Annual report 2001 - GL events
Annual report 2001 - GL events
Annual report 2001 - GL events
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5<br />
Organs of administration,<br />
direction and control<br />
92 93<br />
5-1<br />
Board of Directors<br />
Board of Directors<br />
Chairman :<br />
Director-Vice-President :<br />
Director-Managing Director :<br />
Director :<br />
Olivier GINON<br />
Nominated by the Ordinary <strong>Annual</strong> General Meeting of 24 April 1998, with<br />
decision power on the financial statements ended 31 December 2003, until the<br />
<strong>Annual</strong> General Meeting to be held in 2004.<br />
Olivier ROUX<br />
Nominated by the Ordinary <strong>Annual</strong> General Meeting of 24 April 1998, with<br />
decision power on the financial statements ended 31 December 2003, until the<br />
<strong>Annual</strong> General Meeting to be held in 2004.<br />
Gilles GOUEDARD-COMTE<br />
Nominated by the Ordinary <strong>Annual</strong> General Meeting of 14 June 1996, with<br />
decision power on financial statements ended 31 December <strong>2001</strong>, until the<br />
<strong>Annual</strong> General Meeting to be held in 2002.<br />
André PERRIER<br />
Nominated by the Mixed <strong>Annual</strong> General Meeting of 9 June 2000, with decision<br />
power on financial statements ended 31 December 2005, until the <strong>Annual</strong><br />
General Meeting to be held in 2006.<br />
5-1-1 Positions held by the executive members outside GENERALE LOCATION<br />
Mr. Olivier GINON, Mr. Olivier ROUX and Mr. Gilles<br />
GOUEDARD COMTE are in charge of the leadership of<br />
GENERALE LOCATION within the framework of the<br />
company GROUPE POLYGONE, holding company of<br />
GENERALE LOCATION.<br />
Mr. Olivier ROUX is President of the Board of Directors of<br />
the company <strong>GL</strong> MOBILIER.<br />
Mr. Gilles GOUEDARD COMTE heads the company PRISME<br />
3 and the company LA COMPAGNIE DU PLANAY,<br />
companies outside the Group GENERALE LOCATION.<br />
Mr. André PERRIER assumes the Presidency of the<br />
companies SA D’HLM LOGIREL, CREDIT IMMOBILIER DE<br />
FRANCE LYON, CREDIT IMMOBILIER DE FRANCE<br />
FINANCIERE RHONE AIN. He is a Board Member of SOCIETE<br />
LYONNAISE DE COORDINATION IMMOBILIERE.