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2Corporate governanceBoard of DirectorsAlessandro Potestà(until 8 July 2012)Non-voting observer■■Alessandro Potestà had been a director since 19 May 2011. On 26 June 2012, he tendered his letter of resignation, which took effect on9 July 2012 following the capital increase and changes to the Company’s ownership structure. Alessandro Potestà was also a member ofthe Supervisory Board of Sequana (formerly Worms & Cie) between 2004 and 2005, and then served as a director up to 19 May 2011.■■Mr Potestà is 45 years old and no longer holds any shares in Sequana.■■He is a graduate in economics from the University of Turin, and holds several executive management positions within the Exor group(Investments department).Professional address: Viale dei Ciliegi 17 – 10024 Moncalieri (To), ItalyDirectorships and positions held in 2012 and since 1 January 2013:Director of Alpitour SpA (Italy)Directorships and positions held in the past five years:Director of SequanaManaging Director of Exor SpA (Italy)Director of Exor Inc. (USA)Director of Exor SA (Luxembourg)Director of Cushman & Wakefield (USA)Director of Turismo & Immobiliare SpA (Italy)Director of Exor Ltd (Hong Kong)Director of JRE Asia Capital Management LtdDirectors whose appointment is recommended to the Annual General Meeting of 27 June 2013Marie LloberesGeneral Manager, Mail operations – La PosteThe Board of Directors recommends that shareholders appoint Marie Lloberes as a director for a period of four years at its meeting of27 June 2013.■■Marie Lloberes, a French citizen, is 55 years old and does not hold any shares in Sequana.■■She graduated from Ecole Nationale Supérieure des Postes et des Télécommunications and has held various positions within theLa Poste group since 1984. She served as Head of the National Mail Assistance and Advisory department, Head of La Poste del’Aveyron, Coliposte, and La Poste de Haute Garonne, and subsequently Head of Mail production (2003) and Executive Head ofMail operations for Ile-de-France (2004). Since 2006, she has been the General Manager of Mail operations.Professional address: La Poste – 111, boulevard Brune – 75670 Paris Cedex 14, FranceDirectorships and positions held in 2012 and since 1 January 2013:Directorships and positions held in the past five years:Director of Docapost BPO IS - none -Information concerning Jean-Yves Durance and Pierre Martinet can be found on pages 52 and 54.56 | Sequana | 2012 Document de référence (English version)