Australia, Veolia Transport Australasia, Veolia Environmental Services UK, Siram, Veolia Transport Northern Europe, Veolia Environmental Services North America Corp., Veolia Environnement North America Operations
2007 FRANCE
Member of the Supervisory Board of: Natixis
Chairman and Chief Executive Officer of: Veolia
Environnement
Chairman of the Board of Directors of: Veolia Propreté,
Veolia Transport, Veolia Water
Member of the Board of: EDF,
Casino, Guichard-Perrachon, Dalkia International, la Société des Eaux de Marseille, Sarp Industries
Member of the Supervisory Boards of: Elior, Lagardère,
CNP Assurances, A and B Dalkia (SAS)
Manager of: Veolia Eau –
Compagnie Générale des Eaux
Member and Chairman of the Supervisory Board of: Dalkia
France
Non-voting member of:
Caisse Nationale des Caisses d’Epargne
INTERNATIONAL Director of: Veolia
ES Australia, Veolia Transport Australia, Veolia Environmental Services, Siram, Veolia Environmental Services Asia, Veolia Transport Northern Europe, Veolia Environmental Services North America Corp.
2006 FRANCE
Member of the Supervisory Board of: Natixis
Chairman and Chief Executive Officer of: Veolia
Environnement
Chairman of the Board of Directors of: Veolia Propreté,
Veolia Transport, Veolia Water
Member of the Board of: EDF,
Casino, Guichard-Perrachon, Dalkia International, Société des Eaux de Marseille, Sarp Industries
Manager of: Veolia Eau –
Compagnie Générale des Eaux
Member and Chairman of the Supervisory Board of: Dalkia
France
Member of the Supervisory Board of: Elior, Lagardère,
CNP Assurances, A and B of Dalkia (SAS)
Non-voting member of:
Caisse Nationale des Caisses d’Epargne
INTERNATIONAL Director of: Veolia
ES Australia, Veolia Transport Australia, Veolia Environmental Services, Siram, Veolia Environmental Services Asia, Veolia Transport Northern Europe, Veolia Environmental Services North America Corp
2
CORPORATE GOVERNANCE
Structure of the corporate and executive bodies
Mr. Philippe Queuille, aged 55, graduated from the École Nationale Supérieure d’Arts et Métiers and joined Groupe Banque Populaire, via Banque Populaire du Sud-Ouest, in 1980. He was appointed Chief Executive Offi cer of Banque Populaire de la Loire in 1998, then Chief Executive Offi cer of Banque Populaire de l’Ouest in 2001. He subsequently became Chairman and Chief Executive Offi cer of i-BP in 2006, before being appointed Deputy Chief Executive Offi cer of Banque Fédérale des Banques Populaires in January 2008. On July 31, 2009, Philippe Queuille became a member of the Senior Management Committee and Deputy Chief Executive Offi cer in charge of operations for BPCE.
Since April 7, Philippe Queuille has been BPCE’s Chief Executive Offi cer* in charge of operations and reorganization of the central body, and a member of the BPCE Management Board.
Offi ces at December 31, 2010
Member of the Management Board of: BPCE – Operations Member of the Board of: Natixis (since 05.27.2010)
Chief Executive Officer of: Albiréo (up to October 2010), i-BP (up to March 2010) Chairman of the Board of Directors of: Albiréo, i-BP, GCE Paiements (up to 07.28.2010)
Chairman of the Supervisory Board of: BP Covered Bonds (up to 03.15.2010), GCE Achats (up to 06.15.2010), GCE
Business Services, GCE Technologies
Member of the Board of: Partecis, ICDC (since January 2010), BPCE Achats (since 06.15.2010)
Permanent representative for i-BP to the Board of Directors of: Natixis Altaïr IT Shared Services (S.A.) (up to 05.26.2010),
BP Investissements (up to 06.22.2010), Natixis Paiements (up to in March 2010)
Permanent representative for BPCE, member of the Board of: Natixis Paiements (since 10.06.2010)
Permanent representative for BPCE, member of the Supervisory Board of (chairman): GCE Business Services, GCE
Technologies
Offi ces at December 31 of previous fi nancial years
2009
Deputy CEO of: BPCE –
Operations
Chairman of the Board of Directors and Chief Executive Officer of: Albiréo, i-BP, GCE
Paiements (since10.26.2009)
Chairman of the Supervisory Board of: Banques Populaires
Covered Bonds (since 03.04.2009), GCE Achats (since 10.13.2009)
Member of the Board of:
Partecis, Crédit Commercial du Sud-Ouest – CCSO (up to 07.09.2009)
Permanent representative for i-BP to the Board of Directors of: Natixis Altaïr IT Shared
Services (S.A.), Natixis Paiements (since 08.03.2009)
Permanent representative for BP Participations (formerly BFBP) to the Board of Directors of: Natixis
(up to 08.25.2009)
Permanent representative for BPCE, member of the Supervisory Board of (Chairman): GCE Business
Services (since 09.24.2009), GCE Technologies (since 10.14.2009).
