The Board of Directors

Your Company's Board of Directors comprises twelve directors, eleven of whom are individuals and one is a legal entity. Of these twelve directors, 5 are qualified as independent:

The Board of Directors is composed as follows :

John Textor
Mr John Textor
Chairman of the Board of Directors; Acting Chief Executive Officer
Deborah Andrews
Mrs Deborah Andrews
Independent director
Member of the Appointments and Remuneration Committee
Mark Affolter
Mr Mark Affolter
Director
Jean-Michel Aulas
Mr Jean-Michel Aulas
Director
Jean-Pierre Conte
Mr Jean-Pierre Conte
Director
Nathalie Dechy
Ms Nathalie Dechy
Independent director
Member of the Audit Committee
Jamie Dinan
Mr Jamie Dinan
Director
Bethel Gottlieb
Mrs Bethel Gottlieb
Independent director
Member of the Audit Committee
Patrick Bertrand
HOLNEST
represented by Patrick Bertrand, Director
Michele Kang
Ms Michele Kang
Director
Member of the Appointments and Remuneration Committee
Camille Lagache
Mrs Camille Lagache
Independent director
President of the Audit Committee
Sharad Tehranchi
Mr Sharad Tehranchi
Independent Director
President of the Appointments and Remuneration Committee

Censor :

Gilbert Giorgi
Gilbert Giorgi
Audit Committee

The Audit Committee comprises 3 members, the majority of whom have to be qualified as independent directors, appointed by the Board of Directors. Neither the Chairman, nor the Chief Executive Officer, nor members of Executive Management may be members of this committee. At the time of their appointment, they receive, if necessary, training in the specific accounting, financial and operational aspects of the company and the Group. The President of the Audit Committee is appointed by the Board of Directors. The Audit Committee meets at least four times a year, on the initiative of its President and the Chairman of the Board of Directors, to examine the annual financial statements, the half-yearly financial statements and the quarterly business report before they are submitted to the Board of Directors.

The composition of the Audit Committee, as determined by the Board of Directors, is as follows:

Camille Lagache
Mrs Camille Lagache
Independent director President of the Audit Committee
Nathalie Dechy
Ms Nathalie Dechy
Independent director
Bethel Gottlieb
Mrs Bethel Gottlieb
Director
Appointments and Remuneration Committee

The members of the Appointments and Remuneration Committee are appointed by the Board from among the Company's directors, and number three, the majority of whom are independent. The President of the Appointments and Remuneration Committee is appointed by the Board.

The membership of the Appointments and Remuneration Committee, as determined by the Board of Directors, is as follows :

Sharad Tehranchi
Mr Sharad Tehranchi
Independent Director President of the Appointments and Remuneration Committee
Deborah Andrews
Mrs Deborah Andrews
Independent director
Michele Kang
Ms Michele Kang
Director
Internal control

Several entities perform the Company's internal control, under the direction of an Executive Committee comprised of the non-corporate-officer General Manager and all Directors and Deputy General Managers and chaired by the Company's Chairman & CEO.

Articles of association

Download the company articles of association
Download the internal rules of the Board of Directors

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