Group's presentation

CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Chairman and Chief Executive Officer : M. Marc Ladreit de Lacharrière

First elected : June 14, 1990 (director) and April 21, 1993 (chairman)
Re-elected on : February 14, 2012
Number of shares held as of September 30, 2011 : 150 450

DIRECTORS

Mme Véronique Morali

Director - Chairman of Fimalac Developpement and Vice-Chairman of Fitch Group
First elected : April 24, 2001
Re-elected on :February 14, 2012
Number of shares held as of September 30, 2011 : 24 786

Mlle Eléonore Ladreit de Lacharrière

Director
First elected : February 09, 2010
Secretary General  of the Foundation Culture & Diversité
Number of shares held as of September 30, 2011 : 450 

M. Pascal Castres Saint-Martin

Director and Chairman of the Selection, Nominations and Remunerations Committee
First elected : February 13, 2007
Re-elected on : February 14, 2012
Number of shares held as of September 30, 2011 : 450
Vice-Chairman of the Supervisory Board of Groupe Marc de Lacharrière

M. David Dautresme

Director and member of the Audit Committee
First elected : June 4, 2003
Re-elected on : February 13, 2007
Number of shares held as of September 30, 2011 : 450
Manager of DD Finance

M. Jérémie Ladreit de Lacharrière

Director
First elected : February 09, 2010
Number of shares held as of September 30, 2011 : 450 
Chairman of the Supervisory Board of Groupe Marc de Lacharrière

M. Philippe Lagayette

Director and member of the Audit Committee
First elected : May 23, 2003
Re-elected : February 14, 2012
Number of shares held as of September 30, 2011 : 450
Director of PPR and Renault

M. Thierry Moulonguet

Director
First elected : February 09, 2010
Number of shares held as of September 30, 2011 : 450 
Founder and manager of "Conseil TM"

M. Jean-Charles Naouri

Director and member of the Selection, Nominations and Remunerations Committee
First elected : May 30, 2006
Re-elected : February 09, 2010
Number of shares held as of September 30, 2011 : 1 006
Chairman and Chief Executive Officer of Casino, Guichard-Perrachon

M. Etienne Pflimlin

Director
First elected : May 30, 2006
Re-elected : February 09, 2010
Number of shares held as of September 30, 2011 : 625
Honorary Chairman of Crédit Mutuel

M. Bernard Pierre

Director and member of the Audit Committee
First elected : June 18, 1997
Re-elected : February 10, 2009
Number of shares held as of September 30, 2011 : 20 405
Chairman of the Supervisory Board of Fremapi

M. Thomas Piquemal

Director and member of the Audit Committee
First elected: February 09, 2010
Number of shares held as of September 30, 2011 : 450 
Group Executive Vice President in charge of Finance

CENSORS

M. René Barbier de La Serre

First elected : June 4, 2002
Re-elected on :  February 14, 2012

M. Henri Lachmann

First elected : December 3, 2002
Re-elected on :  February 14, 2012
Chairman and Chief Executive Officer of Schneider Electric Industries SA

M. Edouard de Royère

First elected : June 4, 2002
Re-elected on : February 14, 2012
Honorary Chairman of Air Liquide