2007 - April
2007 - April
2007 - April
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5.0<br />
Corporate Governance<br />
HAUSSMANN CONSEILS SA<br />
ISR COURTAGE<br />
LA MAISON COMMUNE (GIE)<br />
MORAL CARAÏBES SA<br />
RÉSOLUTION SA<br />
SASCO SA<br />
SEPCOFI SA<br />
TMS CONTACT<br />
SFG SA<br />
SOLUCIA PJ<br />
APRIL ITALIA<br />
(Italian-law company)<br />
FEBS AG<br />
(German-law company)<br />
L&E TITLE GROUP Ltd<br />
(English-law company)<br />
Permanent representative of<br />
APRIL GROUP, Director<br />
Permanent representative of<br />
APRIL GROUP, Director<br />
Chairman of the Board of<br />
Directors<br />
Permanent representative of<br />
APRIL GROUP, Director<br />
Permanent representative of<br />
APRIL GROUP, Director<br />
Permanent representative of<br />
APRIL GROUP, Director<br />
Permanent representative of<br />
APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP Dommages<br />
Particuliers, Member of the<br />
Supervisory Board<br />
Vice-Chairman and Member of<br />
the Supervisory Board<br />
Permanent representative of<br />
APRIL GROUP, Director<br />
Director<br />
Member of the Supervisory Board<br />
Director<br />
Offices (outside of the APRIL Group) held over the last<br />
five years, but no longer held at present:<br />
CAPRI RESIDENCE<br />
CAPRI ATLANTIQUE<br />
CAPRI LYON MEDITERRANEE<br />
ELLUL<br />
Chairman and CEO<br />
Chairman<br />
Chairman<br />
Chairman<br />
Erick BERVILLE<br />
Offices and functions until August 28 th , <strong>2007</strong><br />
APRIL GROUP SA<br />
Vice-Chairman and Member of the Executive Board<br />
up until August 28 th , <strong>2007</strong><br />
APRIL MOBILITÉ SA<br />
APRIL SANTÉ SA<br />
APRIL YACHT BROKER DI<br />
ASSICURAZIONI (Italian-law<br />
company)<br />
ARPI (SCI)<br />
ASSURANCE JURIDIQUE SA<br />
ASSURTIS SA<br />
CABINET SERGE FISNOT<br />
(SARL)<br />
CHATEAUDUN (GIE)<br />
EASYSSUR SA<br />
HABITANCE SAS<br />
LONDON & EUROPEAN<br />
FRANCE SARL<br />
MULTISERVICES (GIE)<br />
TMS CONTACT SA<br />
Within the Group<br />
Director<br />
Director<br />
Director<br />
Manager<br />
Vice-Chairman and Member of<br />
the Supervisory Board<br />
Chairman and Member of<br />
the Executive Board<br />
Manager<br />
Director<br />
Chairman and Member of<br />
the Supervisory Board<br />
Director<br />
Manager<br />
Permanent representative of<br />
APRIL DEVELOPPEMENT<br />
Chairman of the Supervisory<br />
Board<br />
Offices (outside of the <strong>April</strong> Group) held over the last five<br />
years, but no longer held at present:<br />
ADELIS ASSURANCES<br />
Chairman<br />
Daniel COLLIGNON<br />
Offices and functions at August 28 th , <strong>2007</strong><br />
APRIL GROUP SA<br />
Executive Board member up until August 28 th , <strong>2007</strong><br />
APRIL GROUP VIE ÉPARGNE<br />
APRIL GROUP ASSURANCES<br />
COLLECTIVES<br />
APRIL PATRIMOINE<br />
APRIL TECHNOLOGIES (GIE)<br />
AXERIA IARD<br />
AXERIA PRÉVOYANCE<br />
AXERIA VIE<br />
EASYSSUR<br />
HAUSSMANN CONSEILS<br />
ISR COURTAGE<br />
SEPCOFI<br />
SOLUCIA PJ<br />
Within the Group<br />
Chairman and CEO<br />
Director<br />
Director<br />
Permanent representative of<br />
APRIL Patrimoine, Director<br />
Director<br />
Director<br />
Chairman and CEO<br />
Member of the Supervisory<br />
Board<br />
Director<br />
Chairman and CEO<br />
Director<br />
Director<br />
43<br />
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