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CORPORATE GOVERNANCE
2
Company management and governing bodies
2.1.4
LIST OF POSITIONS AND
DIRECTORSHIPS HELD
LIST OF POSITIONS AND DIRECTORSHIPS
HELD BY THE CORPORATE OFFICERS AND
THE REPRESENTATIVE OF THE MANAGEMENT
COMPANY, A LEGAL ENTITY, OVER THE LAST
FIVE YEARS
Expired appointments are shown in italics.
JEAN BESSON, BORN 10 SEPTEMBER 1943
First term as a member of the Supervisory Board: 16 April 1996
Most recent renewal: 15 April 2016
Expiration of appointment: General Meeting of Shareholders
called in 2018 to approve the financial statements for the year
ended 31 December 2017.
Member of an administrative, managerial or supervisory body
Chairman of the Audit Committee and member of the
Supervisory Board of Altamir
Manager of IPG SARL (Intellectual Property Group)
Deputy Director of TQM SA (Total Quality Management)
SOPHIE ETCHANDY-STABILE, BORN 19 MARCH 1970
First term as a member of the Supervisory Board: 24 April 2014
Most recent renewal: 15 April 2016
Expiration of appointment: General Meeting of Shareholders
called in 2018 to approve the financial statements for the year
ended 31 December 2017.
MemberoftheAuditCommitteeandmemberoftheSupervisory
Board of Altamir
Director and member of the Audit Committee of SPIE (listed
on Euronext)
Member of the Supervisory Board and Audit Committee of
Unibail Rodamco (listed on Euronext)
Chairman of the Supervisory Board of Orbis
Director of Groupe Lucien Barrière
MARLEEN GROEN, BORN 15 SEPTEMBER 1956
First term as a member of the Supervisory Board: appointed as
an interimmember on 4March 2014. The shareholders ratified her
interim appointment at their 24 April 2014 General Meeting. Her
appointmentwas renewedat theGeneral Meetingof 23April 2015.
Expiration of appointment: General Meeting of Shareholders
called in 2017 to approve the financial statements for the year
ended 31 December 2016.
Member of an administrative, managerial or supervisory body
Member of Altamir’s Supervisory Board and Audit Committee
Member of the Board of FGF Capital Limited
Member of the Board of FGF Management Limited
Member of the Board of FGF Capital I Limited
Member of the Board of FGF Capital II Limited
Member of the Board of FGF Capital III Limited
Member of the Board of FGF Capital IV Limited
Member of the Board of FGF Services Limited
Member of the Board of Nanyuki Ltd
Member of LPCouncil of Invest Europe (formerly the European
Private Equity and Venture Capital Association (EVCA))
Trustee andTreasurer of theAfricanWildlife Foundation (AWF)
Member of the Board of African Wildlife Capital (AWC)
Member of the Board and Chair of the Audit Committee of the
Museum of London Archaeology (MOLA)
Member of the Board of Trustees of Muir Maxwell Trust (MMT)
GÉRARD HASCOËT, BORN 16 JUNE 1949
First term as a non-voting member of the Board: 16 April 1996
First term as a member of the Supervisory Board: 28 April 2004
Most recent renewal: 15 April 2016
Expiration of appointment: General Meeting of Shareholders
called in 2017 to approve the financial statements for the year
ended 31 December 2016.
Member of an administrative, managerial or supervisory body
Member of the Supervisory Board of Altamir
Venture Partner in Sofinnova Partners
Chairman of the Board of Directors of EOS Imaging (France)
Director of SpineVision SA (France)
Chairman of CorWave SA (France)
Chairman of MD Start SA (Switzerland)
Manager & general partner of MD Start GmbH & Co KG
(Germany)
Chairman of the Board of SpineVision SA (France)
Director of SpineVision Italia srl (Italy)
Director of SpineVision Ltd (UK)
Chairman and CEO of CorWave SAS (France)
Chairmanof theBoardof Directors ofMDStart SA (Switzerland)
Manager of MD Start GmbH (Germany)
Manager of Lumarge (SCI)
Manager of Marluge (SCI)
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REGISTRATION DOCUMENT
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ALTAMIR 2016