Henri de CASTRIES,
Chairman & Chief Executive Offi cer of AXA
Expertise and experience
Mr. Henri de Castries is a graduate of the École des
Hautes Études Commerciales (HEC) and obtained a law
degree before completing preparatory studies at the École
Nationale d’Administration (ENA). After graduating from ENA,
Mr. de Castries began his career with the French Finance Ministry Inspection Offi ce. Mr. de Castries joined AXA’s Corporate Finance Department on September 1st, 1989. He was
appointed Corporate Secretary in 1991 and Senior Executive Vice-President for the Group’s asset management, fi nancial and real-estate businesses in 1993. In 1997, Mr. de Castries was appointed Chairman of The Equitable Companies Incorporated (now AXA Financial, Inc.). From May 2000 to April 2010, Mr. de Castries was Chairman of the AXA Management Board. Since April 2010, Mr. Henri de Castries has been Chairman & Chief Executive Offi cer of AXA.
Directorships currently held
Chairman & Chief Executive Officer: AXA
Chairman of the Board of Directors: AXA Assurances IARD
Mutuelle, AXA Assurances Vie Mutuelle, AXA Financial, Inc. (United States)
Director or member of the Management Committee: AXA ASIA
(SAS), AXA France IARD, AXA France Vie, AllianceBernstein Corporation (United States), AXA America Holdings, Inc. (United States), AXA Equitable Life Insurance Company (United States), AXA UK plc (United Kingdom), MONY Life Insurance Company of America (United States)
Directorship currently held outside the AXA Group
Director: Nestlé (Switzerland)
Directorships held during the last fi ve years
Chairman of the Management Board: AXA
Director: AXA Belgium SA (Belgium), AXA Holdings Belgium
(Belgium), MONY Life Insurance Company (United States)
Norbert DENTRESSANGLE,
Vice-Chairman of the AXA Board of Directors, Lead Independent Director
Expertise and experience
In 1979, Mr. Norbert Dentressangle founded the Norbert Dentressangle Group, a transportation and logistics services specialist, and served as Chairman until 1998. He is currently Chairman of the Supervisory Board. Mr. Norbert Dentressangle is also Chairman of Dentressangle Initiatives, the family-owned holding company which, in addition to his majority stake in Norbert Dentressangle S.A., also holds equity interests in real estate, industrial and business services fi rms. From April 2008 to April 2010, Mr. Norbert Dentressangle was Vice- Chairman of the AXA Supervisory Board. Since April 2010, Mr. Norbert Dentressangle has been Vice-Chairman, Lead Independent Director, of the AXA Board of Directors.
Directorships currently held
Chairman: Dentressangle Initiatives (SAS), ND Investissements
(SAS)
Chairman of the Supervisory Board: Norbert Dentressangle
Vice-Chairman of the Board of Directors: AXA
Co-manager: Versailles Richaud ND (SARL)
Director or member of the Supervisory Board: HLD (SCA),
SEB, SOGEBAIL
Directorships held during the last fi ve years
Chairman: Financière Norbert Dentressangle (SAS) Member and Vice-Chairman of the Supervisory Board: AXA Chairman of the Supervisory Board: FINAIXAM
Chief Executive Officer: SOFADE (SAS)
Denis DUVERNE,
Deputy Chief Executive Offi cer of AXA
Expertise and experience
Mr. Denis Duverne is a graduate of the École des Hautes
Études Commerciales (HEC). After graduating from the École Nationale d’Administration (ENA), he started his career in 1984
as commercial counsellor for the French Consulate General in New York before becoming director of the Corporate Taxes Department for the French Ministry of Finance in 1986. In 1988, he became Deputy Assistant Secretary for Tax Policy for the French Ministry of Finance and, in 1991, he was appointed Corporate Secretary of Compagnie Financière IBI. In 1992, he became a member of the Executive Committee of Banque Colbert, in charge of operations. In 1995, Mr. Denis Duverne joined the AXA Group and assumed responsibility for supervision of AXA’s operations in the US and the UK and managed the reorganization of AXA companies in Belgium and the United Kingdom. From February 2003 until December 2009, Mr. Duverne was the Management Board member in charge of Finance, Control and Strategy. From January 2010 until April 2010, Mr. Duverne assumed broader responsibilities as Management Board member in charge of Finance, Strategy and Operations. Since April 2010, Mr. Denis Duverne has been director and Deputy Chief Executive Offi cer of AXA, in charge of Finance, Strategy and Operations.
Directorships currently held (1)
Director and Deputy Chief Executive Officer: AXA
Chairman & Chief Executive Officer: AXA America Holdings, Inc.
