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Michel Taittinger■■Independent director of Sequana since 3 May 2005Corporate governanceBoard of Directors 2Michel Taittinger was also a non-voting observer of the Supervisory Board of Sequana (formerly Worms & Cie) between 2000 and 2005.His term of office, which was renewed in 2011, will expire at the end of the Annual General Meeting of 27 June 2013. The Board willask shareholders to renew his tenure as director for a period of four years, i.e., until 2017.■■Mr Taittinger, a French citizen, is 69 years old and holds 37,000 shares in Sequana.■■He graduated from Institut d’Études Politiques in Paris. He has held a number of executive management positions and directorshipsin different companies.Professional address: 12 Mulberry Walk – London SW3 6DY, UKDirectorships and positions held in 2012 and since 1 January 2013:Director of Provence Prestige International(SICAV Crédit Suisse France)Directorships and positions held in the past five years:Non-executive director of Alpha Value Management (UK) LLPAllianz France■■Director since 3 May 2005Allianz France was also a member of the Supervisory Board of Sequana (formerly Worms & Cie) between 1998 and 2005.Its term of office, which was renewed in 2011, expires in 2014.■■Allianz France holds 100 shares in Sequana. Its parent, Allianz group, holds 2,554,803 Sequana shares (i.e., 10.22% of the Company’sshare capital).Registered office: 87, rue de Richelieu – 75060 Paris Cedex 02, FranceDirectorships and positions held in 2012 and since 1 January 2013: Member of the Supervisory Board of SCPI Domivalor 2Director of Allianz BanqueMember of the Supervisory Board of SCPI Domivalor 3Director of AGF 2XMember of the Supervisory Board of SCPI DomivalorDirector of GIE RegistarMember of the Supervisory Board of SCPI Domivalor 4Director of ACARMember of the Supervisory Board of Oddo & CieDirector of Allianz IardDirector of Allianz Burkina AssurancesDirector of Allianz VieDirector of Allianz Côte d’Ivoire Assurances (since 6 April 2012)Director of CalypsoDirectorships and positions held in the past five years:Director of CivipolMember of the Supervisory Board of SCPI Allianz Pierre ValorDirector of Compagnie de Gestion et de PrévoyanceMember of the Supervisory Board of SCPI Logivalor 6Director of Allianz France Richelieu I (formerly Allianz France Infrastructure) (until 2 July 2012) Director of Fédération des Indépendants du PatrimoineMember of the Supervisory Board of Idinvest PartnersDirector of SMAFMember of the Supervisory Board of SCPI Allianz Pierre Actif 2 (until 7 June 2012) Director of CamatMember of the Supervisory Board of SCPI Allianz Domi DurableMember of the Supervisory Board of SCPI Allianz Domi Durable 2Sequana | 2012 Document de référence (English version) | 49