2006 - Interparfums

Other appointments: Chairman of the Board of Directors of
Inter Parfums Holding, Chairman of the Board of Directors
of Inter Parfums Trademark, Chairman and Chief Executive
Officer of Inter Parfums Grand Public, Director of Nickel,
President and Vice Chairman of the Board of Inter Parfums
Inc (United States).
Jean Madar, Director, (appointed 23 April 2004, expiring
at the close of the 2010 annual shareholders' meeting).
Jean Madar, 46, a graduate of the ESSEC business school,
is the cofounder of the company with his partner Philippe
Benacin.
Other appointments: Chief Executive Officer of Inter Parfums
Holding, Director and Chief Executive Officer of Inter Parfums
Trademark, Director of Nickel, Chief Executive Officer and
Chairman of the Board of Inter Parfums Inc (United States).
Marianne Benacin, Director, (appointment renewed
April 23, 2004, expiring at the close of the 2010 annual
shareholders’ meeting).
Other appointments: Director of Inter Parfums Grand Public,
Director of Inter Parfums Trademark.
Raoul Madar, Director, (appointment renewed
April 23, 2004, expiring at the close of the 2010 annual
shareholders’ meeting).
Other appointment: Director of Inter Parfums Holding.
Maurice Alhadève, Independent Director, (appointed by the
shareholders’ meeting of April 23, 2004, expiring at the close
of the 2010 annual shareholders’ meeting).
Other appointments: none.
Michel Dyens, Independent Director, (appointed by the
shareholders’ meeting of April 23, 2004, expiring at the close
of the 2010 annual shareholders’ meeting)
Other appointments: none.
Jean Levy, Director, (appointed by the shareholders’ meeting
of April 23, 2004, expiring at the close of the 2010 annual
shareholders’ meeting).
Other appointments: Director of Inter Parfums Inc (United
States), Director of Rallye S.A., Director of Price Minister S.A.,
Director of Axcess Groupe S.A.
Patrick Choël, Director, (appointed by the shareholders’
meeting of December 1, 2004, expiring at the close
of the 2010 annual shareholders’ meeting).
Other appointments: Director of Inter Parfums Inc (United
States, Director of Parfums Christian Dior, Director of
Guerlain, Director of Parfums Loewe, Director of Benefit
(United States), Director of Modelabs.
Catherine Bénard-Lotz, Director, (holder of an employment
contract preceding the appointment by the shareholders'
meeting of April 23, 2004, expiring at the close of the 2010
annual shareholders’ meeting).
Other appointments: Director of Nickel.
Philippe Santi, Director and Executive Vice President,
(holder of an employment contract preceding the
appointment by the shareholders’ meeting of April 23, 2004,
expiring at the close of the 2010 annual shareholders’ meeting).
Philippe Santi, 44, a graduate of the Ecole Supérieur de
Commerce of Reims and a public accountant has served
2006 annual report inter parfums
corporate governance
as the Chief Financial Officer of Inter Parfums S.A. since 1995
and Executive Vice President since 2004.
Other appointments: Director and Executive Vice President
of Inter Parfums Trademark, Director and Executive Vice
President of Inter Parfums Grand Public, Director of Nickel.
Absence of condamnations
To the best of the Company's knowledge, in the last five
years none of the members of the Board of Directors
have been:
■ convicted for fraud or penalties for infractions rendered
by statutory or regulatory authorities,
■ involved in a bankruptcy, receivership or liquidation
proceeding as a director or officer,
■ disqualified from serving as a director or officer
or participating in the management of the operations
of an issuer.
Absence of potential conflicts of interest
To the best of the Company's knowledge, there exist no
potential conflicts of interest between the duties towards
the company and the personal interests and/or other duties
of one of the members of the board.
Absence of service contracts with board members
To the best of the Company's knowledge, none of the board
members is bound by service agreements with the company
or one of its subsidiaries providing for the grant of benefits
under its terms.