Download the 2009 annual report in PDF format - ANF

Name and age
Sébastien
Bazin*
Age: 48
Member of the
Supervisory
Board
(*) Independent member
End date
Date of initial of t erm
appointment of offi ce
Main position
held excluding
ANF
INFORMATION ABOUT ANF
Other offi ces and positions held in other
companies as of December 31, 2009 Management experience
May 4, 2005 2011 Principal and Positions and offi ces currently held.
Managing Member of the Supervisory Board of ANF.
Director Europe Chairman and Chief Operating Offi cer of Société
of Colony Capital d’Exploitation Sports et Événements and of
Holding Sports et Événements.
Chairman of the Supervisory Board of Paris Saint-
Germain Football.
Director of Carrefour, Accor, Moonscoop IP,
Moonscoop SAS.
Chairman of Colwine SAS, BAZEO EUROPE SAS,
Colony Capital SAS, Colfi lm SAS, RSI SA
(Belgium).
Chief Operating Offi cer of Toulouse Canceropole
and COLSPA SAS.
Partner of CC Europe Invest.
Member of the Supervisory Board of Groupe
Lucien Barrière SAS.
Managing Director of Sisters SA (Luxembourg).
General partner of CES TENESOL RÉUNION
2008.
Positions and offi ces held over
the past 5 years
Chairman of ColBison SAS, SAIP, SAS Spazio,
Front de Seine Participations, Coladria SAS,
Financière Baltimore SAS, SAS Baltimore,
Financière Le Parc SAS, SAS Le Parc, SAS ABC
Hôtels, SAS Défense CB3, ColEven SAS, SHAF
SAS.
Vice-Chairman of the Supervisory Board of Buffalo
Grill.
Chairman of the Board of Directors (not Director)
of Château Lascombes.
Partner of Colony Santa Maria SNC, Colony
Le Chalet EURL, Colony Santa Maria EURL,
Colony Pinta SNC and Colmassy.
�
Corporate governance
Contents
Sébastien Bazin began as a financial
analyst at Moseley, Hallgarten, Eastbrook &
Weeden Inc. in Paris (1982-1984) then
went on to hold positions as Director in
charge of investments in shares of listed
companies at Frates Group in New York,
(United States) (1985-1986), Advisor to
the Chairman and Chief Executive Officer
and member of the Executive Committee
of Kaiser Aluminium Inc. in San Francisco,
(United States) (1987-1988), Partner of the
M&A department at Painewebber Inc. in
New York, (United States) (1988-1989),
Vice-Chairman in charge of mergers and
acquisitions in Europe for Painewebber
International in London, United Kingdom
(1989-1990), Assistant Director of
Hottinguer Rivaud Finances (1990-1992),
Assistant General Director in charge of
finance (1992-1994) and Chief Operating
Officer (1994-1997) of Immobilière
Hôtelière SA.
He joined the Colony group in 1997 where
he was Chief Operating Officer of Colony
Capital SAS before becoming Executive
Chief Operating Officer for Colony Europe
in 1999.
He holds an undergraduate degree in
economics and a masters in management
from the Université de Paris Sorbonne.
Sébastien Bazin holds the following
offices: Chairman and Chief Operating
Officer of SESE (Société d’Exploitation
Sports et Événements) and HSE (Holding
Sports et Événements), Chairman of
the Supervisory Board of PSG Football
Club, Director (limited liability company
with a Board of Directors) of the groups
Accor, Carrefour and Moonscoop IP
(formerly France Animation), member of
the Supervisory Board of ANF, Chairman
(SAS) of Colwine, Colfilm, Bazeo
Europe SAS and Colony Capital SAS,
Chief Operating Officer (SAS) of Toulouse
Canceropole and COLSPA SAS, Partner
(SARL) of CC Europe Invest, Director
(SAS) of Moonscoop SAS, member of the
Supervisory Board (SAS) of Groupe Lucien
Barrière.
ANF • 2009 ANNUAL REPORT
47
OTHER GENERAL GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS