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2Corporate governanceBoard of DirectorsJean-Yves Durance(since 9 July 2012)Non-voting observerChairman and Chief Executive Officer of Société Immobilière du Palais des Congrès (SIPAC)■■Jean-Yves Durance was appointed as a non-voting observer by the Annual General Meeting of 26 June 2012, subject to completionof the capital increase and the acquisition by FSI of a stake in Sequana. His appointment therefore took effect on 9 July 2012 andhis term of office, effective for a period of three years, expires at the end of the Annual General Meeting to be called to approve the2014 financial statements.The Board will ask shareholders to vote on his appointment as director for a period of one year at the Annual General Meeting of27 June 2013. If the appointment is approved, Mr Durance will resign from his current role as non-voting observer.■■Mr Durance, a French citizen, is 70 years old and holds 100 shares in Sequana.■■He graduated from Ecole Polytechnique and Institut d’Etudes Politiques de Paris, and has spent most of his career (1965‐2001) atCrédit Lyonnais, where he served as a member of the Executive Committee in charge of the branch network among other responsibilities.He was appointed Chairman of the Management Board of Marsh France until 2006 and currently holds several differentoffices in a number of companies.Professional address: SIPAC – 2, place de la Porte Maillot – 75853 Paris Cedex 17, FranceDirectorships and positions held in 2012 and since 1 January 2013:Chairman of Viparis HoldingChairman of Association des Utilisateurs de la Défense (AUDE)Director of Comexposium HoldingDirector of Compagnie DaherDirector of Etablissement Public d’Aménagement de la Défense (EPADESA)Member of the Supervisory Board of Quilvest Banque PrivéeChairman of the Hauts-de-Seine Chamber of Commerce and IndustryVice-Chairman of the Paris Chamber of Commerce and IndustryTreasurer of Comité Régional du Tourisme (CRT)Legal manager of JYM Conseil SARLDirectorships and positions held in the past five years:Chairman of the Board of Directors of CFCADirector of Fortis Investment ManagementEric Lefebvre(since 9 July 2012)Non-voting observerHead of Investment at FSI■■Eric Lefebvre was appointed as a non-voting observer by the Annual General Meeting of 26 June 2012, subject to completion of thecapital increase and the acquisition by FSI of a stake in Sequana. His appointment therefore took effect on 9 July 2012 and his term ofoffice, effective for a period of three years, expires at the end of the Annual General Meeting to be called to approve the 2014 financialstatements.■■Mr Lefebvre, a French citizen, is 45 years old and does not hold any shares in Sequana in his own name.■■He graduated from the ESC business school in Bordeaux and holds a Master’s level diploma in accountancy (DESCF). He joinedCaisse des Dépôts et Consignations in 1999 where he served as accountant in the Consolidation department (1999-2000), Head of theConsolidation department (2001), Deputy Head of Accounting for Caisse des Dépôts group (2002-2004), and Advisor to the Headof Investments and Development (2004-2008). Since 2008, he has been the Head of Investments at FSI.Professional address: Fonds Stratégique d’Investissement – 56, rue de Lille – 75007 Paris, FranceDirectorships and positions held in 2012 and since 1 January 2013:Director of FSI-PME PortefeuilleDirectorships and positions held in the past five years:Director of CDC EntreprisesDirector of CDC Capital InvestissementPermanent representative of FSI on the Board of Directors of SoprolMember of the Supervisory Board of Société National ImmobilièreNo directors except Pascal Lebard hold offices in any other companies belonging to the Sequana Group.54 | Sequana | 2012 Document de référence (English version)