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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016
9
Member of the Supervisory Board whose appointment
is subject to the approval of the General Meeting of Shareholders
BÉATRICE DE CLERMONT-TONNERRE
CAREER
Béatrice de Clermont Tonnerre has been Director
Southern Europe, Partner Business Solutions at
Google since mid-2013. Before that, she was Director
of Development at Lagardère Group (2008-2013).
At Groupe Canal Plus (2001-2005), she was Director
of Interactive Television and Assistant Director of
Programs at Canalsatellite. She began her career as a
journalist at Radio France International Latin America
and Europe 1 before joining the Lagardère Strategy
Department in 1995 as an analyst in High Technologies
before moving on to the Media Department in 1998.
Graduateof theInstitutd’EtudesPolitiquesof Paris
(PublicServiceSection)andtheEcoleSupérieuredesSciences
EconomiquesetCommerciales(MBA)
Age:
43yearsold
Nationality:
French
Business address:
26, boulevard des
Capucines,75009Paris
Start and end dates
of term:
It isproposedthatthe
generalmeetingof
shareholdersofApril19,
2016appointher foraterm
ofofficeofthreeyears.
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Director of Hurriyet (listed company)
APPOINTMENTS EXPIREDDURING
THE LAST FIVE YEARS
Director of LaCie
FLORENCE VON ERB
CAREER
Florence von Erb began her finance career in 1980
working at JP Morgan’s Paris, London and New
York offices specializing in international securities
markets. She held positions in the firm’s Treasury
Department, Merchant Bank division, Latin America
Debt Restructuring Unit and Equity Derivatives
Group. In 2000, she joined Adair Capital, a New-York
based investment management firm, where she
served as managing director. She switched her focus
to the not-for-profit world in 2004 when she became
president and United Nations Representative of Make
MothersMatter International. In 2006, she co-founded
Sure We Can Inc. a community-based not-for-profit in
New York City recyclable container redemption center.
She is a member of the United Nations NGO Social
Development Committee, the Commission on the
Status of Women and the UN Family Committee. She
has been serving as an independent director of Ipsos
SA., since 2014.
Graduateof HECParis,specializing infinance
Age:
56yearsold
Nationality:
French
Business address:
26, boulevard des
Capucines,75009Paris
Date of first
appointment:
February17,2016
Start and end dates
of term:
February17,2016-2017
AGM
It isproposedthatthe
generalmeetingof
shareholdersofApril19,
2016ratify her co-option
fortheremainingterm
ofoffice(oneyear).
CURRENT APPOINTMENTS AS PER DECEMBER 31, 2015
Director
.
IPSOS (listed company)
.
IPSOS Foundation
.
Fourpoints
APPOINTMENTS EXPIREDDURING
THE LAST FIVE YEARS
President of MakeMothersMatter International
Co-Founder of SureWe Can Inc.
Main position outside
the Company:
DirectorSouthernEurope,
PartnerBusinessSolutions
atGoogle
Main position
within the Company:
MemberoftheSupervisory
Board–Independent
member
Main position outside
the Company:
RepresentativeofAfammer
(NGO)attheUnited
Nations,Memberofthe
UnitedNationsNGO
Committee forSocial
Developmentandthe
CommitteeontheStatus
ofWomen
Main position
within the Company:
MemberoftheSupervisory
Board–Independent
member
Member of the Supervisory Boardwhose ratification of co-optation
is subject to the approval of theGeneral Meeting of Shareholders
Information about themembers of the Supervisory Boardwhose appointment
and renewal are subject to the approval of the General Meeting of Shareholders