APC 1999 Annual Report Download - page 6

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4
Corporate
Governance
James F. Hardymon*, 65
Director of Air Products & Chemicals Inc.
Henri Hottinguer*, 65
Managing Partner of Hottinguer & Cie Zurich
Robert Jeanteur, 68
Corporate Director
Gérard de La Martinière, 56
Executive Vice-President, Finance, Budget
Control and Strategy, of Groupe Axa
David de Pury*, 56
Chairman of De Pury Pictet Turrettini & Cie. SA
James Ross*, 61
Chairman of The National Grid Group
Amaury-Daniel de Seze, 53
Member of the Management Board of Paribas
Piero Sierra*, 65
Special Advisor for the administration
of Pirelli’s international companies
Board Secretary
Philippe Bougon
Auditors
Statutory auditors
Barbier Frinault & Autres / Arthur Andersen
Befec-Price Waterhouse
Substitute auditors
Jean de Gaulle
Dominique Paul
*Independent non-executive Director, as defined in the Viénot
report on corporate governance
Corporate Governance
Board
of Directors
Didier Pineau-Valencienne, 69
Honorary Chairman and Director
Henri Lachmann, 61
Chairman and Chief Executive Officer
Jean-Paul Jacamon, 52
Vice-Chairman and Chief Operating Officer
Claude Bébéar, 64
President of the Management Board of Axa
Daniel Bouton, 50
Chairman and Chief Executive Officer
of Société Générale
Jean-René Fourtou*, 60
Vice-Chairman of the Aventis Board
of Management
Michel François-Poncet, 65
Chairman of the Supervisory Board
of Paribas
Hans Friderichs*, 68
Corporate Director
Jean Gandois*, 69
Vice-Chairman of the Supervisory Board of Suez
Lyonnaise des Eaux