APC 2004 Annual Report Download - page 8

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6
Board of Directors, Committees
Board of Directors
(as of March 1, 2005)
Directors
Henri Lachmann,
Chairman and Chief Executive Officer
Daniel Bouton*
Chairman and Chief Executive Officer
of Société Générale
Alain Burq
Member of the Supervisory Board of the
"Schneider Actionnariat" corporate mutual fund
Hans Friderichs* (1)
Corporate Director
Willy R. Kissling*
Chairman of the Board of Directors
of Unaxis Corporation
Gérard de La Martinière*
Chairman of Fédération Française
des Sociétés d'Assurances.
Chairman of Comité Européen des Assurances
René Barbier de La Serre*
Corporate Director
Chris Richardson
Former Executive Vice-President of
Schneider Electric's North American Division
James Ross*
Corporate Director
Piero Sierra*
Special Advisor for the administration
of Pirelli's international companies
Caisse des Dépôts et Consignations* (2)
Represented by Jérôme Gallot,
Senior Executive Vice President
Non-voting Director
Claude Bébéar
Chairman of the Supervisory Board of AXA
Board Secretary
Philippe Bougon
Remunerations and
Appointments Committee
& Corporate Governance
René Barbier de La Serre*, Chairman
Claude Bébéar
Willy R. Kissling*
Henri Lachmann
Audit Committee
Gérard de La Martinière*, Chairman
René Barbier de La Serre*
James Ross*
Piero Sierra*
Auditors
Statutory Auditors
Barbier Frinault & Autres / Ernst & Young
Mazars & Guérard
Substitute Auditors
Charles Vincensini
Philippe Diu
* Independent non-executive Director as defined
in the Bouton report on corporate governance.
(1) At the Annual General Meeting of May 12, 2005,
shareholders will be asked to elect Serge Weinberg as
Director to replace Hans Friderichs, whose term expires
at this Meeting and cannot be renewed due to the age limit
set out in the bylaws.
(2) At the Annual General Meeting of May 12, 2005,
shareholders will be asked to elect Jérôme Gallot as
Director to replace Caisse des Dépôts et Consignations.