Altamir - Registration Document 2016

82 / 182

CORPORATE GOVERNANCE 2 Company management and governing bodies
JEAN-HUGUES LOYEZ, BORN 18 NOVEMBER 1948
First term as a member of the Supervisory Board: 4 June 2007
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 Supervisory Board of Altamir
Chairman of A&A Partners SAS
Director of PBI SAS
Member of the Supervisory Board of BFSA
PHILIPPE SANTINI, BORN 7 DECEMBER 1943
First term as a member of the Supervisory Board: 26 April 2006
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
Director and Chairman of the Audit Committee of Galeries
Lafayette
Chairman of PHS Consultants SAS
All of the appointments of themembers of the SupervisoryBoard
of Altamir are exercised outside the Group.
LA GÉRANCE
Below is a list of directorships held by the representative of
the Management Company, Maurice Tchenio, from 2012 to
2016 inclusive.
Expired appointments are shown in italics.
Chairman and CEO of Apax Partners SA
Chairman and CEO of Altamir Gérance SA
Chairman of 3AC Finance SAS
Chairman of the Board of Directors of Fondation AlphaOmega
Chairman of Financière Helios SAS
Vice-Chairman of Toupargel SASU
Director of Toupargel Groupe SA (listed on Euronext Paris)
Director of Albioma SA (appointment expired on 24 June 2015)
Director of Financière de l’Echiquier SA
Director of F2L SAS
Director of 3AB Optique Développement SAS (2012)
Director of 3AB Optique Expansion SAS 2012)
Permanent representative of Apax Partners SA at Altran
Technologies SA (listed on Euronext Paris)
Permanent representative of Financière Helios in Albioma SA
(listed on Euronext Paris)
Member of the Supervisory Board of THOM Europe SAS
Non-voting Director of Lion/Seneca France 1 SAS
Managing Partner of Alpha Omega SC
Partner of Société Civile TT Investissements
Chairman of Ambroise SAS
Manager of Société Civile Galilée Partenaires
Manager of Société Civile Cimarosa
Manager of Société Civile Longchamp
Manager of Société Civile Copernic Partenaires (2016)
Manager of Société Civile SE Wagram
Manager of Société Civile Cimarosa Tubes
Manager of Société Civile Cimarosa Media
Manager of Société Civile Cimarosa II
Manager of Société Civile Galilée Partenaires II
Manager of Société Civile Moussecarrie (2014)
Manager of Société Civile Etoile II
Manager of Société Civile Fac&In
Manager of Société Civile Vizasat
Manager (representative of Apax Partners SA) of Société Civile
Capri
Manager (representative of Apax Partners SA) of Société Civile
Firoki
Manager (representative of Apax Partners SA) of Société Civile
Carmel (2013)
Manager (representative of Apax Partners SA) of Société Civile
TeamInvest
Co-Manager of Mauryland SCI
82 REGISTRATION DOCUMENT 1 ALTAMIR 2016