Annual Report 2011 - Analist.be
Annual Report 2011 - Analist.be
Annual Report 2011 - Analist.be
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Appendix – Offices of DirectorsGunter ThielenDirectorList of activities and other mandates exercised in Belgianand foreign companies in <strong>2011</strong>• Chairman of the Supervisory Board of Bertelsmann AG (D).• Chairman of the Board of Directors of Sixt AG (D) and SixtAllgemeine Leasing GmbH (D).• Director of Leipziger Messe GmbH (D).List of activities and other mandates exercised in Belgianand foreign companies <strong>be</strong>tween 2007 and 2010Financial year 2010• Chairman of the Supervisory Board of Bertelsmann AG (D).• Chairman of the Board of Directors of Sixt AG (D) and SixtAllgemeine Leasing GmbH (D).• Director of Leipziger Messe GmbH (D).Financial year 2009• Chairman of the Supervisory Board of Bertelsmann AG (D).• Chairman of the Board of Directors of Sixt AG (D) and SixtAllgemeine Leasing GmbH (D).• Director of Sanofi-Aventis (F) (until 24 Novem<strong>be</strong>r 2009) andLeipziger Messe GmbH (D).• Mem<strong>be</strong>r of the Remuneration Committee of Sanofi-Aventis (F)(until 24 Novem<strong>be</strong>r 2009).Financial year 2008• Chairman of the Supervisory Board of Bertelsmann AG (D).• Chairman of the Board of Directors of Sixt AG (D) and SixtAllgemeine Leasing GmbH (D).• Director of Sanofi-Aventis (F) and Leipziger Messe GmbH (D).• Mem<strong>be</strong>r of the Remuneration Committee of Sanofi-Aventis (F).Financial year 2007• Chairman and CEO of Bertelsmann AG (D).• Chairman of the Supervisory Board of Arvato AG (D) andGruner + Jahr AG (D).• Chairman of the Board of Bertelsmann Inc. (USA).• Director of Leipziger Messe GmbH (D), RTL Group S.A. (L)and Sony BMG (USA).Arnaud VialDirectorList of activities and other mandates exercised in Belgianand foreign companies in <strong>2011</strong>• Executive (Senior Vice-President) of Power Corporationof Canada (CDN) and Power Financial Corporation (CDN).• Executive (Vice-Chairman) of 152245 Canada Inc. (CDN) (untilJune <strong>2011</strong>), 171263 Canada Inc. (CDN) (until June <strong>2011</strong>),Victoria Square Ventures Inc. (4400038 Canada Inc.) (CDN),Gelprim Inc. (CDN) (until June <strong>2011</strong>), PowerCommunications Inc. (CDN) (until June <strong>2011</strong>), PowerCorporation International (CDN) (until June <strong>2011</strong>) and PowerFinancial Capital Corporation (CDN) (until June <strong>2011</strong>).• Director Executive (Chairman) of 3121011 Canada Inc. (CDN)(until June <strong>2011</strong>).• Director Executive (Vice-Chairman) of 3249531Canada Inc. (CDN), 3411893 Canada Inc. (CDN) (untilJune <strong>2011</strong>), 3439453 Canada Inc. (CDN) (until June <strong>2011</strong>),4190297 Canada Inc. (CDN), 4400003 Canada Inc. (CDN)(until June <strong>2011</strong>), 4400020 Canada Inc. (CDN) (untilJune <strong>2011</strong>), Power Pacific Equities Limited (CDN),4507037 Canada Inc. (CDN) (until June <strong>2011</strong>),4524781 Canada Inc. (CDN) (until June <strong>2011</strong>),4524799 Canada Inc. (CDN) (until June <strong>2011</strong>), 4524802Canada Inc. (CDN) (until June <strong>2011</strong>), 4507045Canada Inc. (CDN) (until June <strong>2011</strong>), 4507088Canada Inc. (CDN) (until June <strong>2011</strong>), 4400046Canada Inc. (CDN) and 7575343 Canada Inc. (CDN).• Director Executive (Treasurer) of Sagard CapitalPartners GP, Inc. (CDN).• Director of DP Immobilier Qué<strong>be</strong>c (CDN) (sinceOcto<strong>be</strong>r <strong>2011</strong>), CF Real Estate Maritimes Inc. (CDN)(since Octo<strong>be</strong>r <strong>2011</strong>), CF Real Estate Max Inc. (CDN)(since Octo<strong>be</strong>r <strong>2011</strong>), CF Real Estate First Inc. (CDN) (sinceOcto<strong>be</strong>r <strong>2011</strong>), Power Financial Europe B.V. (NL),Sagard Capital Partners Management Corp. (CDN), SquareVictoria Digital Properties Inc. (4507061 Canada Inc.) (CDN),9059-2114 Qué<strong>be</strong>c Inc. (CDN), Du Proprio Inc. (CDN),Private Real Estate Corporation (CDN) (companydissolved in <strong>2011</strong>), VR Estates Inc. (CDN), 1083411Al<strong>be</strong>rta Ltd. (CDN) (company dissolved in <strong>2011</strong>),ComFree-Commission Free Realty Inc. (CDN),0757075 B.C. Ltd. (CDN) and Pargesa Holding S.A. (CH).List of activities and other mandates exercised in Belgianand foreign companies <strong>be</strong>tween 2007 and 2010Financial year 2010• Executive (Senior Vice-President) of Power Corporationof Canada (CDN) and Power Financial Corporation (CDN).• Executive (Vice-Chairman) of 152245 Canada Inc. (CDN),171263 Canada Inc. (CDN), Victoria Square Ventures Inc.(4400038 Canada Inc.) (CDN), Gelprim Inc. (CDN),Power Communications Inc. (CDN), Power CorporationInternational (CDN) and Power Financial CapitalCorporation (CDN).• Director Executive (Chairman) of 3121011 Canada Inc. (CDN).• Director Executive (Vice-Chairman) of 3249531Canada Inc. (CDN), 3411893 Canada Inc. (CDN), 3439453Canada Inc. (CDN), 4190297 Canada Inc. (CDN), 4400003Canada Inc. (CDN), 4400020 Canada Inc. (CDN),Power Pacific Equities Limited (CDN), 4507037Canada Inc. (CDN), 4524781 Canada Inc. (CDN), 4524799Canada Inc. (CDN), 4524802 Canada Inc. (CDN), 4507045Canada Inc. (CDN), 4507088 Canada Inc. (CDN)and 7575343 Canada Inc. (CDN) (since June 2010).• Director Executive (Treasurer) of Sagard CapitalPartners GP, Inc. (CDN).172 <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong>
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