(United States)
Chairman: AXA Millésimes (SAS)
Director or member of the Management Committee: AXA
ASIA (SAS), AllianceBernstein Corporation (United States), AXA Assicurazioni S.p.A. (Italy), AXA Belgium SA (Belgium), AXA Equitable Life Insurance Company (United States), AXA Financial, Inc. (United States), AXA Holdings Belgium (Belgium), AXA MPS Assicurazioni Danni S.p.A. (Italy), AXA MPS Assicurazioni Vita S.p.A. (Italy), AXA UK plc (United Kingdom), MONY Life Insurance Company of America (United States)
Directorships held during the last fi ve years
Member of the Management Board: AXA
Director: AXA France IARD, AXA France Vie, AXA Italia S.p.A.
(Italy), MONY Life Insurance Company (United States)
Jean-Pierre CLAMADIEU,
Member of the AXA Board of Directors
Expertise and experience
Mr. Jean-Pierre Clamadieu is a graduate of the École Nationale
Supérieure des Mines of Paris and Ingénieur du Corps des Mines. He began his carrier in various positions within the
French Civil Service, in particular for the Ministry of Industry and as technical adviser in the Ministry of Labour. In 1993, he joined the Rhône-Poulenc Group and held various executive positions. In 2003, he was appointed Chief Executive Offi cer of the Rhodia Group and in 2008, Chairman & Chief Executive Offi cer. In September 2011, further to the combination between the groups Rhodia and Solvay, Mr. Clamadieu became Vice- Chairman of the Executive Committee of Solvay and Chairman of the Board of Directors of Rhodia. Since May 2012, Mr. Clamadieu has been Chairman of the Executive Committee and member of the Board of Directors of Solvay.
Directorships currently held
Director: AXA, Faurecia, Solvay (Belgium)
Directorships held during the last fi ve years
Chairman of the Board of Directors: Rhodia Chairman & Chief Executive Officer: Rhodia Chief Executive Officer: Rhodia
Director: SNCF
Jean-Martin FOLZ,
Member of the AXA Board of Directors
Expertise and experience
Mr. Jean-Martin Folz is a graduate of the École Polytechnique and ingénieur des Mines. Between 1975 and 1978, he has held various French government cabinet positions, his last position being head of cabinet of the Secretary of State for Industry. In 1978, he joined Rhône-Poulenc to run the Saint-Fons plant, and was then promoted to Senior Executive Vice-President of Rhône-Poulenc for the Specialty Chemicals business unit. In 1984, he became Senior Executive Vice-President and then Chairman & Chief Executive Offi cer of Jeumont-Schneider (a Schneider subsidiary). In 1987, he was appointed Chief Executive Offi cer of Péchiney and Chairman of Carbone Lorraine (in 1988). In 1991, he became Group Chief Executive Offi cer of Eridania Béghin-Say and Chairman & Chief Executive Offi cer of Béghin-Say. Mr. Jean-Martin Folz joined PSA Peugeot Citroën in 1995 and became Chairman of the Management
Directorships currently held
Director or member of the Management Committee: Alstom,
AXA, AXA Millésimes (1) (SAS), Compagnie de Saint-Gobain,
Société Générale, Solvay (Belgium)
Directorships held during the last fi ve years
Chairman of the Board of Directors: Eutelsat Communications Director or member of the Supervisory Board: AXA (Supervisory
Board), Carrefour, ONF-Participations (SAS)
Paul HERMELIN
Member of the AXA Board of Directors
Expertise and experience
Mr. Paul Hermelin is a graduate of the École Polytechnique and École Nationale d’Administration (ENA). Mr. Paul Hermelin spent the fi rst fi fteen years of his professional life in the French government, primarily in the Ministry of Finance. He held a number of positions in the Budget Offi ce and on various ministry staffs, including that of Finance Minister Jacques Delors. He was chief of staff o the Minister of Industry and Foreign Trade, from 1991 to 1993. Mr. Paul Hermelin joined the Capgemini Group in May 1993, where he was fi rst in charge of coordinating central functions. In May 1996, he was appointed member of the Management Board of Cap Gemini and Chief Executive Offi cer of Cap Gemini France. In May 2000, following the merger between Cap Gemini and Ernst & Young Consulting (which he initiated), he became Deputy Chief Executive Offi cer of the Group and member of the Board of Directors. As of January 1st, 2002, he is Chief Executive Offi cer of the Capgemini
Group. Since May 2012, Mr. Paul Hermelin has been Chairman & Chief Executive Offi cer of Capgemini.
