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Corporate governanceBoard of Directors 2Jean-Pascal BeaufretPartner at Portalis AM and member of the Investment Committee of Aurinvest Capital 3■■Independent director since 21 May 2008His term of office, which was renewed in 2011, expires in 2014.■■Mr Beaufret, a French citizen, is 62 years old and holds 100 shares in Sequana.■■He is a graduate of the HEC business school and of École Nationale d’Administration. He has had major responsibilities at theFrench Treasury, in the banking world and in industry. He held several senior posts at the French Ministry of Economy and Finance,particularly at the General Inspectorate of Finance (Inspection générale des finances), the French Treasury, and the French GeneralTax Division. He was deputy governor of CCF (1994-1996), Head of the French General Tax Division (1997-1999), Deputy ChiefFinancial Officer and then Chief Financial Officer of Alcatel Lucent (1999-2007). In 2008, he was a member of the Executive Boardof Natixis. From September 2009 to February 2012, he was Chief Financial Officer of Australian firm National Broadband NetworksCo Limited. In 2012, he became a partner of Portalis AM and authorised representative of venture capital firm Aurinvest Capital 3,and was appointed Managing Partner of Pardys SAS, a consulting firm, in 2013.Professional address: 16, rue de Bourgogne – 75007 Paris, FranceDirectorships and positions held in 2012 and since 1 January 2013:Partner of Portalis AM (since July 2012)Partner and member of the Investment Committee of Aurinvest Capital 3 (since July 2012)Managing partner of Pardys SAS (since January 2013)Chief Financial Officer of National Broadband Networks Co. Ltd (Australia)(until 17 February 2012)Directorships and positions held in the past five years:Director of National Broadband Networks Tasmania Ltd (Australia)Member of the Executive Board of NatixisDirector of Natixis Global Asset ManagementChief Financial Officer of Alcatel-LucentChairman of Alcatel-Lucent ParticipationsChairman and Chief Executive Officer of ElectrobanqueChairman of TelpartMember of the Supervisory Board of Thales Alenia SpaceDirector of Alcatel Standard AG (Switzerland)Odile Desforges(since 9 July 2012)■■Odile Desforges was appointed as a director by the Annual General Meeting of 26 June 2012, subject to completion of the capitalincrease and the acquisition by FSI of a stake in the Company. Her appointment therefore took effect on 9 July 2012 for a period of fouryears, i.e., expiring at the end of the Annual General Meeting to be called to approve the 2015 financial statements.■■Mrs Desforges, a French citizen, is 63 years old and holds 100 shares in Sequana.■■She graduated from Ecole Centrale de Paris and began her career as research officer at the Transport Research Institute. She joined theRenault group in 1981 as research officer at the Automobile division’s Planning department before becoming product engineer on theR19 and then for the M1 range. In 1986, she moved to Purchasing as Head of the Exterior Equipment department and was appointedDirector of body hardware purchasing. In March 1999, she became Executive Vice-President of the Renault VI-Mack group, in chargeof 3P (product planning, product development, purchasing project). In January 2001, she was appointed President of the AB Volvogroup’s 3P business unit. She became Senior Vice-President, Renault Purchasing, Chairman and Managing Director of the RenaultNissan Purchasing Organisation in 2003 as well as a member of Renault’s Management Committee. In 2009, she was appointed Head ofRenault’s Engineering and Quality Control department and also became a member of Renault’s Executive Committee. Odile Desforgesretired on 1 August 2012. She is currently a director of Safran and Vice-President of the Ecole Centrale de Paris alumni association.Professional address: 3, rue Henri Heine – 75016 Paris, FranceDirectorships and positions held in 2012 and since 1 January 2013:Head of Engineering and Quality of Renault group, and member of the ExecutiveCommittee of Renault – Listed company – (until 30 June 2012)Head of Renault Nissan Technology and Business Centre India (India) (until 30 June 2012)Head of Renault Nissan BV (Netherlands) (until 1 July 2012)Director of Renault Espana (Spain) (until 15 December 2012)Director of Safran – Listed companyDirector of GIE RegienovDirectorships and positions held in the past five years:Chairman and Managing Director of Renault Nissan Purchasing OrganisationSequana | 2012 Document de référence (English version) | 47