APC 2007 Annual Report Download - page 9

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7
Henri Lachmann
Chairman of
the Supervisory Board
Serge Weinberg*
Vice Chairman of
the Supervisory Board
Alain Burq
Member of the
Supervisory Board of the
"Schneider Actionnariat"
corporate mutual fund
Noël Forgeard*
Corporate Director
Jérôme Gallot*
Chairman of
CDC Entreprises
Willy R. Kissling*
Corporate Director
Cathy Kopp*
Human Resources
General Manager, Accor
R
ené Barbier de La Serre*
Corporate Director
Gérard de La Martinière*
Chairman of Fédération
Française des Sociétés
d'Assurances (F.F.S.A)
James Ross*
Corporate Director
Piero Sierra*
Special Advisor for the
administration of Pirelli's
international companies
G. Richard Thoman*
Corporate Director
*Independent member, as
defined in the Bouton report
on corporate governance.
Non-voting Directors
Léo Apotheker
President of CSO and
Deputy CEO of SAP AG
Claude Bébéar
Chairman of the
Supervisory Board of Axa
Board Secretary
Philippe Bougon
Supervisory Board
Jean-Pascal Tricoire
Chairman of the Management Board
and Chief Executive Officer
Pierre Bouchut
Member of the Management Board
and Chief Financial Officer
Management Board
Gérard de La Martinière*, Chairman
James Ross*
Piero Sierra*
Serge Weinberg*
Remunerations and
Appointments & Corporate
Governance Committee
Henri Lachmann, Chairman
Claude Bébéar
Willy R. Kissling*
René Barbier de La Serre*
Auditors
Statutory Auditors
Ernst & Young et Autres
Mazars & Guérard
Substitute Auditors
Charles Vincensini
Philippe Diu
Audit Committee