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Fonds Stratégique d’Investissement (FSI)(since 9 July 2012)Corporate governanceBoard of Directors 2■■FSI was appointed as a director by the Annual General Meeting of 26 June 2012, subject to completion of the capital increase andthe acquisition by FSI of a stake in Sequana. Its appointment therefore took effect on 9 July 2012 and its term of office, effective for aperiod of three years, expires at the end of the Annual General Meeting to be called to approve the 2014 financial statements.■■FSI holds 5,024,916 shares in Sequana (20.09% of the Company’s share capital).Registered office: 56, rue de Lille – 75007 Paris, FranceDirectorships and positions held in 2012 and since 1 January 2013:Director of AltradDirector of Cegedim – Listed companyDirector of CDC Entreprises Capital InvestissementDirector of CylandeDirector of DBV TechnologiesDirector of Dailymotion – Listed companyDirector of De DietrichDirector of Eramet – Listed companyDirector of Eutelsat Communications – Listed companyDirector of FariniaDirector of FSI PME PortefeuilleDirector of FT1CIDirector of HimeDirector of MäderDirector of Paprec HoldingDirector of Stentys – Listed companyDirector of SoprolDirector of SuperSonic ImageDirector of TDFDirector of Tokheim Luxco (Luxembourg)Director of Tokheim Luxco 2 (Luxembourg)Director of Vergnet – Listed companyDirector of ViadéoDirector of Tyrol Acquisition 1Director of Tyrol Acquisition 2Member of the Supervisory Board of Assystem – Listed companyMember of the Supervisory Board of Financière du MilléniumMember of the Supervisory Board of GrimaudMember of the Supervisory Board and Audit Committee of Inside Secure – ListedcompanyMember of the Supervisory Board of CrystalMember of the Supervisory Board of NGEMember of the Supervisory Board of Novasep HoldingMember of the Governance Committee and non-voting observer of AD IndustrieNon-voting observer of Avanquest – Listed companyNon-voting observer of CerenisNon-voting observer of DailymotionNon-voting observer of Financière CarsoNon-voting observer of GorgéNon-voting observer of HimeNon-voting observer of Innate Pharma – Listed companyNon-voting observer of QosmosNon-voting observer of Riou GlassNon-voting observer of SiclaéNon-voting observer of Stentys – Listed companyNon-voting observer of Tinubu SquareNon-voting observer of Tokheim GroupNon-voting observer of Vittal FinancesDirectorships and positions held in the past five years:- none -Represented byBertrand FinetDirector and member of the Executive Committee of FSI■■Mr Finet, a French citizen, is 47 years old and does not hold any shares in Sequana in his own name.■■He graduated from the ESSEC business school and began his career with 3i Group (first in London and then in Paris) as Head ofInvestments. He joined CVC Capital Partners France as Managing Director in 1996 and was appointed Chief Executive Officer ofCandover’s Paris branch in 2006. Since 2009, he has been Director and member of the Executive Committee of FSI.Professional address: Fonds Stratégique d’Investissement – 56, rue de Lille – 75007 Paris, FranceDirectorships and positions held in 2012 and since 1 January 2013:Member of the Supervisory Board and Strategy Committee of Mersen – Listed companyPermanent representative of FSI on the Supervisory Board and Audit Committeeof Assystem – Listed companyPermanent representative of FSI on the Board of Directors of FariniaPermanent representative of FSI on the Board of Directors of Tyrol Acquisition 1Permanent representative of FSI on the Board of Directors of Tyrol Acquisition 2Directorships and positions held in the past five years:Chief Executive Officer of Candover FranceSequana | 2012 Document de référence (English version) | 53