2007 - April
2007 - April
2007 - April
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1.0<br />
Management report<br />
Cogealp SA<br />
Haussmann Conseils SA<br />
APRIL Assurances<br />
Entreprises SA<br />
Member of the Supervisory Board<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
ESCAPADE Assurances<br />
Voyages Inc.<br />
(Canadian-law company)<br />
Forum Finances SA<br />
APRIL Alpha<br />
Director<br />
Director<br />
Director<br />
Evolem 1 SAS<br />
TERRE D’ENTREPRISES SA<br />
BANQUE POPULAIRE<br />
DE LYON SA<br />
Permanent representative<br />
of Evolem<br />
Member of the Supervisory Board<br />
Director<br />
APRIL Solutions<br />
Entreprises SA<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
APRIL Delta<br />
Director<br />
Europassur SA<br />
CIARE SA<br />
SASCO SA<br />
Dierrevi SpA<br />
(Italian-law company)<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Director<br />
APRIL Gamma<br />
APRIL Kappa<br />
APRIL Sigma<br />
APRIL Omega<br />
Director<br />
Director<br />
Director<br />
Director<br />
Outside of the Group<br />
Current offices and functions:<br />
Xavier COQUARD<br />
APRIL GROUP SA<br />
Director<br />
Office ending: <strong>April</strong> 23 rd , 2009<br />
APRIL Cover SA<br />
APRIL Corporate Broking SA<br />
DOUDET CHARLET SA<br />
AVS SA<br />
GIE APRIL Technologies<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Member of the Supervisory Board<br />
Member of the Supervisory Board<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
Evolem SA<br />
MONCEAU ASSURANCES SA<br />
GROUPE NORBERT<br />
DENTRESSANGLE SA<br />
Kaelia SA<br />
EM LYON (Association)<br />
Chairman of the Board<br />
of Directors<br />
Director<br />
Member of the Supervisory<br />
Board<br />
Permanent representative<br />
of Evolem 1<br />
Director<br />
APRIL GROUP PRÉVOYANCE<br />
INDIVIDUELLE SA<br />
TERRE D’ENTREPRISES SA<br />
SA DES BROYERS<br />
Within the Group<br />
Director<br />
Outside of the Group<br />
Chairman and member<br />
of the Supervisory Board<br />
Chairman and Chief Executive<br />
Officer<br />
GIE APRIL Courtage<br />
Permanent representative<br />
of APRIL GROUP, Director<br />
VIVIER-MERLE (SC)<br />
Co-manager<br />
Offices (outside of the APRIL Group) held over the last five<br />
years, but no longer held at present:<br />
GIE La Maison Commune<br />
APRIL North America Inc.<br />
(Canadian-law company)<br />
Dave Rochon Assurances Inc.<br />
(Canadian-law company)<br />
Chairman<br />
Director<br />
Director<br />
Offices (outside of the APRIL Group) held over the last five<br />
years, but no longer held at present:<br />
VBS SA<br />
Director<br />
APRIL Assurances SA<br />
APRIL DEVELOPPEMENT<br />
SA NOW APRIL GROUP<br />
DOMMAGES PARTICULIERS<br />
Member of the Supervisory<br />
Board<br />
Director<br />
65<br />
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