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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

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