Directorships currently held
Chairman & Chief Executive Officer: Capgemini, Capgemini
Holding Inc. (United States), Capgemini North America Inc. (United States)
Chairman: Camélia Participations SAS, Capgemini America,
Inc. (United States), Capgemini Energy GP LLC (United States), Capgemini US LLC (United States)
Chief Executive Officer: Capgemini Service S.A.S.
Director or member of the Supervisory Board: AXA, Capgemini
Australia Pty Ltd (Australia), Capgemini Financial Services International Inc. (United States), Capgemini N.V. (Netherlands), CGS Holdings Ltd (United Kingdom), CPM BRAXIS S.A. (Brazil), SOGETI S.A. (Belgium)
Directorships held during the last fi ve years
2
Isabelle KOCHER
Member of the AXA Board of Directors
Expertise and experience
Mrs. Isabelle Kocher is a graduate of the École Normale
Supérieure (ENS-Ulm), engineer of the Corps des Mines and
holds an aggregation in Physics. From 1997 to 1999, she was in charge of the budget of Telecommunication and Defense at the French Ministry of Economy. From 1999 to 2002, she was Advisor on Industrial Affairs of the French Prime Minister Offi ce (Lionel Jospin). In 2002, she joined the Suez group. She then held various positions: from 2002 to 2005, at Strategy & Development; from 2005 to 2007, director of Performance and Organisation; from 2007 to 2008, Deputy Chief Executive Offi cer of Lyonnaise des Eaux. From 2009 to September 30, 2011, Mrs. Isabelle Kocher was Chief Executive Offi cer of Lyonnaise des Eaux, in charge of the development of activities in Europe. Since October 1st, 2011, Mrs. Isabelle Kocher has been Executive
Vice-President, Chief Financial Offi cer of GDF SUEZ group.
Directorships currently held
Director: AXA, GDF Suez Energie Services, Suez Environnement,
International Power Plc (IPR) (United Kingdom)
Directorships held during the last fi ve years
Chief Executive Officer: Lyonnaise des Eaux Deputy Chief Executive Officer: Lyonnaise des Eaux Director: Arkema
Suet Fern LEE
Member of the AXA Board of Directors
Expertise and experience
Mrs. Suet Fern Lee graduated with a double fi rst in law from Cambridge University in 1980 and qualifi ed as a Barrister-at- Law at Gray’s Inn London in 1981. She was admitted to the Singapore Bar in 1982 and has practised law in London and Singapore since then. She was President of the Inter-Pacifi c Bar Association (IPBA) until 2011. Since 2000, she has been Senior Partner of Stamford Law Corporation (Singapore). She is Chairman of the Asian Civilisations Museum Board, and is also a member of the National Heritage Board, a member of the Executive Committee of the Singapore Academy of Law, a member of the Advisory Board to the Law School at Singapore Management University, a trustee for Nanyang Technological University as well as a Fellow of the Singapore Institute of Directors.
Directorships currently held
Senior Partner: Stamford Law Corporation (Singapore) Chairman: Asian Civilisations Museum (Singapore)
Director or member of the Management Committee: AXA, AXA
ASIA (1) (SAS), Sanofi , Macquarie International Infrastructure
Fund Ltd (Bermuda), National Heritage Board (Singapore), Rickmers Trust Management Pte Ltd (Singapore), Stamford Corporate Services Pte Ltd (Singapore)
Trustee: Nanyang Technological University (Singapore) Member of the Accounting Advisory Board: National University
of Singapore Business School (Singapore)
Member of the Advisory Board: Singapore Management
University School of Law (Singapore)
Member of the Executive Committee : Singapore Academy of
Law (Singapore)
Directorships held during the last fi ve years
President: IPBA (Singapore)
Director: China Aviation Oil (Singapore) Corporation Limited
(Singapore), ECS Holdings Limited (Singapore), Richina Pacifi c Limited (Bermuda), Sembcorp Industries Ltd (Singapore), Transcu Group Limited (Singapore)
Stefan LIPPE,
Member of the AXA Board of Directors
