Download the 2009 annual report in PDF format - ANF
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44<br />
INFORMATION ABOUT <strong>ANF</strong><br />
Corporate governance<br />
Name and age<br />
Patrick Sayer<br />
Age: 52<br />
Vice-Chairman of<br />
<strong>the</strong> Supervisory<br />
Board<br />
<strong>ANF</strong> • <strong>2009</strong> ANNUAL REPORT<br />
End date<br />
Date of <strong>in</strong>itial of t erm<br />
appo<strong>in</strong>tment of offi ce<br />
Ma<strong>in</strong> position<br />
held exclud<strong>in</strong>g<br />
<strong>ANF</strong><br />
May 4, 2005 2011 Chairman of <strong>the</strong><br />
Executive Board<br />
of Eurazeo<br />
�<br />
O<strong>the</strong>r offi ces and positions held <strong>in</strong> o<strong>the</strong>r<br />
companies as of December 31, <strong>2009</strong> Management experience<br />
Positions and offi ces currently held<br />
Vice-Chairman of <strong>the</strong> Supervisory Board of <strong>ANF</strong>.<br />
Chairman of <strong>the</strong> Executive Board of Eurazeo.<br />
Director of Holdelis, Europcar Groupe.<br />
Member of <strong>the</strong> Advisory Board of APCOA Park<strong>in</strong>g<br />
Hold<strong>in</strong>gs GmbH (Germany).<br />
Chief Operat<strong>in</strong>g Offi cer of Legendre Hold<strong>in</strong>g 19,<br />
Immobilière B<strong>in</strong>gen and Legendre Hold<strong>in</strong>g 8.<br />
Manager of Euraleo Srl (Italy).<br />
Manager of Investco 3d B<strong>in</strong>gen (Partnership ).<br />
Chairman of Eurazeo Capital Investissement<br />
(formerly Eurazeo Partners SAS).<br />
Vice-Chairman of <strong>the</strong> Supervisory Board of<br />
Rexel SA.<br />
Director of Gruppo Banca Leonardo (Italy).<br />
Director of Accor.<br />
Director of Colyzeo Investment Advisors (UK).<br />
Director of SASP Paris-Sa<strong>in</strong>t Germa<strong>in</strong> Football.<br />
Positions and offi ces held over<br />
<strong>the</strong> past 5 years<br />
Permanent representative of ColAce SARL on <strong>the</strong><br />
Supervisory Board of Groupe Lucien Barrière.<br />
Chairman of <strong>the</strong> Board of Directors of Legendre<br />
Hold<strong>in</strong>g 18.<br />
Chairman, Vice-Chairman and member of <strong>the</strong><br />
Supervisory Board of Groupe B&B Hotels.<br />
Chairman of <strong>the</strong> Supervisory Board of Fraik<strong>in</strong><br />
Groupe.<br />
Chairman of <strong>the</strong> Board of Directors of BlueBirds<br />
Participations SA (Luxembourg).<br />
Vice-Chairman of <strong>the</strong> Supervisory Board of<br />
F<strong>in</strong>ancière Galaxie SAS and Galaxie SA.<br />
Director of Rexel Distribution.<br />
Director of Eutelsat SA and Eutelsat<br />
Communications.<br />
Director of IRR Capital.<br />
Director of Ipsos.<br />
Director of RedBirds Participations SA<br />
(Luxembourg).<br />
Director of Rexel SA (formerly Ray Hold<strong>in</strong>g SAS),<br />
Ray Acquisition (SAS).<br />
Director of SatBirds (SAS).<br />
Chief Operat<strong>in</strong>g Offi cer of Legendre Hold<strong>in</strong>g 11.<br />
Member of <strong>the</strong> Supervisory Board of Presses<br />
Universitaires de France.<br />
Chairman of <strong>the</strong> French Association of Capital<br />
Investors (AFIC).<br />
Member of <strong>the</strong> Board of Lazard LLC (United<br />
States).<br />
Manag<strong>in</strong>g Partner of Partena.<br />
Manager of Investco 1 B<strong>in</strong>gen (Partnership ).<br />
Permanent representative of Lux Tiles SARL on<br />
<strong>the</strong> Management Board of Clay Tiles Sponsors<br />
(Luxembourg).<br />
Chairman of <strong>the</strong> Advisory Board of APCOA<br />
Park<strong>in</strong>g Hold<strong>in</strong>gs GmbH (formerly Perpetuum<br />
Beteiligungsgesellschaft mbH) (Germany).<br />
Chairman of <strong>the</strong> Supervisory Board of APCOA<br />
Park<strong>in</strong>g AG (formerly AE Hold<strong>in</strong>g AG) (Germany).<br />
Contents<br />
Patrick Sayer has been Chairman<br />
of <strong>the</strong> Executive Board of Eurazeo<br />
s<strong>in</strong>ce May 2002.<br />
P reviously he was Manag<strong>in</strong>g Partner<br />
Lazard Frères et Cie <strong>in</strong> Paris and<br />
Manag<strong>in</strong>g Director of Lazard Frères &<br />
Co <strong>in</strong> New York. He participated <strong>in</strong> <strong>the</strong><br />
creation of Fonds Partenaires, where<br />
he was active from 1989 to 1993. He<br />
subsequently helped to establish <strong>the</strong><br />
<strong>in</strong>vestment strategy of Gaz et Eaux,<br />
now Eurazeo.<br />
Patrick Sayer is a Director or<br />
Supervisory Board member <strong>in</strong> several<br />
companies, <strong>in</strong>clud<strong>in</strong>g Accor, <strong>ANF</strong>,<br />
APCOA, Elis, Euraleo, Europcar,<br />
Gruppo Banca Leonardo, Paris Sa<strong>in</strong>t-<br />
Germa<strong>in</strong> (PSG) and Rexel.<br />
He is a member of <strong>the</strong> Advisory Council<br />
of France Investissement.<br />
He is a graduate of <strong>the</strong> École<br />
Polytechnique, École des M<strong>in</strong>es de<br />
Paris, and of <strong>the</strong> French F<strong>in</strong>ancial<br />
Analyst Tra<strong>in</strong><strong>in</strong>g Center.<br />
OTHER GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS INFORMATION ABOUT <strong>ANF</strong> DESCRIPTION OF THE BUSINESS