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2Corporate governanceBoard of DirectorsPierluigi Riches(until 15 July 2012)Senior Adviser – Phinance Partners (Italy)■■Mr Riches is 59 years old and does not hold any shares in Sequana in his own name.■■He graduated in economics from the University of Bocconi in Milan, and has held various positions, primarily in the insurance industry,where he began his career in financial posts. He joined the Allianz group in 1992 where he served as Chief Financial Officerthen Chief Executive Officer of various divisions within Riunione Adriatica di Sicurtà. In May 2007, he became Chief OperatingOfficer responsible for investments and member of the Executive Committee of Allianz France. In November 2011, he was appointedVice‐President of Group Regulatory Policy at Allianz SE in Munich. He left the Allianz group in October 2012.Professional address: Via Piermarini 8 – 20145 Milan, ItalyDirectorships and positions held in 2012 and since 1 January 2013:Director of Ras Asset Management SgrSenior Advisor of Phinance Partners (since 20 October 2012)Director of W FinanceVice-President of Group Regulatory Policy at Allianz SE (Germany) (until October 2012) – Director of CoparcListed companyDirector of ArcalisDirectorships and positions held in the past five years:Director of Ras Alternative Investment SgrChief Operating Officer responsible for investments and member of the Executive Director of RasbankCommittee of Allianz FranceDirector of Investitori SgrChairman of the Board of Directors of GIE Allianz Investment Management ParisDirector of Borgo San Felice srlChairman of the Board of Directors of Società Agricola San Felice (Italy)Director of Villa La PagliaiaMember of the Supervisory Board of Oddo & Cie SCADirector of Società Agricola San FeliceDirector of Immovalor GestionDirector of Creditras Assicurazioni SpADirector of Allianz IardDirector of Creditras Vita SpADirector of Allianz VieDirector of GenialloydDirector of Génération VieDirector of AGF Ras Holding BVDirector of Allianz BanqueDirector of Companhia de Seguros Allianz Portugal SADirector of Château Larose TrintaudonDirector of AGI – Allianz Global Investor Luxembourg SAPermanent representative of Allianz France on the Supervisory Board of Idinvest PartnersDirector of Emittenti Titoli SpAVice-Chairman of the Supervisory Board of AGF Private EquityDirector of Istituto Europeo di Oncologia srlVice-Chairman of Cityfile srlGeneral Manager of RAS – Riunione Adriatrica Di SicurtaChairman of Rasfin SimPermanent representative of AGF IART on the Board of Directors of AGF BoieldieuChairman of Ras Immobiliare srlPermanent representative of AGF Holding on the Board of Directors of Allianz BanqueMember of the Supervisory Board of Allianz Elementar Lebensversicherungs AGPermanent representative of AGF Holding on the Board of Directors of Génération VieMember of the Supervisory Board of Allianz Elementar Versicherungs AGPermanent representative of Allianz France on the Board of Directors of CompagnieMember of the Supervisory Board of Idinvest Partnersde Gestion et de PrévoyanceDirector of AVIPDirector of AGF Holding50 | Sequana | 2012 Document de référence (English version)