Annual report 2008 - Altarea Cogedim

Corporate governance
Philippe Mauro
Corporate Secretary
Law graduate from Paris II University. Graduate of Sarrebrück
University (Germany). Joined the ALTAREA Group in 1998.
Previous experience: Legal Director of SCIC Gestion (CDC
Group), Legal Director of Espace Expansion and Arc 108
(Unibail Group), Legal Director of Unibail, Legal Director
of ANIL.
Christophe Mouton
Managing Director of ALTAREA España
Graduate of Amiens business school (1985). Joined the
ALTAREA Group in 2004. Previous experience: Head of the
Commercial Activity Department of Bouygues Immobiliaria,
Manager of the Bouygues Immobiliaria Madrid branch, Head
of SOPIC Paris region (SAE), Regional Operations Manager
of Supafim (SAE).
5. Compliance with
corporate governance
regime
In accordance with article 16.4 of Annexe I of Regulation
EC 809/2004 implementing EC Directive 2003/71/EC, the
undersigned hereby declares and warrants that the company
complies with the corporate governance regime applicable
in France as set out in the law on commercial companies
and subsequent legal instruments.
Alain Taravella
Manager
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