YEAR 2008 - SDF

42
ANNUAL REPORT 2008
THE BOARD OF DIRECTORS
Gilles Bouthillier, Director,
Director since 1997.
Chairman, Worms Management Services. Director of
Worms Services Maritimes and Héli-Union, Senior Advisor
of Financière de Courcelles (SA).
Henri Bouvatier, Director,
Director since 1989.
Managing Partner of Arjil SAS, Managing Partner of
Hyperion H. Director and Vice-President of SPFA.
Alain Bréau, Director,
Director since 2004.
Chairman of Mory (SAS), Financière Mory (SAS), Flow
One, Management Team, Mory Inter, Mory Logidis, Mory
Logidis Nord-Picardie, LDI Groupe, Mory Team (SAS),
Sophial and Vanderhoeft and France Valeur (SAS),
Chairman of the Board of Directors of Europa SCA
Express; Director of Mory Tunisie. Permanent representative
of Sophial on the board of Est Valeurs, and of
Financière Mory on the board of Virolle Tenoux Transports.
Manager of SCI du 4, rue du Hoguet.
Robert de Lambilly, Director,
Director since 2007.
Chairman and Managing Director of STIM d'Orbigny,
Chairman and Managing Director of CMN, Director of
CMP and SAFACIL. Member of the Supervisory Board of
Seafrance. STIM d’Orbigny is Manager of FIM and
Chairman of Sata Minfos. CMN is Chairman of Armement
Maritime Cyrnos.
Eric Giuily, Director,
Director since 1992.
Manager of Publicis Consultants/ France SARL, Corporate
Factory SARL and Clai SARL; Chairman of Association
French Lines, Publicis Consultants/ Rowland SARL (Italy)
and Publicis Consultants/UK Ltd (United Kingdom);
member of the board of Publicis Consultants/Van Sluis
BV (Netherlands) and of Publicis Consultants Brussels
SA (Belgium). Director of Solange Stricker/Finincom.
Christian Guilbert, Director,
Director since 1996.
Manager of SARL I.T.S., Saint-Germain Participations, SCI
SN République, SNC FFSG, SNC ITS Cie, SCI Etud Cour,
SCI SN de Gaulle, SCI Paris Poissonniers and EURL
Lowendal Participations; Chairman and Managing Director
of SA Genesis Partners, Chairman of the Supervisory
Board of SAS Demeter; Director of CIEH and SGF.
Emmanuel Hau, Director,
Director since 2007.
Previously permanent representative of Compagnie
Financière Saint Honoré on the board of directors of
STEF-TFE.
Chairman of the Supervisory Board of Autogrill Restauration
Services and IGF Industrie Arbel Fauvet Rail,
Director of Sterling Strategic Limited and Aedian SA,
Member of the Supervisory Board of Marc OriAn, nonvoting
Director of Powéo, Member of the Strategic
Committee of France Trésor.
André Nadiras, Director,
Director since 2002.
Member of the Supervisory Board of the FCP (investment
fund) for STEF-TFE employees (until December 2008).
Permanent representative of STEF-TFE on the Board of
Immostef. Member of the Supervisory Board of Financière
de l'Ombrée. Permanent representative of STEF-TFE on
the board of Immostef. Director of the Institut Supérieur
d’Agriculture de la région Rhône-Alpes (ISARA). Manager
of SCI Orion.
Dominique Nouvellet, Director,
Director since 2003.
Chairman and Managing Director of Sigefi SAS, Sigefi
Ventures Gestion SA, Sigefi Nord Gestion SAS, Chairman
of Sigebe SAS, Sigefi Ventures Partners SAS, Sigefi
Partners SAS, Chairman of the Board of Directors of
Sigera, permanent representative of Sigefi on the board
of Sud Partners SA and Rhône Alpes PME Gestion;