
The Board of Directors is made up of 12 members. All memberships are set to expire at the end of the Annual General Meeting that will consider the financial statements of the fiscal year closing September 30, 2012.
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Chairman and Chief Executive Officer. 56 years-old.
Mr Dominique MARCEL is the Chairman of the Board of Directors and Chief Executive Officer since March 19th, 2009.
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Vice Chairman. 86 years-old.
Chairman and Managing directors of SOFIVAL (Val d'Isère).
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Antoine Gosset-Grainville : |
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Director. 45 years-old. Mr Antoine Gosset-Grainville is Associate Managing Director of group Caisse des Dépôts.
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Director. 57 years-old. Mr SZPINER is a lawyer.
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Caisse des Dépôts et Consignations (CDC) : |
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Represented by Sabine SCHIMEL. 48 years-old.
Director of CDC departement of development, subsidiaries and participations.
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Crédit Agricole des Savoie : |
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Represented by Jean-Yves BARNAVON. 57 years-old.
Mr BARNAVON is CEO of Crédit Agricole des Savoie.
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Represented by Jean-Philippe DIEHL. 50 years-old.
Mr DIEHL is member of the Management Board of Caisse d'Epargne Rhône-Alpes.
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Banque Populaire des Alpes : |
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Represented by Pascal MARCHETTI. 47 years-old.
Mr MARCHETTI is CEO of the Banque Populaire des Alpes.
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Independant Director. 59 years-old.
Mr CHABERT is the President of the SNMSF (National Union of French Ski Instructors).
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Independent Director. 70 years-old.
Mr MAILLOT is also an Administrator of Generali Fr Assurances.
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Independant Director. 45 years-old.
Deputy managing director of the French branch, responsible for the tour operating business at Thomas Cook.
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Independant Director. 70 years-old.
Vice-Chairman of Lazard International in the Lazard Frères bank from November 2006 until 2009.
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Composition of committees:
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Strategy Committee, composed of six members: Dominique Marcel, Chairman, Sabine SCHIMEL, Bernard BLAS, Gilles CHABERT, Rachel PICARD and Jacques MAILLOT.
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Audit and Finance Committee, composed of three members: Antoine GOSSET-GRAINVILLE, Bernard BLAS and Giorgio FRASCA.
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Appointments and Remuneration Committee, composed of four members: Jacques MAILLOT, Antoine GOSSET-GRAINVILLE, Gilles CHABERT and Giorgio FRASCA.
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(*) Appointment to be confirmed by the AGM of November 29, 2002