2007 - April
2007 - April
2007 - April
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5.0<br />
Corporate Governance<br />
Current offices and functions:<br />
Jean-Claude AUGROS<br />
APRIL GROUP SA<br />
Current offices and functions:<br />
Gilles DUPIN<br />
APRIL GROUP SA<br />
SOCIETE CIVILE FONCIERE<br />
CENTRALE MONCEAU –<br />
SCFCM<br />
CYBERLIBRIS SA<br />
Manager<br />
Permanent representative of<br />
MONCEAU INVESTISSEMENTS<br />
MOBILIERS (MIM)<br />
Director<br />
Office ending: <strong>April</strong> 23 rd , 2009<br />
Director<br />
Office ending: <strong>April</strong> 23 rd , 2009<br />
CENTRALE COURT-TERME<br />
(SICAV)<br />
Permanent representative of<br />
the MUTUELLE CENTRALE DE<br />
REASSURANCE (MCR)<br />
I.S.F.A.<br />
Outside of the Group<br />
Manager<br />
MONCEAU ASSURANCES<br />
CAPMA & CAPMI<br />
Outside of the Group<br />
CEO<br />
CEO<br />
NORDEN (SICAV)<br />
NOAM Europe Expansion<br />
Permanent representative of<br />
CAPMA & CAPMI<br />
Permanent representative of<br />
MONCEAU ASSURANCES<br />
Offices (outside of the APRIL Group) held over the last five<br />
years, but no longer held at present: N/A<br />
MUTUELLE CENTRALE DE<br />
REASSURANCE (MCR)<br />
Chairman<br />
Uni Hoche<br />
Permanent representative of<br />
the MUTUELLE CENTRALE DE<br />
REASSURANCE (MCR)<br />
Current offices and functions:<br />
Bernard BELLETANTE<br />
APRIL GROUP SA<br />
MONCEAU GENERALE<br />
ASSURANCES (MGA)<br />
MONCEAU RETRAITE &<br />
EPARGNE SA<br />
FEDERATION NATIONALE DES<br />
GROUPEMENTS DE RETRAITE<br />
ET DE PREVOYANCE - FNGRP<br />
(GIE)<br />
Chairman of the Executive Board<br />
Chairman of the Supervisory<br />
Board<br />
Director<br />
Offices (outside of the <strong>April</strong> Group) held over the last five<br />
years, but no longer held at present:<br />
GROUPE MONCEAU - MAA<br />
FERMES FRANCAISES SA<br />
CEO<br />
Permanent representative of<br />
MONCEAU INVESTISSEMENTS<br />
MOBILIERS (MIM)<br />
Director<br />
Office ending: <strong>April</strong> 23 rd , 2009<br />
Outside of the Group<br />
SERVICE CENTRAL DES<br />
MUTUELLES – SCM (GIE)<br />
MONCEAU ASSURANCES<br />
DOMMAGES – ASD (GIE)<br />
Director<br />
Director<br />
DOMAINE DE MOLIERES (SA)<br />
UNIGESTION (SICAV)<br />
Permanent representative of<br />
the SOCIÉTÉ CIVILE FONCIÈRE<br />
CENTRALE MONCEAU (SCFCM)<br />
Chairman<br />
EUROMED<br />
TECHNE SA<br />
Deputy Chief Executive Officer<br />
Director<br />
Offices (outside of the APRIL Group) held over the last five<br />
years, but no longer held at present: N/A<br />
MONCEAU INVESTISSEMENTS<br />
IMMOBILIERS – MII<br />
MONCEAU INVESTISSEMENTS<br />
MOBILIERS – MIM<br />
SOCIETE CIVILE CENTRALE<br />
MONCEAU – SCCM<br />
Manager<br />
Manager<br />
Manager<br />
PYRAMIDES CONVERTIBLES<br />
(SICAV)<br />
VR ASSURANCES<br />
Permanent representative of<br />
the MUTUELLE CENTRALE DE<br />
REASSURANCE (MCR)<br />
Permanent representative of<br />
the SOCIÉTÉ EN ASSURANCE<br />
RÉASSURANCE ET PRÉVOYANCE<br />
SARP SA<br />
39<br />
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