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Corporate governanceBoard of Directors 2Peter Etzenbach(since 16 July 2012)Member of the Executive Committee in charge of the Investment business unit at Allianz France■■Mr Etzenbach is 45 years old and does not hold any shares in Sequana in his own name.■■He graduated from the ESCP Europe business school and began his career at Goldman Sachs in 1991, where he was made ExecutiveDirector in 1998. He joined Axa in 2005 as Lead Strategic Auditor in Paris before being made Senior Vice-President of BusinessSupport and Development of Axa in the US, and then Head of Group Strategy. As from 2008, he was also Chief Operating Officerof Axa Life Japan in Tokyo, where he was also a director responsible for the Finance and Investments division. Since 1 October 2011,he has been a member of the Executive Committee of Allianz France in charge of the Investment business unit.Professional address: Allianz France – 87, rue de Richelieu – 75002 Paris, FranceDirectorships and positions held in 2012 and since 1 January 2013:Chairman and Chief Executive Officer of Allianz France Richelieu I (until 2 July 2012)Chairman of Allianz France Richelieu I (since 2 July 2012)Chairman of Allianz Cash (since 26 March 2012)Director of Allianz IardDirector of Allianz VieDirector of Allianz BanqueDirector of Château Larose TrintaudonDirector of Génération VieDirector of Immovalor GestionPermanent representative of Allianz Vie on the Board of Directors of Cofitem-CofimurPermanent representative of Allianz Vie on the Board of Directors of Foncièredes 6 e et 7 e arrondissementsPermanent representative of Allianz Vie on the Board of Directors of Foncière ParisFrance (since 11 May 2012)Permanent representative of Allianz France on the Supervisory Board of Idinvest Partners(since 15 February 2012)Permanent representative of Allianz France on the Supervisory Board of Oddo & CieDirectorships and positions held in the past five years:Chairman of the Board of Directors of GIE Allianz Investment Management ParisChairman of the Supervisory Board of Axa Liabilities ManagersChief Operating Officer and director of Axa Life JapanDirector of Saint Georges REDirector of Axa Japan HoldingDirector of Axa SuduirautDirector of Axa Group SolutionsDirector of GIE Axa Group SolutionsDirector of GIE AxaDirector of Axa CessionsDirector of Axa Investment ManagersDirector of Axa REIMDirector of Axa Investment Managers Private EquityDirector of Axa Investment Managers Private Equity EuropeDirector of Alliance Bernstein Corporation (USA)Director of Axa Rosenbeg (USA)Director of Axa Corporate Solutions Life Reinsurance Cie (USA)Director of Axa Life Europe (Ireland)Director of Axa Technology ServicesDirector of Bharti Axa Investments Managers Private Limited (India)Permanent representative of Axa on the Board of Directors of Axa REPermanent representative of Axa on the Board of Directors of Axa RE FinanceSequana | 2012 Document de référence (English version) | 51