The composition of the Audit Committee was as follows:
(biography)
(biography)
(biography)
(biography)
Date of 1st appointment: April 27th, 2012.
Date of last renewal: June 24th, 2020.
Dominique Cyrot, 69, has a master’s degree in management from University Paris IX Dauphine.
Her professional career included positions with the French insurer AGF from 1973 to 2011, which has become today ALLIANZ GI.
After heading the research department, then responsible for insurance portfolio management for AGF, Dominique Cyrot was responsible for managing the UCTIS for the group for French large caps then for all French and Europeean mid-caps.
Up until 2000, Dominique Cyrot was a Director of the investment funds Louxor (luxury), Agroplus (food industry), Galileo (high tech) and for Assytel and Geodis, two listed companies, as well as numerous SICAVs of the AGF group and external SICAVs.
Current offices:
– Director of FIME (SA) since April 16th, 2015.
Offices having expired in the last five years:
– Director of SECHE Environnement (office expired in April 2015).
Term of office expiring at the close of the Annual General Meeting of April 2025.
Date of 1st appointment: April 24th, 2015.
Date of last renewal: April 27th, 2018.
Marie-Ange Verdickt, 58, has a business degree from Ecole Supérieure de Commerce de Bordeaux (1984), and is a member of the French Society of Financial analysts (SFAF). She began her career as an auditor with Deloitte, then management controller for the computer group, Wang.
In 1990 she joined Euronext as a financial analyst. From 1998 until 2012, she joined the asset management company, Financière de l’Echiquier, as a manager of equity funds specialized in French and European Mid-Caps. She also contributed to developing socially responsible investment practices. Since 2012, she has been an independent director in different companies.
Current offices:
– Member of the Supervisory Board of Wavestone.
– Member of the Supervisory Board of CapHorn Invest.
– Director of ABC Arbitrage.
– Member of the Supervisory Board of Bonduelle.
Offices having expired in the last five years: None.
Term of office expiring at the close of the Annual General Meeting of April 2023.
Date of 1st appointment: April 23rd, 2004.
Date of last renewal: April 27th, 2018.
Patrick Choël, 76, a graduate of Sciences Po Paris, was Chairman of the Fragrance and Cosmetics division of LVMH from 1995 to 2004.
Current Offices:
– Director of Interparfums Inc. (United States).
– Director of Parfums Christian Dior.
– Director of Guerlain.
Offices having expired in the last five years:
– Director of Modelabs.
– Director of SGD.
– Director of ILEOS.
Term of office expiring at the close of the Annual General Meeting of April 2021.
Date of 1st appointment: April 23rd, 2004.
Date of last renewal: April 27th, 2018.
Maurice Alhadève, 78, a graduate of Science Po Paris and Northwestern University (Chicago) was the Chief Executive Officer of the Luxury division of “Française de soins et Parfums” (Unilever Group), and then, a manager for several companies specialized in the creation of fragrance concentrates: International Flavors and Fragrance (IFF), Créations Aromatiques and Haarmann & Reimer. He was head of the ISIPCA, the school of fragrances, cosmetics and flavors, located in Versailles, France. He is today the cofounder and President of the Ecole Supérieure du Parfum de Paris, providing specialized programs in the fields of creation and management for the perfume industry.
Current Offices: None.
Offices having expired in the last five years: None.
Term of office expiring at the close of the Annual General Meeting of April 2021.