Expertise and experience
Mr. Stefan Lippe is a graduate in mathematics and business administration from the University of Mannheim. He obtained his doctorate in 1982 being awarded the Kurt Hamann foundation prize for his thesis. In October 1983, he joined Bavarian Re (a former Swiss Re subsidiary). From 1985, he was involved in the casualty department’s operations in the German-speaking area. In 1986, he became Head of the non-proportional underwriting department. He was appointed member of the Management Board in 1988 when he assumed responsibility for the company’s casualty line of business in the German-speaking area. In 1993, he became Chairman of the Management Board of Bavarian Re. Mr. Stefan Lippe was appointed a member of Swiss Re’s Executive Board in 1995, as Head of the Bavarian Re Group. In 2001, he was assigned the role of Head of the Property & Casualty Business Group and appointed a member of Swiss Re’s Executive Committee. Beginning in 2005, he led Swiss Re’s Property & Casualty and Life & Health Underwriting activities; and in September 2008, he took over as Chief Operating Offi cer of Swiss Re and was also appointed Deputy Chief Executive Offi cer of Swiss Re. In 2009, he was appointed Chief Executive Offi cer of Swiss Re and stayed in this function until January 2012. Mr. Stefan Lippe was named Reinsurance CEO of the year 2011 by the leading industry publication, Reaction, and he was recognised at the Worldwide Reinsurance Awards 2013 ceremony with the “Lifetime Achievement Award”. After nearly 30 years with Swiss Re, he turned to other activities. In 2011, Mr. Stefan Lippe co- founded Acqupart Holding AG and Acqufi n AG and serves currently as Vice-Chairman of the Board of Directors of both companies. In May 2013, he co-founded Paperless Inc. and serves currently as Chairman of the Board of Directors of this company. With effect October 2013, Mr. Stefan Lippe was elected as Chairman of the Board of Directors of CelsiusPro AG.
Directorships currently held
Chairman of the Board of Directors: CelsiusPro AG
(Switzerland), Paperless Inc. (Switzerland)
Chairman of the Advisory Board: German Insurance Association
for Vocational Training (BWV) (Germany)
Vice-Chairman of the Board of Directors: Acqufi n AG
(Switzerland), Acqupart Holding AG (Switzerland)
Director: AXA , Extremus Insurance Ltd. (Germany)
Directorships held during the last fi ve years
Chairman of the Management Board: Swiss Re Ltd.
(Switzerland), Swiss Reinsurance Company Ltd. (Switzerland)
Chairman of the Board of Directors: Swiss Re Corporate
Solutions Ltd. (Switzerland), Swiss Re Germany Holding (Germany)
Director: Swiss Re Foundation (Switzerland), Swiss Re
Frankona Reinsurance Ltd. (Switzerland), Swiss Re Germany AG (Germany), Swiss Re Life Capital Ltd. (Switzerland)
François MARTINEAU,
Member of the AXA Board of Directors
Expertise and experience
Mr. François Martineau is a graduate of the University Paris IV (Philosophy Degree), University Paris I (Law Master) and of the
Institut d’Études Politiques de Paris. Mr. François Martineau
has been Attorney since 1976. In 1981, he was “Secrétaire
de la Conférence”. In 1985, he was a lecturer at the University
Paris I (Civil Procedure). In 1995, he was a Professor at the Paris Bar School (EFB) and since 1998, he is Honorary Professor at the Law and Political Sciences School of Lima (Peru). In 1996, he became an Expert at the Council of Europe and fulfi lled various missions in Eastern Europe countries regarding the reform of the Code of the Judicial Organization, the reform of the magistrates’ and lawyers’ training and the revision of the Code of Civil Procedure. He also teaches professionals at the École Nationale de la Magistrature (ENM). Since 1987, Mr. François Martineau has been a partner of the law fi rm Lussan / Société d’avocats, and Managing Partner since 1995.
