17 / 182
FINANCIAL AND LEGAL INFORMATION
1
Presentation and history of the Company
CORPORATE GOVERNANCE
Altamir is a French partnership limited by shares (
Société en
Commandite par Actions
, or SCA), which includes two categories
of partners: limitedpartners (shareholders) and a general partner
that is also the Management Company (see section 2.1.1.).
The Company is run by the Management Company, with the
Supervisory Board, which represents shareholders, exercising
oversight.
THE GENERAL PARTNER
The general partner is Altamir Gérance, a
société anonyme
(SA),
whose Chairman & CEO is Maurice Tchenio.
AltamirGérance’s remit is todetermineAltamir’s strategy,manage
its growth and take and implement the principal operating
decisions.
The Board of Directors of Altamir Gérance is composed of
five members who contribute their experience as private
equity professionals and corporate chief executives (see their
biographies in section 2.1.2.):
Maurice Tchenio, Chairman (co-founder of Apax Partners);
Peter Gale (Headof Private Equity andChief Investment Officer
at Hermes GPE LLP);
James Mara (previously Sr. Managing Director at General
Electric Asset Management);
Eddie Misrahi (Chairman & CEO of Apax Partners MidMarket
SAS)
Romain Tchenio (Chairman & CEO of Toupargel Groupe SA).
SUPERVISORY BOARD
The Supervisory Board provides ongoing oversight of the
Company’s management and decides on the allocation of net
income to be proposed to shareholders at their Annual Meeeting.
The Management Company consults the Supervisory Board on
the application of valuation rules to portfolio companies and on
any potential conflicts of interest.
Altamir’s Supervisory Board was composed of six members as
of 31 December 2016. These six members are independent and
contribute their experience as corporate executives and experts
in Altamir’s sectors of specialisation (see their biographies in
section 2.1.3.). They are appointed for two-year, renewable terms.
Jean-Hugues Loyez (Chairman)
Jean Besson
Sophie Etchandy-Stabile
Marleen Groen
Gérard Hascoët
Philippe Santini
STATUTORY AUDITORS
Corevise
EY (formerly Ernst & Young et others)
Gérard Hascoët / Jean-Hugues Loyez / Philippe Santini / Marleen Groen / Jean Besson / Sophie Etchandy-Stabile
17
REGISTRATION DOCUMENT
1
ALTAMIR 2016