2007 - April

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5.0 Corporate Governance Current offices and functions: Jean-Claude AUGROS APRIL GROUP SA Current offices and functions: Gilles DUPIN APRIL GROUP SA SOCIETE CIVILE FONCIERE CENTRALE MONCEAU – SCFCM CYBERLIBRIS SA Manager Permanent representative of MONCEAU INVESTISSEMENTS MOBILIERS (MIM) Director Office ending: April 23 rd , 2009 Director Office ending: April 23 rd , 2009 CENTRALE COURT-TERME (SICAV) Permanent representative of the MUTUELLE CENTRALE DE REASSURANCE (MCR) I.S.F.A. Outside of the Group Manager MONCEAU ASSURANCES CAPMA & CAPMI Outside of the Group CEO CEO NORDEN (SICAV) NOAM Europe Expansion Permanent representative of CAPMA & CAPMI Permanent representative of MONCEAU ASSURANCES Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: N/A MUTUELLE CENTRALE DE REASSURANCE (MCR) Chairman Uni Hoche Permanent representative of the MUTUELLE CENTRALE DE REASSURANCE (MCR) Current offices and functions: Bernard BELLETANTE APRIL GROUP SA MONCEAU GENERALE ASSURANCES (MGA) MONCEAU RETRAITE & EPARGNE SA FEDERATION NATIONALE DES GROUPEMENTS DE RETRAITE ET DE PREVOYANCE - FNGRP (GIE) Chairman of the Executive Board Chairman of the Supervisory Board Director Offices (outside of the April Group) held over the last five years, but no longer held at present: GROUPE MONCEAU - MAA FERMES FRANCAISES SA CEO Permanent representative of MONCEAU INVESTISSEMENTS MOBILIERS (MIM) Director Office ending: April 23 rd , 2009 Outside of the Group SERVICE CENTRAL DES MUTUELLES – SCM (GIE) MONCEAU ASSURANCES DOMMAGES – ASD (GIE) Director Director DOMAINE DE MOLIERES (SA) UNIGESTION (SICAV) Permanent representative of the SOCIÉTÉ CIVILE FONCIÈRE CENTRALE MONCEAU (SCFCM) Chairman EUROMED TECHNE SA Deputy Chief Executive Officer Director Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: N/A MONCEAU INVESTISSEMENTS IMMOBILIERS – MII MONCEAU INVESTISSEMENTS MOBILIERS – MIM SOCIETE CIVILE CENTRALE MONCEAU – SCCM Manager Manager Manager PYRAMIDES CONVERTIBLES (SICAV) VR ASSURANCES Permanent representative of the MUTUELLE CENTRALE DE REASSURANCE (MCR) Permanent representative of the SOCIÉTÉ EN ASSURANCE RÉASSURANCE ET PRÉVOYANCE SARP SA 39 Return to the contents section
5.0 Corporate Governance LA FRANCAISE DES PLACEMENTS (LFP) OCAM MONCEAU SELECTION PLUS (EX KHORUM) (SICAV) VR ASSURANCES HOLDING ATLAS MAROC (SICAV) CAISSE ASSURANCE RETRAITE TRANS-EUROPE - CART Permanent representative of MONCEAU INVESTISSEMENTS MOBILIERS (MIM) Permanent representative of MONCEAU INVESTISSEMENTS MOBILIERS (MIM) Permanent representative of CAPMA & CAPMI Permanent representative of MONCEAU INVESTISSEMENTS MOBILIERS (MIM) Permanent representative of groupe MONCEAU MAA CEO CAISSE INTERPROFESSIONNELLE CEO MUTUELLE ASSURANCES CIMA CAISSE INDUSTRIELLE D’ASSURANCE MUTUELLE Manager CIAM CAISSE INTERSYNDICALE D’ASSURANCES DE LA REGION Manager LYONNAISE - CIARL JUSTICI@ Vice-Chairman of the Supervisory Board Current offices and functions: ADECCO HOLDING FRANCE SAS AVION ECCO (GIE) ADECIA - SA ALTEDIA SA ADECCO SA (Swiss-law company) GL EVENTS SA EM LYON (Association) NOVALTO PARTNERS IN BUSINESS MANAGEMENT SILLI KER INC. (American-law company) Philippe MARCEL APRIL GROUP SA Director Office ending: April 23 rd , 2009 Outside of the Group Chairman Director Director Director Director Director Director Chairman of the Supervisory Board Chairman Director ADIA SAS SIPEMI SAS INTERECCO MANAGEMENT SISTEL SERVICES SAS OLSTEN SA OLSTEN TT SA OLSTEN TT SUD SA QUICK MEDICAL SERVICES SA ASVEL BASKET SASP AJILON FRANCE SA ALEXANDRE TIC SA PIXID SNC Current offices and functions: Chairman Chairman CEO / Director Director Chairman and CEO Director Chairman and CEO Director Director Permanent representative of ADECCO TT Permanent representative of ADECCO TT Permanent representative of ADECCO TT, Manager Jean-Yves NOUY APRIL GROUP SA Director Office ending: April 23 rd , 2009 Offices (outside of the April Group) held over the last five years, but no longer held at present: ADECCO TRAVAIL TEMPORAIRE Chairman SAS AHF e BUSINESS - SAS Chairman ECCO SAS Chairman SHAM SHAM Services SHAM VIE AXA FIF Outside of the Group CEO Chairman Chairman and CEO Member of the Supervisory Board 40 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 and 38: 5.0 Corporate Governance The Invest
Page 39: 5.0 Corporate Governance APRIL Nort
Page 43 and 44: 5.0 Corporate Governance MADECO A M
Page 45 and 46: 5.0 Corporate Governance Offices (o
Page 47 and 48: 5.0 Corporate Governance Each crite
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
Page 71 and 72: 1.0 Management report APRIL MOBILIT
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
Page 79 and 80: 1.0 Management report 18. Elements
Page 81 and 82: 3.0 Chairman 3.0 of the Board of Di
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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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