APC 2003 Annual Report Download - page 8

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Corporate Governance
6
Board of Directors
as of February 19, 2004
Remunerations and
Appointments Committee
Michel François-Poncet, Chairman
Willy Kissling
René Barbier de la Serre
Henri Lachmann
Auditors
Statutory Auditors
Barbier Frinault & Autres / Ernst & Young
PricewaterhouseCoopers Audit
Substitute Auditors
Jean de Gaulle
Dominique Paul
Audit Committee
Gérard de La Martinière, Chairman
René Barbier de La Serre
James Ross
Piero Sierra
Henri Lachmann, 65
Chairman and Chief Executive Officer
Daniel Bouton, 53
Independent non-executive Director*
Chairman and Chief Executive Officer
of Société Générale
Thierry Breton, 49
Independent non-executive Director*
Chairman and Chief Executive Officer
of France Telecom
Alain Burq, 50
Member of the Supervisory Board of the
"Schneider Actionnariat" corporate mutual fund
Michel François-Poncet, 69
Vice-Chairman of the Board of BNP-Paribas
Hans Friderichs, 72
Independent non-executive Director*
Corporate Director
James F. Hardymon, 69
Independent non-executive Director*
Corporate Director
*Independent non-executive Director as defined
in the Bouton report on corporate governance
Willy R. Kissling, 59
Independent non-executive Director*
Chairman of the Board of Directors
of Unaxis Corporation
Gérard de La Martinière, 60
Independent non-executive Director*
Chairman of Fédération Française des Sociétés
d’Assurances (F.F.S.A)
René Barbier de La Serre, 63
Independent non-executive Director*
Corporate Director
James Ross, 65
Independent non-executive Director*
Chairman of National Grid Transco
Piero Sierra, 69
Independent non-executive Director*
Special Advisor for the administration
of Pirelli’s international companies
Board Secretary
Philippe Bougon