Download the 2009 annual report in PDF format - ANF

Name
and age
Bruno Keller
Age: 55
Chairman of
the Executive
Board
Xavier de
Lacoste
Lareymondie
Age: 56
Chief Operating
Offi cer
Date of
initial appointment
May 4,
2005
December
14, 2006
End date
of t erm
of offi ce
March 25,
2013
March 25,
2013
Main
position
held
excluding
ANF
Chief
Operating
Offi cer and
member of
the Executive
Board of
Eurazeo
Other offi ces and positions held in other companies
as of December 31, 2009
Positions and offi ces currently held
Chairman of ANF’s Executive Board.
Member of the Executive Board and Chief Operating Offi cer of
Eurazeo.
Director of Europcar Groupe.
Member of the Supervisory Board of Financière Truck
(Investissement).
Chairman of La Mothe, Rue Impériale Immobilier and Société
Immobilière Marseillaise.
Chairman of the Board of Directors of Société Française Générale
Immobilière (SFGI).
Manager of Eurazeo Real Estate Lux SARL (Luxembourg) and
Investco 3d Bingen (Partnership ).
Chief Operating Offi cer of Legendre Holding 21, Legendre Holding 22,
Legendre Holding 23, Legendre Holding 25.
Positions and offi ces held over the past 5 years
Vice-Chairman of the Supervisory Board of Fraikin Groupe.
Director of Legendre Holding 18.
Chairman and Chief Operating Offi cer of ANF.
Chairman of Catroux.
Member of the Advisory Board of APCOA Parking Holdings GmbH
(formerly Perpetuum Beteiligungsgesellschaft mbH) (Germany).
Manager of Investco 1 Bingen (Partnership ), Investco 2 Bingen
(Partnership ), Lux Tiles (Luxembourg), BlueBirds II Participations SARL
(Luxembourg) and EREL Capital Sarl (Luxembourg).
Chief Operating Offi cer of LH APCOA, Legendre Holding 12,
Legendre Holding 9, Legendre Holding 10, Legendre Holding 24.
Permanent representative of Eurazeo on the Board of Directors of
France Asie Participations.
Director of Gruppo Banca Leonardo (Italy).
INFORMATION ABOUT ANF
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Corporate governance
Contents
Management
experience
Bruno Keller joined
the Eurazeo group
in 1990 as Chief
Financial Offi cer and
was later appointed
as Deputy Chief
Operating Offi cer of
Eurazeo in June 1998,
then Chief Operating
Offi cer and member
of the Executive
Board in 2002, after
14 years of experience
in auditing, in fi nancial
management positions
and in third-party fund
management.
Bruno Keller is a
Director of Europcar
Groupe.
He is a graduate of the
École Supérieure de
Commerce of Rouen.
- Positions and offi ces currently held
Xavier de Lacoste
Chief Operating Offi cer and member of ANF’s Executive Board. Lareymondie joined
Manager of ANF République.
ANF in 2006 after
Other positions and offi ces held over the past 5 years 12 years with AGF
Chairman and Chief Executive Offi cer of Etablissement Paindavoine, as the head of
Kléber Raphaël, Etoile Foncière et Immobilière, Société Commerciale real estate assets
Vernet.
valuation, appraisals
Director of Kléber Longchamp, Kléber Passy, Kléber Poincaré, and investments. He
Sonimm, AGF Saint Marc, CIABA, Assurances Maritimes Françaises. also spent 10 years
Manager of Business Vallée II, Le Relais de la Nautique, SCI Le serving in the fi nancial
Surmelin.
and operational
Permanent representative of AGF 2X in Sagitrans, Edifi ce SA. management of real
Permanent representative of AGF Holding in Société Foncière
Européenne.
Permanent representative of AGF IART in Vernon SA, SA du Hameau,
12 Mademeine SA, 48 ND des Victoires.
Permanent representative of AGF Saint Marc in Société Immobilière
Neptune.
Permanent representative of AGF Vie in 38 Opéra, Château Larose
Trintaudon, SCI Les Collines de Sophia.
Permanent representative of Eustache in NSRD.
Permanent representative of Société Commerciale Vernet in the SCI
La Paillère, SCI Chartreuse, SCI Espace Lumière 5, SCI Espace
Lumière 3, SCI Morgane, SNC l’Armourier 2, SNC Le Grand Parc,
SNC L’Aménagement de l’Armourier, SCI Les Jardins de Garches,
SCI Tarbes Adour, Techniparc du Chêne, SCCV Gonesse Activités,
SNC Immo Loisirs, Kléber Longchamp, Kléber Raphaël .
Permanent representative of AGF in Eustache, PFE, Sagitrans.
estate developers.
ANF • 2009 ANNUAL REPORT
41
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