Annual report 2008 - Altarea Cogedim
Annual report 2008 - Altarea Cogedim
Annual report 2008 - Altarea Cogedim
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Corporate governance<br />
1.3 Supervisory Board<br />
Information on the election and termination of office of<br />
members of the Supervisory Board, their powers, dates of<br />
election and expiry of office are set out in section 6. This<br />
section provides a list of the members of the Supervisory<br />
Board and their directorships and executive offices in other<br />
companies.<br />
Current directorships and other executive offices<br />
Jacques Nicolet - Chairman<br />
Jacques Nicolet is a French citizen born in Monaco in<br />
1956. From 1984 to 1994, he was successively Programme<br />
Director, Development Director and Deputy Chief Executive<br />
Officer of the Pierre et Vacances Group. In 1994, he cofounded<br />
the ALTAREA Group, of which he has successively<br />
been Deputy Chief Executive Officer and, since its<br />
transformation into a société en commandite par actions,<br />
Chairman of the Supervisory Board.<br />
Chairman of the Supervisory<br />
Board of SCA<br />
ALTAREA<br />
Altareit<br />
Member of the Supervisory<br />
Board of SAS<br />
ALTAREA France<br />
<strong>Cogedim</strong> SAS<br />
Chairman of SAS Co-Manager/Manager Director<br />
of foreign companies<br />
JN Holding<br />
Damejane<br />
SA Productions de Monte-Carlo,<br />
JN Investissement<br />
14, rue des Saussaies<br />
ALTAREA Italia<br />
JN Finances<br />
JN Participations<br />
SRL ALTAREA España<br />
Oak Racing<br />
Altarag Srl<br />
Jacques Nicolet is also Alta Rungis’ permanent representative<br />
on the Board of Directors of Semmaris.<br />
Other directorships and executive offices held in the last five<br />
years:<br />
Chief Operating Officer and Director of ALTAREA in its previous<br />
legal form of S.A.<br />
Chairman of the Board of Directors and Chief Executive Officer<br />
of SA Sillon<br />
Chairman of SAS Les Halles du Beffroi, SAS Rouret<br />
Investissement, SAS JN Investments and SAS Compagnie<br />
ALTAREA Habitation<br />
Current directorships and other executive offices<br />
Chairman of the Supervisory Board (and previously Chief<br />
Executive Officer) of SAS Altafinance<br />
Manager of SARL Moc and SARL Saulnier Racing<br />
Director of SA SAPM<br />
MSRESS II Valmur TE B.V. – Member<br />
Its permanent representative is Adrien Blanc.<br />
Adrien Blanc<br />
Adrien Blanc is a French citizen born in Palaiseau (91) in 1971.<br />
Since 2000, he has been Director of Real Estate Management<br />
responsible for equity investments held by the French property<br />
funds managed by Morgan Stanley bank in Paris.<br />
Director of SA Manager of SARL or SCI Chairman of SAS Member of the Supervisory<br />
Board of SCA<br />
Korian SA<br />
Foncière Développement Logement<br />
OGIC<br />
MSCG Rives de Seine SARL<br />
SCI MSEOF Montparnasse<br />
MSEOF Montparnasse France SARL,<br />
Berkeley SCI, Berkeley SARL,<br />
SNC LATE, Akama SARL, SNC Cortone,<br />
SNC Latécoère, SNC Caudron,<br />
Société d’exploitation Hôtelière<br />
de Roissy SAS,<br />
Elba Paris 1, Elba Paris 2<br />
Elba Strasbourg 1<br />
Elba Strasbourg 2<br />
Elba Roissy SAS<br />
ALTAREA<br />
Brouckere Tower Invest<br />
SAS Monceau 1<br />
Louise Leasehold<br />
MSC Immobilier SAS,<br />
Airport SARL<br />
Kroonstaete BV<br />
MSC Holding SAS, MSC Europe SCI,<br />
MSC Boétie SCI<br />
Other directorships and executive offices held in the last five years:<br />
Director of Suren SA and ALTAREA SA<br />
Manager of MSCG Rives de Seine SCI<br />
Member of the Supervisory Board of SAS <strong>Cogedim</strong><br />
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