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2007 - April

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1.0<br />

Management report<br />

Current offices and functions:<br />

RHONE ALPES CREATION SA<br />

AMORCAGE RHONE ALPES<br />

SAS<br />

RAC INGENIERIE SAS<br />

Guy RIGAUD<br />

APRIL GROUP SA<br />

Director<br />

Office ending: <strong>April</strong> 23 rd , 2009<br />

Outside of the Group<br />

Chairman of the Executive Board<br />

Chief Executive Officer<br />

Chairman<br />

Offices (outside of the APRIL Group) held over the last five<br />

years, but no longer held at present:<br />

GR CONSULTANT EURL<br />

Current offices and functions:<br />

Manager<br />

Vanessa ROUSSET<br />

APRIL GROUP SA<br />

Director<br />

Office ending: <strong>April</strong> 23 rd , 2009<br />

Outside of the Group<br />

Evolem DEVELOPPEMENT<br />

EURL<br />

MADECO A MOI SAS<br />

ORTHO SAS<br />

POOL SAS<br />

MKG SAS<br />

FLEX SAS<br />

JELLY SAS<br />

CIFEA<br />

VIVIER-MERLE (SC)<br />

ROUSSET & ROUSSET SARL<br />

NOVADEV<br />

DO IT YOURSELF<br />

HEDIPA<br />

GROUPE GTME<br />

Manager<br />

Chairman<br />

Permanent representative<br />

of Evolem 2, Chairman<br />

Permanent representative<br />

of Evolem 2, Chairman<br />

Permanent representative<br />

of Evolem 2, Chairman<br />

Permanent representative<br />

of Evolem 2, Chairman<br />

Permanent representative<br />

of Evolem 2, Chairman<br />

Permanent representative<br />

of MKG SAS, member<br />

of the Supervisory Board<br />

Co-manager<br />

Manager<br />

Permanent representative<br />

of Evolem 1, Chairman<br />

Permanent representative<br />

of Evolem 1, Chairman<br />

Permanent representative<br />

of Evolem 1, Chairman<br />

Permanent representative<br />

of Evolem 1, Chairman<br />

Offices (outside of the APRIL Group) held over the last five<br />

years, but no longer held at present:<br />

LYON CAPITALE<br />

SECMA<br />

Director<br />

Permanent representative<br />

of Ortho SAS, Director<br />

Dominique CHALOPIN<br />

Current offices and functions at August 28 th , <strong>2007</strong><br />

APRIL GROUP SA<br />

Chairman and member of the Executive Board<br />

until August 28 th , <strong>2007</strong><br />

AMT ASSURANCES SA<br />

APRIL ASSURANCES SA<br />

APRIL COVER SA<br />

APRIL GROUP ASSURANCES<br />

COLLECTIVES SA<br />

APRIL GROUP DOMMAGES<br />

ENTREPRISES SA<br />

APRIL GROUP DOMMAGES<br />

PARTICULIERS SA<br />

APRIL GROUP PRÉVOYANCE<br />

INDIVIDUELLE SA<br />

APRIL GROUP VIE EPARGNE SA<br />

Within the Group<br />

Permanent representative<br />

of APRIL GROUP, Director<br />

Vice Chairman and member<br />

of the Supervisory Board<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 />

Chairman-Chief Executive Officer<br />

Permanent representative<br />

of APRIL GROUP, Director<br />

Permanent representative<br />

of APRIL GROUP, Director<br />

Evolem SA<br />

Evolem 1 SAS<br />

Evolem 2 SAS<br />

Chief Executive Officer,<br />

Chairman<br />

Chairman<br />

CE2P<br />

NOMEN<br />

Chairman<br />

Permanent representative<br />

of Evolem SA<br />

APRIL IARD SA<br />

APRIL MARKETING<br />

SOLUTIONS SA<br />

Permanent representative<br />

of APRIL GROUP, Director<br />

Permanent representative<br />

of APRIL GROUP, Director<br />

69<br />

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