2008
Deputy CEO of: Banque
Fédérale des Banques Populaires
Chairman and Chief Executive Officer of: i-BP, Albiréo Permanent representative for i-BP to the Board of Directors of: Natixis Altaïr IT Shared
Services (S.A.)
Permanent representative for BFBP to the Supervisory Board of: Natixis
Permanent representative for BFBP to the Board of Directors of: Partecis, Crédit
Commercial du Sud-Ouest (CCSO)
2007
Chairman and Chief Executive Officer of: i-BP Member of the Board of:
Natexis Paiements
Permanent representative for i-BP to the Board of Directors of: Natexis Altaïr
Permanent representative of BFBP to the Board of Directors of: Partecis
2006
Chairman and Chief Executive Officer of: i-BP Member of the Board of:
Natexis Paiements
Permanent representative for i-BP to the Board of Directors of: Natexis Altaïr
2
CORPORATE GOVERNANCE
Structure of the corporate and executive bodies
Mr. Philippe Sueur, aged 64, is Vice President of the Caisse d’Epargne Île-de-France guidance and Supervisory Board. Mr. Sueur is a university law professor and has held various elected positions in the Paris region.
Offi ces at December 31, 2010
Member of the Board of: Natixis
Vice President of the guidance and Supervisory Board of: Caisse d’Epargne Île-de-France
Member of the Board of: Groupe Ecureuil Assurance, S.E.M.A.V.O. (Société d’Économie Mixte d’Aménagement du Val d’Oise) Vice President of: the French association for mayors of tourist municipalities
President of: IFAC (Local Supervisors’ Training Institute) for France and Val d’Oise (non-profi t organisations)
Offi ces at December 31 of previous fi nancial years
2009
Member of the Supervisory Board (up to 04.30.2010) and
member of the Board of:
Natixis
Vice President of the guidance and Supervisory Board of: Caisse d’Epargne
Île-de-France
Member of the boards of: Groupe Ecureuil
Assurance, S.E.M.A.V.O. (Société d’Économie Mixte d’Aménagement du Val d’Oise)
Permanent representative for CEIDF to: SICAV Associations Vice President of: the French
association for mayors of tourist municipalities
President of: IFAC (Local
Supervisors’ Training Institute) for France and Val d’Oise (non-profi t organisations)
2008
Member of the Supervisory Board of: Natixis
Vice President of the guidance and Supervisory Board of: Caisse d’Epargne
Île-de-France
Member of the Board of:
Groupe Ecureuil Assurance, S.E.M.A.V.O.
Permanent representative for CEIDF to: SICAV Associations Vice President of: the French
association for mayors of tourist municipalities
President of: IFAC (Local
Supervisors’ Training Institute) for France and Val d’Oise (non-profi t organisations)
2007
Member of the Supervisory Board of: Natixis
Vice President of the guidance and Supervisory Board of: Caisse d’Epargne
Île-de-France
Chairman and Chief
Executive Officer of: Semavo
(Société d’Économie Mixte d’Aménagement du Val d’Oise)
Chairman of: the Val d’Oise
Departmental Tourism and Recreation Committee
Member of the Board of:
the Syndicat des Transports d’Île-de-France (STIF), Sicav Association, Ecureuil Assurances IARD, AFTRP (Agence Foncière and Technique de la Région parisienne)
2006
Member of the Supervisory Board of: Natixis
Vice President of the guidance and Supervisory Board of: Caisse d’Epargne
Île-de-France
Chairman and Chief
Executive Officer of: Semavo
(Société d’Économie Mixte d’Aménagement du Val d’Oise)
Member of the Board of:
Sicav Association, Ecureuil Assurances IARD
2
CORPORATE GOVERNANCE
Structure of the corporate and executive bodies
Mr. Robert Zolade, aged 70, is Chairman of the Elior contract catering group, which he co-founded. He previously worked in various management positions in French hospitality and catering groups
Offi ces held in 2010
FRANCE
Member of the Board of: Natixis (up to 04.01.2010)
Chairman of: SOFIBIM (SAS) and Bagatelle Investissement et Management-BIM (SAS) Legal representative for SOFIBIM: President of Octant Partenaires (SAS)
Manager of: Servinvest (SARL), M.B.O.B. (SCI), L.M.D.B. (SCI)
Legal representative for Bagatelle Investissement et Management (BIM): Chairman of the Supervisory Board of HBI
(SCA)
Legal representative for SOFIBIM: Chairman of the Supervisory Board of Bercy Présidence
Legal representative for Bagatelle Investissement et Management: chairman of Eurelior SAS, Fidelior SAS, Financière
Elior SAS, Sofi lior SAS
Chairman of: Bercy Services XII SAS (up to March 31, 2010) and Novelior (up to 09.21.2010) Up to October 7, 2010
Legal representative for Bercy Présidence: general managing company of Holding Bercy Investissements-H.B.I. (SCA) Legal representative for H.B.I: chair company of Bercy Participations (SAS)
Legal representative for Bercy Présidence: general Manager of H.B.I., chairman of Bercy Participations, the general
managing company of Elior (SCA)
Chairman of: Bercy Présidence (SAS)
Chairman and member of the Board of: Avenance (S.A.) and Eliance (S.A.) Chairman of Elior: Partenaires (SASU)
Legal representative for Avenance S.A.: chair company of Bercy Services I (SAS) Legal representative for Avenance S.A.: chair company of Bercy Services V (SAS) Legal representative for Elior (SCA): which chairs Elior Gestion (SAS)
Legal representative for Eliance: Chairman of Eliance Data
Legal representative for Elior: Chairman of BS XIII, BS XIV, BS XV and BS XVI Member of the Supervisory Board of: Pragma Capital (S.A.)
