REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

14. ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY
BODIES AND SENIOR MANAGEMENT
14.1 MEMBERS OF THE ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES
The biographies of the members of the Company’s senior management team are provided below.
Michaël Boukobza and Maxime Lombardini. See Section 14.1.1 above.
Xavier Niel. See Section 14.1.1 above.
Olivier Rosenfeld. See Section 14.1.1 above.
Rani Assaf. Rani Assaf is in charge of the Group’s IP and telecom network and the roll-out of its DSL contract.
Since 1999, he has been involved in implementing the Group’s IP network infrastructure as well as its
interconnection with the incumbent operator on a Cisco SS7 platform. He is also one of the founders of the
Freebox project. Rani Assaf joined the Group in 1999.
Franck Brunel. Franck Brunel is in charge of the Group’s regulatory affairs and is responsible for relations with
the telecommunications authorities. Since 1999, he has been involved in preparing the Group’s applications for
the L.33-1 and L.34-1 licenses and has participated in all the multilateral and bilateral relations between the
ARCEP (formerly ART), the incumbent operator and Iliad. Franck Brunel holds a doctoral degree (Docteur ès
Sciences). He joined the Group in 1999.
Antoine Levavasseur. Antoine Levavasseur holds an engineering degree from the French engineering school
EFREI. He joined Iliad in 1999 as manager of Free’s system platform and servers. Since 1999, he has been
involved in developing the subscriber management information system and operating and developing the e-mail
platforms, web servers and applications used by subscribers.
14.2 ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT
CONFLICTS OF INTEREST
At the date this registration document was filed, there were no potential conflicts of interest between any duties
to the Company owed by the persons referred to in Section 14.1 above and their private interests and/or other
duties. Likewise, none of the persons referred to in said Section have agreed to any restrictions on the disposal
within a certain period of time of their holdings in the Company’s capital.
14.3 DIRECTORS’ AND SENIOR MANAGERS’ INTERESTS IN THE COMPANY AND THE GROUP
At March 31, 2008, Iliad’s directors and senior managers held the following interests in the Company:
Shareholder Shares
Percentage of share
capital
Percentage of voting
rights
Xavier Niel ................................................. 35,683,077 65.70% 62.66%
Antoine Levavasseur ....................................... 902,590 1.66% 3.13%
Rani Assaf .................................................. 952,590 1.75 % 3.30%
Cyril Poidatz ............................................... 650,000 1.20% 2.25%
Olivier Rosenfeld ........................................... 331,748 0.61% 0.67%
Maxime Lombardini ........................................ 100 0.00% 0.00%
Franck Brunel .............................................. 373,269 0.69% 1.29%
Alain Weill ................................................. 24,500 0.05% 0.04%
Jean-Louis Missika ......................................... 250 0.00% 0.00%
Antoinette Willard25 ........................................ 0 0.00% 0.00%
Pierre Pringuet ............................................. 287 0.00% 0.00%
Total ....................................................... 38,918,311 71.66% 73.34%
25 100 Shares held under a securities lending agreement
84 - Iliad – Registration Document 2007