2007 Reference document (PDF) - Valeo
2007 Reference document (PDF) - Valeo
2007 Reference document (PDF) - Valeo
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Name/business<br />
address<br />
Georges Pauget<br />
Aged 60<br />
Crédit Agricole SA<br />
91/93, Boulevard<br />
Pasteur<br />
75015 Paris<br />
France<br />
Number<br />
of <strong>Valeo</strong><br />
shares<br />
held<br />
* Current directorships and positions.<br />
First<br />
appointed<br />
Start of<br />
current term<br />
of office<br />
End of<br />
current term<br />
of office<br />
100 April 10, <strong>2007</strong> May 21, <strong>2007</strong> General<br />
Shareholders’<br />
Meeting to<br />
be called<br />
to approve<br />
the 2010<br />
financial<br />
statements<br />
Main<br />
position<br />
held within<br />
the Company<br />
Information on the Company and its capital<br />
General information about the issuer<br />
Main positions<br />
held outside<br />
the Company<br />
Chief Executive<br />
Officer of Crédit<br />
Agricole SA<br />
< Contents ><br />
<strong>2007</strong> <strong>Reference</strong> <strong>document</strong> - VALEO<br />
5<br />
Other directorships and<br />
positions held in companies<br />
other than <strong>Valeo</strong> subsidiaries<br />
during the past five years<br />
Crédit Agricole Group<br />
▪ Chairman of the Board of<br />
Directors and of the Remuneration<br />
Committee of Calyon*<br />
▪ Chairman of the Executive<br />
Committee of Crédit Agricole SA*<br />
▪ Chairman of the Board of Directors<br />
of LCL – Le Crédit Lyonnais*<br />
▪ Chairman of CEDICAM<br />
▪ Chairman and Member of the<br />
Executive Committee of TLJ SAS<br />
▪ Chairman of Uni-Editions<br />
▪ Chief Executive Officer and<br />
Chairman of the Executive<br />
Committee of LCL – Le Crédit<br />
Lyonnais<br />
▪ Chief Operating Officer, Member<br />
of the Executive Committee and<br />
Director of the Caisse Régionale<br />
Division of Crédit Agricole SA<br />
▪ Director of Bankoa, Foncaris,<br />
Mercagentes, SA, SVB, SACAM,<br />
SAPACAM, SCI CAM, Crédit Agricole<br />
Indosuez, Crédit Agricole Indosuez<br />
Cheuvreux, Crédit Agricole Indosuez<br />
Cheuvreux Gestions, Crédit<br />
Lyonnais, Banca Intesa, Banque<br />
Gestion Privée Indosuez, Europay<br />
France, and Holding Eurocard<br />
▪ Director and Vice-Chairman of<br />
Pacifica<br />
▪ Director and Vice-Chairman of<br />
Predica<br />
▪ Member of the Executive<br />
Committee of the FNCA<br />
Outside the Crédit Agricole Group<br />
▪ Chairman of Servicam<br />
▪ Chairman of the Union des<br />
Assurances Fédérales<br />
▪ Vice-Chairman and member of the<br />
Executive Committee of the French<br />
Banking Federation (Fédération<br />
Bancaire Française)*<br />
▪ Permanent representative of Crédit<br />
Agricole SA as a member of the<br />
Supervisory Board of Fonds de<br />
Garantie des Dépôts<br />
▪ Permanent representative of LCL<br />
– Le Crédit Lyonnais as a Director of<br />
the Fondation de France*<br />
PAGE 169<br />
1<br />
2<br />
3<br />
4<br />
5<br />
6
Change language