2007 - April
2007 - April
2007 - April
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5.0<br />
Corporate Governance<br />
Offices (outside of the APRIL Group) held over the<br />
last five years, but no longer held at present:<br />
Generali Rendement (SICAV)<br />
Director<br />
Generali Performance (SICAV) Director<br />
Objectif Monde (SICAV)<br />
GENERALI Systèmes<br />
Informatiques (GIE)<br />
EQUITE<br />
EPJ<br />
Financière Centuria<br />
Saint Honoré PME<br />
Generali Finance<br />
Georges V Rendement (SCPI)<br />
Multimmobilier 2 (SCPI)<br />
Pierre Privilège (SCPI)<br />
Valoripierre (SCPI)<br />
GUARDIAN VIE<br />
PRUDENCE VIE SA<br />
LA FRANCE ASSURANCES SA<br />
OJH SA<br />
Chairman<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Permanent representative<br />
of FEDERATION CONTINENTALE<br />
Director<br />
Member of the Supervisory<br />
Board<br />
Member of the Supervisory<br />
Board<br />
Member of the Supervisory<br />
Board<br />
Member of the Supervisory<br />
Board<br />
Chairman and CEO<br />
Chairman and CEO<br />
Chairman of the Board of<br />
Directors<br />
Chairman of the Board of<br />
Directors<br />
LA FÉDÉRATION<br />
CONTINENTALE SA<br />
GENERALI GERANCE<br />
ASSURANCE FRANCE<br />
GENERALI<br />
EUROP ASSISTANCE<br />
FRANCE SA<br />
GENERALI ASSURANCES-VIE<br />
GENERALI ASSURANCES IARD<br />
GPA VIE<br />
GPA IARD<br />
Generali Euro Sept Dix Ans<br />
(SICAV)<br />
Generali Trésorerie (SICAV)<br />
Objectif Ethique Socialement<br />
Responsable (SICAV)<br />
FRANCE MORNAY (GIE)<br />
EXPERT ET FINANCE SA<br />
Generali Investissement<br />
(SICAV)<br />
Cercle des épargnants<br />
(Association)<br />
Foncia Pierre Rendement<br />
(SCPI)<br />
Rocher Pierre 1 (SCPI)<br />
CEO / Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Permanent representative<br />
of FEDERATION CONTINENTALE<br />
Director<br />
Permanent representative<br />
of FEDERATION CONTINENTALE<br />
Director<br />
Vice-Chairman<br />
Member of the Supervisory<br />
Board<br />
Member of the Supervisory<br />
Board<br />
Patrick PETITJEAN<br />
Offices and functions at 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 ASSURANCES SA<br />
APRIL CONSEILS SAS<br />
APRIL COURTAGE (GIE)<br />
APRIL COVER SA<br />
APRIL GROUP PRÉVOYANCE<br />
INDIVIDUELLE SA<br />
APRIL MARKETING SOLUTIONS<br />
SA<br />
APRIL TECHNOLOGIES (GIE)<br />
APRIL MOBILITÉ SA<br />
APRIL PRESTATIONS (GIE)<br />
ASSURADOM SA<br />
ASSURANCE JURIDIQUE SA<br />
ASSURTIS SA<br />
Within the Group<br />
Chairman of the Supervisory<br />
Board<br />
Chairman<br />
Chairman of the Board of<br />
Directors<br />
Director<br />
Chairman and CEO<br />
Permanent representative of<br />
APRIL GROUP PRÉVOYANCE<br />
INDIVIDUELLE, Director<br />
Permanent representative of<br />
APRIL COURTAGE, Director and<br />
Chairman<br />
Permanent representative of<br />
APRIL GROUP PRÉVOYANCE<br />
INDIVIDUELLE, Director<br />
Chairman of the Board of<br />
Directors<br />
Permanent representative of<br />
APRIL GROUP PRÉVOYANCE<br />
INDIVIDUELLE, Director<br />
Member of the Supervisory<br />
Board<br />
Member of the Supervisory<br />
Board<br />
44<br />
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