2007 - April

5.0
Corporate Governance
MADECO A MOI SAS
ORTHO SAS
POOL SAS
MKG SAS
FLEX SAS
JELLY SAS
CIFEA
VIVIER-MERLE (SC)
ROUSSET & ROUSSET SARL
NOVADEV
DO IT YOURSELF
HEDIPA
GROUPE GTME
Chairman
Permanent representative of
Evolem 2, Chairman
Permanent representative of
Evolem 2, Chairman
Permanent representative of
Evolem 2, Chairman
Permanent representative of
Evolem 2, Chairman
Permanent representative of
Evolem 2, Chairman
Permanent representative
of MKG SAS, Member of the
Supervisory Board
Co-Manager
Manager
Permanent representative of
Evolem 1, Chairman
Permanent representative of
Evolem 1, Chairman
Permanent representative of
Evolem 1, Chairman
Permanent representative of
Evolem 1, Chairman
Offices (outside of the April Group) held over the last five
years, but no longer held at present:
CE2P
NOMEN
LYON CAPITALE
SECMA
Chairman
Permanent representative of
Evolem SA
Director
Permanent representative of
Ortho SAS, Director
Dominique CHALOPIN
Offices and functions at August 28 th , 2007
APRIL GROUP SA
Chairman and Member of the Executive Board
until August 28 th , 2007
AMT ASSURANCES SA
APRIL ASSURANCES SA
APRIL COVER SA
APRIL GROUP ASSURANCES
COLLECTIVES SA
APRIL GROUP DOMMAGES
ENTREPRISES SA
APRIL GROUP DOMMAGES
PARTICULIERS SA
APRIL GROUP PRÉVOYANCE
INDIVIDUELLE SA
APRIL GROUP VIE ÉPARGNE
SA
APRIL IARD SA
APRIL MARKETING SOLUTIONS
SA
APRIL MOBILITÉ SA
APRIL PATRIMOINE SA
APRIL SOLUTIONS
Within the Group
Permanent representative of
APRIL GROUP, Director
Vice Chairman and Member of
the Supervisory Board
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Chairman and CEO
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Chairman of the Board of
Directors
APRIL TECHNOLOGIES (GIE)
ASSURANCE JURIDIQUE SA
ASSURTIS SA
AVS SA
AXERIA PRÉVOYANCE SA
AXERIA IARD SA
AXERIA VIE SA
CGCA SA
COGEALP SA
CIARE SA
DIERREVI
(Italian-law company)
DOUDET CHARLET SA
EASYSSUR SA
GROUPE EUROPASSUR SA
FGA SAS
FORUM FINANCES SA
FRANCE PLAISANCE
ASSURANCE SA
GI2A ASSURANCES SA
Permanent representative of
APRIL GROUP, Director
Chairman and Member of the
Supervisory Board
Vice-Chairman and Member of
the Supervisory Board
Vice-Chairman and Member of
the Supervisory Board
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
Vice-Chairman and Member of
the Supervisory Board
Permanent representative of
APRIL GROUP, Member of the
Supervisory Board
Director
Vice-Chairman and Member of
the Supervisory Board
Vice-Chairman and Member of
the Supervisory Board
Director
Permanent representative of
APRIL GROUP, Director
Director
Permanent representative of
APRIL GROUP, Director
Permanent representative of
APRIL GROUP, Director
42
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