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, 2009.
Dominique MARCEL :
Chairman and Chief Executive Officer.
Mr Dominique MARCEL is the Chairman of the Board of Directors and Chief Executive Officer since March 19th, 2009.
Bernard BLAS :
Vice Chairman.
Chairman and Managing directors of SOFIVAL (Val d'Isère).
Alain QUINET :
Administrator.
Mr Alain QUINET is Director of Financial & Strategy of group Caisse des Dépôts.
Francis SZPINER :
Administrator.
Caisse des Dépôts et Consignations (CDC) :
Represented by Eric FLAMARION.
Director of CDC I.AEW S.A.
Crédit Agricole des Savoie :
Represented by Jean-Yves BARNAVON.
Mr BARNAVON is CEO of Crédit Agricole des Savoie.
Caisse Nationale des Caisses d'Epargne et de Prévoyance (CNCEP) :
Represented by Olivier KLEIN.
Mr KLEIN is Chairman of the Management Board of Caisse d'Epargne Rhône-Alpes.
Banque Populaire des Alpes :
Represented by Pascal MARCHETTI.
Mr MARCHETTI is CEO of the Banque Populaire des Alpes.
Gilles CHABERT :
Independant administrator.
Mr CHABERT is the President of the SNMSF (National Union of French Ski Instructors).
Jacques MAILLOT :
Independent administrator.
Mr MAILLOT is a Director of Generali Fr Assurances.
Rachel PICARD :
Independant administrator.
Giorgio FRASCA :
Independant administrator.
(*) Appointment to be confirmed by
the AGM of November 29, 2002