REGISTRATION DOCUMENT - Bourbon

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3CorporateMANAGEMENT REPORTGovernanceMr. Philippe SautterDate of birth: June 30, 1949INDEPENDENT DIRECTORFirst appointment: June 3, 2009Date term expires: General Meeting convened to rule on the fi nancialstatements for the fi nancial year ended December 31, 2011Member of the Nominating, Compensation and GovernanceCommitteePositions held outside the GroupNonePositions that expired in the past five yearsNoneHaving entered the French Naval School in 1968, Philippe Sautterserved on numerous French Navy vessels, including the patrol boat LaPaimpolaise, the nuclear submarine missile launcher Le Foudroyant,the frigate Aconit, and the aircraft carrier Foch, of which he wascaptain.He became Marine Advisor to the Military Cabinet at the Ministry ofDefence at the end of the 1990s, serving Charles Millon then AlainRichard.In 1999, he rejoined the French Navy and took on a number ofresponsibilities. Initially he was involved in the creation of the FleetSupport Department, in charge of vessel maintenance, beforebecoming the fi rst local Director in Toulon. In 2002, he was appointedPersonnel Director before taking command of Navy Surface vessels in2005.Admiral Philippe Sautter left the Navy in September 2008.Ms. Vo Thi Huyen LanDate of birth: October 16, 1971DIRECTORBusiness address:Jaccar16th fl oor Fideco Tower – 81-85 Jan Nghi St – HO CHI MINH CITY –VIETNAMFirst appointment: December 10, 2007Date term expires: General Meeting convened to rule on the fi nancialstatements for the fi nancial year ended December 31, 2012Vo Thi Huyen Lan is Vietnamese and she holds a DEA diploma inFinance and is a graduate of the HEC business school. Having beenChief Financial Offi cer then Assistant Deputy CEO of BOURBON’sRetail activities in Vietnam, she joined Jaccar in 2006 as CEO.Positions held outside the Group- Director, Jaccar Holdings SA- Director, Long Hau (Vietnam)- Director, Viet Au (Vietnam)- Director, Hiep Phuoc (Vietnam)- Director, <strong>Bourbon</strong> An Hoa (Vietnam)- Director, Hoang Anh Gial Lai (Vietnam)- Director, Agrex Saigon (Vietnam)- Director, Seas (Vietnam)- Director, Dien Quang (Vietnam)- Director, Mylan (Vietnam)- Director, Sinopacifi c Shipbuilding Group (China)Positions that expired in the past five years- Director, Indira Gandhi (Vietnam)- Director, <strong>Bourbon</strong> An Lac (Vietnam)- Director, Tuong An Vegetable Oil JSC (Vietnam)- Director, Dai Viet Securities Companies (Vietnam)- Director, Ever Fortune (Vietnam)- Director, Viet Fortune (Vietnam)26BOURBON - 2011 Registration Document
MANAGEMENT REPORT3Corporate GovernanceSince August 24, 2009, the Board of Directors has benefi ted from the advice of a non-voting member, as permitted in the bylaws:Ms. Dominique SenequierDate of birth: August 21, 1953NON-VOTING MEMBER OF THE BOARD SINCE AUGUST 24, 2009Resigned as Director on August 24, 2009First term of offi ce as Director: September 8, 2003Business address:AXA Private Equity20, place Vendôme – 75001 PARISA graduate of the École Polytechnique and holder of a DEA diploma inBanking and Monetary Economics from the University of the Sorbonne inParis, Dominique Senequier occupied several management posts at theGAN Group, then joined AXA IM and became CEO of the subsidiary AXAPrivate Equity. She is also a member of the Institute of French Actuaries.Positions held outside the Group- Chair of the Management Board of AXA IM Private Equity SA- Chair of the Management Board of AXA IM Private EquityEurope SA- Chair of the Supervisory Committee of AXA Private Equity US LLC- Chair of the Supervisory Board of AXA Private Equity GermanyGmbH- Director, AXA Private Equity Asia PTE Ltd- Chair of the Board of Directors of AXA Private Equity Italy S.r.l.- Chair of the Board of Directors of AXA Private Equity UK Ltd- Chair of the Board of Directors of AXA Private EquitySwitzerland AG- Chair of the Board of Directors of AXA Private Equity SwitzerlandFinance AG- Chair of the Supervisory Board of AXA Private Equity EasternEurope GmbH- Chair, Member of the Board of Directors and the InvestmentCommittee of Matignon Développement 1 SAS- Chair, Member of the Board of Directors and the InvestmentCommittee of Matignon Développement 2 SAS- Chair, Member of the Board of Directors and the InvestmentCommittee of Matignon Développement 3 SAS- Chair, Member of the Board of Directors and the InvestmentCommittee of Matignon Développement 4 SAS- Chair, Member of the Board of Directors and the Co-ordinationCommittee of AXA Infrastructure Investissement SAS- Director, Théâtre des Champs Elysées SA- Member of the Board of Directors of Compagnie IndustrialiRiunite S.p.A.- Manager, SCI 30 rue JACOB- Director, SENEQ SA- Chair of Escouf Properties Corp.Positions that expired in the past five years- Director, Groupe BOURBON SA- Vice-Chair of the Supervisory Board of Linedata Services SA- Chair of Pikanter 4 SAS- Chair of AXA Chile Private Equity I SAS.- Director, AXA Private Equity Funds of Funds Manager II Ltd- Director, AXA Private Equity Primary Ltd- Director, AXA Private Equity Secondaries Ltd- Director, AXA IM Secondaries Associates Management Ltd- Director, AXA Private Equity SL Management Ltd- Director, AXA PE Asia Manager Ltd- Director, AXA IM LBO Management Ltd- Director, AXA IM LBO Management III Ltd- Director, AXA IM LBO Management IV Ltd- Member of the Board of AXA Alternative Participations SICAV I- Member of the Board of AXA Alternative Participations SICAV II- Non-voting member of the Board of Directors of Nakama SA- Non-voting member of the Board of Schneider Electric SA- Chair of Pikanter 9 SAS- Chair of Pikanter 10 SASUBOURBON - 2011 Registration Document 27
Page 1: 2011REGISTRATION DOCUMENTFinancial
Page 5 and 6: BOURBON1IN 2011KEY FIGURES 4STOCK M
Page 7 and 8: BOURBON IN 20111Stock Market data3
Page 10 and 11: 1BOURBON IN 20118BOURBON - 2011 Reg
Page 12 and 13: 2BOURBONOVERVIEW OF THE GROUPtimeli
Page 14 and 15: OVERVIEW OF THE GROUP2Activities3.
Page 16 and 17: 2CompetitiveOVERVIEW OF THE GROUPen
Page 18 and 19: 3ActivitiesMANAGEMENT REPORTand Hig
Page 20 and 21: MANAGEMENT REPORT3Results2.2.1.1 De
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A French Société Anonyme with cap
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