2007 - April

5.0
Corporate Governance
The Investment Committee also includes two non-director
members.
in Section 5.1.2 such as strategy, external growth, human
resources and risk management.
Terms-of-office for each corporate officer over the last five
years:
The Insurance Committee comprises the Group’s
professionals, insurance specialists, and at least one
member of the Board of Directors who reports on its work
to the Board.
5.1.3. Specific information on corporate officers
There are no family ties whatsoever between the company’s
corporate officers, with the exception of Vanessa Rousset
and Bruno Rousset, who are married.
For the purposes of their terms-of-office, Executive Board
and Board of Directors members are domiciled at the
company’s registered office.
Over the last five years, to the best of the company’s
knowledge and on the date of drawing up the present
document, none of the Executive or Board of Directors
members:
- Have been convicted of fraud,
- Have been associated with a bankruptcy, sequestration
or liquidation,
- Have been incriminated in or been officially sanctioned by
statutory or regulatory authorities,
- Have been prevented by a court from serving as a member
of an administrative, management or Board of Directors or
from managing or conducting the business of an issuer.
The various offices held by Directors, as presented below,
attest to the experience built up by these members. In
addition, the Chairman and CEO complies with the regulatory
conditions in force relative to insurance brokerage.
To the best of the company’s knowledge and on the date of
drawing up the present document, no conflicts of interest
had been identified between the duties of each Director with
regard to the company in their capacity as corporate officers
and their private interests or other duties.
To the best of the company’s knowledge and on the date
of drawing up the present document, no arrangements or
agreements had been concluded with the main shareholders,
clients or suppliers under which any of the Directors has been
selected in this capacity.
To the best of the company’s knowledge and on the date
of drawing up the present document, none of Directors had
agreed to any restrictions concerning the disposal of their
interest in the company’s capital.
There are no service contracts in place binding members of
APRIL GROUP administrative, management or supervisory
bodies or any of its subsidiaries and providing for benefits to
be granted under such a contract.
Current offices and functions:
Axeria Prévoyance SA
Axeria Iard SA
Axeria Courtage SA
APRIL CEE Development Kft
(Hungarian-law company)
Axeria Vie SA
APRIL GROUP VIE EPARGNE
SA
APRIL Patrimoine SA
ISR COURTAGE SA
Solucia Protection Juridique
SA
Bruno ROUSSET
APRIL GROUP SA
Chairman and CEO
Office ending: April 23 rd , 2009
Within the Group
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Managing Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
The Directors enable APRIL GROUP to benefit from their
expertise and experience relative to the topics described
Assinco
Member of the Supervisory
Board
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