outside the Veolia Group
▪ Director of Rhodia*, FCC Espagne,
and Cementos Portland Espagne
Chairman ▪ Executive Vice-President of
of FEBIAC Renault SA
(the Belgian ▪ Director of Belgacom*, CNP
Federation of (Compagnie Nationale à
the Car and Portefeuille/Albert Frère Group)*,
Two-wheeler Deceuninck Plastics*, Alcopa*, and
Industries) Avis Europe Plc*
and Director ▪ Member of the Executive
of various Committee and Director of FEBIAC
companies (Belgian Federation of the Car and
Two-wheeler Industries)*
▪ Member of the Management
Committee of FEB (the Belgian
Business Federation)
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