2007 - April
2007 - April
2007 - April
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1.0<br />
Management report<br />
APRIL MOBILITÉ SA<br />
APRIL PATRIMOINE SA<br />
APRIL SOLUTIONS<br />
APRIL TECHNOLOGIES (GIE)<br />
ASSURANCE JURIDIQUE SA<br />
ASSURTIS SA<br />
AVS SA<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Chairman of the Board<br />
of Directors<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Chairman and member<br />
of the Supervisory Board<br />
Vice-Chairman and member<br />
of the Supervisory Board<br />
Vice-Chairman and member<br />
of the Supervisory Board<br />
FORUM FINANCES SA<br />
FRANCE PLAISANCE<br />
ASSURANCE SA<br />
GI2A ASSURANCES SA<br />
HAUSSMANN CONSEILS SA<br />
ISR COURTAGE<br />
LA MAISON COMMUNE (GIE)<br />
Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Chairman of the Board<br />
of Directors<br />
Offices (outside of the APRIL Group) held over the last five<br />
years, but no longer held at present:<br />
CAPRI RESIDENCE<br />
CAPRI ATLANTIQUE<br />
CAPRI LYON MEDITERRANEE<br />
ELLUL<br />
Chairman and Chief<br />
Executive Officer<br />
Chairman<br />
Chairman<br />
Chairman<br />
Erick BERVILLE<br />
AXERIA PREVOYANCE SA<br />
AXERIA IARD SA<br />
AXERIA VIE SA<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
MORAL CARAÏBES SA<br />
RESOLUTION SA<br />
SASCO SA<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Offices and functions until August 28 th , <strong>2007</strong>:<br />
APRIL GROUP SA<br />
Vice-Chairman and member of the Executive Board until<br />
August 28 th , <strong>2007</strong><br />
Within the Group<br />
CGCA SA<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
SEPCOFI SA<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
APRIL MOBILITÉ SA<br />
Director<br />
COGEALP SA<br />
CIARE SA<br />
DIERREVI<br />
(Italian-law company)<br />
DOUDET CHARLET SA<br />
EASYSSUR SA<br />
GROUPE EUROPASSUR SA<br />
FGA SAS<br />
Vice-Chairman and member<br />
of the Supervisory Board<br />
Permanent representative<br />
of APRIL GROUP, member<br />
of the Supervisory Board<br />
Director<br />
Vice-Chairman and member<br />
of the Supervisory Board<br />
Vice-Chairman and member<br />
of the Supervisory Board<br />
Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
TMS CONTACT<br />
SFG SA<br />
SOLUCIA PJ<br />
APRIL ITALIA<br />
(Société de droit italien)<br />
FEBS AG<br />
(German-law company)<br />
L&E TITLE GROUP Ltd<br />
(English-law company)<br />
Permanent representative<br />
of APRIL GROUP DOMMAGES<br />
PARTICULIERS, member<br />
of the Supervisory Board<br />
Vice-Chairman and member<br />
of the Supervisory Board<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Director<br />
Member of the Supervisory<br />
Board<br />
Director<br />
APRIL SANTÉ SA<br />
APRIL YACHT BROKER DI<br />
ASSICURAZIONI (Société de<br />
droit italien)<br />
ARPI (SCI)<br />
ASSURANCE JURIDIQUE SA<br />
ASSURTIS SA<br />
CABINET SERGE FISNOT<br />
(SARL)<br />
CHATEAUDUN (GIE)<br />
Director<br />
Director<br />
Manager<br />
Vice-Chairman and member of<br />
the Supervisory Board<br />
Chairman and member of the<br />
Executive Board<br />
Manager<br />
Director<br />
70<br />
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