INTERNATIONAL
Vice-President and member of the Board of Areas (S.A.) Member of the Board of Areas IbericoAmericana UP TO OCTOBER 7, 2010
Chairman and board member for: Avenance UK Member of the Board of: Elior UK Ltd, Serunion (S.A.)
Legal representative for Avenance, member of the Board of: Avenance Nederland, Avenance Horeca
Offi ces at December 31 of previous fi nancial years
2009 FRANCE
Member of the Supervisory Board of: Natixis (up to 04.30.2009)
Chairman of: SOFIBIM (SAS),
Bagatelle Investissement et Management-BIM (SAS), Octant Partenaires (SAS) (up to 03.31.2009)
Legal representative for SOFIBIM: Chairman of
Octant Partenaires (SAS) (starting 03.31.2009)
Legal representative for Octant Partenaires SAS:
chairman of JS Management SAS (formerly Octant Invest I) (starting 05.26.2009)
Manager of: Servinvest
(SARL), M.B.O.B. (SCI),
2008 FRANCE
Member of the Supervisory Board of: Natixis
Chairman of: SOFIBIM (SAS),
Bagatelle Investissement et Management-BIM (SAS), Octant Partenaires (SAS)
Manager of: Servinvest
(SARL), M.B.O.B. (SCI), L.M.D.B. (SCI)
Legal representative for Bercy Présidence:
general managing company of Holding Bercy Investissements-H.B.I. (SCA)
2007 FRANCE
Member of the Supervisory Board of: Natixis
Chairman of: Bagatelle
Investissement et Management-BIM (SAS)
Legal representative for Bercy Présidence:
general managing company of Holding Bercy Investissements-H.B.I. (SCA)
Legal representative for H.B.I.: chair company of
Bercy Participations (SAS)
Legal representative for Bercy Présidence: general
Manager of H.B.I., chairman of Bercy Participations, the general managing company of Elior (SCA)
2006 FRANCE
Member of the Supervisory Board of: Natixis
Member of the Board of:
Natexis Banques Populaires
Chairman of: Bagatelle
Investissement et Management-BIM (SAS), Bercy Présidence (SAS) HBI SAS
Legal representative for Bercy Présidence:
general managing company of Holding Bercy Investissements-HBI (SAS)
2
CORPORATE GOVERNANCE
Structure of the corporate and executive bodies
Robert Zolade
Offi ces at December 31 of previous fi nancial years
2009 FRANCE
Legal representative for Bercy Présidence: general managing
company of Holding Bercy Investissements-H.B.I. (SCA)
Legal representative for Bagatelle Investissement et Management (BIM): Chairman
of the Supervisory Board of HBI (SCA) (starting in 11.30.2009)
Legal representative for H.B.I.: chair company of Bercy
Participations (SAS)
Legal representative for Bercy Présidence: general Manager
of H.B.I., chairman of Bercy Participations, the general managing company of Elior (SCA)
Legal representative for SOFIBIM: Chairman of the
Supervisory Board of Bercy Présidence (starting 11.30.2009)
Chairman of: Bercy Présidence
(SAS), Bercy Services XII SAS
Legal representative for Bagatelle Investissement et Management, chairman of
Eurelior SAS, Fidelior SAS, Financière Elior SAS, Sofi lior SAS
Chairman and member of the Board of: Avenance (S.A.),
Eliance (S.A.)
Chairman of Elior Partenaires (SASU)
Legal representative for Avenance S.A.: chair
company of Bercy Services I (SAS)
Legal representative for Avenance S.A.: chair
company of Bercy Services V (SAS)
Legal representative for Elior (SCA): which chairs Elior
Gestion (SAS)
Legal representative for Eliance: Chairman of Eliance
2008 FRANCE
Legal representative for H.B.I.: chair company of Bercy
Participations (SAS)
Legal representative for Bercy Présidence: general Manager
of H.B.I., chairman of Bercy Participations, the general managing company of Elior (SCA)
Chairman of: Bercy
Présidence (SAS)
Manager of: Bercy Patrimoine
(SARL)
Chairman and member of the Board of: Avenance (SAS),
Eliance (SAS)
Legal representative for Avenance SAS: chair
company of Bercy Services I (SAS)
Legal representative for Avenance SAS: chair
company of Bercy Services V (SAS)
Legal representative for Elior (SCA): which chairs Elior
Gestion (SAS)
Member of the Supervisory Board of: Pragma Capital
(S.A.)
INTERNATIONAL