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Members of the Supervisory Board
1. At the Registration Document fi ling date, the Supervisory Board was composed of the following 13 members:
INFORMATION ABOUT ANF
Corporate governance
Last name
Supervisory Board
First name Business address Position at ANF
Number of shares
held as of March 31, 2010
Hagelauer Alain C/o ANF
32 rue de Monceau – 75008 Paris
Chairman 264
Sayer Patrick C/o Eurazeo
32 rue de Monceau – 75008 Paris
Vice-Chairman 289
Abellard (3) Delphine C/o Eurazeo
32 rue de Monceau – 75008 Paris
262
Audouin Philippe C/o Eurazeo
32 rue de Monceau – 75008 Paris
1,879
Bazin Sébastien C/o Colony Capital LLC
6 rue Christophe Colomb – 75008 Paris
262
Bonnell Bruno C/o ANF
32 rue de Monceau – 75008 Paris
250
Bret Jean-Luc C/o La Croissanterie
5 rue Olof Palme – 92587 Clichy Cedex
2,362
Le Gentil Eric C/o Generali France Assurances
7/9 boulevard Haussmann – 75309 Paris Cedex 09
250
Lemaire Alain C/o Caisses d’Epargne
50 avenue Pierre Mendès France – 75201 Paris
Cedex 13
250
Monnier Philippe C/o Simon Ivanhoe
250 bis rue du Faubourg Saint Honoré – 75008 Paris
262
Richardson Jean-Pierre C/o Richardson
2 place Gantès – BP 1917 – 13225 Marseille Cedex 2
252
Saint Olive Henri C/o Banque Saint Olive
84 rue Duguesclin – 69458 Lyon Cedex 06
262
Zarifi Théodore C/o Zarifi Gestion
10 rue du Coq – BP 47 – 13191 Marseille Cedex 20
262
(3) Delphine Abellard resigned from her duties as member of the Supervisory Board with effect from May 6, 2010.
Name and age
Alain Hagelauer
Age: 69
Chairman of
the Supervisory
Board
End date
Date of initial of t erm
appointment of offi ce
Main position
held excluding
ANF
Other offi ces and positions held in other
companies as of December 31, 2009 Management experience
May 4, 2005 2011 - Positions and offi ces currently held
Chairman of the Supervisory Board of ANF.
Positions and offi ces held over
the past 5 years
Member of the Executive Board of Eurazeo.
Member of the Supervisory Board of Fraikin
Groupe.
Director of ANF.
Permanent representative of Eurazeo on the
Board of Directors of BBS Finance.
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Contents
Alain Hagelauer was a member
of Eurazeo’s Executive Board from
2002 to 2006.
He served successively as Director
of Management Control for the
Thomson group, then Deputy Chief
Operating Offi cer and Chief Financial
Offi cer for Thomson SA and Thomson
CSF from 1987 to 1997. He then
served as Deputy Chief Operating
Offi cer and Chief Financial Offi cer
of Thales (formerly Thomson-CSF)
from 1997 to 2001.
Alain Hagelauer graduated from the
Hautes Études Commerciales in 1963
from the University of Hamburg.
ANF • 2009 ANNUAL REPORT
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