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5.0 Corporate 5.0<br />

Governance<br />

Governance Corporate<br />

5.1. Make-up and operating procedures of administrative and management bodies<br />

5.1.1. Make-up of administrative and management bodies at December 31 st , <strong>2007</strong><br />

Board of Directors:<br />

DIRECTORS<br />

Function<br />

Number of APRIL<br />

GROUP shares held<br />

Date appointed or<br />

reappointed<br />

Bruno ROUSSET Chairman and CEO of APRIL GROUP 25,168,554 (*) Aug 28 th , <strong>2007</strong><br />

Xavier COQUARD Director of APRIL GROUP 113,323 Aug 28 th , <strong>2007</strong><br />

André ARRAGO Executive Board member of HANNOVER RE 400 Aug 28 th , <strong>2007</strong><br />

Jean-Claude AUGROS Manager of ISFA 20 Aug 28 th , <strong>2007</strong><br />

Bernard BELLETANTE Associate managing director of EUROMED 250 Aug 28 th , <strong>2007</strong><br />

Gilles DUPIN CEO of MONCEAU ASSURANCES 300 Aug 28 th , <strong>2007</strong><br />

Philippe MARCEL Chairman of Adecco France 1,070 Aug 28 th , <strong>2007</strong><br />

Jean-Yves NOUY CEO of SHAM 20 Aug 28 th , <strong>2007</strong><br />

Gilles PARDI Chairman of HYPARLO Executive Board 1 Aug 28 th , <strong>2007</strong><br />

Guy RIGAUD<br />

Chairman of Rhône-Alpes Creation<br />

and CEO of Amorçage Rhône-Alpes<br />

750 Aug 28 th , <strong>2007</strong><br />

Vanessa ROUSSET CEO of Evolem SA 1 Aug 28 th , <strong>2007</strong><br />

(*) Including 25,168,544 shares held by Evolem, which is 100% owned by Bruno Rousset<br />

34<br />

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