2007 - April

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5.0 Corporate Governance APRIL GROUP PRÉVOYANCE INDIVIDUELLE SA Permanent representative of APRIL GROUP, Director SFG SA Permanent representative of APRIL GROUP, Director APRIL GROUP CORPORATE SA Permanent representative of APRIL GROUP, Director APRIL Assurances Permanent representative of APRIL GROUP, Director FGA SA Permanent representative of APRIL GROUP, Director Cogealp SA Member of the Supervisory Board APRIL Mobilité Permanent representative of APRIL GROUP, Director Easyssur SA Member of the Supervisory Board Haussmann Conseils SA Permanent representative of APRIL GROUP, Director APRIL Italia SpA (Italian-law company) APRIL Financial Services AG (German-law company) Director Member of the Supervisory Board FRANCE PLAISANCE ASSURANCE SA Assurtis SA Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Member of the Supervisory Board APRIL Assurances Entreprises SA APRIL Solutions Entreprises SA Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director APRIL Germany AG (Germanlaw company) Member of the Supervisory Board CGCA Permanent representative of APRIL GROUP, Director Europassur SA Permanent representative of APRIL GROUP, Director APRIL Iberia SA (Spanish-law company) Director GI2A Permanent representative of APRIL GROUP, Director CIARE SA Permanent representative of APRIL GROUP, Director APRIL Santé SA Permanent representative of APRIL GROUP, Director Habitance SA Permanent representative of APRIL GROUP, Director SASCO SA Permanent representative of APRIL GROUP, Director APRIL Marketing Solutions SA Permanent representative of APRIL GROUP, Director AMT Assurances SA Permanent representative of APRIL GROUP, Director Dierrevi SpA (Italian-law company) Director APRIL Réunion SA Solidaris TMS CONTACT APRIL GROUP DOMMAGES PARTICULIERS SA L&E Title Group (English-law company) LETIS (English-law company) Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Director Director APRIL Iard SA Mutant Assurances SA APRIL Solutions SA Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director APRIL Yacht Broker di Assicurazioni SpA (Italian-law Director company) Permanent representative of ASSURDOM Gestion SA APRIL GROUP, Member of the Supervisory Board Moral Caraïbes SA Permanent representative of APRIL GROUP, Director APRIL Cover SA APRIL Corporate Broking SA DOUDET CHARLET SA AVS SA GIE APRIL Technologies GIE APRIL Courtage Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Member of the Supervisory Board Member of the Supervisory Board Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director APRIL Immobilier Permanent representative of APRIL GROUP, Director APRIL GROUP DOMMAGES ENTREPRISES SA Permanent representative of APRIL GROUP, Director GIE La Maison Commune Chairman 37 Return to the contents section
5.0 Corporate Governance APRIL North America Inc. (Canadian-law company) Dave Rochon Assurances Inc. (Canadian-law company) Director Director Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: VBS SA Evolem 1 SAS Director Permanent representative of Evolem APRIL DEVELOPPEMENT SA now APRIL GROUP DOMMAGES PARTICULIERS APRIL Solutions SA now APRIL GROUP ASSURANCES COLLECTIVES Director Director ESCAPADE Assurances Voyages Inc. (Canadian-law company) Director TERRE D’ENTREPRISES SA Banque Populaire De Lyon SA Director Member of the Supervisory Board André ARRAGO Forum Finances SA Director Current offices and functions: APRIL Alpha Director Xavier COQUARD APRIL GROUP SA APRIL Delta APRIL Gamma APRIL Kappa APRIL Sigma APRIL Omega Evolem SA MONCEAU ASSURANCES SA GROUPE NORBERT DENTRESSANGLE SA Director Director Director Director Director Outside of the Group Chairman of the Board of Directors Director Member of the Supervisory Board Current offices and functions: APRIL GROUP PRÉVOYANCE INDIVIDUELLE SA TERRE D’ENTREPRISES SA SA DES BROYERS APRIL GROUP SA Director Office ending: <strong>April</strong> 23 rd , 2009 Within the Group Outside of the Group Director Chairman and member of the Supervisory Board Chairman and CEO Hannover Re La Mutuelle des Transports et Artisans Groupement Français de Caution Director Office ending: <strong>April</strong> 23 rd , 2009 Outside of the Group Member of the Executive Board Member of the Board of Directors Member of the Board of Directors Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: N/A Kaelia SA Permanent representative of Evolem 1 Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: EM LYON (Association) Director Within the Group VIVIER-MERLE (SC) Co-Manager APRIL Assurances SA Member of the Supervisory Board 38 Return to the contents section
Page 1 and 2: T 2007 he Reference document
Page 3 and 4: Contents 01 Main Document Responsib
Page 5 and 6: 1.0 for this reference document and
Page 7 and 8: 2.0 General information on the comp
Page 17 and 18: 3.0 Information on the company’s
Page 33 and 34: 4.0 Net 4.0 worth-financial positio
Page 35 and 36: 5.0 Corporate 5.0 Governance Govern
Page 37: 5.0 Corporate Governance The Invest
Page 41 and 42: 5.0 Corporate Governance LA FRANCAI
Page 43 and 44: 5.0 Corporate Governance MADECO A M
Page 45 and 46: 5.0 Corporate Governance Offices (o
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Page 49 and 50: 6.0 developements and outlook Recen
Page 51 and 52: 1.0 Management report report Manage
Page 53 and 54: 1.0 Management report All of the in
Page 55 and 56: Property Heath and Life and savings
Page 57 and 58: 1.0 Management report Lastly, he wo
Page 59 and 60: 1.0 Management report Interest rate
Page 61 and 62: 1.0 Management report In addition,
Page 63 and 64: 1.0 Management report 10. Employee
Page 65 and 66: 1.0 Management report 2. List of al
Page 67 and 68: 1.0 Management report APRIL Solutio
Page 69 and 70: 1.0 Management report Jean-Yves NOU
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Page 73 and 74: 1.0 Management report Cercle des é
Page 75 and 76: 1.0 Management report Delegations t
Page 77 and 78: 1.0 Management report The term set
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3.0 Chairman of the Board of Direct
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4.0 Statutory Auditors’ report St
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03 P. financial statements financia
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1.0 APRIL GROUP consolidated financ
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1.0 APRIL GROUP consolidated financ
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2.0 Notes to the consolidated finan
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3.0 Statutory 3.0 report on the con
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04 P. financial statements financia
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1.0 APRIL GROUP statutory financial
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2.0 Highlights Highlights Creation
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3.0 Notes to the statutory financia
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4.0 Statutory Auditors’ general r
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5.0 Special 5.0 Auditors’ report
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5.0 Special Statutory Auditors’ r
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6.0 Combined 6.0 General Shareholde
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6.0 Combined General Shareholders
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7.0 Index 7.0 of headings of headin
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7.0 Index of headings INFORMATIONS
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2007 - April

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