2007 - April
2007 - April
2007 - April
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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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