4.4 Legal risk - Scor

16 BOARD PRATICES
16.1 Date of expiration of the current term of office
Name
Date of
expiration
Duties the renewal of
which will be
proposed to the next
Ordinary annual
meeting of the
Shareholders
Term in Office
First appointment date
Chairman of the
Board of Directors
and Chief Executive
Officer 2017 (*) 4 November 2002 N/A
Denis Kessler
Gérard Andreck Director 2013 (*) 18 March 2008 (1) tbc (2)
Peter Eckert Director 2015 (*) 15 April 2009 N/A
Charles Gave Director 2013 (*) 4 May 2011 tbc (2)
Kevin J. Knoer Director 2014 (*) 3 May 2012 N/A
Daniel Lebègue Director 2013 (*) 15 May 2003 tbc (2)
Malakoff
MédéricGroup Director 2017 (*) 15 April 2009 N/A
Monica Mondardini Director 2014 (*) 28 April 2010 N/A
Guylaine Saucier Director 2015 (*) 4 May 2011 N/A
Jean-Claude Seys Director 2013 (*) 15 May 2003 tbc (2)
Claude Tendil Director 2017 (*) 15 May 2003 N/A
Daniel Valot Director 2015 (*) 15 May 2003 N/A
Courcel Non-Voting Director 2013 (*) Voting Director) tbc (2)
9 May 1994 (Director)
Georges Chodron de
15 May 2003 (Non-
(*) At the end of the Ordinary Annual General Shareholder’s Meeting taking place during the indicated year
(1) Cooptation with ratification voted on by the Ordinary General Shareholders’ Meeting of 7 May 2008
(2) To be determinded prior to the Ordinary Shareholders’ Meeting of 25 April 2013
16.2 Information on service contracts of members of
Administrative and senior officers
To our knowledge, there are no service agreements involving the members of the administrative or senior officers and the
Company or one of its subsidiaries providing for benefits upon termination of such agreement.
16.3 Information on the Audit Committee and the
Compensation and Nomination Committee
The information on these two committees can be found in the report from the Chairman of the Board of Directors in
Appendix B (part I of the Report from the Chairman of the Board of Directors on the conditions for preparation and
organization of the work of the Board of Directors).
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