REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

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14. ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT 14.1 MEMBERS OF THE ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES 14. ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT 14.1 MEMBERS OF THE ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES 14.1.1 Composition of the Board of Directors The members of the Company’s Board of Directors are as follows: Name Position Appointed Term expires Cyril Poidatz Chairman 12/12/2003 At the Annual Shareholders’ Meeting to be held to approve the 2008 financial statements. Maxime Lombardini Director/ Chief Executive Officer Michaël Boukobza 19 Director/ Chief Executive Officer Xavier Niel Director/ Chief Executive Officer Olivier Rosenfeld 20 Director/ Senior Vice-President Antoine Levavasseur Director/ Senior Vice-President 29/05/2007 At the Annual Shareholders’ Meeting to be held to approve the 2012 financial statements. 12/12/2003 At the Annual Shareholders’ Meeting to be held to approve the 2008 financial statements. 12/12/2003 At the Annual Shareholders’ Meeting to be held to approve the 2008 financial statements. 12/12/2003 At the Annual Shareholders’ Meeting to be held to approve the 2008 financial statements. 27/05/2005 At the Annual Shareholders’ Meeting to be held to approve the 2010 financial statements. Alain Weill Director 12/12/2003 At the Annual Shareholders’ Meeting to be held to approve the 2008 financial statements. Dominique Roux21 Director 08/02/2006 At the Annual Shareholders’ Meeting to be held to approve the 2008 financial statements. Jean-Louis Missika Director 28/06/2004 At the Annual Shareholders’ Meeting to be held to approve the 2009 financial statements. Antoinette Willard Director 06/02/2007 At the Annual Shareholders’ Meeting to be held to approve the 2008 financial statements. Pierre Pringuet22 Director 25/07/07 At the Annual Shareholders’ Meeting to be held to approve the 2008 financial statements. No family relationship exists among the members of the Board of Directors. 19 Michaël Boukobza stepped down from his positions as Director and Chief Executive Officer on June 14, 2007, on which date Maxime Lombardini was appointed Chief Executive Officer. 20 Olivier Rosenfeld has informed the Board of Directors that he intends to step down from his position as Senior Vice-President on January 3, 2008. 21 Dominique Roux stepped down from his position as Director on April 15, 2007. 22 The Board of Directors appointed Pierre Pringuet on July 25, 2007. His appointment is subject to ratification at the Shareholders’ Meeting to be held on May 29, 2008. 80 - Iliad – Registration Document 2007
14. ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT 14.1 MEMBERS OF THE ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES Based on the Board of Director’s internal rules, at its March 10, 2008 meeting, the Board of Directors noted that for the year ended December 31, 2007, the Board included three independent directors: Alain Weill, Antoinette Willard and Pierre Pringuet as Dominique Roux stepped down on April 15, 2007. At the date this registration document was filed, the Board’s independent directors were Alain Weill, Antoinette Willard and Pierre Pringuet. The following table provides information on other administrative, management or supervisory positions held by members of the Board in French companies outside the Group during the past five years. Director Position Company Cyril Poidatz – – Maxime Lombardini – – Michaël Boukobza – – Xavier Niel Director ATEME Olivier Rosenfeld Manager Levary LLP Antoine Levavasseur – – Alain Weill Chairman and Chief Executive Officer NextRadio TV Chairman BFM TV Chairman and Chief Executive Officer RMC Chairman RMC Régie Chairman and Chief Executive Officer Business FM Permanent representative of the Monaco Radio Monte Carlo S.A. on the Board of Directors Médiamétrie S.A. Chairman News Participations Chairman WMC Manager Internext Chairman and Chief Executive Officer Tests Group Chairman Tests Holding Group Chairman Séliser Manager GT Labs Chairman and Chief Executive Officer Cadre On Line Dominique Roux Director Fintel Millemercis.com RFO (State representative) Jean-Louis Missika Chairman Jean-Louis Missika S.A.S. Member of the Supervisory Board Modelabs Member of the Board of Directors Nakama S.A. Member of the Board of Directors Technologues Culturels S.A.S. Antoinette Willard Director IXIS Convergence Director IXIS Monde Obligations Pierre Pringuet Director Pernod Ricard Iliad – Registration Document 2007 - 81
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Société anonyme. Share capital:
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TABLE OF CONTENTS GENERAL COMMENTS
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16.2 SERVICE CONTRACTS ENTERED INTO
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1. PERSONS RESPONSIBLE 1.1 PERSON R
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3. SELECTED FINANCIAL INFORMATION 3
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4. RISK FACTORS 4.1 RISKS RELATING
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4. RISK FACTORS 4.3 FINANCIAL RISKS
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4.4 LEGAL RISKS 4.4.1 Risks relatin
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4. RISK FACTORS 4.4 LEGAL RISKS The
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5. INFORMATION ABOUT THE COMPANY AN
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2007 • Sale of Kertel (February 2
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Considering acquisition opportuniti
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The Group’s network has been deve
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Réseau International CTI (Centre d
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6. OVERVIEW OF THE GROUP’S BUSINE
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Page 37 and 38: The following tables give details o
Page 45 and 46: 6.2 PRINCIPAL MARKETS 6.2.1 Interne
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Page 61 and 62: 6.6.2 Regulation of the content of
Page 67 and 68: 7.2 ORGANIZATION CHART At March 31,
Page 69 and 70: 9.1 KEY CONSOLIDATED FINANCIAL DATA
Page 71 and 72: 9. OPERATING AND FINANCIAL REVIEW 9
Page 81 and 82: 9.1.2 ADDITIONAL INFORMATION 9.1.2.
Page 83 and 84: 11. RESEARCH AND DEVELOPMENT, PATEN
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Page 93 and 94: 15. COMPENSATION AND BENEFITS 15.2
Page 95 and 96: 16. FUNCTIONING OF THE COMPANY’S
Page 107 and 108: 17.1 HUMAN RESOURCES 17. EMPLOYEES
Page 109 and 110: 18.1 IDENTIFICATION OF SHAREHOLDERS
Page 111 and 112: 19. RELATED PARTY TRANSACTIONS 19.
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20. FINANCIAL INFORMATION CONCERNIN
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2.3.4 List of subsidiaries and affi
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21.1 SHARE CAPITAL 21.1.1 Amount of
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21. ADDITIONAL INFORMATION 21.1 SHA
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21.1.8 Authorized unissued share ca
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21.4.2 Changes in the Iliad share p
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Not applicable. 23. THIRD PARTY INF
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25. INFORMATION ON SHAREHOLDINGS 25
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GLOSSARY Broadband ARPU (Average Re
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GLOSSARY IP (Internet Protocol): te
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GLOSSARY Spamming: the bulk mailing
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RR Donnelley : 01 53 45 19 00
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REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

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