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Name and age
Henri Saint
Olive
Age: 66
Member of the
Supervisory
Board
Théodore Zarifi
Age: 59
Member of the
Supervisory Board
End date
Date of initial of t erm
appointment of offi ce
Main position
held excluding
ANF
May 4, 2005 2011 Chairman of
the Board of
Directors of
Banque Saint
Olive
May 4, 2005 2011 Chairman and
Chief Executive
Offi cer of Zarifi
Gestion SA
and Romain
Boyer SA
INFORMATION ABOUT ANF
Other offi ces and positions held in other
companies as of December 31, 2009 Management experience
Positions and offi ces currently held
Member of the Supervisory Board of ANF.
Chairman of the Board of Directors of Banque
Saint Olive, Enyo.
Chairman of the Supervisory Board of Saint Olive
et Cie, Saint Olive Gestion.
Manager of Segipa and CF Participations.
Member of the Supervisory Board of Prodith
SCA, Monceau Générale Assurances (MGA) and
Eurazeo.
Director of Vinci, Centre Hospitalier Saint
Joseph et Saint Luc, the Saint Joseph Hospital
Association, Mutuelle Centrale de Réassurance
(MCR) and Compagnie Industrielle d’Assurance
Mutuelle (CIAM).
Positions and offi ces held over the past
5 years
Chairman of the Board of Directors of C.I.A.R.L.
Manager of LP Participation.
Director of g roupe Monceau companies.
Positions and offi ces currently held
Member of the Supervisory Board of ANF.
Member of the Supervisory Board of Eurazeo.
Chairman and Chief Operating Offi cer of Zarifi
Gestion SA, Romain Boyer SA.
Director of Zarifi & Associés SA, Zarifi Entreprise
d’Investissement (Zarifi & Associés subsidiary),
Maydream Luxembourg SA (Luxembourg).
Manager of Romain Immobilier SARL,
Irénée SARL.
Deputy Chief Operating Offi cer of Zarifi & Associés,
Somagip SA.
Chairman of SAS HAB, SAS Z&Z.
Permanent representative of Z&Z on the Board of
Directors of Quincaillerie d’Aix.
Permanent representative of HAB on the Board
of Trustees of SAS CFCA.
Positions and offi ces held over
the past 5 years
Representative of Romain Boyer on the
Supervisory Committee of SAS Calliscope and
on the Board of Directors of Chaud Devant
Développement SA.
Representative of Z&Z on the Board of Trustees
of SAS CFCA.
Director of SOMAGIP.
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Corporate governance
Contents
Henri Saint Olive has been with Banque
Saint Olive since November 1969.
He was appointed Chairman of the
Executive Board in December 1987
and then Chairman of the Board of
Directors in June 1989.
He is a Naval Reserve Offi cer (CC) and
a graduate of HEC (Hautes Études
Commerciales).
Since December 1988, Théodore
Zarifi has been a Signing Offi cer
then a Chief Operating Offi cer
(March 1994) of Zarifi & Cie EI., then
appointed Deputy Chief Operating
Offi cer (November 2002) of the same
company, which became Zarifi &
Associés SA, a family holding company
(on September 25, 2002, after spinning
off all of its regulated activities to Oddo
M&A, which became Zarifi EI ).
He was also the Chief Financial Offi cer
of Pennwalt France’s R.S.R. division
(1987-1988) and successively served as
a Management Assistant, Management
Controller, Chief Operating Offi cer and
Secretary of the Board of Directors
(1976-1987) of SA Les Raffi neries de
Soufres Réunies, Marseilles.
He has a bachelor’s degree in
economics (Paris X, 1973) and an MBA
from the University of Texas in Austin,
United States (1976).
ANF • 2009 ANNUAL REPORT
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