Directorships currently held
Managing Partner: Lussan / Société d’avocats
Vice-Chairman and director: Associations Mutuelles Le
Conservateur, Assurances Mutuelles Le Conservateur, Bred Banque Populaire
Director: AXA, AXA Assurances IARD Mutuelle, AXA Assurances
Vie Mutuelle, Conservateur Finance
Directorships held during the last fi ve years
Member of the Supervisory Board: AXA
Ramon de OLIVEIRA,
Member of the AXA Board of Directors
Expertise and experience
Mr. Ramon de Oliveira is a graduate of the University of Paris and of the Institut d’Études Politiques (Paris). Starting in 1977, Mr. de Oliveira spent 24 years at JP Morgan & Co. From 1996 to 2001, Mr. de Oliveira was Chairman & Chief Executive Offi cer of JP Morgan Investment Management. Mr. de Oliveira was also a member of the fi rm’s Management Committee since its
Directorships currently held
Managing Director: Investment Audit Practice, LLC (United
States)
Chairman of the Investment Committee: Fonds de Dotation du
Musée du Louvre
Director: AXA, AXA Equitable Life Insurance Company (1)
(United States), AXA Financial, Inc. (1) (United States), JACCAR
Holdings SA (Luxembourg), MONY Life Insurance Company of America (1) (United States)
Directorships held during the last fi ve years
Chairman of the Board of Directors: Friends of Education (not-
for-profi t organization) (United States)
Trustee and Chairman of the Investment Committee: The
Kauffman Foundation (United States)
Director or member of the Supervisory Board: AXA
(Supervisory Board), American Century Company, Inc (United States), JP Morgan Suisse (Switzerland), MONY Life Insurance Company (United States), Quilvest (Luxembourg), SunGard Data Systems (United States), Taittinger-Kobrand USA (United States), The Hartford Insurance Company (United States)
Member of the Investment Committee: The Red Cross (United
States)
Deanna OPPENHEIMER,
Member of the AXA Board of Directors
Expertise and experience
Mrs. Deanna Oppenheimer is graduated from the University of Puget Sound with degrees in political science and urban affairs. She completed the Advanced Executive Programme at the J.L. Kellogg School of Management at Northwestern University. Mrs. Deanna Oppenheimer started her career in Banking at Washington Mutual (United States) in 1985, retiring in March 2005 as President, Consumer Banking. In October 2005, Mrs. Deanna Oppenheimer joined Barclays (UK) as UK Banking Chief Operating Offi cer. In December 2005 she became Chief Executive of UK Retail and Business Banking (UK RBB). In recognition of her importance to retail banking at Barclays, she was given the additional title of Vice Chair, Global Retail Banking in 2009 where she shared the UK RBB best practice throughout Europe and Africa. In September 2010, Mrs. Oppenheimer added the role of Chief Executive of Europe Retail and Business Banking. At the end of 2011, she left Barclays. Since 2012, Mrs. Deanna Oppenheimer has been Chief Executive Offi cer of the advisory fi rm CameoWorks (United States).
Directorships currently held
Chief Executive Officer: CameoWorks (United States)
2
Doina PALICI-CHEHAB,
Member of the AXA Board of Directors, representing the employee shareholders
Expertise and experience
Mrs. Doina Palici-Chehab is a graduate of the University of Bucarest (Romania) (Magister Artium) and of the Deutsche Versicherungsakademie of Munich (Germany) (Degree in insurance management (Versicherungsbetriebswirt (DVA)). From 1980 to 1983, she was a teacher for foreign languages in Romania. From 1983 to 1990, she was subject Matter Expert in AGF (now Allianz) in Cologne (Germany). In 1990, she joined the AXA Group as Reinsurance Director of AXA Germany (Germany). In 2000, she became Head of Group Reinsurance of AXA Global P&C in Paris (France). From 2010 to March 2013, she was Chief Executive Offi cer of AXA Business Services in Bangalore (India). Since April 2013, she has been Chief Executive Offi cer of AXA Insurance Singapore (Singapore). On April 2012, Mrs. Doina Palici-Chehab was elected the employee shareholder member of the AXA Board of Directors.
Directorships currently held (1)
Chief Executive Officer: AXA Insurance Singapore Pte Ltd
(Singapore)
Director, representing the employee shareholders: AXA
Directorships held during the last fi ve years
Chief Executive Officer: AXA Business Services Pvt. Ltd. (India) Director: AXA MATRIX Risk Consultants India Private Limited
(India)
Dominique REINICHE,
Member of the AXA Board of Directors
Expertise and experience
Mrs. Dominique Reiniche is a graduate of the Essec. In 1978, she joined Procter & Gamble and in 1983 became Associate Advertising Manager. In 1986, she joined Kraft Jacobs Suchard and was appointed Marketing & Strategy Manager. In 1992, she joined Coca-Cola Entreprise as a Marketing & Responsible
“Compte-clé” Manager. In 1998, she was appointed
Chairman & Chief Executive Offi cer of Coca-Cola Entreprise and Vice-Chairman of Coca-Cola Enterprises - Groupe Europe in 2002. From January 2003 to May 2005, she was Chairman of Coca-Cola Enterprises - Groupe Europe. Since May 2005, Mrs. Dominique Reiniche has been Chairman Europe of The Coca-Cola Company.
Directorships currently held
Director: AXA, Peugeot S.A., Chr. Hansen (Denmark)
Chairman: UNESDA (Union of European Beverages Associations) (Belgium)
Vice-Chairman and member of the Board: FoodDrinkEurope
(Belgium)
Directorships held during the last fi ve years
Vice-Chairman of the Board: ECR Europe (Belgium)
Vice-Chairman: UNESDA (Union of European Beverages