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.
Mr Dominique MARCEL is also Director of Financial & Strategy of group Caisse des Dépôts.
Bernard BLAS :
Vice Chairman.
Philippe SEGRETAIN :
Member.
Mr Philippe SEGRETAIN is also Chairman and CEO of Transdev SA.
Francis SZPINER :
Member.
Philippe NGUYEN :
Member.
Mr NGUYEN is also Chairman of Investors in Private Equity and Compagnie Européenne de Loisirs.
Caisse des Dépôts et Consignations (CDC) :
Represented by Eric FLAMARION.
Director of CDC I.AEW S.A.
Compagnie Européenne de Loisirs S.A. :
Represented by Farnçois NICOLY.
He is also Director of Financière ERMEWA.
Crédit Agricole des Savoie :
Represented by Jean-Yves BARNAVON.
Mr BARNAVON is also CEO of Crédit Agricole des Savoie.
Caisse Nationale des Caisses d'Epargne et de Prévoyance (CNCEP) :
Represented by Olivier KLEIN.
Mr GELAS is also Chairman of the Management Board of Caisse d'Epargne Rhône-Alpes.
Banque Populaire des Alpes :
Represented by Pascal MARCHETTI.
Mr MARCHETTI is also CEO of the Banque Populaire des Alpes.
Gilles CHABERT :
Independent Member.
Mr CHABERT is the President of the SNMSF (National Union of French Ski Instructors).
Jacques MAILLOT :
Independent Member.
Mr MAILLOT is a Director of Generali Fr Assurances.
(*) Appointment to be confirmed by
the AGM of November 29, 2002
